Broadheath
Altrincham
WA14 5HJ
Director Name | Valerie Jane Griffiths |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2007(same day as company formation) |
Role | Nhs |
Country of Residence | United Kingdom |
Correspondence Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
Director Name | Patrick Joseph Sauce |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2007(same day as company formation) |
Role | Custody Officer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Green Drive Timperley Cheshire WA15 6JW |
Director Name | Jill Allen-King |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2009(2 years, 2 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Pensioner Voluntary Worker |
Country of Residence | United Kingdom |
Correspondence Address | 59 Silversea Drive Westcliff On Sea Essex SS0 9XD |
Director Name | Mrs Jill Allen-King Obe |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2009(2 years, 2 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Pensioner Voluntary Worker |
Country of Residence | United Kingdom |
Correspondence Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
Director Name | Mrs Janet Anders |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2019(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
Director Name | Mr John Grahame Beech |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2022(15 years after company formation) |
Appointment Duration | 2 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
Director Name | Stanley Briscoe |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 28 Crawford Street Clock Face St Helens WA9 4XH |
Director Name | Jonathan James Matthews |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Role | Assistant Driller |
Country of Residence | United Kingdom |
Correspondence Address | 17 Taylor Road Altrincham Cheshire WA14 4JJ |
Secretary Name | Moira Jean Blakeney |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
Telephone | 01257 402346 |
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Telephone region | Coppull |
Registered Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £84,424 |
Net Worth | £69,840 |
Cash | £40,188 |
Current Liabilities | £1,917 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 May 2024 (1 week, 2 days ago) |
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Next Return Due | 23 May 2025 (1 year from now) |
26 October 2017 | Registered office address changed from 13 Market Street Standish Wigan Lancashire WN6 0HW to 41 Craven Road Broadheath Altrincham WA14 5HJ on 26 October 2017 (1 page) |
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16 June 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
12 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
18 August 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
12 May 2016 | Annual return made up to 9 May 2016 no member list (8 pages) |
12 December 2015 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
14 May 2015 | Annual return made up to 9 May 2015 no member list (8 pages) |
14 May 2015 | Annual return made up to 9 May 2015 no member list (8 pages) |
30 September 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
9 June 2014 | Annual return made up to 9 May 2014 no member list (8 pages) |
9 June 2014 | Annual return made up to 9 May 2014 no member list (8 pages) |
19 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
7 June 2013 | Annual return made up to 9 May 2013 no member list (8 pages) |
7 June 2013 | Annual return made up to 9 May 2013 no member list (8 pages) |
5 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
6 June 2012 | Annual return made up to 9 May 2012 no member list (8 pages) |
6 June 2012 | Annual return made up to 9 May 2012 no member list (8 pages) |
6 June 2012 | Termination of appointment of Moira Blakeney as a secretary (1 page) |
16 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
10 May 2011 | Director's details changed for Valerie Jane Griffiths on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Janet Elizabeth Derbyshire on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Stanley Briscoe on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Janet Elizabeth Derbyshire on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Stanley Briscoe on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Valerie Jane Griffiths on 9 May 2011 (2 pages) |
10 May 2011 | Annual return made up to 9 May 2011 no member list (8 pages) |
10 May 2011 | Annual return made up to 9 May 2011 no member list (8 pages) |
2 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
17 May 2010 | Annual return made up to 9 May 2010 no member list (5 pages) |
17 May 2010 | Annual return made up to 9 May 2010 no member list (5 pages) |
14 May 2010 | Director's details changed for Patrick Joseph Sauce on 9 May 2010 (2 pages) |
14 May 2010 | Director's details changed for Jonathan James Matthews on 9 May 2010 (2 pages) |
14 May 2010 | Director's details changed for Patrick Joseph Sauce on 9 May 2010 (2 pages) |
14 May 2010 | Director's details changed for Jonathan James Matthews on 9 May 2010 (2 pages) |
9 November 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
10 September 2009 | Director appointed jill allen-king (1 page) |
1 June 2009 | Annual return made up to 09/05/09 (4 pages) |
12 February 2009 | Director appointed valerie jane griffiths (2 pages) |
12 February 2009 | Director appointed jonathan james matthews (2 pages) |
12 February 2009 | Director appointed patrick joseph sauce (2 pages) |
12 February 2009 | Director appointed janet elizabeth derbyshire logged form (2 pages) |
12 February 2009 | Secretary appointed moira jean blakeney (2 pages) |
1 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
12 May 2008 | Annual return made up to 09/05/08 (2 pages) |
23 August 2007 | Resolutions
|
23 August 2007 | Memorandum and Articles of Association (17 pages) |
6 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
9 May 2007 | Incorporation (21 pages) |