Timperley
Altrincham
Cheshire
WA15 6LF
Secretary Name | Mrs Samantha Balta |
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Nationality | British |
Status | Current |
Appointed | 02 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Gibson Way Broadheath Altrincham Cheshire WA14 5TF |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2008(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | 52 Mossgrove Road Timperley Altrincham Cheshire WA15 6LF |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Timperley |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £5,488 |
Cash | £6,139 |
Current Liabilities | £10,432 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 2 July 2023 (10 months, 1 week ago) |
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Next Return Due | 16 July 2024 (2 months, 1 week from now) |
29 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
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16 July 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
8 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
1 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
10 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
10 August 2017 | Notification of Simon Roger Wardman as a person with significant control on 10 August 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
10 August 2017 | Notification of Simon Roger Wardman as a person with significant control on 6 April 2016 (2 pages) |
10 August 2017 | Notification of Simon Roger Wardman as a person with significant control on 6 April 2016 (2 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
5 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
5 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
17 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
13 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
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2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
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2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
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13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
11 July 2012 | Director's details changed for Simon Roger Wardman on 11 July 2012 (2 pages) |
11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Secretary's details changed for Samantha Balta on 11 July 2012 (1 page) |
11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Director's details changed for Simon Roger Wardman on 11 July 2012 (2 pages) |
11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Secretary's details changed for Samantha Balta on 11 July 2012 (1 page) |
30 April 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
30 April 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
10 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (13 pages) |
10 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (13 pages) |
10 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (13 pages) |
5 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
5 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
20 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (10 pages) |
20 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (10 pages) |
20 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (10 pages) |
22 January 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
22 January 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
8 October 2009 | Annual return made up to 2 July 2009 with a full list of shareholders (6 pages) |
8 October 2009 | Annual return made up to 2 July 2009 with a full list of shareholders (6 pages) |
8 October 2009 | Annual return made up to 2 July 2009 with a full list of shareholders (6 pages) |
13 October 2008 | Director's change of particulars / simon wardman / 23/09/2008 (1 page) |
13 October 2008 | Director's change of particulars / simon wardman / 23/09/2008 (1 page) |
8 July 2008 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
8 July 2008 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
2 July 2008 | Incorporation (13 pages) |
2 July 2008 | Incorporation (13 pages) |