Kingsmeade
Northwich
Cheshire
CW9 8XW
Secretary Name | Tara Michelle Higby |
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Nationality | British |
Status | Current |
Appointed | 31 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Holkam Close Kingsmeade Northwich Cheshire CW9 8XW |
Director Name | Brian Padraig Clancy |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greyfriars 168 Park Road Timperley Altrincham Cheshire WA15 6QH |
Registered Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
6 at £1 | Peter Higby 60.00% Ordinary |
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3 at £1 | Tara Higby 30.00% Ordinary |
1 at £1 | Mr Brian Padraig Clancy 10.00% Ordinary |
Year | 2014 |
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Net Worth | £6,975 |
Cash | £13,860 |
Current Liabilities | £169,604 |
Latest Accounts | 31 May 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 February 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 May |
Latest Return | 31 May 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 June 2024 (8 months, 3 weeks from now) |
10 August 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
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2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
28 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
4 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
18 December 2017 | Registered office address changed from Holland House, 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
5 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
5 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
15 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
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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) |
2 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
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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) |
16 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
16 August 2013 | Annual return made up to 31 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) |
8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Termination of appointment of Brian Clancy as a director (1 page) |
11 March 2011 | Termination of appointment of Brian Clancy as a director (1 page) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
5 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
5 June 2010 | Director's details changed for Peter Clinton Higby on 1 October 2009 (2 pages) |
5 June 2010 | Director's details changed for Peter Clinton Higby on 1 October 2009 (2 pages) |
5 June 2010 | Director's details changed for Peter Clinton Higby on 1 October 2009 (2 pages) |
5 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
9 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
9 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
4 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
4 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
7 August 2008 | Return made up to 31/05/08; no change of members (7 pages) |
7 August 2008 | Return made up to 31/05/08; no change of members (7 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
22 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
22 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
11 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
11 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
31 May 2005 | Incorporation (12 pages) |
31 May 2005 | Incorporation (12 pages) |