Sale
Cheshire
M33 5LE
Secretary Name | Marina Wain |
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Nationality | British |
Status | Current |
Appointed | 14 March 2005(same day as company formation) |
Role | Technician |
Correspondence Address | 48a Heather Way Sale Cheshire M33 5LE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0161 7764272 |
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Telephone region | Manchester |
Registered Address | Unit 4 Richmond Road Trafford Park Manchester M17 1RE |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £120,339 |
Cash | £74,384 |
Current Liabilities | £17,115 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (1 month, 1 week ago) |
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Next Return Due | 28 March 2025 (11 months, 1 week from now) |
14 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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25 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
4 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
15 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Simon Wain on 14 March 2010 (2 pages) |
3 June 2010 | Registered office address changed from 19a Green Lane, Ashton on Mersey Sale Chehsire M33 5NP on 3 June 2010 (1 page) |
3 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Registered office address changed from 19a Green Lane, Ashton on Mersey Sale Chehsire M33 5NP on 3 June 2010 (1 page) |
3 June 2010 | Registered office address changed from 19a Green Lane, Ashton on Mersey Sale Chehsire M33 5NP on 3 June 2010 (1 page) |
3 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Simon Wain on 14 March 2010 (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
28 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 August 2008 | Return made up to 14/03/08; full list of members (3 pages) |
22 August 2008 | Return made up to 14/03/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 May 2007 | Location of register of members (1 page) |
3 May 2007 | Location of debenture register (1 page) |
3 May 2007 | Location of debenture register (1 page) |
3 May 2007 | Registered office changed on 03/05/07 from: 622 liverpool road, peel green manchester lancashire M30 7NA (1 page) |
3 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
3 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
3 May 2007 | Location of register of members (1 page) |
3 May 2007 | Registered office changed on 03/05/07 from: 622 liverpool road, peel green manchester lancashire M30 7NA (1 page) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 June 2006 | Return made up to 14/03/06; full list of members (6 pages) |
13 June 2006 | Return made up to 14/03/06; full list of members (6 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | New secretary appointed (2 pages) |
14 March 2005 | Incorporation (16 pages) |
14 March 2005 | Incorporation (16 pages) |