Heaton Mersey
Stockport
Cheshire
SK4 3DJ
Secretary Name | Richard Ian Thomlinson |
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Nationality | British |
Status | Current |
Appointed | 12 March 2004(3 days after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Correspondence Address | 32 Mersey Road Heaton Mersey Stockport Cheshire SK4 3DJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 March 2004(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 | 09 March 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Unit 4, The Cottages Deva Centre Trinity Way Manchester M3 7BE |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Clare Elizabeth Louise Thomlinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,282 |
Cash | £5,539 |
Current Liabilities | £9,571 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 29 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 20 March 2023 (1 year ago) |
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Next Return Due | 3 April 2024 (5 days from now) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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24 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
20 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
30 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
13 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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31 March 2014 | Registered office address changed from 32 Mersey Road Heaton Mersey Stockport Cheshire SK4 3DJ England on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from 32 Mersey Road Heaton Mersey Stockport Cheshire SK4 3DJ England on 31 March 2014 (1 page) |
28 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
27 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
29 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 29 April 2013 (1 page) |
29 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 29 April 2013 (1 page) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Clare Elizabeth Louise Thomlinson on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Clare Elizabeth Louise Thomlinson on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Clare Elizabeth Louise Thomlinson on 1 October 2009 (2 pages) |
12 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 July 2008 | Registered office changed on 25/07/2008 from 32 mersey road heaton mersey stockport cheshire SK4 3DJ (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from 32 mersey road heaton mersey stockport cheshire SK4 3DJ (1 page) |
24 July 2008 | Return made up to 09/03/08; full list of members (3 pages) |
24 July 2008 | Return made up to 09/03/08; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
17 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 June 2005 | Registered office changed on 21/06/05 from: 45 denson road timperley altrincham cheshire WA15 6EB (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Secretary's particulars changed (1 page) |
21 June 2005 | Registered office changed on 21/06/05 from: 45 denson road timperley altrincham cheshire WA15 6EB (1 page) |
21 June 2005 | Secretary's particulars changed (1 page) |
30 March 2005 | Return made up to 09/03/05; full list of members
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30 March 2005 | Return made up to 09/03/05; full list of members
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20 April 2004 | New secretary appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New secretary appointed (2 pages) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Secretary resigned (1 page) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Secretary resigned (1 page) |
9 March 2004 | Incorporation (9 pages) |
9 March 2004 | Incorporation (9 pages) |