Knutsford
Cheshire
WA16 6HZ
Secretary Name | Mrs Pamela Barr |
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Nationality | British |
Status | Current |
Appointed | 23 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Forbes Road Offerton Stockport Cheshire SK1 4HQ |
Director Name | Mrs Pamela Marsh |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Edgeley Fold Edgeley Stockport SK3 9RG |
Telephone | 0161 8488881 |
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Telephone region | Manchester |
Registered Address | Unit 2 Richmond Road Trafford Park Manchester M17 1RE |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £130,322 |
Cash | £30 |
Current Liabilities | £122,449 |
Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 7 October 2024 (5 months from now) |
29 February 2008 | Delivered on: 12 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
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13 April 2006 | Delivered on: 21 April 2006 Persons entitled: Brixton (Guinness Estate, Trafford Park) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details. Outstanding |
24 November 2020 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
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23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
15 January 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
10 January 2019 | Secretary's details changed for Mrs Pamela Marsh on 1 January 2019 (1 page) |
24 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
13 April 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
19 September 2017 | Change of details for Mr Craig Marsh as a person with significant control on 19 September 2017 (2 pages) |
19 September 2017 | Change of details for Mr Craig Marsh as a person with significant control on 19 September 2017 (2 pages) |
5 July 2017 | Resolutions
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5 July 2017 | Resolutions
|
3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
24 September 2015 | Director's details changed for Mr Craig Marsh on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for Mr Craig Marsh on 24 September 2015 (2 pages) |
23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
25 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
25 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Termination of appointment of Pamela Marsh as a director (1 page) |
25 September 2012 | Secretary's details changed for Mrs Pamela Marsh on 1 July 2012 (2 pages) |
25 September 2012 | Secretary's details changed for Mrs Pamela Marsh on 1 July 2012 (2 pages) |
25 September 2012 | Registered office address changed from 6 Edgeley Fold Edgeley Stockport SK3 9RG on 25 September 2012 (1 page) |
25 September 2012 | Termination of appointment of Pamela Marsh as a director (1 page) |
25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Secretary's details changed for Mrs Pamela Marsh on 1 July 2012 (2 pages) |
25 September 2012 | Registered office address changed from 6 Edgeley Fold Edgeley Stockport SK3 9RG on 25 September 2012 (1 page) |
29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
28 February 2012 | Change of share class name or designation (2 pages) |
28 February 2012 | Resolutions
|
28 February 2012 | Resolutions
|
28 February 2012 | Change of share class name or designation (2 pages) |
11 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
15 October 2010 | Director's details changed for Craig Marsh on 23 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Director's details changed for Pamela Marsh on 23 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Director's details changed for Craig Marsh on 23 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Pamela Marsh on 23 September 2010 (2 pages) |
8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
9 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
24 September 2008 | Return made up to 23/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 23/09/08; full list of members (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
2 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
12 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
12 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
29 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
29 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
29 November 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
29 November 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
11 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
11 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
21 April 2006 | Particulars of mortgage/charge (3 pages) |
21 April 2006 | Particulars of mortgage/charge (3 pages) |
23 September 2005 | Incorporation (12 pages) |
23 September 2005 | Incorporation (12 pages) |