| Company Name | Stelios Koutsidis Ltd |
|---|---|
| Directors | Stilianos Koutsidis and Michail Koutsidis |
| Company Status | Active |
| Company Number | 06105175 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Previous Name | Mandarin (0229) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Stilianos Koutsidis |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 29 March 2007(1 month, 1 week after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Demmings Road Cheadle Cheshire SK8 2LF |
| Secretary Name | Loretta Koutsidou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2007(1 month, 1 week after company formation) |
| Appointment Duration | 17 years |
| Role | Accounts Clerk |
| Correspondence Address | 7 Demmings Road Cheadle Cheshire SK8 2LF |
| Director Name | Mr Michail Koutsidis |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 18 September 2019(12 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 7 Demmings Road Cheadle Cheshire SK8 2LF |
| Director Name | Ian Black |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Brookhurst Road Bromborough Wirrel CH63 0EN Wales |
| Secretary Name | Mrs Janene Lisa Rudge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Spruce Close Woolston Warrington Cheshire WA1 4EA |
Location
| Registered Address | 7 Demmings Road Cheadle Cheshire SK8 2LF |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £549 |
| Cash | £921 |
| Current Liabilities | £11,183 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (4 weeks from now) |
Filing History
| 6 June 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 20 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 8 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 6 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 30 September 2019 | Change of details for Mr Stilianos Koutsidis as a person with significant control on 18 September 2019 (2 pages) |
| 30 September 2019 | Appointment of Mr Michail Koutsidis as a director on 18 September 2019 (2 pages) |
| 30 September 2019 | Notification of Michail Koutsidis as a person with significant control on 18 September 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Stilanos Koutsidis on 1 May 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 15 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 March 2017 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 30 March 2017 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 2 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 29 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 20 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 26 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 March 2011 | Secretary's details changed for Loretta Koutsidis on 11 June 2010 (1 page) |
| 18 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Secretary's details changed for Loretta Koutsidis on 11 June 2010 (1 page) |
| 20 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 March 2010 | Secretary's details changed for Loretta Daley on 14 March 2010 (1 page) |
| 19 March 2010 | Director's details changed for Stilanos Koutsidis on 14 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Secretary's details changed for Loretta Daley on 14 March 2010 (1 page) |
| 19 March 2010 | Director's details changed for Stilanos Koutsidis on 14 March 2010 (2 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 19 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 12 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: sterling house 810 mandarin court centre park warrington cheshire WA1 1GG (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: sterling house 810 mandarin court centre park warrington cheshire WA1 1GG (1 page) |
| 28 April 2007 | New secretary appointed (1 page) |
| 28 April 2007 | New secretary appointed (1 page) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Company name changed mandarin (0229) LIMITED\certificate issued on 12/04/07 (2 pages) |
| 12 April 2007 | Company name changed mandarin (0229) LIMITED\certificate issued on 12/04/07 (2 pages) |
| 14 February 2007 | Incorporation (15 pages) |
| 14 February 2007 | Incorporation (15 pages) |