Altrincham
Cheshire
WA14 1ET
Director Name | Mrs Tracy Anne Vardy |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2014(same day as company formation) |
Role | Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Suite B Garden Place 4-12 Victoria Stree Altrincham Cheshire WA14 1ET |
Secretary Name | Ms Sue Caller |
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Status | Current |
Appointed | 28 January 2016(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Correspondence Address | 2nd Floor Suite B Garden Place 4-12 Victoria Stree Altrincham Cheshire WA14 1ET |
Telephone | 0161 9268888 |
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Telephone region | Manchester |
Registered Address | 2nd Floor Suite B Garden Place 4-12 Victoria Street Altrincham Cheshire WA14 1ET |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
95 at £1 | Simon Vardy 50.00% Ordinary A |
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95 at £1 | Tracy Vardy 50.00% Ordinary A |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
18 January 2016 | Delivered on: 19 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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12 January 2021 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
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3 December 2020 | Group of companies' accounts made up to 31 December 2019 (33 pages) |
13 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
26 September 2019 | Group of companies' accounts made up to 31 December 2018 (35 pages) |
16 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
30 September 2018 | Group of companies' accounts made up to 31 December 2017 (32 pages) |
13 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
30 September 2017 | Group of companies' accounts made up to 1 January 2017 (36 pages) |
30 September 2017 | Group of companies' accounts made up to 1 January 2017 (36 pages) |
18 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
18 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
3 November 2016 | Resolutions
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3 November 2016 | Resolutions
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24 August 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
24 August 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
28 January 2016 | Appointment of Ms Sue Caller as a secretary on 28 January 2016 (2 pages) |
28 January 2016 | Appointment of Ms Sue Caller as a secretary on 28 January 2016 (2 pages) |
19 January 2016 | Registration of charge 093433190001, created on 18 January 2016 (23 pages) |
19 January 2016 | Registration of charge 093433190001, created on 18 January 2016 (23 pages) |
6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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2 November 2015 | Statement of capital following an allotment of shares on 6 October 2015
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2 November 2015 | Change of share class name or designation (2 pages) |
2 November 2015 | Change of share class name or designation (2 pages) |
2 November 2015 | Statement of capital following an allotment of shares on 6 October 2015
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2 November 2015 | Resolutions
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2 November 2015 | Statement of capital following an allotment of shares on 6 October 2015
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2 November 2015 | Resolutions
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20 January 2015 | Statement of capital following an allotment of shares on 1 January 2015
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20 January 2015 | Resolutions
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20 January 2015 | Statement of capital following an allotment of shares on 1 January 2015
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20 January 2015 | Statement of capital following an allotment of shares on 1 January 2015
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5 December 2014 | Incorporation Statement of capital on 2014-12-05
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5 December 2014 | Incorporation Statement of capital on 2014-12-05
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