Stone
Staffordshire
ST15 8RR
Director Name | Mr Rajesh Mansulhial Morjaria |
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Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2012(83 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Idle Rocks House Moddershall Stone Staffordshire ST15 8RR |
Director Name | Mrs Ena Ratcliffe |
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Date of Birth | February 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(63 years, 1 month after company formation) |
Appointment Duration | 15 years, 6 months (resigned 27 April 2007) |
Role | Widow |
Correspondence Address | Greenhill House 31 Leek Road Cheadle Stoke On Trent Staffordshire ST10 1JE |
Director Name | Mr John Clayton Ratcliffe |
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Date of Birth | April 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(63 years, 1 month after company formation) |
Appointment Duration | 1 week, 5 days (resigned 27 October 1991) |
Role | Pharmaceutical Chemist |
Correspondence Address | Greenhill House 31 Leek Road Cheadle Stoke On Trent Staffordshire ST10 1JE |
Director Name | John Standen Ratcliffe |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(63 years, 1 month after company formation) |
Appointment Duration | 20 years, 6 months (resigned 04 May 2012) |
Role | Pharmaceutical Chemist |
Country of Residence | England |
Correspondence Address | Renwick House Renwick Lane Cheadle Stoke On Trent ST10 1TX |
Secretary Name | Mrs Ena Ratcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(63 years, 1 month after company formation) |
Appointment Duration | 15 years, 5 months (resigned 06 April 2007) |
Role | Widow |
Correspondence Address | Greenhill House 31 Leek Road Cheadle Stoke On Trent Staffordshire ST10 1JE |
Secretary Name | Alison Ratcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2007(78 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 February 2012) |
Role | Company Director |
Correspondence Address | Renwick House Renwick Lane Cheadle Stoke On Trent Staffordshire ST10 1TX |
Director Name | Caroline Ratcliffe |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 February 2012(83 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 04 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Renwick House Renwick Lane Cheadle Stoke-On-Trent Staffordshire ST10 1TX |
Secretary Name | Caroline Ratcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 2012(83 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 04 May 2012) |
Role | Company Director |
Correspondence Address | Renwick House Renwick Lane Cheadle Stoke-On-Trent Staffordshire ST10 1TX |
Registered Address | St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 40 other UK companies use this postal address |
750 at £1 | Secret Potions LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (2 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 15 October 2023 (1 month, 3 weeks ago) |
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Next Return Due | 29 October 2024 (10 months, 3 weeks from now) |
4 May 2012 | Delivered on: 10 May 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as security trustee for the group members) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 42 ashbourne road cheadle stoke on trent staffordshire. L/h 44A high street cheadle stoke on trent staffordshire. T/no.SF541733. By way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in the insurances and interest in and to the rental income. See image for full details. Outstanding |
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4 May 2012 | Delivered on: 10 May 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (as security trustee for the group members) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
28 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
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27 December 2019 | Accounts for a dormant company made up to 30 September 2019 (11 pages) |
25 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
10 December 2018 | Accounts for a dormant company made up to 30 September 2018 (11 pages) |
18 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
22 August 2017 | Satisfaction of charge 2 in full (2 pages) |
22 August 2017 | Satisfaction of charge 2 in full (2 pages) |
29 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
18 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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24 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
5 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Appointment of Rajesh Mansulhial Morjaria as a director (3 pages) |
11 May 2012 | Termination of appointment of John Ratcliffe as a director (2 pages) |
11 May 2012 | Appointment of Purnima Rajesh Morjaria as a director (3 pages) |
11 May 2012 | Registered office address changed from 44a High Street Cheadle Stoke on Trent Staffordshire ST10 1AF England on 11 May 2012 (2 pages) |
11 May 2012 | Termination of appointment of Caroline Ratcliffe as a director (2 pages) |
11 May 2012 | Termination of appointment of Caroline Ratcliffe as a secretary (2 pages) |
11 May 2012 | Registered office address changed from 44a High Street Cheadle Stoke on Trent Staffordshire ST10 1AF England on 11 May 2012 (2 pages) |
11 May 2012 | Resolutions
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11 May 2012 | Termination of appointment of Caroline Ratcliffe as a secretary (2 pages) |
11 May 2012 | Appointment of Rajesh Mansulhial Morjaria as a director (3 pages) |
11 May 2012 | Termination of appointment of Caroline Ratcliffe as a director (2 pages) |
11 May 2012 | Appointment of Purnima Rajesh Morjaria as a director (3 pages) |
11 May 2012 | Resolutions
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11 May 2012 | Termination of appointment of John Ratcliffe as a director (2 pages) |
10 May 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
10 May 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
10 May 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
10 May 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
5 April 2012 | Appointment of Caroline Ratcliffe as a director (3 pages) |
5 April 2012 | Appointment of Caroline Ratcliffe as a director (3 pages) |
4 April 2012 | Termination of appointment of Alison Ratcliffe as a secretary (2 pages) |
4 April 2012 | Appointment of Caroline Ratcliffe as a secretary (3 pages) |
4 April 2012 | Termination of appointment of Alison Ratcliffe as a secretary (2 pages) |
4 April 2012 | Appointment of Caroline Ratcliffe as a secretary (3 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
31 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
25 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
10 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Director's details changed for John Standen Ratcliffe on 1 October 2009 (2 pages) |
10 November 2009 | Registered office address changed from 44a High Street Cheadle Stafford ST10 1AF on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for John Standen Ratcliffe on 1 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Director's details changed for John Standen Ratcliffe on 1 October 2009 (2 pages) |
10 November 2009 | Registered office address changed from 44a High Street Cheadle Stafford ST10 1AF on 10 November 2009 (1 page) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
1 December 2008 | Return made up to 15/10/08; full list of members (4 pages) |
1 December 2008 | Return made up to 15/10/08; full list of members (4 pages) |
8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
30 October 2007 | Secretary resigned (1 page) |
30 October 2007 | Secretary resigned (1 page) |
30 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
30 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Director resigned (1 page) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
25 May 2007 | New secretary appointed (2 pages) |
25 May 2007 | New secretary appointed (2 pages) |
10 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
10 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
8 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
8 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
4 November 2004 | Return made up to 15/10/04; full list of members (8 pages) |
4 November 2004 | Return made up to 15/10/04; full list of members (8 pages) |
11 August 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
11 August 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
13 November 2003 | Return made up to 15/10/03; full list of members (8 pages) |
13 November 2003 | Return made up to 15/10/03; full list of members (8 pages) |
27 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
27 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
31 December 2002 | Return made up to 15/10/02; full list of members (8 pages) |
31 December 2002 | Return made up to 15/10/02; full list of members (8 pages) |
22 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
22 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
20 November 2001 | Return made up to 15/10/01; full list of members (7 pages) |
20 November 2001 | Return made up to 15/10/01; full list of members (7 pages) |
27 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
27 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
1 November 2000 | Return made up to 15/10/00; full list of members
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1 November 2000 | Return made up to 15/10/00; full list of members
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1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
13 December 1999 | Return made up to 15/10/99; full list of members (8 pages) |
13 December 1999 | Return made up to 15/10/99; full list of members (8 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
15 December 1998 | Return made up to 15/10/98; no change of members (4 pages) |
15 December 1998 | Return made up to 15/10/98; no change of members (4 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
17 December 1997 | Return made up to 15/10/97; no change of members (4 pages) |
17 December 1997 | Return made up to 15/10/97; no change of members (4 pages) |
30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
15 January 1997 | Return made up to 15/10/96; full list of members (6 pages) |
15 January 1997 | Return made up to 15/10/96; full list of members (6 pages) |
4 August 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
4 August 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
31 October 1995 | Return made up to 15/10/95; no change of members
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31 October 1995 | Return made up to 15/10/95; no change of members
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28 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
21 September 1928 | Certificate of incorporation (1 page) |
21 September 1928 | Certificate of incorporation (1 page) |