Congleton
Cheshire
CW12 2DT
Secretary Name | Robert Geoffrey Brittain |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 169 Longdown Road Congleton CW12 4QT |
Director Name | Ms Georgina Jane Wilson |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2006(12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Throstles Nest House Buxton Road Congleton Cheshire CW12 2DF |
Secretary Name | Ms Georgina Jane Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 2006(12 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Throstles Nest House Buxton Road Congleton Cheshire CW12 2DT |
Director Name | Mr Gary Michael Dodson |
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Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(1 year, 6 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 28 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Oaks Holmes Chapel Road Somerford Congleton Cheshire CW12 4SP |
Director Name | Mr John Sewell |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(1 year, 6 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 28 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Church Bank, Blackden Lane Crewe Cheshire CW4 8PG |
Secretary Name | Mr John Sewell |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(1 year, 6 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 28 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Church Bank, Blackden Lane Crewe Cheshire CW4 8PG |
Director Name | Mr David Matthew Benson-Francis |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Oakfield Gardens Atherstone Warwickshire CV9 1SA |
Website | bluespotcomputers.com |
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Registered Address | National House Wellington Road North Stockport SK4 1HW |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Mr Guy Robert Bittain 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£100,857 |
Cash | £324 |
Current Liabilities | £277,322 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 January 2024 (3 months, 4 weeks ago) |
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Next Return Due | 3 February 2025 (8 months, 2 weeks from now) |
11 March 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
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23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 July 2017 | Registered office address changed from Unit 1 Martins Court West Street Congleton Cheshire CW12 1JR to National House Wellington Road North Stockport SK4 1HW on 27 July 2017 (1 page) |
27 July 2017 | Registered office address changed from Unit 1 Martins Court West Street Congleton Cheshire CW12 1JR to National House Wellington Road North Stockport SK4 1HW on 27 July 2017 (1 page) |
23 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
4 February 2013 | Registered office address changed from Throstles Nest House Buxton Road Congleton Cheshire CW12 2DF on 4 February 2013 (1 page) |
4 February 2013 | Registered office address changed from Throstles Nest House Buxton Road Congleton Cheshire CW12 2DF on 4 February 2013 (1 page) |
4 February 2013 | Registered office address changed from Throstles Nest House Buxton Road Congleton Cheshire CW12 2DF on 4 February 2013 (1 page) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Termination of appointment of Georgina Wilson as a secretary (1 page) |
21 August 2012 | Termination of appointment of Georgina Wilson as a secretary (1 page) |
21 August 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
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) |
25 October 2011 | Termination of appointment of David Benson as a director (1 page) |
25 October 2011 | Termination of appointment of David Benson as a director (1 page) |
23 May 2011 | Director's details changed for Mr David Matthew Benson on 1 March 2011 (2 pages) |
23 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Director's details changed for Mr David Matthew Benson on 1 March 2011 (2 pages) |
23 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Director's details changed for Mr David Matthew Benson on 1 March 2011 (2 pages) |
11 January 2011 | Director's details changed for Mr David Matthew Benson on 1 November 2010 (2 pages) |
11 January 2011 | Director's details changed for Mr David Matthew Benson on 1 November 2010 (2 pages) |
11 January 2011 | Director's details changed for Mr David Matthew Benson on 1 November 2010 (2 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 30 March 2009 with a full list of shareholders (3 pages) |
11 June 2010 | Annual return made up to 30 March 2009 with a full list of shareholders (3 pages) |
18 March 2010 | Director's details changed for Mr David Matthew Benson on 17 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Mr David Matthew Benson on 17 March 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Miss Georgina Jane Wilson on 1 January 2010 (1 page) |
2 February 2010 | Director's details changed for Mr Guy Robert Brittain on 1 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr Guy Robert Brittain on 1 January 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Miss Georgina Jane Wilson on 1 January 2010 (1 page) |
2 February 2010 | Director's details changed for Mr Guy Robert Brittain on 1 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr David Matthew Benson on 1 January 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Miss Georgina Jane Wilson on 1 January 2010 (1 page) |
2 February 2010 | Director's details changed for Mr David Matthew Benson on 1 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr David Matthew Benson on 1 January 2010 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
20 January 2010 | Appointment of Mr David Matthew Benson as a director (2 pages) |
20 January 2010 | Appointment of Mr David Matthew Benson as a director (2 pages) |
30 April 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
30 April 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 November 2008 | Appointment terminated director georgina wilson (1 page) |
12 November 2008 | Appointment terminated director georgina wilson (1 page) |
7 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
7 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
1 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
1 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
1 August 2007 | Return made up to 30/03/06; full list of members (2 pages) |
1 August 2007 | Return made up to 30/03/06; full list of members (2 pages) |
31 July 2007 | Director's particulars changed (1 page) |
31 July 2007 | Director's particulars changed (1 page) |
31 July 2007 | Return made up to 30/03/07; full list of members (3 pages) |
31 July 2007 | Return made up to 30/03/07; full list of members (3 pages) |
24 July 2007 | New secretary appointed (1 page) |
24 July 2007 | New director appointed (1 page) |
24 July 2007 | New director appointed (1 page) |
24 July 2007 | New secretary appointed (1 page) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Secretary resigned;director resigned (1 page) |
10 November 2006 | Secretary resigned;director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: 169 longdown road congleton CW12 4QT (1 page) |
18 October 2006 | New secretary appointed;new director appointed (2 pages) |
18 October 2006 | Secretary resigned (1 page) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | Registered office changed on 18/10/06 from: 169 longdown road congleton CW12 4QT (1 page) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | Secretary resigned (1 page) |
18 October 2006 | New secretary appointed;new director appointed (2 pages) |
4 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
4 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
29 April 2005 | Resolutions
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29 April 2005 | Resolutions
|
30 March 2005 | Incorporation (12 pages) |
30 March 2005 | Incorporation (12 pages) |