Poynton
Stockport
Cheshire
SK12 1JA
Director Name | Mr John William Albutt |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2003(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 62 Clifford Road Poynton Stockport Cheshire SK12 1JA |
Secretary Name | Denise Albutt |
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Nationality | British |
Status | Current |
Appointed | 04 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Clifford Road Poynton Stockport Cheshire SK12 1JA |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2003(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2003(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Telephone | 0161 8396645 |
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Telephone region | Manchester |
Registered Address | 93 Church Lane Marple Stockport SK6 7AW |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple South |
Built Up Area | Marple |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£38,427 |
Cash | £3,569 |
Current Liabilities | £62,773 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
30 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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6 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
4 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
25 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 May 2018 | Registered office address changed from Suite 1 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD to 93 Church Lane Marple Stockport SK6 7AW on 22 May 2018 (1 page) |
7 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
2 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
23 October 2012 | Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6AG on 23 October 2012 (1 page) |
23 October 2012 | Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6AG on 23 October 2012 (1 page) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Director's details changed for Denise Albutt on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Mr John William Albutt on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Mr John William Albutt on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Denise Albutt on 26 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
17 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
11 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
31 March 2007 | Return made up to 04/03/07; full list of members
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31 March 2007 | Return made up to 04/03/07; full list of members
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23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
22 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
22 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
17 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
17 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
22 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
19 March 2003 | New secretary appointed;new director appointed (2 pages) |
19 March 2003 | New secretary appointed;new director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
12 March 2003 | Registered office changed on 12/03/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
12 March 2003 | Secretary resigned (1 page) |
12 March 2003 | Ad 04/03/03--------- £ si 74@1=74 £ ic 26/100 (2 pages) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | Registered office changed on 12/03/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
12 March 2003 | Ad 04/03/03--------- £ si 25@1=25 £ ic 1/26 (2 pages) |
12 March 2003 | Ad 04/03/03--------- £ si 74@1=74 £ ic 26/100 (2 pages) |
12 March 2003 | Resolutions
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12 March 2003 | Ad 04/03/03--------- £ si 25@1=25 £ ic 1/26 (2 pages) |
12 March 2003 | Secretary resigned (1 page) |
12 March 2003 | Resolutions
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12 March 2003 | Director resigned (1 page) |
4 March 2003 | Incorporation (13 pages) |
4 March 2003 | Incorporation (13 pages) |