Cropper Lane
Thurvaston
Derbyshire
DE6 5JJ
Secretary Name | William Felix |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sharrow Hall Farm Cropper Lane, Sutton On The Hill Derby DE6 5JJ |
Director Name | Mr Edward Richard James Felix |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2014(11 years after company formation) |
Appointment Duration | 9 months (resigned 01 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 Reddish Road Reddish Stockport Cheshire SK5 7QU |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 2003(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 2003(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 82 Reddish Road Reddish Stockport Cheshire SK5 7QU |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish South |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Julia Felix 100.00% Ordinary |
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Year | 2014 |
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Turnover | £41,990 |
Net Worth | £914 |
Current Liabilities | £13,964 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 28 August 2023 (7 months ago) |
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Next Return Due | 11 September 2024 (5 months, 2 weeks from now) |
29 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
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24 May 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
29 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
20 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
28 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
26 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
1 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
29 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
1 October 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
31 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
11 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
11 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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10 June 2015 | Termination of appointment of Edward Richard James Felix as a director on 1 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Edward Richard James Felix as a director on 1 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Edward Richard James Felix as a director on 1 June 2015 (1 page) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 May 2015 | Termination of appointment of William Felix as a secretary on 29 August 2014 (1 page) |
1 May 2015 | Appointment of Mr Edward Felix as a director on 29 August 2014 (2 pages) |
1 May 2015 | Termination of appointment of William Felix as a secretary on 29 August 2014 (1 page) |
1 May 2015 | Appointment of Mr Edward Felix as a director on 29 August 2014 (2 pages) |
22 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 May 2014 | Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 27 May 2014 (1 page) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 May 2014 | Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 27 May 2014 (1 page) |
28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
26 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
22 October 2010 | Director's details changed for Julia Felix on 28 August 2010 (2 pages) |
22 October 2010 | Director's details changed for Julia Felix on 28 August 2010 (2 pages) |
22 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
2 December 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
2 December 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
24 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
24 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
22 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
22 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
12 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
12 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
20 October 2005 | Return made up to 28/08/05; full list of members (2 pages) |
20 October 2005 | Return made up to 28/08/05; full list of members (2 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
2 December 2004 | Return made up to 28/08/04; full list of members (6 pages) |
2 December 2004 | Registered office changed on 02/12/04 from: derby gaol basement 50-51 friargate derby derbyshire (1 page) |
2 December 2004 | Return made up to 28/08/04; full list of members (6 pages) |
2 December 2004 | Registered office changed on 02/12/04 from: derby gaol basement 50-51 friargate derby derbyshire (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Registered office changed on 07/10/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | New secretary appointed (2 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | New secretary appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
28 August 2003 | Incorporation (16 pages) |
28 August 2003 | Incorporation (16 pages) |