Sale
Cheshire
M33 4DX
Director Name | Mr Daniel Lee |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2019(12 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
Director Name | Steven Cyril Martin |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(same day as company formation) |
Role | Steel Facricatot |
Correspondence Address | 37 Wiltshire Close Woolston Warrington Cheshire WA1 4DA |
Director Name | Mr John Stanley |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(same day as company formation) |
Role | Steel Fabricator |
Country of Residence | England |
Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
Secretary Name | Steven Cyril Martin |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Wiltshire Close Woolston Warrington Cheshire WA1 4DA |
Secretary Name | Mr John Stanley |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(2 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
Registered Address | 8 Eastway Sale Cheshire M33 4DX |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | John Stanley 50.00% Ordinary |
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2 at £1 | Ronald Lee 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20,159 |
Cash | £35,510 |
Current Liabilities | £55,722 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 6 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 20 March 2025 (11 months, 3 weeks from now) |
8 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
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12 August 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with updates (5 pages) |
1 March 2019 | Notification of Daniel Lee as a person with significant control on 11 January 2019 (2 pages) |
28 February 2019 | Cessation of John Stanley as a person with significant control on 6 December 2018 (1 page) |
27 February 2019 | Cancellation of shares. Statement of capital on 6 December 2018
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21 January 2019 | Appointment of Mr Daniel Lee as a director on 11 January 2019 (2 pages) |
7 December 2018 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
6 December 2018 | Termination of appointment of John Stanley as a secretary on 30 November 2018 (1 page) |
6 December 2018 | Termination of appointment of John Stanley as a director on 30 November 2018 (1 page) |
26 October 2018 | Current accounting period shortened from 31 March 2019 to 31 October 2018 (1 page) |
20 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
6 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
2 March 2018 | Director's details changed for Mr John Stanley on 14 February 2018 (2 pages) |
2 March 2018 | Change of details for Mr John Stanley as a person with significant control on 14 February 2018 (2 pages) |
13 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
7 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
7 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
14 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
29 April 2015 | Director's details changed for Ronald Lee on 13 April 2015 (2 pages) |
29 April 2015 | Director's details changed for Ronald Lee on 13 April 2015 (2 pages) |
29 April 2015 | Secretary's details changed for John Stanley on 13 April 2015 (1 page) |
29 April 2015 | Director's details changed for John Stanley on 13 April 2015 (2 pages) |
29 April 2015 | Director's details changed for John Stanley on 13 April 2015 (2 pages) |
29 April 2015 | Secretary's details changed for John Stanley on 13 April 2015 (1 page) |
2 April 2015 | Director's details changed for John Stanley on 22 December 2014 (2 pages) |
2 April 2015 | Secretary's details changed for John Stanley on 22 December 2014 (1 page) |
2 April 2015 | Director's details changed for John Stanley on 22 December 2014 (2 pages) |
2 April 2015 | Secretary's details changed for John Stanley on 22 December 2014 (1 page) |
1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
19 March 2010 | Director's details changed for Ronald Lee on 11 May 2009 (1 page) |
19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for Ronald Lee on 11 May 2009 (1 page) |
19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
20 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
27 March 2009 | Registered office changed on 27/03/2009 from 113 orford lane warrington cheshire WA2 7AR (1 page) |
27 March 2009 | Registered office changed on 27/03/2009 from 113 orford lane warrington cheshire WA2 7AR (1 page) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
14 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
14 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
7 June 2007 | Return made up to 06/03/07; full list of members (7 pages) |
7 June 2007 | Return made up to 06/03/07; full list of members (7 pages) |
30 March 2006 | Ad 21/03/06--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
30 March 2006 | New secretary appointed (2 pages) |
30 March 2006 | New secretary appointed (2 pages) |
30 March 2006 | Ad 21/03/06--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
30 March 2006 | Secretary resigned;director resigned (1 page) |
30 March 2006 | Secretary resigned;director resigned (1 page) |
21 March 2006 | Registered office changed on 21/03/06 from: 53 berkshire drive, woolston warrington cheshire WA1 4EY (1 page) |
21 March 2006 | New director appointed (2 pages) |
21 March 2006 | New director appointed (2 pages) |
21 March 2006 | New director appointed (2 pages) |
21 March 2006 | Registered office changed on 21/03/06 from: 53 berkshire drive, woolston warrington cheshire WA1 4EY (1 page) |
21 March 2006 | New director appointed (2 pages) |
17 March 2006 | Ad 07/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 March 2006 | Ad 07/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
6 March 2006 | Incorporation (14 pages) |
6 March 2006 | Incorporation (14 pages) |