Stockport
Cheshire
SK3 9NL
Secretary Name | Mr Robert Alan Ferrie |
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Nationality | British |
Status | Current |
Appointed | 20 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Danebank Mews Denton Manchester Lancashire M34 2JN |
Director Name | Mr Robert Alan Ferrie |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2016(10 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Danebank Mews Denton Greater Manchester M34 2JN |
Director Name | Rennie Edward McFarlane |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(8 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 21 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Building 4 Windmill Lane Tameside Business Park Denton Greater Manchester M34 3QS |
Website | frenzycreative.co.uk |
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Telephone | 0161 3362762 |
Telephone region | Manchester |
Registered Address | 41 Bridgeman Terrace Wigan Lancashire WN1 1TT |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Address Matches | Over 100 other UK companies use this postal address |
47 at £1 | Robert Alan Ferrie 50.00% Ordinary |
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47 at £1 | Simon James Roberts 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26,831 |
Cash | £54,719 |
Current Liabilities | £136,865 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months, 1 week from now) |
26 January 2024 | Total exemption full accounts made up to 30 September 2023 (11 pages) |
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14 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
28 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
1 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
22 April 2022 | Termination of appointment of Rennie Edward Mcfarlane as a director on 21 April 2022 (1 page) |
16 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
26 October 2020 | Confirmation statement made on 18 October 2020 with updates (5 pages) |
23 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
29 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
15 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
10 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
6 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
29 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
29 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 October 2016 | Appointment of Mr Robert Alan Ferrie as a director on 28 October 2016 (2 pages) |
28 October 2016 | Appointment of Mr Robert Alan Ferrie as a director on 28 October 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
4 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
9 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
21 May 2015 | Appointment of Rennie Edward Mcfarlane as a director on 1 April 2015 (3 pages) |
21 May 2015 | Appointment of Rennie Edward Mcfarlane as a director on 1 April 2015 (3 pages) |
21 May 2015 | Appointment of Rennie Edward Mcfarlane as a director on 1 April 2015 (3 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
28 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
8 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
8 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
27 September 2013 | Annual return made up to 20 September 2013 Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 20 September 2013 Statement of capital on 2013-09-27
|
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
13 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Statement of capital following an allotment of shares on 25 July 2010
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8 September 2010 | Statement of capital following an allotment of shares on 25 July 2010
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24 August 2010 | Statement of capital following an allotment of shares on 25 July 2010
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24 August 2010 | Statement of capital following an allotment of shares on 25 July 2010
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30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
4 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
4 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
6 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
20 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
20 September 2006 | Incorporation (11 pages) |
20 September 2006 | Incorporation (11 pages) |