Bramhall
Stockport
Cheshire
SK7 1BA
Secretary Name | Mrs Jennifer Pinkstone |
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Nationality | British |
Status | Current |
Appointed | 29 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 185 Moss Lane Bramhall Stockport Cheshire SK7 1BA |
Director Name | Mr Andrew Gordon Geddes |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2012(6 years, 3 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Morton Lodge Bramhall Park Road Bramhall Stockport Cheshire SK7 3NN |
Director Name | Mr Gary Pinkstone |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Kitts Moss Lane Bramhall Stockport Cheshire SK7 2BG |
Director Name | Peter John Golding |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 January 2012) |
Role | Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Courtyard Mews 185 Moss Lane Bramhall Cheshire SK7 1BA |
Registered Address | Onward Chambers 34 Market Street Hyde SK14 1AH |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Hyde Godley |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £7,797 |
Cash | £7,967 |
Current Liabilities | £420 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
21 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
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8 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
21 November 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
26 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
19 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
7 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
1 November 2017 | Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF to Onward Chambers 34 Market Street Hyde SK14 1AH on 1 November 2017 (1 page) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
31 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
27 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Appointment of Mr Andrew Gordon Geddes as a director (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Appointment of Mr Andrew Gordon Geddes as a director (2 pages) |
28 September 2012 | Termination of appointment of Peter Golding as a director (1 page) |
28 September 2012 | Termination of appointment of Peter Golding as a director (1 page) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 November 2010 | Director's details changed for Peter John Golding on 29 September 2010 (2 pages) |
12 November 2010 | Director's details changed for Peter John Golding on 29 September 2010 (2 pages) |
12 November 2010 | Director's details changed for Jennifer Pinkstone on 29 September 2010 (2 pages) |
12 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Director's details changed for Jennifer Pinkstone on 29 September 2010 (2 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
3 June 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
3 June 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
27 November 2008 | Return made up to 29/09/08; full list of members (5 pages) |
27 November 2008 | Return made up to 29/09/08; full list of members (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
27 December 2007 | New director appointed (2 pages) |
27 December 2007 | New director appointed (2 pages) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | Ad 04/12/07--------- £ si 2@1=2 £ ic 2/4 (3 pages) |
19 December 2007 | Ad 04/12/07--------- £ si 2@1=2 £ ic 2/4 (3 pages) |
19 December 2007 | Director resigned (1 page) |
24 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
24 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
6 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
6 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
26 February 2007 | Director's particulars changed (1 page) |
26 February 2007 | Director's particulars changed (1 page) |
20 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
20 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: 16 southpool close, bramhall stockport cheshire SK7 3PU (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: 16 southpool close, bramhall stockport cheshire SK7 3PU (1 page) |
29 September 2005 | Incorporation (12 pages) |
29 September 2005 | Incorporation (12 pages) |