Sandbach
Cheshire
CW11 1EY
Director Name | Mrs Shirley Anne Grainger |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Etherow Close Sandbach Cheshire CW11 1EY |
Secretary Name | Mr Mark Grainger |
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Nationality | British |
Status | Current |
Appointed | 08 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Etherow Close Sandbach Cheshire CW11 1EY |
Registered Address | C/O Gj Wood & Co Ltd, Hub 11 Pepper House Business Centre, Pepper Road Hazel Grove Stockport SK7 5DP |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
501 at £1 | Mark Grainger 50.10% Ordinary |
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499 at £1 | Shirley Anne Grainger 49.90% Ordinary |
Year | 2014 |
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Net Worth | £3,429 |
Cash | £1,072 |
Current Liabilities | £33,372 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
18 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
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28 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
1 July 2019 | Registered office address changed from 263 Buxton Road, Great Moor Stockport Cheshire SK2 7NR to C/O Gj Wood & Co Ltd Hub 24 Pepper House Business Centre Pepper Road Hazel Grove Stockport SK7 5DP on 1 July 2019 (1 page) |
13 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
4 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
22 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
8 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
26 June 2017 | Notification of Mark Grainger as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of Mark Grainger as a person with significant control on 6 April 2016 (2 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
4 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
25 February 2016 | Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
25 February 2016 | Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
2 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
5 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
5 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
5 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
25 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
25 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
27 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
2 July 2010 | Director's details changed for Mark Grainger on 7 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Mark Grainger on 7 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Shirley Anne Grainger on 7 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Mark Grainger on 7 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Shirley Anne Grainger on 7 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Shirley Anne Grainger on 7 June 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
3 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
3 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
10 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
10 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
27 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
27 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
8 June 2007 | Incorporation (12 pages) |
8 June 2007 | Incorporation (12 pages) |