Hale
Altrincham
Cheshire
WA15 8QB
Secretary Name | The Company Secretary Ltd (Corporation) |
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Status | Current |
Appointed | 08 February 2008(same day as company formation) |
Correspondence Address | Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET |
Registered Address | Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET |
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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 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,433 |
Cash | £2,668 |
Current Liabilities | £235 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 February 2023 (1 year, 1 month ago) |
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Next Return Due | 22 February 2024 (overdue) |
6 April 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
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31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 March 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
7 March 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 March 2010 | Director's details changed for Robert Silverwood on 19 March 2010 (2 pages) |
19 March 2010 | Secretary's details changed for The Company Secretary Ltd on 19 March 2010 (2 pages) |
19 March 2010 | Secretary's details changed for The Company Secretary Ltd on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Robert Silverwood on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 June 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
3 June 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
6 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
6 March 2009 | Secretary's change of particulars / the company secretary LTD / 01/01/2009 (1 page) |
6 March 2009 | Secretary's change of particulars / the company secretary LTD / 01/01/2009 (1 page) |
6 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
6 November 2008 | Registered office changed on 06/11/2008 from 1ST floor, 25 stamford street altrincham cheshire WA14 1EX (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from 1ST floor, 25 stamford street altrincham cheshire WA14 1EX (1 page) |
8 February 2008 | Incorporation (12 pages) |
8 February 2008 | Incorporation (12 pages) |