Cheadle
Stockport
Cheshire
SK8 7RB
Director Name | Elisabeth Jane Burt |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2015(8 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Retired Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU |
Director Name | Michael Trevethan Burt |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(1 year after company formation) |
Appointment Duration | 7 years, 10 months (resigned 07 September 2015) |
Role | Company Director |
Correspondence Address | 4 Lyncombe Close Cheadle Hulme Stockport Cheshire SK8 7RB |
Director Name | Laytons Management Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Correspondence Address | 22 St John Street Manchester Lancashire M3 4EB |
Secretary Name | Laytons Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Correspondence Address | 22 St John Street Manchester Lancashire M3 4EB |
Registered Address | 4 Lyncombe Close Cheadle Hulme Stockport Cheshire SK8 7RB |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Elisabeth Jane Burt 5.00% Ordinary A |
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100 at £1 | Michael Trevethan Burt 5.00% Ordinary A |
900 at £1 | Trustees Of E J Burt Discretionary Settlement 45.00% Ordinary B |
900 at £1 | Trustees Of M T Burt Discretionary Settlement 45.00% Ordinary B |
Year | 2014 |
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Net Worth | £2,000 |
Cash | £1 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks 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 | 24 July 2023 (9 months ago) |
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Next Return Due | 7 August 2024 (3 months, 1 week from now) |
13 January 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
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7 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
18 November 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
8 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
10 October 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
22 February 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
11 October 2017 | Notification of Elisabeth Jane Burt as a person with significant control on 6 April 2016 (2 pages) |
11 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
11 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
11 October 2017 | Notification of Elisabeth Jane Burt as a person with significant control on 6 April 2016 (2 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
12 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 October 2015 | Appointment of Elisabeth Jane Burt as a director on 7 September 2015 (2 pages) |
27 October 2015 | Termination of appointment of Michael Trevethan Burt as a director on 7 September 2015 (1 page) |
27 October 2015 | Termination of appointment of Michael Trevethan Burt as a director on 7 September 2015 (1 page) |
27 October 2015 | Appointment of Elisabeth Jane Burt as a director on 7 September 2015 (2 pages) |
27 October 2015 | Appointment of Elisabeth Jane Burt as a director on 7 September 2015 (2 pages) |
27 October 2015 | Termination of appointment of Michael Trevethan Burt as a director on 7 September 2015 (1 page) |
7 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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20 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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25 November 2013 | Resolutions
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25 November 2013 | Resolutions
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22 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 6 October 2013 (17 pages) |
22 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 6 October 2013 (17 pages) |
22 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 6 October 2013 (17 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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18 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
7 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
8 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
17 June 2009 | Resolutions
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17 June 2009 | Resolutions
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4 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
12 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
12 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
22 October 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
30 January 2008 | Ad 12/12/07--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
30 January 2008 | Statement of affairs (8 pages) |
30 January 2008 | Nc inc already adjusted 01/11/07 (1 page) |
30 January 2008 | Nc inc already adjusted 01/11/07 (1 page) |
30 January 2008 | Ad 12/12/07--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
30 January 2008 | Resolutions
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30 January 2008 | Resolutions
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30 January 2008 | Statement of affairs (8 pages) |
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Registered office changed on 17/12/07 from: 22 st john street manchester M3 4EB (1 page) |
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page) |
17 December 2007 | Registered office changed on 17/12/07 from: 22 st john street manchester M3 4EB (1 page) |
17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | Director resigned (1 page) |
11 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
11 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
6 October 2006 | Incorporation (20 pages) |
6 October 2006 | Incorporation (20 pages) |