Broadheath
Altrincham
Cheshire
WA14 5LP
Secretary Name | Katherine Alison Mackay |
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Nationality | British |
Status | Current |
Appointed | 10 March 2003(5 days after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Company Director |
Correspondence Address | 3 Teal Close Broadheath Altrincham Cheshire WA14 5LP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 0161 9284218 |
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Telephone region | Manchester |
Registered Address | 3 Teal Close Broadheath Altrincham Cheshire WA14 5LP |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
1 at £1 | Anne Lorraine Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £112,867 |
Cash | £117,841 |
Current Liabilities | £300 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
12 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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4 March 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
7 March 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 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) |
25 February 2010 | Secretary's details changed for Katherine Alison Mackay on 21 February 2010 (1 page) |
25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Director's details changed for Anne Lorraine Wilson on 21 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Anne Lorraine Wilson on 21 February 2010 (2 pages) |
25 February 2010 | Secretary's details changed for Katherine Alison Mackay on 21 February 2010 (1 page) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
14 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
19 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
27 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
27 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
9 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
11 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
2 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | Registered office changed on 14/05/03 from: 3 teal close altrincham cheshire WA14 5LP (1 page) |
14 May 2003 | Registered office changed on 14/05/03 from: 3 teal close altrincham cheshire WA14 5LP (1 page) |
14 May 2003 | New secretary appointed (2 pages) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | New secretary appointed (2 pages) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | Secretary resigned (1 page) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | Secretary resigned (1 page) |
5 March 2003 | Incorporation (9 pages) |
5 March 2003 | Incorporation (9 pages) |