Tame Street
Stalybridge
Cheshire
SK15 1ST
Director Name | Gerard Woodward |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2005(same day as company formation) |
Role | Building Contractor |
Country of Residence | England |
Correspondence Address | Waterside Works Tame Street Stalybridge Cheshire SK15 1ST |
Director Name | Mark Woodward |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2005(same day as company formation) |
Role | Building Contractor |
Country of Residence | England |
Correspondence Address | Waterside Works Tame Street Stalybridge Cheshire SK15 1ST |
Secretary Name | Mr Alex John Delaney |
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Nationality | British |
Status | Current |
Appointed | 21 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Works Tame Street Stalybridge Cheshire SK15 1ST |
Director Name | Ms Clare Louise Delaney |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Works Tame Street Stalybridge Cheshire SK15 1ST |
Secretary Name | Miss Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
Director Name | Business Information Research & Reporting Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | Waterside Works Tame Street Stalybridge Cheshire SK15 1ST |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Dukinfield Stalybridge |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
55 at £1 | Alex John Delaney 27.50% Ordinary |
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50 at £1 | Gerard Woodward 25.00% Ordinary |
50 at £1 | Mark Woodward 25.00% Ordinary |
45 at £1 | Clare Louise Delaney 22.50% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
10 February 2006 | Delivered on: 16 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at hollingwood hall farm hobson moor road mottram hyde t/n GM971754. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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9 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
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25 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
7 October 2019 | Confirmation statement made on 21 September 2019 with updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
5 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
10 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
10 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
19 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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1 July 2014 | Director's details changed for Mrs Clare Louise Rafter on 1 July 2014 (2 pages) |
1 July 2014 | Director's details changed for Mrs Clare Louise Rafter on 1 July 2014 (2 pages) |
1 July 2014 | Director's details changed for Mrs Clare Louise Rafter on 1 July 2014 (2 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 October 2013 | Annual return made up to 21 September 2013 Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 21 September 2013 Statement of capital on 2013-10-28
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27 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
27 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
12 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (7 pages) |
12 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (7 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 July 2012 | Director's details changed for Clare Louise Delaney on 1 July 2012 (2 pages) |
30 July 2012 | Director's details changed for Clare Louise Delaney on 1 July 2012 (2 pages) |
30 July 2012 | Director's details changed for Clare Louise Delaney on 1 July 2012 (2 pages) |
19 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 October 2010 | Director's details changed for Gerard Woodward on 1 July 2010 (2 pages) |
7 October 2010 | Director's details changed for Mark Woodward on 1 July 2010 (2 pages) |
7 October 2010 | Director's details changed for Clare Louise Delaney on 1 July 2010 (2 pages) |
7 October 2010 | Director's details changed for Alex John Delaney on 1 July 2010 (2 pages) |
7 October 2010 | Director's details changed for Alex John Delaney on 1 July 2010 (2 pages) |
7 October 2010 | Director's details changed for Gerard Woodward on 1 July 2010 (2 pages) |
7 October 2010 | Director's details changed for Clare Louise Delaney on 1 July 2010 (2 pages) |
7 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Director's details changed for Mark Woodward on 1 July 2010 (2 pages) |
7 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Director's details changed for Mark Woodward on 1 July 2010 (2 pages) |
7 October 2010 | Director's details changed for Alex John Delaney on 1 July 2010 (2 pages) |
7 October 2010 | Director's details changed for Gerard Woodward on 1 July 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Alex John Delaney on 1 July 2010 (1 page) |
7 October 2010 | Secretary's details changed for Alex John Delaney on 1 July 2010 (1 page) |
7 October 2010 | Director's details changed for Clare Louise Delaney on 1 July 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Alex John Delaney on 1 July 2010 (1 page) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (5 pages) |
28 January 2009 | Director and secretary's change of particulars / alex delaney / 13/03/2008 (2 pages) |
28 January 2009 | Director's change of particulars / clare delaney / 30/05/2007 (2 pages) |
28 January 2009 | Director's change of particulars / clare delaney / 30/05/2007 (2 pages) |
28 January 2009 | Director and secretary's change of particulars / alex delaney / 13/03/2008 (2 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 January 2009 | Return made up to 21/09/08; full list of members (5 pages) |
23 January 2009 | Return made up to 21/09/08; full list of members (5 pages) |
2 January 2008 | Return made up to 21/09/07; no change of members
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2 January 2008 | Return made up to 21/09/07; no change of members
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27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 November 2006 | Return made up to 21/09/06; full list of members (8 pages) |
28 November 2006 | Return made up to 21/09/06; full list of members (8 pages) |
28 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
28 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
16 February 2006 | Particulars of mortgage/charge (3 pages) |
16 February 2006 | Particulars of mortgage/charge (3 pages) |
31 January 2006 | Ad 01/01/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
31 January 2006 | Ad 01/01/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | New director appointed (2 pages) |
30 November 2005 | Secretary resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | New secretary appointed;new director appointed (2 pages) |
30 November 2005 | New director appointed (1 page) |
30 November 2005 | Secretary resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New secretary appointed;new director appointed (2 pages) |
30 November 2005 | New director appointed (1 page) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
21 September 2005 | Incorporation (14 pages) |
21 September 2005 | Incorporation (14 pages) |