Sale
Cheshire
M33 3EN
Secretary Name | Christine Patricia Billinge |
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Nationality | British |
Status | Current |
Appointed | 01 July 2003(1 day after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Correspondence Address | 5 Cromer Road Sale Cheshire M33 3EN |
Director Name | Robert George Bruce Marshall |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 3 Crewe Road Sandbach Cheshire CW11 4NE |
Secretary Name | Robert Martin Withenshaw |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Crewe Road Sandbach Cheshire CW11 4NE |
Registered Address | 226a Stockport Road Timperley Altrincham WA15 7UA |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Village |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Nick Billinge 50.00% Ordinary A |
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1 at £1 | Mrs Christine Patricia Billinge 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £862 |
Cash | £7,994 |
Current Liabilities | £13,954 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
28 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
1 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
30 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
2 August 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
13 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
27 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
3 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
16 February 2019 | Registered office address changed from C/O Marsden's Accountants 226a Stockport Road Timperley Altrincham Cheshire to 226a Stockport Road Timperley Altrincham WA15 7UA on 16 February 2019 (1 page) |
28 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
29 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
29 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
9 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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26 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
26 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
13 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Registered office address changed from 102 Stand Lane Radcliffe Manchester M26 1JU on 25 May 2012 (1 page) |
25 May 2012 | Registered office address changed from 102 Stand Lane Radcliffe Manchester M26 1JU on 25 May 2012 (1 page) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
3 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
2 August 2010 | Director's details changed for Nicholas John Billinge on 1 October 2009 (2 pages) |
2 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Director's details changed for Nicholas John Billinge on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for Nicholas John Billinge on 1 October 2009 (2 pages) |
2 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
9 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
9 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
22 December 2008 | Return made up to 30/06/07; full list of members (3 pages) |
22 December 2008 | Return made up to 30/06/06; full list of members (3 pages) |
22 December 2008 | Return made up to 30/06/08; full list of members (3 pages) |
22 December 2008 | Return made up to 30/06/08; full list of members (3 pages) |
22 December 2008 | Return made up to 30/06/07; full list of members (3 pages) |
22 December 2008 | Return made up to 30/06/06; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
30 May 2006 | Registered office changed on 30/05/06 from: 3 crewe road sandbach cheshire CW11 4NE (1 page) |
30 May 2006 | Registered office changed on 30/05/06 from: 3 crewe road sandbach cheshire CW11 4NE (1 page) |
13 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
13 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
31 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
31 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
13 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
13 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
16 July 2003 | Secretary resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Secretary resigned (1 page) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | New secretary appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New secretary appointed (2 pages) |
30 June 2003 | Incorporation (19 pages) |
30 June 2003 | Incorporation (19 pages) |