Altrincham
Cheshire
WA14 4PJ
Director Name | Mr Phillip Graham Collins |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Manchester Road Altrincham Cheshire WA14 4PJ |
Director Name | Mrs Andrea Jane Job |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2018(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Sales |
Country of Residence | England |
Correspondence Address | 56 Manchester Road Altrincham Cheshire WA14 4PJ |
Director Name | Mrs Andrea Jane Job |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blackmoss Farm Black Moss Road Dunham Massey Altrincham Cheshire WA14 5RG |
Registered Address | 56 Manchester Road Altrincham Cheshire WA14 4PJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
9 at £1 | Nicholas Charles Job 90.00% Ordinary |
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1 at £1 | Andrea Job 10.00% Ordinary |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 11 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 September 2024 (5 months, 4 weeks from now) |
1 December 2014 | Delivered on: 2 December 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
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19 February 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
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14 September 2020 | Change of details for Mr Nicholas Charles Job as a person with significant control on 9 March 2020 (2 pages) |
14 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
2 January 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
12 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
8 August 2019 | Current accounting period shortened from 30 September 2019 to 31 August 2019 (1 page) |
18 March 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
13 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
18 April 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
20 March 2018 | Director's details changed for Mr Nicholas Charles Job on 5 January 2018 (2 pages) |
20 March 2018 | Change of details for Mr Nicholas Charles Job as a person with significant control on 5 January 2018 (2 pages) |
20 March 2018 | Appointment of Mrs Andrea Jane Job as a director on 1 March 2018 (2 pages) |
13 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
23 February 2017 | Satisfaction of charge 092134220001 in full (1 page) |
23 February 2017 | Satisfaction of charge 092134220001 in full (1 page) |
2 February 2017 | Appointment of Mr Phillip Graham Collins as a director on 1 January 2017 (2 pages) |
2 February 2017 | Appointment of Mr Phillip Graham Collins as a director on 1 January 2017 (2 pages) |
28 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
28 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
27 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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27 August 2015 | Registered office address changed from Blackmoss Farm Black Moss Road Dunham Massey Altrincham Cheshire WA14 5RG United Kingdom to 56 Manchester Road Altrincham Cheshire WA14 4PJ on 27 August 2015 (1 page) |
27 August 2015 | Registered office address changed from Blackmoss Farm Black Moss Road Dunham Massey Altrincham Cheshire WA14 5RG United Kingdom to 56 Manchester Road Altrincham Cheshire WA14 4PJ on 27 August 2015 (1 page) |
14 January 2015 | Termination of appointment of Andrea Jane Job as a director on 31 December 2014 (1 page) |
14 January 2015 | Termination of appointment of Andrea Jane Job as a director on 31 December 2014 (1 page) |
2 December 2014 | Registration of charge 092134220001, created on 1 December 2014 (8 pages) |
2 December 2014 | Registration of charge 092134220001, created on 1 December 2014 (8 pages) |
2 December 2014 | Registration of charge 092134220001, created on 1 December 2014 (8 pages) |
23 October 2014 | Statement of capital following an allotment of shares on 22 October 2014
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23 October 2014 | Statement of capital following an allotment of shares on 22 October 2014
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12 October 2014 | Appointment of Mr Nicholas Charles Job as a director on 12 October 2014 (2 pages) |
12 October 2014 | Appointment of Mr Nicholas Charles Job as a director on 12 October 2014 (2 pages) |
11 September 2014 | Incorporation Statement of capital on 2014-09-11
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11 September 2014 | Incorporation Statement of capital on 2014-09-11
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