Rochdale
Lancashire
OL16 2AX
Director Name | Miss Jan Heeley |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2021(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Rebecca Court Harbour Lane Milnrow Rochdale Lancashire OL16 4AJ |
Director Name | Jan Heeley |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Eafield Road Smithy Bridge Littleborough Lancashire OL15 8HR |
Secretary Name | Jan Heeley |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Eafield Road Smithy Bridge Littleborough Lancashire OL15 8HR |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Central Rochdale |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,524 |
Cash | £300 |
Current Liabilities | £70,130 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 8 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
15 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
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6 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
10 November 2016 | Director's details changed for Stuart James Edwards on 1 November 2016 (2 pages) |
10 November 2016 | Director's details changed for Stuart James Edwards on 1 November 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
5 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
4 January 2010 | Director's details changed for Stuart James Edwards on 5 November 2009 (2 pages) |
4 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Stuart James Edwards on 5 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Stuart James Edwards on 5 November 2009 (2 pages) |
4 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
18 September 2009 | Appointment terminated director jan heeley (1 page) |
18 September 2009 | Appointment terminated secretary jan heeley (1 page) |
18 September 2009 | Appointment terminated secretary jan heeley (1 page) |
18 September 2009 | Appointment terminated director jan heeley (1 page) |
7 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
6 November 2008 | Registered office changed on 06/11/2008 from kramer & co ashberry house 41 new hall lane heaton bolton lancs BL1 5LW (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from kramer & co ashberry house 41 new hall lane heaton bolton lancs BL1 5LW (1 page) |
16 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
5 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
5 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
31 August 2007 | Registered office changed on 31/08/07 from: falcon court 490A halliwell road bolton lancashire BL1 8AN (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: falcon court 490A halliwell road bolton lancashire BL1 8AN (1 page) |
19 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
19 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
24 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 November 2005 | Return made up to 05/11/05; full list of members
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18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
18 November 2005 | Return made up to 05/11/05; full list of members
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28 October 2005 | Director's particulars changed (1 page) |
28 October 2005 | Director's particulars changed (1 page) |
4 January 2005 | Return made up to 05/11/04; full list of members (7 pages) |
4 January 2005 | Return made up to 05/11/04; full list of members (7 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
9 September 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
9 September 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
9 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
9 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
23 December 2002 | Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 December 2002 | New secretary appointed;new director appointed (2 pages) |
23 December 2002 | Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New secretary appointed;new director appointed (2 pages) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Director resigned (2 pages) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Director resigned (2 pages) |
5 November 2002 | Incorporation (16 pages) |
5 November 2002 | Incorporation (16 pages) |