Knutsford
Cheshire
WA16 8BX
Director Name | Mr Ian Morton Shepherd |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | English |
Status | Current |
Appointed | 26 May 1991(28 years, 9 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Woodside Knutsford Cheshire WA16 8BX |
Secretary Name | Mrs Ann Shepherd |
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Nationality | British |
Status | Current |
Appointed | 26 May 1991(28 years, 9 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Woodside Knutsford Cheshire WA16 8BX |
Director Name | Ruby Shepherd |
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Date of Birth | December 1905 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(28 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 February 1996) |
Role | Company Director |
Correspondence Address | 398 Swanlow Lane Winsford Cheshire CW7 4BN |
Registered Address | 4 Woodside Knutsford Cheshire WA16 8BX |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
Year | 2013 |
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Net Worth | £13,876 |
Cash | £39,162 |
Current Liabilities | £45,926 |
Latest Accounts | 31 August 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 May 2024 (5 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 9 May 2023 (6 months, 4 weeks ago) |
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Next Return Due | 23 May 2024 (5 months, 2 weeks from now) |
22 August 1968 | Delivered on: 5 September 1968 Persons entitled: L F Shefferd Classification: Mortgage Secured details: £20,000. Particulars: Station garage, knutsford, cheshire. Outstanding |
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22 August 1968 | Delivered on: 28 August 1968 Satisfied on: 17 August 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Station garage, knutsford, cheshire. Fully Satisfied |
28 October 2020 | Micro company accounts made up to 31 August 2020 (2 pages) |
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13 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
20 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
20 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
15 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
5 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
1 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
1 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
19 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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25 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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5 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
22 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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11 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
11 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
24 May 2010 | Director's details changed for Ian Morton Shepherd on 5 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Ann Shepherd on 5 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Ian Morton Shepherd on 5 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Ann Shepherd on 5 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Ian Morton Shepherd on 5 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Ann Shepherd on 5 May 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
27 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
19 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
19 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
23 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
23 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
23 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
23 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
30 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
30 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
19 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
19 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
8 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
8 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
31 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
31 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
10 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
10 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
28 February 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
28 February 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
6 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
6 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
13 November 2000 | Accounts for a small company made up to 31 August 2000 (3 pages) |
13 November 2000 | Accounts for a small company made up to 31 August 2000 (3 pages) |
15 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
15 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
19 October 1999 | Accounts for a small company made up to 31 August 1999 (3 pages) |
19 October 1999 | Accounts for a small company made up to 31 August 1999 (3 pages) |
25 May 1999 | Return made up to 09/05/99; full list of members
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25 May 1999 | Return made up to 09/05/99; full list of members
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12 October 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
12 October 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
12 November 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
12 November 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
5 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
5 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
28 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
28 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
16 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
16 May 1996 | Return made up to 09/05/96; full list of members
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16 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
16 May 1996 | Return made up to 09/05/96; full list of members
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13 April 1996 | Director resigned (1 page) |
13 April 1996 | Director resigned (1 page) |
19 June 1995 | Return made up to 09/05/95; no change of members (4 pages) |
19 June 1995 | Return made up to 09/05/95; no change of members (4 pages) |
22 August 1962 | Certificate of incorporation (1 page) |
22 August 1962 | Certificate of incorporation (1 page) |