Upper Brook Street
Stockport
Cheshire
SK1 3BP
Secretary Name | Julie Anne McIntosh |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 January 2003(1 month after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Waterloo Park Industrial Estate Upper Brook Street Stockport Cheshire SK1 3BP |
Director Name | Julie Anne McIntosh |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2004(1 year, 2 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Unit 2 Waterloo Park Industrial Estate Upper Brook Street Stockport Cheshire SK1 3BP |
Director Name | Mr Daniel McIntosh |
---|---|
Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2015(12 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Tradesman |
Country of Residence | England |
Correspondence Address | Unit 2 Waterloo Park Industrial Estate Upper Brook Street Stockport Cheshire SK1 3BP |
Director Name | Mr William McIntosh |
---|---|
Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(14 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Waterloo Park Industrial Estate Upper Brook Street Stockport Cheshire SK1 3BP |
Director Name | Online Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Website | www.btservices.co.uk |
---|
Registered Address | Unit 2 Waterloo Park Industrial Estate Upper Brook Street Stockport Cheshire SK1 3BP |
---|---|
Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
2 at £1 | Mr James Mcintosh 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £6,508 |
Cash | £1,328 |
Current Liabilities | £72,843 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 27 December 2024 (7 months, 3 weeks from now) |
21 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
---|---|
6 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
4 December 2019 | Appointment of Mr William Mcintosh as a director on 1 April 2017 (2 pages) |
4 December 2019 | Confirmation statement made on 4 December 2019 with updates (5 pages) |
28 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
28 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
14 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
8 October 2015 | Director's details changed for Julie Anne Mcintosh on 8 October 2015 (2 pages) |
8 October 2015 | Appointment of Mr Daniel Mcintosh as a director on 5 January 2015 (2 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 October 2015 | Appointment of Mr Daniel Mcintosh as a director on 5 January 2015 (2 pages) |
8 October 2015 | Registered office address changed from 29 Wyngate Road Cheadle Hulme Stockport Cheshire SK8 6ER to Unit 2 Waterloo Park Industrial Estate Upper Brook Street Stockport Cheshire SK1 3BP on 8 October 2015 (1 page) |
8 October 2015 | Registered office address changed from 29 Wyngate Road Cheadle Hulme Stockport Cheshire SK8 6ER to Unit 2 Waterloo Park Industrial Estate Upper Brook Street Stockport Cheshire SK1 3BP on 8 October 2015 (1 page) |
8 October 2015 | Director's details changed for Mr James Stuart Mcintosh on 8 October 2015 (2 pages) |
8 October 2015 | Director's details changed for Mr James Stuart Mcintosh on 8 October 2015 (2 pages) |
8 October 2015 | Appointment of Mr Daniel Mcintosh as a director on 5 January 2015 (2 pages) |
8 October 2015 | Director's details changed for Mr James Stuart Mcintosh on 8 October 2015 (2 pages) |
8 October 2015 | Director's details changed for Julie Anne Mcintosh on 8 October 2015 (2 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 October 2015 | Director's details changed for Julie Anne Mcintosh on 8 October 2015 (2 pages) |
8 October 2015 | Secretary's details changed for Julie Anne Mcintosh on 8 October 2015 (1 page) |
8 October 2015 | Registered office address changed from 29 Wyngate Road Cheadle Hulme Stockport Cheshire SK8 6ER to Unit 2 Waterloo Park Industrial Estate Upper Brook Street Stockport Cheshire SK1 3BP on 8 October 2015 (1 page) |
8 October 2015 | Secretary's details changed for Julie Anne Mcintosh on 8 October 2015 (1 page) |
8 October 2015 | Secretary's details changed for Julie Anne Mcintosh on 8 October 2015 (1 page) |
18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Mr James Stuart Mcintosh on 4 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Mr James Stuart Mcintosh on 4 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Julie Anne Mcintosh on 4 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr James Stuart Mcintosh on 4 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Julie Anne Mcintosh on 4 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Julie Anne Mcintosh on 4 December 2009 (2 pages) |
5 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
28 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
12 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
12 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
3 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
3 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
5 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
5 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
10 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
10 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
24 May 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
12 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
12 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
27 November 2003 | Registered office changed on 27/11/03 from: 93 wellington road north stockport cheshire SK4 2LR (1 page) |
27 November 2003 | Registered office changed on 27/11/03 from: 93 wellington road north stockport cheshire SK4 2LR (1 page) |
21 January 2003 | New director appointed (2 pages) |
21 January 2003 | New secretary appointed (2 pages) |
21 January 2003 | New secretary appointed (2 pages) |
21 January 2003 | New director appointed (2 pages) |
13 January 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
13 January 2003 | Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 January 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
13 January 2003 | Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 December 2002 | Registered office changed on 10/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Registered office changed on 10/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
4 December 2002 | Incorporation (12 pages) |
4 December 2002 | Incorporation (12 pages) |