Altrincham
WA14 2EX
Director Name | Mr Shiromani Padmanabham Rauniar |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(18 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Business Person |
Country of Residence | United Kingdom |
Correspondence Address | 42 Hale Road Altrincham WA14 2EX |
Director Name | Mr Gary McLellan |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | River Cottage 8 Water Street Bollington Macclesfield SK10 5PB |
Secretary Name | Irene McLellan |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | River Cottage 8 Water Street Bollington Macclesfield SK10 5PB |
Telephone | 01625 562159 |
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Telephone region | Macclesfield |
Registered Address | Stanmore House 64-68 Blackburn Street Manchester M26 2JS |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Radcliffe East |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
28 at £1 | Stefan Mclellan 28.00% Ordinary |
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25 at £1 | Gary Mclellan 25.00% Ordinary |
25 at £1 | Irene Mclellan 25.00% Ordinary |
22 at £1 | Ben Grindey 22.00% Ordinary |
Year | 2014 |
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Net Worth | £48,527 |
Cash | £74,183 |
Current Liabilities | £48,919 |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Next Accounts Due | 31 May 2022 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 4 May 2021 (2 years, 11 months ago) |
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Next Return Due | 18 May 2022 (overdue) |
7 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
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28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
25 June 2019 | Secretary's details changed for Irene Mclellan on 11 June 2019 (1 page) |
25 June 2019 | Director's details changed for Mr Gary Mclellan on 11 June 2019 (2 pages) |
25 June 2019 | Registered office address changed from 100 Shrigley Road Bollington Cheshire SK10 5rd to River Cottage 8 Water Street Bollington Macclesfield SK10 5PB on 25 June 2019 (1 page) |
25 June 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
6 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
18 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
13 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
19 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
18 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
19 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
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19 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
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19 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
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19 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
26 July 2010 | Director's details changed for Gary Mclellan on 1 October 2009 (2 pages) |
26 July 2010 | Director's details changed for Gary Mclellan on 1 October 2009 (2 pages) |
26 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Gary Mclellan on 1 October 2009 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
17 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
17 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
8 December 2008 | Return made up to 04/05/08; full list of members (3 pages) |
8 December 2008 | Return made up to 04/05/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
19 June 2007 | Return made up to 04/05/07; no change of members (6 pages) |
19 June 2007 | Return made up to 04/05/07; no change of members (6 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
7 July 2006 | Return made up to 04/05/06; no change of members (6 pages) |
7 July 2006 | Return made up to 04/05/06; no change of members (6 pages) |
13 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
13 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
17 June 2005 | Return made up to 04/05/05; full list of members (6 pages) |
17 June 2005 | Return made up to 04/05/05; full list of members (6 pages) |
18 May 2004 | Registered office changed on 18/05/04 from: 100 shrigley road, bollington macclesfield cheshire SK12 5RD (1 page) |
18 May 2004 | Registered office changed on 18/05/04 from: 100 shrigley road, bollington macclesfield cheshire SK12 5RD (1 page) |
4 May 2004 | Incorporation (14 pages) |
4 May 2004 | Incorporation (14 pages) |