Wilmslow
Cheshire
SK9 2EY
Director Name | Mr Clive Graeme Perrin |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 April 1998(51 years after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 79a Dean Drive Wilmslow Cheshire SK9 2EY |
Director Name | Mr Andrew David Aston |
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Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1998(51 years after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Head Of Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | 5 Thurlby Road Bassingham Lincoln LN5 9LG |
Secretary Name | Mr Andrew David Aston |
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Nationality | British |
Status | Current |
Appointed | 01 April 1998(51 years after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Royal Air Force Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Thurlby Road Bassingham Lincoln LN5 9LG |
Director Name | Mr David Ebor Hopkins |
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Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(44 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 April 1998) |
Role | Insurance Broker |
Correspondence Address | Troedybryn Llanybydder Dyfed Sa40 |
Director Name | Mrs Eurice Hopkins |
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Date of Birth | October 1902 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(44 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 23 December 1992) |
Role | Company Director |
Correspondence Address | Llystroiddyn Pumpsaint Llanwrda Dyfed SA19 8YU Wales |
Director Name | Mr Glyn Hopkins |
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Date of Birth | April 1904 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(44 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 January 1993) |
Role | Company Director |
Correspondence Address | Llystroydin Pumpsaint Llanwrda Dyfed SA19 8YU Wales |
Director Name | Kenneth Hopkins |
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Date of Birth | April 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(44 years, 8 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 13 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Maescelyn Talley Llandeilo Carmarthenshire SA19 7YR Wales |
Director Name | Mr John Victor Lewis |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(44 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 April 1996) |
Role | Company Director |
Correspondence Address | 50 A Bickesteth Road Tooting London Sw17 |
Secretary Name | Kenneth Hopkins |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(44 years, 8 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 13 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Maescelyn Talley Llandeilo Carmarthenshire SA19 7YR Wales |
Registered Address | 79a Dean Drive Wilmslow Cheshire SK9 2EY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Handforth |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£121,737 |
Cash | £2,018 |
Current Liabilities | £567 |
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 | 31 December 2022 (9 months ago) |
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Next Return Due | 14 January 2024 (3 months, 1 week from now) |
20 December 1971 | Delivered on: 4 January 1972 Satisfied on: 30 December 2015 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
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9 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
12 January 2018 | Director's details changed for Mr Andrew David Aston on 12 January 2018 (2 pages) |
12 January 2018 | Director's details changed for Mr Andrew David Aston on 12 January 2018 (2 pages) |
12 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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30 December 2015 | Satisfaction of charge 1 in full (4 pages) |
30 December 2015 | Satisfaction of charge 1 in full (4 pages) |
28 December 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
28 December 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 June 2014 | Registered office address changed from 5 Maesclyn Nantlais Talley Llandeilo Carmarthenshire SA19 7YR on 24 June 2014 (1 page) |
24 June 2014 | Registered office address changed from 5 Maesclyn Nantlais Talley Llandeilo Carmarthenshire SA19 7YR on 24 June 2014 (1 page) |
21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
6 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 May 2012 | Termination of appointment of Kenneth Hopkins as a secretary (1 page) |
16 May 2012 | Termination of appointment of Kenneth Hopkins as a director (1 page) |
16 May 2012 | Termination of appointment of Kenneth Hopkins as a director (1 page) |
16 May 2012 | Termination of appointment of Kenneth Hopkins as a secretary (1 page) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 January 2010 | Director's details changed for Andrew David Aston on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Miss Kim Hopkins on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
21 January 2010 | Director's details changed for Andrew David Aston on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
21 January 2010 | Director's details changed for Miss Kim Hopkins on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Kenneth Hopkins on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Kenneth Hopkins on 21 January 2010 (2 pages) |
16 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
16 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
1 March 2007 | Return made up to 31/12/06; full list of members (8 pages) |
1 March 2007 | Return made up to 31/12/06; full list of members (8 pages) |
1 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
1 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
9 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
9 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
14 February 2005 | Return made up to 31/12/04; full list of members
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14 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
14 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
14 February 2005 | Return made up to 31/12/04; full list of members
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3 February 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
3 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
3 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
2 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
2 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
15 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
15 March 2002 | Return made up to 31/12/01; change of members
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15 March 2002 | Return made up to 31/12/01; change of members
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15 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
13 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
13 April 2001 | Return made up to 31/12/00; full list of members (7 pages) |
13 April 2001 | Return made up to 31/12/00; full list of members (7 pages) |
13 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members
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20 January 2000 | Return made up to 31/12/99; full list of members
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26 April 1999 | Return made up to 31/12/98; full list of members (8 pages) |
26 April 1999 | Return made up to 31/12/98; full list of members (8 pages) |
24 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
24 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
31 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
31 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
31 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
31 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
10 April 1997 | Return made up to 31/12/96; full list of members (5 pages) |
10 April 1997 | Return made up to 31/12/96; full list of members (5 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
3 April 1996 | Full accounts made up to 31 March 1995 (8 pages) |
3 April 1996 | Full accounts made up to 31 March 1995 (8 pages) |
18 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
18 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
16 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
16 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |