Offerton
Stockport
Cheshire
SK2 5AN
Secretary Name | Diane Traylor |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 126 Northcliffe Road Offerton Stockport Cheshire SK2 5AN |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 July 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 July 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | In Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER |
---|---|
Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
5.2k at £1 | Keith Traylor 51.00% Ordinary |
---|---|
5k at £1 | Diane Traylor 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £19,272 |
Cash | £19,631 |
Current Liabilities | £33,538 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 July 2023 (10 months ago) |
---|---|
Next Return Due | 21 July 2024 (2 months, 2 weeks from now) |
11 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
---|---|
12 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
7 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
6 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
28 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
29 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
24 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
4 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
20 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
14 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
19 December 2016 | Registered office address changed from 477 Buxton Road Great Moor Stockport Cheshire SK2 7HE to C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from 477 Buxton Road Great Moor Stockport Cheshire SK2 7HE to C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER on 19 December 2016 (1 page) |
26 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
26 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
25 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Director's details changed for Keith Traylor on 7 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Keith Traylor on 7 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Keith Traylor on 7 July 2010 (2 pages) |
29 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
20 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
13 July 2009 | Registered office changed on 13/07/2009 from c/o freedman frankl & taylor reedham house, 31 king street west manchester M3 2PJ (1 page) |
13 July 2009 | Registered office changed on 13/07/2009 from c/o freedman frankl & taylor reedham house, 31 king street west manchester M3 2PJ (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 August 2008 | Registered office changed on 22/08/2008 from 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA (1 page) |
22 August 2008 | Registered office changed on 22/08/2008 from 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA (1 page) |
22 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
22 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
12 May 2008 | Return made up to 07/07/07; full list of members (3 pages) |
12 May 2008 | Director's change of particulars / keith traylor / 25/08/2006 (1 page) |
12 May 2008 | Director's change of particulars / keith traylor / 25/08/2006 (1 page) |
12 May 2008 | Return made up to 07/07/07; full list of members (3 pages) |
12 May 2008 | Secretary's change of particulars / diane traylor / 25/08/2006 (1 page) |
12 May 2008 | Secretary's change of particulars / diane traylor / 25/08/2006 (1 page) |
4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
23 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 August 2005 | Registered office changed on 15/08/05 from: 4-6 old rectory gardens cheadle cheshire SK8 (1 page) |
15 August 2005 | Registered office changed on 15/08/05 from: 4-6 old rectory gardens cheadle cheshire SK8 (1 page) |
15 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
15 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
15 August 2005 | Return made up to 07/07/04; full list of members; amend (6 pages) |
15 August 2005 | Return made up to 07/07/04; full list of members; amend (6 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 December 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
1 December 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
11 November 2004 | Ad 01/08/03--------- £ si 10213@1 (2 pages) |
11 November 2004 | Resolutions
|
11 November 2004 | Nc inc already adjusted 31/07/03 (1 page) |
11 November 2004 | Nc inc already adjusted 31/07/03 (1 page) |
11 November 2004 | Statement of affairs (5 pages) |
11 November 2004 | Resolutions
|
11 November 2004 | Ad 01/08/03--------- £ si 10213@1 (2 pages) |
11 November 2004 | Statement of affairs (5 pages) |
19 July 2004 | Return made up to 07/07/04; full list of members
|
19 July 2004 | Return made up to 07/07/04; full list of members
|
26 August 2003 | Registered office changed on 26/08/03 from: 63 union street hyde cheshire SK14 1ND (1 page) |
26 August 2003 | Registered office changed on 26/08/03 from: 63 union street hyde cheshire SK14 1ND (1 page) |
6 August 2003 | Registered office changed on 06/08/03 from: robert newman & co 63 union street hyde cheshire SK14 1ND (1 page) |
6 August 2003 | New secretary appointed (2 pages) |
6 August 2003 | New director appointed (2 pages) |
6 August 2003 | New director appointed (2 pages) |
6 August 2003 | New secretary appointed (2 pages) |
6 August 2003 | Registered office changed on 06/08/03 from: robert newman & co 63 union street hyde cheshire SK14 1ND (1 page) |
16 July 2003 | Secretary resigned (1 page) |
16 July 2003 | Registered office changed on 16/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Secretary resigned (1 page) |
16 July 2003 | Registered office changed on 16/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
16 July 2003 | Director resigned (1 page) |
7 July 2003 | Incorporation (6 pages) |
7 July 2003 | Incorporation (6 pages) |