Stockport
SK1 4DA
Director Name | Mr Mark Peter Gibbon |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Director Mechanic |
Country of Residence | England |
Correspondence Address | Units 1&2 Titan House Lowick Close Hazel Grove Stockport SK7 5ED |
Director Name | Mr Philip Hardy |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 1&2 Titan House Lowick Close Hazel Grove Stockport SK7 5ED |
Secretary Name | Mr Philip Hardy |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 1&2 Titan House Lowick Close Hazel Grove Stockport SK7 5ED |
Director Name | Mr Garry Chatterton |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(2 days after company formation) |
Appointment Duration | 17 years, 10 months (resigned 13 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 1&2 Titan House Lowick Close Hazel Grove Stockport SK7 5ED |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Telephone | 0161 4566626 |
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Telephone region | Manchester |
Registered Address | Units 1&2 Titan House Lowick Close Hazel Grove Stockport SK7 5ED |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
30 at £1 | Gary Chatterton 33.33% Ordinary |
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30 at £1 | Mark Peter Gibbon 33.33% Ordinary |
30 at £1 | Phillip Hardy 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£200,469 |
Cash | £1,947 |
Current Liabilities | £344,004 |
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 | 14 March 2024 (2 weeks, 1 day ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
7 October 2022 | Delivered on: 17 October 2022 Persons entitled: Smart Business Link Limited Classification: A registered charge Outstanding |
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14 June 2006 | Delivered on: 20 June 2006 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (13 pages) |
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9 August 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
5 June 2023 | Satisfaction of charge 1 in full (1 page) |
31 October 2022 | Unaudited abridged accounts made up to 31 December 2021 (14 pages) |
17 October 2022 | Registration of charge 056242020002, created on 7 October 2022 (23 pages) |
14 July 2022 | Cessation of Mark Peter Gibbon as a person with significant control on 19 June 2022 (1 page) |
14 July 2022 | Confirmation statement made on 14 July 2022 with updates (4 pages) |
28 June 2022 | Termination of appointment of Mark Peter Gibbon as a director on 28 June 2022 (1 page) |
28 June 2022 | Statement of capital following an allotment of shares on 23 March 2022
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6 December 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
6 December 2021 | Appointment of Mr Paul Hardy as a director on 1 December 2021 (2 pages) |
16 November 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
20 November 2020 | Director's details changed for Mr Garry Chatterton on 13 November 2020 (2 pages) |
20 November 2020 | Change of details for Mr Phillip Hardy as a person with significant control on 1 July 2016 (2 pages) |
20 November 2020 | Director's details changed for Mr Mark Peter Gibbon on 13 November 2020 (2 pages) |
20 November 2020 | Secretary's details changed for Mr Philip Hardy on 13 November 2020 (1 page) |
20 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
20 November 2020 | Director's details changed for Mr Philip Hardy on 13 November 2020 (2 pages) |
26 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
15 January 2019 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
23 October 2018 | Registered office address changed from Napier Street Hazel Grove Stockport Cheshire SK7 4EH to Units 1&2 Titan House Lowick Close Hazel Grove Stockport SK7 5ED on 23 October 2018 (1 page) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
25 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
25 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
17 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
23 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
25 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-25
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22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
14 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
14 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 January 2012 | Director's details changed for Garry Chatterton on 19 January 2012 (2 pages) |
19 January 2012 | Director's details changed for Philip Hardy on 19 January 2012 (2 pages) |
19 January 2012 | Secretary's details changed for Mr Philip Hardy on 19 January 2012 (1 page) |
19 January 2012 | Director's details changed for Mark Peter Gibbon on 19 January 2012 (2 pages) |
19 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
19 January 2012 | Director's details changed for Mark Peter Gibbon on 19 January 2012 (2 pages) |
19 January 2012 | Secretary's details changed for Mr Philip Hardy on 19 January 2012 (1 page) |
19 January 2012 | Director's details changed for Garry Chatterton on 19 January 2012 (2 pages) |
19 January 2012 | Director's details changed for Philip Hardy on 19 January 2012 (2 pages) |
19 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
1 November 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
1 November 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
25 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (13 pages) |
25 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (13 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
25 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (19 pages) |
25 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (19 pages) |
1 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
1 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
19 January 2009 | Return made up to 16/11/08; no change of members (5 pages) |
19 January 2009 | Return made up to 16/11/08; no change of members (5 pages) |
10 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
10 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
26 February 2008 | Return made up to 16/11/07; no change of members (7 pages) |
26 February 2008 | Return made up to 16/11/07; no change of members (7 pages) |
18 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
18 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
12 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
12 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
22 June 2006 | Registered office changed on 22/06/06 from: 45-49 greek street stockport cheshire SK3 8AX (1 page) |
22 June 2006 | Registered office changed on 22/06/06 from: 45-49 greek street stockport cheshire SK3 8AX (1 page) |
20 June 2006 | Particulars of mortgage/charge (3 pages) |
20 June 2006 | Particulars of mortgage/charge (3 pages) |
28 April 2006 | Director's particulars changed (1 page) |
28 April 2006 | Director's particulars changed (1 page) |
8 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
8 December 2005 | Ad 21/11/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
8 December 2005 | Ad 21/11/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
8 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Secretary resigned (1 page) |
25 November 2005 | New secretary appointed;new director appointed (2 pages) |
25 November 2005 | New director appointed (2 pages) |
25 November 2005 | Secretary resigned (1 page) |
25 November 2005 | Registered office changed on 25/11/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
25 November 2005 | New secretary appointed;new director appointed (2 pages) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | New director appointed (2 pages) |
25 November 2005 | Registered office changed on 25/11/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
16 November 2005 | Incorporation (12 pages) |
16 November 2005 | Incorporation (12 pages) |