Brooklands
Sale
Cheshire
M33 3PE
LLP Designated Member Name | Mr Ian William Sherwood |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2023(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Esher Drive Sale M33 3PE |
LLP Designated Member Name | Alan Neil Darlington |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Moor Lane Salford Manchester M7 3PZ |
LLP Designated Member Name | Mr Ian William Sherwood |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Esher Drive Brooklands Sale Manchester M33 3PE |
LLP Designated Member Name | Mr Kenneth Jones |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Langham Road Altrincham WA14 2HT |
LLP Designated Member Name | DS One Architects Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2007(same day as company formation) |
Correspondence Address | Arthur House Chorlton Street Manchester M1 3EJ |
Website | hattrelldsone.co.uk |
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Telephone | 0161 2363521 |
Telephone region | Manchester |
Registered Address | 2 Esher Drive Brooklands Sale Cheshire M33 3PE |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Village |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £176,904 |
Cash | £53,475 |
Current Liabilities | £117,306 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 3 August 2024 (2 months, 3 weeks from now) |
19 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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19 December 2023 | Cessation of Kenneth Jones as a person with significant control on 1 December 2023 (1 page) |
3 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
31 January 2023 | Appointment of Mr Ian William Sherwood as a member on 31 January 2023 (2 pages) |
31 January 2023 | Termination of appointment of Kenneth Jones as a member on 31 January 2023 (1 page) |
31 January 2023 | Notification of Ian William Sherwood as a person with significant control on 31 January 2023 (2 pages) |
24 January 2023 | Company name changed hattrell ds one architects LLP\certificate issued on 24/01/23 (3 pages) |
13 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
20 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
27 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
19 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
6 October 2020 | Termination of appointment of Ds One Architects Limited as a member on 1 October 2020 (1 page) |
21 September 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
26 March 2020 | Registered office address changed from 18a Ashley Road Altrincham WA14 2DW England to 2 Esher Drive Brooklands Sale Cheshire M33 3PE on 26 March 2020 (1 page) |
19 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
29 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
17 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
31 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
17 April 2018 | Registered office address changed from Arthur House Chorlton Street Manchester M1 3EJ to 18a Ashley Road Altrincham WA14 2DW on 17 April 2018 (1 page) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
30 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
30 August 2016 | Confirmation statement made on 23 July 2016 with updates (4 pages) |
30 August 2016 | Confirmation statement made on 23 July 2016 with updates (4 pages) |
10 September 2015 | Annual return made up to 23 July 2015 (4 pages) |
10 September 2015 | Annual return made up to 23 July 2015 (4 pages) |
22 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 July 2015 | Appointment of Mrs Kathryn Joy Sherwood as a member on 30 April 2015 (2 pages) |
3 July 2015 | Appointment of Mrs Kathryn Joy Sherwood as a member on 30 April 2015 (2 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 July 2014 | Annual return made up to 23 July 2014 (3 pages) |
28 July 2014 | Annual return made up to 23 July 2014 (3 pages) |
14 January 2014 | Member's details changed for Ds One Architects Limited on 10 January 2014 (1 page) |
14 January 2014 | Member's details changed for Ds One Architects Limited on 10 January 2014 (1 page) |
4 September 2013 | Annual return made up to 23 July 2013 (3 pages) |
4 September 2013 | Annual return made up to 23 July 2013 (3 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 July 2013 | Termination of appointment of Ian Sherwood as a member (1 page) |
29 July 2013 | Termination of appointment of Ian Sherwood as a member (1 page) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
21 August 2012 | Annual return made up to 23 July 2012 (4 pages) |
21 August 2012 | Annual return made up to 23 July 2012 (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
17 August 2011 | Member's details changed for Ds One Architects Limited on 23 July 2010 (2 pages) |
17 August 2011 | Member's details changed for Ds One Architects Limited on 23 July 2010 (2 pages) |
17 August 2011 | Annual return made up to 23 July 2011 (4 pages) |
17 August 2011 | Annual return made up to 23 July 2011 (4 pages) |
22 September 2010 | Annual return made up to 23 July 2010 (4 pages) |
22 September 2010 | Member's details changed for Ds One Architects Limited on 23 July 2010 (2 pages) |
22 September 2010 | Annual return made up to 23 July 2010 (4 pages) |
22 September 2010 | Member's details changed for Ds One Architects Limited on 23 July 2010 (2 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 July 2009 | Annual return made up to 23/07/09 (3 pages) |
31 July 2009 | Annual return made up to 23/07/09 (3 pages) |
27 July 2009 | Member resigned alan darlington (1 page) |
27 July 2009 | Member resigned alan darlington (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 October 2008 | Annual return made up to 18/07/08 (3 pages) |
8 October 2008 | Annual return made up to 18/07/08 (3 pages) |
30 June 2008 | Prevsho from 31/07/2008 to 31/03/2008 (1 page) |
30 June 2008 | Prevsho from 31/07/2008 to 31/03/2008 (1 page) |
18 July 2007 | Incorporation (4 pages) |
18 July 2007 | Incorporation (4 pages) |