Cheadle
Stockport
Cheshire
SK8 2JS
Director Name | Mr Antony Goodman |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 22 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Cornbrook 2 Brindley Road Manchester M16 9HQ |
Website | www.ocado.com |
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Registered Address | 2nd Floor Cornbrook 2 Brindley Road Manchester M16 9HQ |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Clifford |
Built Up Area | Greater Manchester |
326 at £1 | James Attias 72.44% Ordinary |
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20 at £1 | Antony Goodman 4.44% Ordinary |
90 at £1 | Ronnie Albert 20.00% Ordinary |
10 at £1 | David Young 2.22% Ordinary |
4 at £1 | Jean-philippe Glaskie 0.89% Ordinary |
Year | 2014 |
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Net Worth | -£229,656 |
Cash | £10,885 |
Current Liabilities | £363,252 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
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4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
23 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
10 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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9 September 2015 | Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 2nd Floor Cornbrook 2 Brindley Road Manchester M16 9HQ on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 2nd Floor Cornbrook 2 Brindley Road Manchester M16 9HQ on 9 September 2015 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
16 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
12 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
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18 September 2013 | Resolutions
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28 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
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19 August 2013 | Termination of appointment of Ronnie Albert as a director (1 page) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
2 October 2012 | Registered office address changed from 53 Parsonage Way Cheadle Stockport Cheshire SK8 2JS United Kingdom on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from 53 Parsonage Way Cheadle Stockport Cheshire SK8 2JS United Kingdom on 2 October 2012 (1 page) |
2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Appointment of Mr Antony Goodman as a director (2 pages) |
10 August 2012 | Resolutions
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10 August 2012 | Statement of capital following an allotment of shares on 6 August 2012
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10 August 2012 | Statement of capital following an allotment of shares on 6 August 2012
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2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
14 January 2011 | Statement of capital following an allotment of shares on 5 January 2011
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14 January 2011 | Statement of capital following an allotment of shares on 5 January 2011
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9 September 2010 | Incorporation
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