Timperley
Cheshire
WA15 6NQ
Director Name | Mr David Burns |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2005(same day as company formation) |
Role | Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | 49 Alexander Drive Timperley Altrincham Cheshire WA15 6NQ |
Secretary Name | Carole Burns |
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Nationality | British |
Status | Current |
Appointed | 12 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Alexander Drive Timperley Cheshire WA15 6NQ |
Registered Address | 56 Manchester Road Altrincham Cheshire WA14 4PJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Carole Burns 50.00% Ordinary |
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1 at £1 | David Burns 50.00% Ordinary |
Year | 2014 |
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Net Worth | £81,680 |
Cash | £114,120 |
Current Liabilities | £55,312 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 12 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
26 July 2023 | Confirmation statement made on 12 July 2023 with updates (4 pages) |
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30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (9 pages) |
20 July 2022 | Confirmation statement made on 12 July 2022 with updates (5 pages) |
30 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
20 July 2021 | Confirmation statement made on 12 July 2021 with updates (4 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
9 March 2021 | Sub-division of shares on 4 December 2020 (4 pages) |
9 March 2021 | Resolutions
|
13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
26 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
19 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
25 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
18 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
18 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
24 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
17 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
29 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
29 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
7 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
10 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Director's details changed for Mr David Burns on 12 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Carole Burns on 12 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr David Burns on 12 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Carole Burns on 12 July 2010 (2 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
4 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
4 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
27 August 2008 | Capitals not rolled up (2 pages) |
27 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
27 August 2008 | Capitals not rolled up (2 pages) |
27 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
3 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
12 August 2007 | Return made up to 12/07/07; no change of members (7 pages) |
12 August 2007 | Return made up to 12/07/07; no change of members (7 pages) |
22 May 2007 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
22 May 2007 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
22 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
22 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
3 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
3 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
22 November 2005 | Ad 12/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 November 2005 | Ad 12/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 July 2005 | Incorporation (10 pages) |
12 July 2005 | Incorporation (10 pages) |