Macclesfield
Cheshire
SK10 1JE
Director Name | Mrs Louise Campbell |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 46 Acre Lane Cheadle Hulme Stockport Cheshire SK8 7PL |
Secretary Name | Mrs Louise Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Acre Lane Cheadle Hulme Stockport Cheshire SK8 7PL |
Secretary Name | Mr Eric Graham Langer |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Delamere Road Gatley Cheadle Cheshire SK8 4PH |
Secretary Name | Mrs Ruth Caroline Rooney |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(2 years, 7 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 03 May 2016) |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE |
Registered Address | 46 Acre Lane Cheadle Hulme Cheadle SK8 7PL |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Iain Campbell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £3,399 |
Current Liabilities | £14,111 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
18 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
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15 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
6 December 2022 | Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to 46 Acre Lane Cheadle Hulme Cheadle SK8 7PL on 6 December 2022 (1 page) |
24 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
25 November 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
25 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
28 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
22 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
29 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
1 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 July 2016 | Registered office address changed from 17-27 Pierce Street Macclesfield Cheshire SK11 6ER to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 13 July 2016 (1 page) |
13 July 2016 | Registered office address changed from 17-27 Pierce Street Macclesfield Cheshire SK11 6ER to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 13 July 2016 (1 page) |
13 July 2016 | Termination of appointment of Ruth Caroline Rooney as a secretary on 3 May 2016 (1 page) |
13 July 2016 | Termination of appointment of Ruth Caroline Rooney as a secretary on 3 May 2016 (1 page) |
17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Secretary's details changed for Mrs Ruth Caroline Rooney on 1 March 2013 (1 page) |
21 November 2013 | Director's details changed for Iain Campbell on 1 March 2013 (2 pages) |
21 November 2013 | Secretary's details changed for Mrs Ruth Caroline Rooney on 1 March 2013 (1 page) |
21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Secretary's details changed for Mrs Ruth Caroline Rooney on 1 March 2013 (1 page) |
21 November 2013 | Director's details changed for Iain Campbell on 1 March 2013 (2 pages) |
21 November 2013 | Director's details changed for Iain Campbell on 1 March 2013 (2 pages) |
10 April 2013 | Termination of appointment of Louise Campbell as a director (1 page) |
10 April 2013 | Termination of appointment of Louise Campbell as a director (1 page) |
5 March 2013 | Registered office address changed from Suites 4 + 5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS United Kingdom on 5 March 2013 (1 page) |
5 March 2013 | Registered office address changed from Suites 4 + 5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS United Kingdom on 5 March 2013 (1 page) |
5 March 2013 | Registered office address changed from Suites 4 + 5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS United Kingdom on 5 March 2013 (1 page) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Registered office address changed from 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA on 12 November 2010 (1 page) |
12 November 2010 | Registered office address changed from 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA on 12 November 2010 (1 page) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 November 2009 | Director's details changed for Louise Campbell on 1 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Louise Campbell on 1 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Iain Campbell on 1 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Iain Campbell on 1 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Louise Campbell on 1 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Iain Campbell on 1 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
13 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
13 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
13 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
13 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
15 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
15 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
11 July 2005 | Registered office changed on 11/07/05 from: 8-10 gatley road cheadle cheshire SK8 1PY (1 page) |
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | Registered office changed on 11/07/05 from: 8-10 gatley road cheadle cheshire SK8 1PY (1 page) |
11 July 2005 | Secretary resigned (1 page) |
11 July 2005 | Secretary resigned (1 page) |
9 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
9 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 May 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
18 May 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
15 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
15 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
28 January 2003 | New secretary appointed (2 pages) |
28 January 2003 | Secretary resigned (1 page) |
28 January 2003 | New secretary appointed (2 pages) |
28 January 2003 | Secretary resigned (1 page) |
12 November 2002 | Incorporation (17 pages) |
12 November 2002 | Incorporation (17 pages) |