Timperley
Altrincham
Cheshire
WA15 7AP
Secretary Name | Suzanne Keron |
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Nationality | British |
Status | Current |
Appointed | 28 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Thorley Grove Timperley Altrincham Cheshire WA15 7AP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Telephone | 0161 9805973 |
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Telephone region | Manchester |
Registered Address | 11 Thorley Drive Timperley Altrincham Cheshire WA15 7AP |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Barns |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Paul Kenny 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £137 |
Cash | £3,516 |
Current Liabilities | £7,350 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
28 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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17 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
25 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
12 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
1 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
23 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
5 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
8 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
27 May 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
30 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
5 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
5 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
9 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
9 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
1 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
2 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Director's details changed for Paul Kenny on 1 July 2013 (2 pages) |
2 August 2013 | Director's details changed for Paul Kenny on 1 July 2013 (2 pages) |
2 August 2013 | Director's details changed for Paul Kenny on 1 July 2013 (2 pages) |
2 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
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22 March 2013 | Registered office address changed from 16a Regent Road Altrincham Cheshire WA4 1RP on 22 March 2013 (1 page) |
22 March 2013 | Registered office address changed from 16a Regent Road Altrincham Cheshire WA4 1RP on 22 March 2013 (1 page) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
17 September 2009 | Return made up to 28/07/08; full list of members (3 pages) |
17 September 2009 | Return made up to 28/07/08; full list of members (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
3 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
3 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 October 2006 | Return made up to 28/07/06; full list of members (2 pages) |
5 October 2006 | Return made up to 28/07/06; full list of members (2 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
26 July 2005 | Return made up to 28/07/05; full list of members (6 pages) |
26 July 2005 | Return made up to 28/07/05; full list of members (6 pages) |
11 November 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 November 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
26 October 2004 | Return made up to 28/07/04; full list of members (2 pages) |
26 October 2004 | Return made up to 28/07/04; full list of members (2 pages) |
28 July 2003 | New director appointed (1 page) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | New secretary appointed (1 page) |
28 July 2003 | Registered office changed on 28/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
28 July 2003 | New secretary appointed (1 page) |
28 July 2003 | Incorporation (30 pages) |
28 July 2003 | Incorporation (30 pages) |
28 July 2003 | Secretary resigned (1 page) |
28 July 2003 | Registered office changed on 28/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
28 July 2003 | Secretary resigned (1 page) |
28 July 2003 | New director appointed (1 page) |