Altrincham
Cheshire
WA14 1NS
Secretary Name | Richard John Dalton |
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Nationality | British |
Status | Current |
Appointed | 02 August 2006(2 days after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Correspondence Address | 52 Gladstone Road Altrincham Cheshire WA14 1NS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 2 Cecil Road Hale Altrincham Greater Manchester WA15 9PA |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Richard John Dalton 50.00% Ordinary |
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1 at £1 | Ms Nicola Dalton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£15,873 |
Current Liabilities | £27,000 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 2 August 2024 (3 months from now) |
7 December 2023 | Total exemption full accounts made up to 31 August 2023 (12 pages) |
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14 August 2023 | Confirmation statement made on 19 July 2023 with updates (4 pages) |
30 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
2 August 2022 | Director's details changed for Nicki Dalton on 2 July 2022 (2 pages) |
2 August 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
25 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
20 May 2022 | Registered office address changed from C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL England to 2 Cecil Road Hale Altrincham Greater Manchester WA15 9PA on 20 May 2022 (1 page) |
2 November 2021 | Registered office address changed from C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF England to C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL on 2 November 2021 (1 page) |
31 August 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
18 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
28 August 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
19 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
20 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
13 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
16 November 2017 | Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page) |
16 November 2017 | Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
23 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
23 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
15 December 2015 | Amended total exemption small company accounts made up to 31 August 2014 (6 pages) |
15 December 2015 | Amended total exemption small company accounts made up to 31 August 2014 (6 pages) |
21 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
21 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
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12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
28 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Registered office address changed from 8 Eastway Sale Cheshire M33 4DX on 30 May 2012 (1 page) |
30 May 2012 | Registered office address changed from 8 Eastway Sale Cheshire M33 4DX on 30 May 2012 (1 page) |
23 April 2012 | Change of share class name or designation (2 pages) |
23 April 2012 | Change of share class name or designation (2 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
17 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
7 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
13 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
13 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
25 March 2008 | Prev ext from 31/07/2007 to 31/08/2007 (1 page) |
25 March 2008 | Prev ext from 31/07/2007 to 31/08/2007 (1 page) |
9 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
9 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
9 August 2006 | New director appointed (1 page) |
9 August 2006 | New secretary appointed (1 page) |
9 August 2006 | New secretary appointed (1 page) |
9 August 2006 | New director appointed (1 page) |
1 August 2006 | Secretary resigned (1 page) |
1 August 2006 | Director resigned (1 page) |
1 August 2006 | Secretary resigned (1 page) |
1 August 2006 | Director resigned (1 page) |
31 July 2006 | Incorporation (9 pages) |
31 July 2006 | Incorporation (9 pages) |