Stockport
Cheshire
SK3 0ZP
Director Name | Mrs Kim Melita Naylor |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2013(same day as company formation) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP |
Director Name | Mr Nicholas John Snelson |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP |
Director Name | Mr John Holmes |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2013(same day as company formation) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP |
Director Name | Mr Glyn Elfed Jones |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2013(same day as company formation) |
Role | Corporate Services Director |
Country of Residence | England |
Correspondence Address | Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP |
Registered Address | Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Davenport and Cale Green |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
3 at £1 | Nick Snelson & Glyn Jones 50.00% M |
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2 at £1 | Nick Snelson & Glyn Jones 33.33% M Plus |
1 at £1 | Nicholas John Snelson 16.67% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
17 December 2020 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
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21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
16 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
21 January 2019 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
21 January 2019 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
18 December 2018 | Second filing of the annual return made up to 19 September 2015 (23 pages) |
18 December 2018 | Second filing of the annual return made up to 19 September 2014 (23 pages) |
18 December 2018 | Second filing of Confirmation Statement dated 19/09/2016 (9 pages) |
21 November 2018 | Notification of Glyn Elfed Jones as a person with significant control on 6 April 2016 (2 pages) |
21 November 2018 | Change of details for Mr Nicholas John Snelson as a person with significant control on 6 April 2016 (2 pages) |
21 November 2018 | Cessation of Glyn Elfed Jones as a person with significant control on 28 July 2016 (1 page) |
29 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
3 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
14 October 2016 | Confirmation statement made on 19 September 2016 with updates
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14 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
14 October 2016 | Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016 (1 page) |
14 October 2016 | Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016 (1 page) |
30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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15 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
15 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
25 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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2 June 2014 | Statement of capital following an allotment of shares on 11 April 2014
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2 June 2014 | Statement of capital following an allotment of shares on 11 April 2014
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30 May 2014 | Resolutions
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30 May 2014 | Resolutions
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5 March 2014 | Current accounting period extended from 30 September 2014 to 31 January 2015 (3 pages) |
5 March 2014 | Current accounting period extended from 30 September 2014 to 31 January 2015 (3 pages) |
19 September 2013 | Incorporation (38 pages) |
19 September 2013 | Incorporation (38 pages) |