Bucklow Hill
Knutsford
WA16 6RF
Secretary Name | Mr Clive Eric Alexander Worswick |
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Nationality | British |
Status | Current |
Appointed | 23 July 1998(59 years, 6 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Chapel Lane Bucklow Hill Knutsford WA16 6RF |
Director Name | Mrs Victoria Worswick |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2005(66 years, 11 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Personel Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Chapel Lane Bucklow Hill Knutsford Cheshire WA16 6RF |
Director Name | Eric Worswick |
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Date of Birth | September 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(53 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 July 1998) |
Role | Managing Director |
Correspondence Address | Broom Manor High Legh Knutsford Cheshire WA16 6PW |
Director Name | Marie Worswick |
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Date of Birth | September 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(53 years, 10 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 12 February 2005) |
Role | Housewife |
Correspondence Address | Broom Manor High Legh Knutsford Cheshire WA16 6PW |
Secretary Name | Eric Worswick |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(53 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 July 1998) |
Role | Company Director |
Correspondence Address | Broom Manor High Legh Knutsford Cheshire WA16 6PW |
Website | www.bucklow.co.uk |
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Email address | [email protected] |
Telephone | 01565 830327 |
Telephone region | Knutsford |
Registered Address | The Bucklow Garage Chester Road Bucklow Hill Cheshire WA16 6RL |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Millington |
Ward | High Legh |
Built Up Area | Bucklow Hill |
5k at £1 | Clive Eric Alexander Worswick 94.34% Ordinary |
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100 at £1 | Makila Astall 1.89% Ordinary |
100 at £1 | Marie Louise Last 1.89% Ordinary |
100 at £1 | Yvonne-maree Worswick 1.89% Ordinary |
Year | 2014 |
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Net Worth | £314,565 |
Cash | £107,926 |
Current Liabilities | £19,712 |
Latest Accounts | 31 October 2022 (11 months ago) |
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Next Accounts Due | 31 July 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 20 November 2022 (10 months, 2 weeks ago) |
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Next Return Due | 4 December 2023 (2 months from now) |
6 May 1964 | Delivered on: 14 May 1964 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Vine house bucklow garage and cottages bucklow hill nr knutsford cheshire. Outstanding |
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20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
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20 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
30 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
16 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
2 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
22 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
12 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 January 2010 | Director's details changed for Victoria Worswick on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Clive Eric Alexander Worswick on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Clive Eric Alexander Worswick on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Victoria Worswick on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Clive Eric Alexander Worswick on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Victoria Worswick on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
15 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
15 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
23 June 2008 | Return made up to 24/11/07; full list of members (4 pages) |
23 June 2008 | Return made up to 24/11/07; full list of members (4 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Return made up to 24/11/06; full list of members (3 pages) |
14 June 2007 | Return made up to 24/11/06; full list of members (3 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
24 January 2006 | Return made up to 24/11/05; full list of members
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24 January 2006 | Secretary resigned;director resigned (1 page) |
24 January 2006 | New director appointed (1 page) |
24 January 2006 | New director appointed (1 page) |
24 January 2006 | Return made up to 24/11/05; full list of members
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24 January 2006 | Secretary resigned;director resigned (1 page) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
13 December 2004 | Return made up to 24/11/04; full list of members (8 pages) |
13 December 2004 | Return made up to 24/11/04; full list of members (8 pages) |
24 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
24 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
31 December 2003 | Return made up to 24/11/03; full list of members (8 pages) |
31 December 2003 | Return made up to 24/11/03; full list of members (8 pages) |
4 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
4 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
31 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
31 December 2002 | Resolutions
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31 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
31 December 2002 | Resolutions
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4 September 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
4 September 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
19 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
19 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
3 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
3 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
28 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
28 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
19 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
19 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
22 December 1999 | Return made up to 24/11/99; full list of members (7 pages) |
22 December 1999 | Return made up to 24/11/99; full list of members (7 pages) |
3 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
3 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
29 January 1999 | Return made up to 24/11/98; full list of members (5 pages) |
29 January 1999 | Return made up to 24/11/98; full list of members (5 pages) |
8 September 1998 | Director resigned (1 page) |
8 September 1998 | New secretary appointed (2 pages) |
8 September 1998 | Secretary resigned (1 page) |
8 September 1998 | Director resigned (1 page) |
8 September 1998 | Secretary resigned (1 page) |
8 September 1998 | New secretary appointed (2 pages) |
28 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
28 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
9 February 1998 | Return made up to 24/11/97; no change of members (4 pages) |
9 February 1998 | Return made up to 24/11/97; no change of members (4 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
22 January 1997 | Return made up to 24/11/96; full list of members (6 pages) |
22 January 1997 | Return made up to 24/11/96; full list of members (6 pages) |
30 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
30 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
9 January 1996 | Return made up to 24/11/95; full list of members (7 pages) |
9 January 1996 | Return made up to 24/11/95; full list of members (7 pages) |
14 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
14 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
28 January 1939 | Incorporation (23 pages) |
28 January 1939 | Incorporation (23 pages) |