Disley
Cheshire
SK12 2JX
Director Name | Mrs Jessica Wood |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(54 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stanley Hall Farm Stanley Hall Lane Disley Stockport SK12 2JX |
Director Name | Malcolm John Harris |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(23 years, 7 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 18 February 2013) |
Role | Tax Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 67 London Road Alderley Edge Cheshire SK9 7DY |
Director Name | Mr Derek Hogg |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(23 years, 7 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 07 August 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Barlow Wood Drive Marple Stockport Cheshire SK6 7DX |
Secretary Name | Malcolm John Harris |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(23 years, 7 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 18 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 London Road Alderley Edge Cheshire SK9 7DY |
Director Name | Ms Sandria Syada |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2008(41 years after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 December 2021) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 412-414 Fulham Palace Road London SW6 6HX |
Registered Address | Stanley Hall Farm Stanley Hall Lane Disley Stockport SK12 2JX |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Disley |
Ward | Disley |
Address Matches | 2 other UK companies use this postal address |
34 at £1 | Graham David Wood 34.00% Ordinary |
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33 at £1 | Malcolm John Harris 33.00% Ordinary |
33 at £1 | Sandria Syada 33.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
18 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
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16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
12 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
21 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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15 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Termination of appointment of Malcolm Harris as a director (1 page) |
20 February 2013 | Termination of appointment of Malcolm Harris as a secretary (1 page) |
20 February 2013 | Termination of appointment of Malcolm Harris as a secretary (1 page) |
20 February 2013 | Termination of appointment of Malcolm Harris as a director (1 page) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
7 February 2012 | Registered office address changed from Offerton Industrial Estate Hempshaw Lane Offerton Stockport Cheshire SK2 5TJ on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from Offerton Industrial Estate Hempshaw Lane Offerton Stockport Cheshire SK2 5TJ on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from Offerton Industrial Estate Hempshaw Lane Offerton Stockport Cheshire SK2 5TJ on 7 February 2012 (1 page) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Malcolm John Harris on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Graham David Wood on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Graham David Wood on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Malcolm John Harris on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Sandria Syada on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Graham David Wood on 1 October 2009 (2 pages) |
24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Sandria Syada on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Malcolm John Harris on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Sandria Syada on 1 October 2009 (2 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
26 March 2009 | Director's change of particulars / sandra syada / 18/08/2008 (1 page) |
26 March 2009 | Director's change of particulars / sandra syada / 18/08/2008 (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from first floor 11-13 lower hillgate stockport cheshire SK1 1JQ (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from first floor 11-13 lower hillgate stockport cheshire SK1 1JQ (1 page) |
1 September 2008 | Director appointed sandra syada (2 pages) |
1 September 2008 | Appointment terminated director derek hogg (1 page) |
1 September 2008 | Director appointed graham david wood (2 pages) |
1 September 2008 | Director appointed sandra syada (2 pages) |
1 September 2008 | Appointment terminated director derek hogg (1 page) |
1 September 2008 | Director appointed graham david wood (2 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
11 April 2008 | Director and secretary's change of particulars / malcolm harris / 01/01/2008 (1 page) |
11 April 2008 | Director and secretary's change of particulars / malcolm harris / 01/01/2008 (1 page) |
11 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
23 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
29 March 2006 | Return made up to 23/03/06; full list of members (7 pages) |
29 March 2006 | Return made up to 23/03/06; full list of members (7 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
21 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 March 2004 | Return made up to 23/03/04; full list of members (7 pages) |
30 March 2004 | Return made up to 23/03/04; full list of members (7 pages) |
22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
1 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
1 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
16 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
16 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
28 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
12 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
12 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
2 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
2 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
8 September 2000 | Registered office changed on 08/09/00 from: 51 great underbank stockport cheshire SK1 1NJ (1 page) |
8 September 2000 | Registered office changed on 08/09/00 from: 51 great underbank stockport cheshire SK1 1NJ (1 page) |
3 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
3 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
13 June 2000 | Return made up to 23/03/00; full list of members (6 pages) |
13 June 2000 | Return made up to 23/03/00; full list of members (6 pages) |
10 December 1999 | Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page) |
10 December 1999 | Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page) |
8 September 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
8 September 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
8 September 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
9 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
9 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
9 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
9 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
9 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
14 April 1998 | Return made up to 23/03/98; full list of members (6 pages) |
14 April 1998 | Return made up to 23/03/98; full list of members (6 pages) |
12 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
12 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
12 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
16 June 1997 | Return made up to 23/03/97; no change of members (4 pages) |
16 June 1997 | Return made up to 23/03/97; no change of members (4 pages) |
9 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
9 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
9 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
22 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
22 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
22 February 1996 | Full accounts made up to 5 April 1995 (6 pages) |
22 February 1996 | Full accounts made up to 5 April 1995 (6 pages) |
22 February 1996 | Full accounts made up to 5 April 1995 (6 pages) |
29 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
29 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
22 August 1967 | Incorporation (11 pages) |
22 August 1967 | Incorporation (11 pages) |