Broadheath
Altrincham
Cheshire
WA14 5ET
Director Name | Mr Siyuan Yu |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET |
Secretary Name | HLM Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 16 September 2011(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 |
1 at £1 | James Regan 50.00% Ordinary |
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1 at £1 | Siyuan Yu 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,158 |
Cash | £61,549 |
Current Liabilities | £104,379 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 16 September 2023 (7 months, 1 week ago) |
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Next Return Due | 30 September 2024 (5 months from now) |
10 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
14 November 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
14 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
9 November 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 November 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
30 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
27 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
31 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
30 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
16 September 2011 | Incorporation
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16 September 2011 | Incorporation
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