Hale
Cheshire
WA15 9BD
Secretary Name | Sheila Mary Davies |
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Nationality | British |
Status | Current |
Appointed | 01 March 2007(1 week, 1 day after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Correspondence Address | 66 Leigh Road Hale Cheshire WA15 9BD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 66 Leigh Road Hale Cheshire WA15 9BD |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | Sheila Mary Davies 60.00% Ordinary |
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40 at £1 | David Howell Davies 40.00% Ordinary |
Year | 2014 |
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Net Worth | £245,114 |
Cash | £237,595 |
Current Liabilities | £14,269 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 21 February 2024 (2 months ago) |
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Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
13 November 2020 | Micro company accounts made up to 29 February 2020 (9 pages) |
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5 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
28 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
9 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 28 February 2017 (8 pages) |
30 October 2017 | Micro company accounts made up to 28 February 2017 (8 pages) |
3 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
3 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
23 November 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
23 November 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
21 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
1 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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14 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
14 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
3 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
1 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
1 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
18 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
8 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
12 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
6 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
15 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
23 February 2010 | Director's details changed for David Howell Davies on 21 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for David Howell Davies on 21 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
4 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
4 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
25 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
25 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
14 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
14 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
26 August 2008 | Return made up to 21/02/08; full list of members (6 pages) |
26 August 2008 | Return made up to 21/02/08; full list of members (6 pages) |
29 March 2007 | Ad 02/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 March 2007 | Ad 02/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 March 2007 | New director appointed (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: 17-19 regent house, beam heath way, nantwich cheshire CW5 6PQ (1 page) |
16 March 2007 | New secretary appointed (1 page) |
16 March 2007 | New director appointed (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: 17-19 regent house, beam heath way, nantwich cheshire CW5 6PQ (1 page) |
16 March 2007 | New secretary appointed (1 page) |
22 February 2007 | Secretary resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | Secretary resigned (1 page) |
21 February 2007 | Incorporation (9 pages) |
21 February 2007 | Incorporation (9 pages) |