Hyde
Cheshire
SK14 5QG
Secretary Name | Vanessa Chapman |
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Nationality | British |
Status | Current |
Appointed | 25 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Stockport Road Hyde Cheshire SK14 5QG |
Director Name | Miss Vanessa Chapman |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2016(7 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 29 Stockport Road Hyde Cheshire SK14 5QG |
Registered Address | 93 Church Lane Marple Stockport SK6 7AW |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple South |
Built Up Area | Marple |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | David John Young 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£38,143 |
Cash | £6,323 |
Current Liabilities | £44,466 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 25 June 2023 (10 months ago) |
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Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
11 September 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
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25 June 2023 | Confirmation statement made on 25 June 2023 with updates (4 pages) |
30 August 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
26 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
6 September 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
26 June 2021 | Confirmation statement made on 25 June 2021 with updates (5 pages) |
28 September 2020 | Statement of capital following an allotment of shares on 28 September 2020
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10 September 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
29 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
2 September 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
28 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
30 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
22 May 2018 | Registered office address changed from Suite 1 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD to 93 Church Lane Marple Stockport SK6 7AW on 22 May 2018 (1 page) |
25 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
25 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
13 July 2017 | Notification of David Young as a person with significant control on 25 June 2017 (2 pages) |
13 July 2017 | Notification of David Young as a person with significant control on 25 June 2017 (2 pages) |
5 July 2017 | Notification of David John Young as a person with significant control on 1 August 2016 (2 pages) |
5 July 2017 | Notification of David John Young as a person with significant control on 1 August 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
25 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
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25 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
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2 March 2016 | Appointment of Miss Vanessa Chapman as a director on 1 March 2016 (2 pages) |
2 March 2016 | Appointment of Miss Vanessa Chapman as a director on 1 March 2016 (2 pages) |
10 October 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-10-10
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10 October 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-10-10
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2 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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2 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
2 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6PP on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6PP on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6PP on 2 January 2013 (1 page) |
18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
14 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
22 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
22 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for David John Young on 25 June 2010 (2 pages) |
22 July 2010 | Director's details changed for David John Young on 25 June 2010 (2 pages) |
22 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
30 June 2009 | Secretary's change of particulars / vanessa chapman / 29/06/2009 (1 page) |
30 June 2009 | Secretary's change of particulars / vanessa chapman / 29/06/2009 (1 page) |
30 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
20 May 2009 | Registered office changed on 20/05/2009 from 225 market street hyde cheshire SK14 1HF (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from 225 market street hyde cheshire SK14 1HF (1 page) |
21 July 2008 | Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
21 July 2008 | Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
18 July 2008 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
18 July 2008 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
25 June 2008 | Incorporation (16 pages) |
25 June 2008 | Incorporation (16 pages) |