Wilmslow
Cheshire
SK9 6JL
Secretary Name | John Robert Mitchell |
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Nationality | British |
Status | Current |
Appointed | 05 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Benthead Farm Lowerhouse Lane, Wardle Rochdale Lancashire OL12 9PL |
Registered Address | M.01 Tomorrow Blue Mediacityuk M50 2AB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £141,457 |
Cash | £158,728 |
Current Liabilities | £36,508 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
4 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
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22 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
6 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
31 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
15 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
15 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
23 March 2017 | Registered office address changed from 82 82 the Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to 82 the Greenhouse Mediacityuk Salford Greater Manchester M50 2EQ on 23 March 2017 (1 page) |
23 March 2017 | Registered office address changed from 82 82 the Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to 82 the Greenhouse Mediacityuk Salford Greater Manchester M50 2EQ on 23 March 2017 (1 page) |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
28 November 2016 | Registered office address changed from C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ to 82 82 the Greenhouse Mediacityuk Salford M50 2EQ on 28 November 2016 (1 page) |
28 November 2016 | Registered office address changed from C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ to 82 82 the Greenhouse Mediacityuk Salford M50 2EQ on 28 November 2016 (1 page) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
8 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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31 December 2015 | Registered office address changed from 43B Plains Road Mapperley Nottingham NG3 5JU to C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ on 31 December 2015 (1 page) |
31 December 2015 | Registered office address changed from 43B Plains Road Mapperley Nottingham NG3 5JU to C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ on 31 December 2015 (1 page) |
17 September 2015 | Statement of capital following an allotment of shares on 17 September 2015
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17 September 2015 | Statement of capital following an allotment of shares on 17 September 2015
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15 September 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
15 September 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
13 May 2015 | Director's details changed for Mrs Julia Clare Pride on 13 May 2015 (2 pages) |
13 May 2015 | Director's details changed for Mrs Julia Clare Pride on 13 May 2015 (2 pages) |
2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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19 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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11 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
21 February 2012 | Director's details changed for Ms Julia Clare Pride on 28 September 2010 (3 pages) |
21 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Director's details changed for Ms Julia Clare Pride on 28 September 2010 (3 pages) |
5 January 2012 | Statement of capital following an allotment of shares on 8 November 2011
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5 January 2012 | Statement of capital following an allotment of shares on 8 November 2011
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5 January 2012 | Statement of capital following an allotment of shares on 8 November 2011
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28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
29 June 2011 | Director's details changed for Ms Julia Clare Mitchell on 28 September 2010 (3 pages) |
29 June 2011 | Director's details changed for Ms Julia Clare Mitchell on 28 September 2010 (3 pages) |
28 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
28 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
28 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
20 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
20 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
20 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
11 May 2009 | Director's change of particulars / julia mitchell / 27/03/2009 (1 page) |
11 May 2009 | Director's change of particulars / julia mitchell / 27/03/2009 (1 page) |
31 January 2009 | Return made up to 05/01/09; full list of members (5 pages) |
31 January 2009 | Return made up to 05/01/09; full list of members (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
21 February 2008 | Return made up to 05/01/08; no change of members (6 pages) |
21 February 2008 | Return made up to 05/01/08; no change of members (6 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
24 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
24 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
5 January 2006 | Incorporation (17 pages) |
5 January 2006 | Incorporation (17 pages) |