Congleton
Cheshire
CW12 3TD
Director Name | Mrs Patricia Catherine Allen |
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Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 1991(64 years after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38a Cross Lane Congleton Cheshire CW12 3JX |
Secretary Name | Christopher John Allen |
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Nationality | British |
Status | Current |
Appointed | 13 September 1991(64 years after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Minton Close Congleton Cheshire CW12 3TD |
Registered Address | 11 Minton Close Congleton Cheshire CW12 3TD |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton East |
Built Up Area | Congleton |
Year | 2013 |
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Net Worth | £130,730 |
Cash | £5,792 |
Current Liabilities | £920 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 September 2023 (2 weeks, 5 days ago) |
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Next Return Due | 27 September 2024 (12 months from now) |
21 April 1959 | Delivered on: 8 May 1959 Satisfied on: 23 November 2010 Persons entitled: Westminster Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: Factory premises havannah st. Buglawton congleton cheshire, including all trade and other fixtures present and future. Fully Satisfied |
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20 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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17 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
23 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (6 pages) |
15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (6 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 September 2012 | Registered office address changed from C/O C/O 11 Minton Close Congleton Cheshire CW12 3TD England on 20 September 2012 (1 page) |
20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
20 September 2012 | Registered office address changed from the Buglawton Indl Estate Congleton Cheshire CW12 2AW on 20 September 2012 (1 page) |
20 September 2012 | Registered office address changed from the Buglawton Indl Estate Congleton Cheshire CW12 2AW on 20 September 2012 (1 page) |
20 September 2012 | Registered office address changed from C/O C/O 11 Minton Close Congleton Cheshire CW12 3TD England on 20 September 2012 (1 page) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
24 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
4 October 2010 | Director's details changed for Mrs Patricia Catherine Allen on 13 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Director's details changed for Mrs Patricia Catherine Allen on 13 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Mr Christopher John Allen on 13 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Director's details changed for Mr Christopher John Allen on 13 September 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 September 2009 | Director's change of particulars / patricia allen / 22/09/2009 (1 page) |
23 September 2009 | Director's change of particulars / patricia allen / 22/09/2009 (1 page) |
22 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
17 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
16 September 2008 | Director's change of particulars / patricia allen / 25/08/2008 (1 page) |
16 September 2008 | Director's change of particulars / patricia allen / 25/08/2008 (1 page) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 October 2007 | Return made up to 13/09/07; full list of members (8 pages) |
21 October 2007 | Return made up to 13/09/07; full list of members (8 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
19 October 2006 | Return made up to 13/09/06; full list of members (8 pages) |
19 October 2006 | Return made up to 13/09/06; full list of members (8 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 September 2005 | Return made up to 13/09/05; full list of members (8 pages) |
26 September 2005 | Return made up to 13/09/05; full list of members (8 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
1 October 2004 | Return made up to 13/09/04; full list of members (8 pages) |
1 October 2004 | Return made up to 13/09/04; full list of members (8 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
24 September 2003 | Return made up to 13/09/03; full list of members (8 pages) |
24 September 2003 | Return made up to 13/09/03; full list of members (8 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
24 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
24 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
20 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
20 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
13 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
13 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
19 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
19 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
13 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
13 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
7 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
7 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
12 December 1996 | Return made up to 13/09/96; no change of members
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12 December 1996 | Return made up to 13/09/96; no change of members
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8 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
30 October 1995 | Return made up to 13/09/95; full list of members (6 pages) |
30 October 1995 | Return made up to 13/09/95; full list of members (6 pages) |