27 Ashley Road
Altrincham
Cheshire
WA14 2DP
Secretary Name | Janet Cooke |
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Status | Current |
Appointed | 18 December 2014(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Correspondence Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
Director Name | Mr Keith Alan Mitchell |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Cloverley Drive Timperley Altrincham WA15 7PY |
Secretary Name | Helen Mitchell |
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Status | Resigned |
Appointed | 30 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Cloverley Drive Timperley Altrincham WA15 7PY |
Registered Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | David Alan Mitchell 50.00% Ordinary |
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50 at £1 | Janet Cooke 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26,224 |
Cash | £7,426 |
Current Liabilities | £44,605 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
3 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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2 October 2023 | Director's details changed for David Clifford Cooke on 2 October 2023 (2 pages) |
2 October 2023 | Change of details for David Clifford Cooke as a person with significant control on 2 October 2023 (2 pages) |
2 October 2023 | Director's details changed for David Clifford Cooke on 2 October 2023 (2 pages) |
27 September 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
3 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
16 September 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
14 April 2022 | Change of details for Janet Cooke as a person with significant control on 6 April 2016 (2 pages) |
14 April 2022 | Change of details for David Clifford Cooke as a person with significant control on 6 April 2016 (2 pages) |
12 April 2022 | Change of details for David Clifford Cooke as a person with significant control on 12 April 2022 (2 pages) |
12 April 2022 | Change of details for Janet Cooke as a person with significant control on 12 April 2022 (2 pages) |
14 December 2021 | Secretary's details changed for Janet Cooke on 1 December 2021 (1 page) |
14 December 2021 | Director's details changed for David Clifford Cooke on 1 December 2021 (2 pages) |
14 December 2021 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021 (1 page) |
30 September 2021 | Confirmation statement made on 30 September 2021 with updates (5 pages) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
13 October 2020 | Confirmation statement made on 30 September 2020 with updates (5 pages) |
30 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
3 August 2020 | Change of details for Janet Cooke as a person with significant control on 3 August 2020 (2 pages) |
3 August 2020 | Secretary's details changed for Janet Cooke on 3 August 2020 (1 page) |
3 August 2020 | Director's details changed for David Clifford Cooke on 3 August 2020 (2 pages) |
3 August 2020 | Change of details for David Clifford Cooke as a person with significant control on 3 August 2020 (2 pages) |
4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
19 July 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
7 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
7 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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22 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
18 December 2014 | Appointment of Janet Cooke as a secretary on 18 December 2014 (2 pages) |
18 December 2014 | Appointment of Janet Cooke as a secretary on 18 December 2014 (2 pages) |
10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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8 September 2014 | Termination of appointment of Helen Mitchell as a secretary on 8 September 2014 (1 page) |
8 September 2014 | Termination of appointment of Keith Alan Mitchell as a director on 8 September 2014 (1 page) |
8 September 2014 | Termination of appointment of Helen Mitchell as a secretary on 8 September 2014 (1 page) |
8 September 2014 | Termination of appointment of Helen Mitchell as a secretary on 8 September 2014 (1 page) |
8 September 2014 | Appointment of David Clifford Cooke as a director on 8 September 2014 (2 pages) |
8 September 2014 | Termination of appointment of Keith Alan Mitchell as a director on 8 September 2014 (1 page) |
8 September 2014 | Appointment of David Clifford Cooke as a director on 8 September 2014 (2 pages) |
8 September 2014 | Termination of appointment of Keith Alan Mitchell as a director on 8 September 2014 (1 page) |
8 September 2014 | Appointment of David Clifford Cooke as a director on 8 September 2014 (2 pages) |
1 October 2013 | Secretary's details changed for Mitchell Helen on 30 September 2013 (1 page) |
1 October 2013 | Secretary's details changed for Mitchell Helen on 30 September 2013 (1 page) |
30 September 2013 | Incorporation Statement of capital on 2013-09-30
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30 September 2013 | Incorporation Statement of capital on 2013-09-30
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