Wood Lane South Adlington
Macclesfield
SK10 4PJ
Secretary Name | Mr David John Worth |
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Nationality | British |
Status | Current |
Appointed | 12 April 1991(26 years, 5 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roddick Knoll Wood Lane South Adlington Macclesfield SK10 4PJ |
Director Name | Mr John Brian Worth |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2008(43 years, 5 months after company formation) |
Appointment Duration | 15 years, 12 months |
Role | Plumber |
Country of Residence | England |
Correspondence Address | 67 Millers Meadow Rainow Cheshire SK10 5UE |
Director Name | Mr Glyn Joseph Warhurst |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(26 years, 5 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 30 November 2009) |
Role | Plumber |
Correspondence Address | 21 Bromley Road Macclesfield Cheshire SK10 3LN |
Telephone | 01625 423569 |
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Telephone region | Macclesfield |
Registered Address | James House Calamine Street Macclesfield Cheshire SK11 7HU |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield South |
Built Up Area | Macclesfield |
500 at £1 | D.j. Worth 52.63% Ordinary |
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450 at £1 | Mr John Brian Worth 47.37% Ordinary |
Year | 2014 |
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Net Worth | £969 |
Current Liabilities | £145,062 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 12 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 April 2024 (4 weeks from now) |
15 March 2000 | Delivered on: 24 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 167 broken cross macclesfield cheshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
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23 April 1993 | Delivered on: 28 April 1993 Satisfied on: 29 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
15 August 1988 | Delivered on: 30 August 1988 Satisfied on: 29 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the barn nab farm long lane pott shrigley near macclesfield cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
25 February 1983 | Delivered on: 15 March 1983 Satisfied on: 29 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The barn, the old hall, sugar lane rainow macclesfield cheshire and the proceeds of sale thereof. Title no ch 178603.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
18 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
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12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
25 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
12 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
31 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
31 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
16 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
24 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
19 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
13 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
26 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
26 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
12 April 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
12 April 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
20 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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15 April 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
15 April 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
17 June 2015 | Micro company accounts made up to 31 October 2014 (5 pages) |
17 June 2015 | Micro company accounts made up to 31 October 2014 (5 pages) |
30 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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24 November 2014 | Registered office address changed from 167 Broken Cross Macclesfield SK11 8TU to James House Calamine Street Macclesfield Cheshire SK11 7HU on 24 November 2014 (1 page) |
24 November 2014 | Registered office address changed from 167 Broken Cross Macclesfield SK11 8TU to James House Calamine Street Macclesfield Cheshire SK11 7HU on 24 November 2014 (1 page) |
12 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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9 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
9 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
18 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
12 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Memorandum and Articles of Association (22 pages) |
19 April 2011 | Memorandum and Articles of Association (22 pages) |
19 April 2011 | Resolutions
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19 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Resolutions
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15 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
14 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Mr David John Worth on 12 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr David John Worth on 12 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for John Brian Worth on 12 April 2010 (2 pages) |
14 April 2010 | Director's details changed for John Brian Worth on 12 April 2010 (2 pages) |
9 January 2010 | Termination of appointment of Glyn Warhurst as a director (2 pages) |
9 January 2010 | Termination of appointment of Glyn Warhurst as a director (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
26 June 2009 | Return made up to 12/04/09; full list of members (4 pages) |
26 June 2009 | Return made up to 12/04/09; full list of members (4 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
17 July 2008 | Director appointed john brian worth (2 pages) |
17 July 2008 | Director appointed john brian worth (2 pages) |
10 July 2008 | Return made up to 12/04/08; no change of members (7 pages) |
10 July 2008 | Return made up to 12/04/08; no change of members (7 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
25 May 2007 | Return made up to 12/04/07; full list of members (7 pages) |
25 May 2007 | Return made up to 12/04/07; full list of members (7 pages) |
5 July 2006 | Return made up to 12/04/06; full list of members (7 pages) |
5 July 2006 | Return made up to 12/04/06; full list of members (7 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
7 June 2005 | Return made up to 12/04/05; full list of members (7 pages) |
7 June 2005 | Return made up to 12/04/05; full list of members (7 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
29 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
5 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
5 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
29 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
29 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
27 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
27 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
10 May 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
10 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
10 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
10 May 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
18 October 2001 | Ad 30/10/00--------- £ si 100@1 (2 pages) |
18 October 2001 | Ad 30/10/00--------- £ si 100@1 (2 pages) |
17 October 2001 | Return made up to 12/04/01; full list of members
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17 October 2001 | Return made up to 12/04/01; full list of members
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10 October 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
10 October 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
14 June 2000 | Return made up to 12/04/00; full list of members (6 pages) |
14 June 2000 | Return made up to 12/04/00; full list of members (6 pages) |
14 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
14 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
24 March 2000 | Particulars of mortgage/charge (3 pages) |
24 March 2000 | Particulars of mortgage/charge (3 pages) |
8 November 1999 | Return made up to 12/04/99; full list of members
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8 November 1999 | Return made up to 12/04/99; full list of members
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2 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
2 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
25 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
25 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
16 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
16 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
29 April 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
29 April 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
11 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
11 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
11 June 1996 | Return made up to 12/04/96; no change of members (4 pages) |
11 June 1996 | Return made up to 12/04/96; no change of members (4 pages) |
22 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
22 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |