Chelford
Macclesfield
Cheshire
SK11 9AS
Director Name | Mrs Catherine Helen Bilsborough |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 1991(44 years, 10 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Alderlea Knutsford Road Chelford Macclesfield Cheshire SK11 9AS |
Secretary Name | Mrs Catherine Helen Bilsborough |
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Nationality | British |
Status | Current |
Appointed | 12 February 2000(53 years, 4 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alderlea Knutsford Road Chelford Macclesfield Cheshire SK11 9AS |
Secretary Name | Norris Bilsborough |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(44 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 11 February 2000) |
Role | Company Director |
Correspondence Address | Alderlea Knutsford Road Chelford Macclesfield Cheshire SK11 9AP |
Website | www.norrisbilsborough.co.uk |
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Registered Address | Alderlea Knutsford Rd Chelford Macclesfield, Cheshire SK11 9AS |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Chelford |
Ward | Chelford |
Built Up Area | Chelford |
Year | 2012 |
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Net Worth | £63,859 |
Cash | £98,285 |
Current Liabilities | £54,266 |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 July 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 31 August 2023 (3 months ago) |
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Next Return Due | 14 September 2024 (9 months, 2 weeks from now) |
6 February 2012 | Delivered on: 8 February 2012 Persons entitled: Shawbrook Bank Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 48 london road, alderley edge, cheshire including all buildings, fixtures, goodwill together with floating charge. Outstanding |
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2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
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24 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
11 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
23 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
6 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
13 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
22 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
22 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
8 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Director's details changed for Alan Bilsborough on 31 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Catherine Helen Bilsborough on 31 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Catherine Helen Bilsborough on 31 August 2010 (2 pages) |
23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Director's details changed for Alan Bilsborough on 31 August 2010 (2 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
10 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
10 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
6 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
6 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
19 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
19 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
18 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
18 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
12 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
12 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
4 October 2004 | Return made up to 31/08/04; full list of members (8 pages) |
4 October 2004 | Return made up to 31/08/04; full list of members (8 pages) |
2 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
2 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
26 October 2003 | Return made up to 31/08/03; full list of members (8 pages) |
26 October 2003 | Return made up to 31/08/03; full list of members (8 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
17 September 2002 | Return made up to 31/08/02; full list of members
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17 September 2002 | Return made up to 31/08/02; full list of members
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22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
1 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
1 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
30 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
30 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
25 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
25 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
6 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
6 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | Secretary resigned (1 page) |
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | Secretary resigned (1 page) |
14 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
14 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
25 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
25 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
27 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
27 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
30 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
30 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
13 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
13 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
21 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
21 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
18 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
18 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
2 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
2 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
22 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
22 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
1 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
1 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |