Studiomacs Limited

Company Name	Studiomacs Limited
Directors	Ciaran Bradshaw and Benjamin Bradshaw
Company Status	Active
Company Number	06893211
Category	Private Limited Company
Incorporation Date	30 April 2009(15 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Ciaran Bradshaw
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Thornley Crescent Bredbury Stockport Cheshire SK6 1AX

Director Name	Mr Benjamin Bradshaw
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(14 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	4 Halifax Street Ashton-Under-Lyne OL6 8PQ

Secretary Name	Mr Desmond Bradshaw
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	13 Eskdale Avenue Woodley Stockport Cheshire SK6 1BE

Contact

Website	www.studiomacs.co.uk/
Telephone	0845 4599725
Telephone region	Unknown

Location

Registered Address	4 Halifax Street Ashton-Under-Lyne OL6 8PQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,584
Cash	£18,036
Current Liabilities	£134,468

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (2 weeks from now)

Charges

12 November 2020	Delivered on: 13 November 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

13 November 2020	Registration of charge 068932110001, created on 12 November 2020 (15 pages)
6 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
16 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
12 February 2019	Registered office address changed from 51a Station Road Cheadle Hulme Cheadle Cheshire SK8 7AA England to C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 12 February 2019 (1 page)
21 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
9 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
16 May 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
16 May 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 105 (8 pages)
2 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 105 (8 pages)
26 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 January 2016	Registered office address changed from Crows Nest Ashton Road Billinge Wigan WN5 7XY to 51a Station Road Cheadle Hulme Cheadle Cheshire SK8 7AA on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Crows Nest Ashton Road Billinge Wigan WN5 7XY to 51a Station Road Cheadle Hulme Cheadle Cheshire SK8 7AA on 18 January 2016 (1 page)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 September 2012	Particulars of variation of rights attached to shares (3 pages)
4 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2012	Particulars of variation of rights attached to shares (3 pages)
4 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 100 (5 pages)
2 May 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 100 (5 pages)
2 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 April 2012	Change of share class name or designation (2 pages)
30 April 2012	Change of share class name or designation (2 pages)
24 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 90 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 90 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 May 2010	Director's details changed for Mr Ciaran Bradshaw on 30 April 2010 (2 pages)
15 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
15 May 2010	Director's details changed for Mr Ciaran Bradshaw on 30 April 2010 (2 pages)
15 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2009	Incorporation (17 pages)
30 April 2009	Incorporation (17 pages)

Studiomacs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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