Bramhall
Stockport
Cheshire
SK7 2JQ
Secretary Name | Eileen Mary Jones |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Colwyn Road Bramhall Stockport Cheshire SK7 2JQ |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Telephone | 01442 879932 |
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Telephone region | Hemel Hempstead |
Registered Address | 40 Hepscott Terrace South Shields NE33 4TH |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Westoe |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,315 |
Cash | £2,401 |
Current Liabilities | £8,492 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 March 2024 (1 month ago) |
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Next Return Due | 6 April 2025 (11 months, 1 week from now) |
2 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
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6 January 2023 | Registered office address changed from 17 Morpeth Avenue South Shields NE34 0SF England to 40 Hepscott Terrace South Shields NE33 4th on 6 January 2023 (1 page) |
16 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
31 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
1 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
19 November 2021 | Registered office address changed from Heron House 39 - 41 Higher Bents Lane Bredbury Stockport Cheshire SK6 1EE to 17 Morpeth Avenue South Shields NE34 0SF on 19 November 2021 (1 page) |
24 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
8 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 April 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
8 April 2020 | Termination of appointment of Eileen Mary Jones as a secretary on 6 September 2019 (1 page) |
6 April 2020 | Change of details for Mr Michael Thomas Baker as a person with significant control on 25 March 2020 (2 pages) |
11 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
4 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
3 September 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
5 April 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
24 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
22 October 2012 | Registered office address changed from 39 - 41 Higher Bents Lane Bredbury Stockport Cheshire SK6 1EE on 22 October 2012 (1 page) |
22 October 2012 | Registered office address changed from 39 - 41 Higher Bents Lane Bredbury Stockport Cheshire SK6 1EE on 22 October 2012 (1 page) |
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
26 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Secretary's details changed (2 pages) |
28 March 2012 | Secretary's details changed for {officer_name} (2 pages) |
28 March 2012 | Secretary's details changed (2 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
12 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
25 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
21 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
21 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
12 May 2008 | Return made up to 23/03/08; full list of members (3 pages) |
12 May 2008 | Return made up to 23/03/08; full list of members (3 pages) |
8 May 2008 | Registered office changed on 08/05/2008 from 39-41 higher bents lane bredbury stockport cheshire SK6 1EE (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 39-41 higher bents lane bredbury stockport cheshire SK6 1EE (1 page) |
23 January 2008 | Registered office changed on 23/01/08 from: 123 wellington road south stockport cheshire SK1 3TH (1 page) |
23 January 2008 | Registered office changed on 23/01/08 from: 123 wellington road south stockport cheshire SK1 3TH (1 page) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
23 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
1 June 2006 | Return made up to 23/03/06; full list of members (6 pages) |
1 June 2006 | Return made up to 23/03/06; full list of members (6 pages) |
17 May 2005 | Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 May 2005 | Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 April 2005 | Secretary resigned (1 page) |
4 April 2005 | Secretary resigned (1 page) |
23 March 2005 | Incorporation (19 pages) |
23 March 2005 | Incorporation (19 pages) |