Hale
Cheshire
WA15 9AZ
Secretary Name | Mrs Linda Atkinson |
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Nationality | British |
Status | Current |
Appointed | 25 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Westgate Hale Altrincham Cheshire WA15 9AZ |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 May 2005(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | cheshirewealth.com |
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Telephone | 0161 2330388 |
Telephone region | Manchester |
Registered Address | 62 Westgate Hale Cheshire WA15 9AZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
52 at £1 | Graeme Atkinson 50.98% Ordinary A |
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48 at £1 | Linda Atkinson 47.06% Ordinary D |
1 at £1 | Ben Atkinson 0.98% B |
1 at £1 | Chloe Atkinson 0.98% C |
Year | 2014 |
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Net Worth | £55,398 |
Cash | £52,381 |
Current Liabilities | £31,326 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (4 weeks from now) |
4 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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19 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
1 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
20 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
3 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
26 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
23 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
23 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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28 October 2013 | Change of share class name or designation (2 pages) |
28 October 2013 | Change of share class name or designation (2 pages) |
2 September 2013 | Statement of capital following an allotment of shares on 20 August 2013
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2 September 2013 | Change of share class name or designation (2 pages) |
2 September 2013 | Change of share class name or designation (2 pages) |
2 September 2013 | Statement of capital following an allotment of shares on 20 August 2013
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16 July 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
16 July 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
30 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
18 June 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
18 June 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
28 June 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
6 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
6 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
23 June 2010 | Purchase of own shares. (3 pages) |
23 June 2010 | Purchase of own shares. (3 pages) |
23 June 2010 | Cancellation of shares. Statement of capital on 23 June 2010
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23 June 2010 | Cancellation of shares. Statement of capital on 23 June 2010
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18 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for Graeme Stewart Atkinson on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Graeme Stewart Atkinson on 25 May 2010 (2 pages) |
6 July 2009 | Return made up to 25/05/09; full list of members (4 pages) |
6 July 2009 | Return made up to 25/05/09; full list of members (4 pages) |
24 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
24 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
4 August 2008 | Return made up to 25/05/08; full list of members (4 pages) |
4 August 2008 | Return made up to 25/05/08; full list of members (4 pages) |
29 May 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
29 May 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
18 July 2007 | Return made up to 25/05/07; full list of members (3 pages) |
18 July 2007 | Return made up to 25/05/07; full list of members (3 pages) |
13 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
13 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
23 August 2006 | Return made up to 25/05/06; full list of members (2 pages) |
23 August 2006 | Return made up to 25/05/06; full list of members (2 pages) |
29 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
29 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
16 May 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
16 May 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
19 October 2005 | Resolutions
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19 October 2005 | Resolutions
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29 June 2005 | Ad 29/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 June 2005 | Ad 29/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 June 2005 | Secretary resigned (1 page) |
6 June 2005 | Secretary resigned (1 page) |
25 May 2005 | Incorporation (20 pages) |
25 May 2005 | Incorporation (20 pages) |