Audenshaw
Manchester
M34 5GW
Director Name | Mr Stephen Dobie |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8b Slate Lane Audenshaw Manchester Lancashire M34 5GW |
Secretary Name | Oakland Residential Management (Corporation) |
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Status | Current |
Appointed | 01 November 2012(5 years, 2 months after company formation) |
Appointment Duration | 11 years, 5 months |
Correspondence Address | 20a Victoria Road Hale Altrincham Cheshire WA15 9AD |
Secretary Name | Mr Peter Dobie |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8c Slate Lane Audenshaw Manchester M34 5GW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Braemar (Estates Residential) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2010(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 November 2012) |
Correspondence Address | Richmond House Heath Road Hale Altringham WA14 5PY |
Registered Address | 20a Victoria Road Hale Manchester England And Wales WA15 9AD |
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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 | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £8,557 |
Cash | £6,917 |
Current Liabilities | £3,716 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (7 months ago) |
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Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
29 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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28 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
20 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 September 2015 | Annual return made up to 19 September 2015 no member list (4 pages) |
21 September 2015 | Annual return made up to 19 September 2015 no member list (4 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 October 2014 | Annual return made up to 19 September 2014 no member list (4 pages) |
14 October 2014 | Annual return made up to 19 September 2014 no member list (4 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Annual return made up to 19 September 2013 no member list (4 pages) |
26 September 2013 | Annual return made up to 19 September 2013 no member list (4 pages) |
4 December 2012 | Appointment of Oakland Residential Management as a secretary (2 pages) |
4 December 2012 | Appointment of Oakland Residential Management as a secretary (2 pages) |
22 November 2012 | Termination of appointment of Braemar (Estates Residential) Limited as a secretary (1 page) |
22 November 2012 | Termination of appointment of Braemar (Estates Residential) Limited as a secretary (1 page) |
12 November 2012 | Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 12 November 2012 (1 page) |
12 November 2012 | Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 12 November 2012 (1 page) |
2 October 2012 | Annual return made up to 19 September 2012 no member list (4 pages) |
2 October 2012 | Annual return made up to 19 September 2012 no member list (4 pages) |
4 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
4 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
3 October 2011 | Annual return made up to 19 September 2011 no member list (4 pages) |
3 October 2011 | Annual return made up to 19 September 2011 no member list (4 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 December 2010 | Termination of appointment of Peter Dobie as a secretary (2 pages) |
10 December 2010 | Termination of appointment of Peter Dobie as a secretary (2 pages) |
4 October 2010 | Annual return made up to 19 September 2010 no member list (4 pages) |
4 October 2010 | Annual return made up to 19 September 2010 no member list (4 pages) |
20 May 2010 | Appointment of Braemar (Estates Residential) Limited as a secretary (5 pages) |
20 May 2010 | Appointment of Braemar (Estates Residential) Limited as a secretary (5 pages) |
22 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
22 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
23 December 2009 | Registered office address changed from Manor Street Works, Manor Street Audenshaw Manchester M34 5JG on 23 December 2009 (2 pages) |
23 December 2009 | Registered office address changed from Manor Street Works, Manor Street Audenshaw Manchester M34 5JG on 23 December 2009 (2 pages) |
22 September 2009 | Annual return made up to 19/09/09 (4 pages) |
22 September 2009 | Annual return made up to 19/09/09 (4 pages) |
9 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
9 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
1 September 2008 | Annual return made up to 22/08/08 (2 pages) |
1 September 2008 | Annual return made up to 22/08/08 (2 pages) |
9 October 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
9 October 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
30 August 2007 | Director resigned (1 page) |
30 August 2007 | Director resigned (1 page) |
30 August 2007 | Secretary resigned;director resigned (1 page) |
30 August 2007 | New secretary appointed;new director appointed (3 pages) |
30 August 2007 | New director appointed (3 pages) |
30 August 2007 | New director appointed (3 pages) |
30 August 2007 | New secretary appointed;new director appointed (3 pages) |
30 August 2007 | Secretary resigned;director resigned (1 page) |
22 August 2007 | Incorporation (16 pages) |
22 August 2007 | Incorporation (16 pages) |