Bramhall
Cheshire
SK7 3AR
Director Name | Matthew James Potts |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2007(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 24 Laneside Drive Bramhall Cheshire SK7 3AR |
Secretary Name | Joanne Mary Bradley-Potts |
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Nationality | British |
Status | Current |
Appointed | 11 December 2007(same day as company formation) |
Role | Healthe Executive |
Country of Residence | United Kingdom |
Correspondence Address | 24 Laneside Drive Bramhall Cheshire SK7 3AR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 December 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 | 11 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 41 Greek Street Stockport Cheshire SK3 8AX |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
80 at £1 | Matthew James Potts 80.00% Ordinary |
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20 at £1 | Joanne Mary Bradley-potts 20.00% Ordinary |
Year | 2014 |
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Net Worth | £43,979 |
Cash | £65,232 |
Current Liabilities | £22,292 |
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
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Next Accounts Due | 31 December 2023 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 December 2022 (9 months, 4 weeks ago) |
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Next Return Due | 24 December 2023 (2 months, 2 weeks from now) |
11 February 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
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29 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
23 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
6 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Matthew James Potts on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Joanne Mary Bradley-Potts on 23 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Joanne Mary Bradley-Potts on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Matthew James Potts on 23 December 2009 (2 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
8 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
14 January 2008 | Ad 11/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 January 2008 | New secretary appointed;new director appointed (2 pages) |
14 January 2008 | Ad 11/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 January 2008 | New secretary appointed;new director appointed (2 pages) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | New director appointed (2 pages) |
11 December 2007 | Incorporation (9 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Incorporation (9 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Secretary resigned (1 page) |