Bredbury
Stockport
SK6 2SN
Director Name | Mr Robert Stuart Moss |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(17 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN |
Director Name | Michael Sang Bielinski |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years (resigned 27 March 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9a Pearmill Industrial Estate Stockport Road West Bredbury Stockport SK6 2BP |
Director Name | Mr Christopher John Hughes |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 November 2007) |
Role | Consultant Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Willow Park Scots Gap Morpeth Northumberland NE61 4DA |
Director Name | Anthony Robert Maher |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 November 2007) |
Role | Consultant Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Calderfield Close Stockton Heath Warrington WA4 6PJ |
Secretary Name | Steven John Burton |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 10 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN |
Director Name | Neil Poultney |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2012(6 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 07 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN |
Director Name | Mr Iain Roger Lees |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2020(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN |
Director Name | Mrs Claire Louise Watt |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2020(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2022) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN |
Director Name | CS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | Fourth Floor Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE |
Secretary Name | CS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | Brook House 70 Spring Gardens Manchester Lancashire M2 2BQ |
Telephone | 0161 4945188 |
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Telephone region | Manchester |
Registered Address | Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Bredbury and Woodley |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £901 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
27 March 2012 | Delivered on: 4 April 2012 Persons entitled: Maven Capital Partners UK LLP (Security Trustee) (Please See the Continuation Page to the Form MG01 for Details of Persons for Whom the Security Trustee is Acting) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the companies to the beneficiaries from time to time on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Outstanding |
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14 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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30 June 2023 | Confirmation statement made on 30 June 2023 with updates (3 pages) |
30 June 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
23 January 2023 | Appointment of Mr Robert Stuart Moss as a director on 1 December 2022 (2 pages) |
10 November 2022 | Change of details for Vodat Communications Group Limited as a person with significant control on 25 March 2021 (2 pages) |
10 November 2022 | Confirmation statement made on 10 November 2022 with updates (4 pages) |
2 March 2022 | Termination of appointment of Claire Louise Watt as a director on 31 January 2022 (1 page) |
2 March 2022 | Termination of appointment of Steven John Burton as a secretary on 31 December 2021 (1 page) |
2 March 2022 | Appointment of Mr Daniel Preston as a director on 28 January 2022 (2 pages) |
10 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
15 June 2021 | Termination of appointment of Iain Roger Lees as a director on 11 June 2021 (1 page) |
19 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
24 July 2020 | Appointment of Mrs Claire Watt as a director on 20 July 2020 (2 pages) |
23 April 2020 | Appointment of Mr Iain Roger Lees as a director on 10 April 2020 (2 pages) |
23 April 2020 | Termination of appointment of Neil Poultney as a director on 7 April 2020 (1 page) |
11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
11 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
12 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 November 2018 | Registered office address changed from Unit 9a Pearmill Industrial Estate Stockport Road West Bredbury Stockport SK6 2BP to Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN on 6 November 2018 (1 page) |
27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Company name changed the retail automation consultancy 2006 LIMITED\certificate issued on 19/06/12
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19 June 2012 | Company name changed the retail automation consultancy 2006 LIMITED\certificate issued on 19/06/12
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13 April 2012 | Appointment of Neil Poultney as a director (3 pages) |
13 April 2012 | Termination of appointment of Michael Bielinski as a director (2 pages) |
13 April 2012 | Termination of appointment of Michael Bielinski as a director (2 pages) |
13 April 2012 | Appointment of Neil Poultney as a director (3 pages) |
4 April 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
4 April 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
26 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Secretary's details changed for Steven John Burton on 11 November 2009 (1 page) |
11 November 2009 | Director's details changed for Michael Sang Bielinski on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for Michael Sang Bielinski on 11 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Steven John Burton on 11 November 2009 (1 page) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
11 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
11 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
5 December 2007 | Ad 01/03/06--------- £ si 900@1 (2 pages) |
5 December 2007 | Ad 01/03/06--------- £ si 900@1 (2 pages) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | Director resigned (1 page) |
12 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
12 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
15 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
15 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
24 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
24 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
16 March 2006 | Memorandum and Articles of Association (17 pages) |
16 March 2006 | Memorandum and Articles of Association (17 pages) |
8 March 2006 | Company name changed marplace (number 667) LIMITED\certificate issued on 08/03/06 (2 pages) |
8 March 2006 | Company name changed marplace (number 667) LIMITED\certificate issued on 08/03/06 (2 pages) |
7 March 2006 | Nc inc already adjusted 01/03/06 (2 pages) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | New director appointed (2 pages) |
7 March 2006 | Resolutions
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7 March 2006 | New director appointed (2 pages) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | New director appointed (2 pages) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Ad 01/03/06--------- £ si 900@1=900 £ ic 1/901 (2 pages) |
7 March 2006 | New director appointed (2 pages) |
7 March 2006 | New director appointed (2 pages) |
7 March 2006 | Ad 01/03/06--------- £ si 900@1=900 £ ic 1/901 (2 pages) |
7 March 2006 | New secretary appointed (2 pages) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | New secretary appointed (2 pages) |
7 March 2006 | Resolutions
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7 March 2006 | New director appointed (2 pages) |
7 March 2006 | Nc inc already adjusted 01/03/06 (2 pages) |
16 January 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page) |
16 January 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
10 November 2005 | Incorporation (25 pages) |
10 November 2005 | Incorporation (25 pages) |