Bredbury
Stockport
Cheshire
SK6 2QN
Director Name | Mark Hyland |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Junction 25 M60 Ashton Road Bredbury Stockport Cheshire SK6 2QN |
Secretary Name | Mrs Sarah Dwyer |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Junction 25 M60 Ashton Road Bredbury Stockport Cheshire SK6 2QN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 0161 4308500 |
---|---|
Telephone region | Manchester |
Registered Address | Junction 25 M60 Ashton Road Bredbury Stockport Cheshire SK6 2QN |
---|---|
Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Bredbury and Woodley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | -£33,816 |
Current Liabilities | £281,624 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 21 February 2024 (2 months ago) |
---|---|
Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
27 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
---|---|
22 June 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
26 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
12 January 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
27 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
18 January 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
19 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
17 March 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
9 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
9 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
14 February 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
26 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
8 October 2013 | Secretary's details changed for Sarah Dwyer on 8 October 2013 (1 page) |
8 October 2013 | Secretary's details changed for Sarah Dwyer on 8 October 2013 (1 page) |
8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Secretary's details changed for Sarah Dwyer on 8 October 2013 (1 page) |
8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
23 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
23 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Mr Martin Stanley Dwyer on 4 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Mark Hyland on 4 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Mark Hyland on 4 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Martin Stanley Dwyer on 4 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Mr Martin Stanley Dwyer on 4 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Mark Hyland on 4 October 2009 (2 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
17 February 2009 | Return made up to 04/10/08; no change of members (4 pages) |
17 February 2009 | Return made up to 04/10/08; no change of members (4 pages) |
1 September 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
1 September 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
5 June 2008 | Return made up to 04/10/07; full list of members (7 pages) |
5 June 2008 | Return made up to 04/10/07; full list of members (7 pages) |
2 April 2007 | Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 April 2007 | Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 October 2006 | New secretary appointed (2 pages) |
27 October 2006 | Registered office changed on 27/10/06 from: 17 st ann's square manchester M2 7PW (1 page) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | Registered office changed on 27/10/06 from: 17 st ann's square manchester M2 7PW (1 page) |
27 October 2006 | New secretary appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
5 October 2006 | Director resigned (1 page) |
5 October 2006 | Secretary resigned (1 page) |
5 October 2006 | Director resigned (1 page) |
5 October 2006 | Secretary resigned (1 page) |
4 October 2006 | Incorporation (9 pages) |
4 October 2006 | Incorporation (9 pages) |