Macclesfield
Cheshire
SK11 8QA
Director Name | Mr John William Deaville |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(31 years, 1 month after company formation) |
Appointment Duration | 15 years, 2 months (resigned 15 January 2007) |
Role | Garage Proprietor |
Correspondence Address | Meadowside 59 Chelford Road Henbury Macclesfield Cheshire SK10 3LQ |
Director Name | Linda Barber |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(31 years, 1 month after company formation) |
Appointment Duration | 29 years, 3 months (resigned 31 January 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 151 Crompton Road Macclesfield Cheshire SK11 8EH |
Secretary Name | Linda Barber |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(31 years, 1 month after company formation) |
Appointment Duration | 29 years, 3 months (resigned 31 January 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 151 Crompton Road Macclesfield Cheshire SK11 8EH |
Telephone | 01625 427846 |
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Telephone region | Macclesfield |
Registered Address | Chelford Road Henbury Macclesfield Cheshire SK11 9PG |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Henbury |
Ward | Gawsworth |
Built Up Area | Henbury |
451 at £1 | Keith James George Deaville 90.20% Ordinary |
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49 at £1 | Linda Barber 9.80% Ordinary |
Year | 2014 |
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Net Worth | £149,426 |
Cash | £15,489 |
Current Liabilities | £76,993 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 October 2023 (1 month ago) |
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Next Return Due | 13 November 2024 (11 months, 2 weeks from now) |
15 August 2013 | Delivered on: 19 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land forming part of pexall service station, chelford road, henbury, macclesfield, cheshire, t/no: CH380044. Outstanding |
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15 August 2013 | Delivered on: 17 August 2013 Persons entitled: Butler Fuels Limited Classification: A registered charge Particulars: F/H plot or parcel of land adjoining the land described in part 1 of the schedule to the instrument being the land lying to the south of chelford road, henbury t/no CH380044. Outstanding |
29 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
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4 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
28 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (11 pages) |
10 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
10 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (10 pages) |
1 February 2021 | Termination of appointment of Linda Barber as a secretary on 31 January 2021 (1 page) |
1 February 2021 | Termination of appointment of Linda Barber as a director on 31 January 2021 (1 page) |
26 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
30 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (11 pages) |
7 January 2020 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
4 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
4 January 2019 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
2 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
16 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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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) |
10 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
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19 August 2013 | Registration of charge 006709440002 (10 pages) |
19 August 2013 | Registration of charge 006709440002 (10 pages) |
17 August 2013 | Registration of charge 006709440001 (27 pages) |
17 August 2013 | Registration of charge 006709440001 (27 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
11 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 November 2009 | Director's details changed for Mr Keith James George Deaville on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Keith James George Deaville on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Linda Barber on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Linda Barber on 16 November 2009 (2 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
11 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
11 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
27 February 2008 | Return made up to 30/10/07; change of members (7 pages) |
27 February 2008 | Return made up to 30/10/07; change of members (7 pages) |
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) |
26 June 2007 | Return made up to 30/10/06; full list of members (7 pages) |
26 June 2007 | Return made up to 30/10/06; full list of members (7 pages) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
8 February 2006 | Return made up to 30/10/05; full list of members (7 pages) |
8 February 2006 | Return made up to 30/10/05; full list of members (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
31 May 2005 | Return made up to 30/10/04; full list of members (7 pages) |
31 May 2005 | Return made up to 30/10/04; full list of members (7 pages) |
4 August 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
4 August 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
31 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
31 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
8 February 2003 | Return made up to 30/10/02; full list of members (7 pages) |
8 February 2003 | Return made up to 30/10/02; full list of members (7 pages) |
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
5 February 2002 | Return made up to 30/10/01; full list of members
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5 February 2002 | Return made up to 30/10/01; full list of members
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18 May 2001 | Return made up to 30/10/00; full list of members (7 pages) |
18 May 2001 | Return made up to 30/10/00; full list of members (7 pages) |
17 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
17 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
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) |
9 February 2000 | Return made up to 31/10/99; full list of members
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9 February 2000 | Return made up to 31/10/99; full list of members
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20 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
20 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
4 February 1999 | Return made up to 30/10/98; no change of members
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4 February 1999 | Return made up to 30/10/98; no change of members
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24 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
24 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
4 February 1998 | Return made up to 30/10/97; no change of members (4 pages) |
4 February 1998 | Return made up to 30/10/97; no change of members (4 pages) |
25 July 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
25 July 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
7 April 1997 | Return made up to 30/10/96; full list of members (6 pages) |
7 April 1997 | Return made up to 30/10/96; full list of members (6 pages) |
26 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
26 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
12 February 1996 | Return made up to 30/10/95; no change of members (4 pages) |
12 February 1996 | Return made up to 30/10/95; no change of members (4 pages) |
21 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
21 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |