| Company Name | Haddon Paper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957624 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Roger Wood |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McKellens 11 Riverview, The Embankment Busines Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN |
| Secretary Name | Mrs Joan Wood |
|---|---|
| Status | Closed |
| Appointed | 26 February 2008(1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 30 January 2024) |
| Role | Company Director |
| Correspondence Address | C/O McKellens 11 Riverview, The Embankment Busines Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN |
| Secretary Name | Hilary Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Whitehall Close Wilmslow Cheshire SK9 1NP |
Contact
| Telephone | 01663 735304 |
|---|---|
| Telephone region | New Mills |
Location
| Registered Address | C/O McKellens 11 Riverview, The Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Joan Wood 50.00% Ordinary |
|---|---|
| 50 at £1 | Roger Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,999 |
| Cash | £103,225 |
| Current Liabilities | £25,475 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 9 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 8 October 2018 | Secretary's details changed for Mrs Joan Wood on 4 October 2018 (1 page) |
| 8 October 2018 | Director's details changed for Mr Roger Wood on 4 October 2018 (2 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Roger Wood on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Roger Wood on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Roger Wood on 1 October 2009 (2 pages) |
| 6 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 June 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page) |
| 4 June 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page) |
| 27 February 2008 | Appointment terminated secretary hilary wilkinson (1 page) |
| 27 February 2008 | Secretary appointed mrs joan wood (1 page) |
| 27 February 2008 | Appointment terminated secretary hilary wilkinson (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from suite 2, wilmslow house, grove way, wilmslow cheshire SK9 5AG (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from suite 2, wilmslow house, grove way, wilmslow cheshire SK9 5AG (1 page) |
| 27 February 2008 | Secretary appointed mrs joan wood (1 page) |
| 30 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 5 October 2006 | Incorporation (14 pages) |
| 5 October 2006 | Incorporation (14 pages) |