M.J. Pattison Limited

Company Name	M.J. Pattison Limited
Directors	Michael John Pattison and Louise Mary Cairns
Company Status	Active
Company Number	01232488
Category	Private Limited Company
Incorporation Date	5 November 1975(48 years, 6 months ago)
Previous Name	Mikesway Service Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Michael John Pattison
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(15 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Four Owls Dumbah Lane Prestbury Macclesfield Cheshire SK10 4EW

Secretary Name	Mrs Louise Mary Cairns
Nationality	British
Status	Current
Appointed	25 April 2008(32 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	160a London Road Macclesfield Cheshire SK11 7SP

Director Name	Mrs Louise Mary Cairns
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(46 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	158 London Road Macclesfield Cheshire SK11 7SP

Director Name	Stephen Michael King
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	61 Grimshaw Lane Bollington Macclesfield Cheshire SK10 5NB

Director Name	Keith Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	23 Renown Close Berryhill Stoke On Trent Staffordshire ST2 9PL

Secretary Name	Valerie Anne Bailey
Nationality	British
Status	Resigned
Appointed	15 October 1991(15 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	2 Cedarway Bollington Macclesfield Cheshire SK10 5NS

Director Name	Mr Nicholas McVeigh
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2021(45 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 2023)
Role	Mechanic
Country of Residence	England
Correspondence Address	158 London Road Macclesfield Cheshire SK11 7SP

Contact

Website	tyres-exhausts-macclesfield.co.u

Location

Registered Address	158 London Road Macclesfield Cheshire SK11 7SP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	3 other UK companies use this postal address

Shareholders

298 at £1	Michael John Pattison 99.67% Ordinary
1 at £1	Mary Pattison 0.33% Ordinary

Financials

Year	2014
Net Worth	£998
Cash	£4,096
Current Liabilities	£200,968

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

26 November 2018	Delivered on: 27 November 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 April 1985	Delivered on: 11 April 1985 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land containg an area of approx. 1567 sq. Yds situate on the north side of buxton road and near to the west bank of the macclesfield canal, macclesfield, cheshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 18789. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
27 January 1984	Delivered on: 2 February 1984 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital. Together with all fixtures, fixed plant & machinery. Outstanding
25 November 1981	Delivered on: 4 December 1981 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brock st mill brock st macclesfield cheshire. Land fronting to brock st macclesfield cheshire together with all fixtures whatsoever now or at any time hereafter affixed or attached in the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
21 October 1981	Delivered on: 2 November 1981 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings 39 & 41 ryle street macclesfield cheshire title no ch 133843 fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

22 December 2023	Termination of appointment of Nicholas Mcveigh as a director on 22 December 2023 (1 page)
14 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
13 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
31 March 2023	Notification of Louise Mary Cairns as a person with significant control on 22 March 2023 (2 pages)
31 March 2023	Change of details for Mr Michael John Pattison as a person with significant control on 22 March 2023 (2 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
13 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
22 August 2022	Statement of capital following an allotment of shares on 1 August 2022 GBP 405 (3 pages)
22 August 2022	Appointment of Mrs Louise Mary Cairns as a director on 1 August 2022 (2 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
13 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
22 March 2021	Appointment of Mr Nicholas Mcveigh as a director on 22 March 2021 (2 pages)
3 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
12 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
6 October 2019	Confirmation statement made on 6 October 2019 with updates (5 pages)
23 July 2019	Registered office address changed from Moss Rose Garage 158 London Road Macclesfield Cheshire SK11 7SR to 158 London Road Macclesfield Cheshire SK11 7SP on 23 July 2019 (1 page)
26 March 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 300 (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
27 November 2018	Registration of charge 012324880005, created on 26 November 2018 (5 pages)
6 October 2018	Confirmation statement made on 6 October 2018 with updates (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
20 June 2017	Amended total exemption full accounts made up to 31 March 2016 (16 pages)
20 June 2017	Amended total exemption full accounts made up to 31 March 2016 (16 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 299 (4 pages)
29 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 299 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 299 (4 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 299 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 299 (4 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 299 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
18 February 2010	Registered office address changed from Moss Rose Garage 158 London Road Macclesfield Cheshire SK11 7SR on 18 February 2010 (2 pages)
18 February 2010	Registered office address changed from Moss Rose Garage 158 London Road Macclesfield Cheshire SK11 7SR on 18 February 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 November 2009	Registered office address changed from the Wharf Buxton Road Macclesfield Cheshire SK10 1LZ on 7 November 2009 (2 pages)
7 November 2009	Registered office address changed from the Wharf Buxton Road Macclesfield Cheshire SK10 1LZ on 7 November 2009 (2 pages)
7 November 2009	Registered office address changed from the Wharf Buxton Road Macclesfield Cheshire SK10 1LZ on 7 November 2009 (2 pages)
28 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Secretary's details changed for Louise Cairns on 26 October 2009 (1 page)
28 October 2009	Secretary's details changed for Louise Cairns on 26 October 2009 (1 page)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 November 2008	Return made up to 15/10/08; no change of members (4 pages)
17 November 2008	Location of register of members (1 page)
17 November 2008	Return made up to 15/10/08; no change of members (4 pages)
17 November 2008	Location of register of members (1 page)
25 April 2008	Secretary appointed louise mary cairns (2 pages)
25 April 2008	Appointment terminated secretary valerie bailey (1 page)
25 April 2008	Secretary appointed louise mary cairns (2 pages)
25 April 2008	Appointment terminated secretary valerie bailey (1 page)
25 October 2007	Return made up to 15/10/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2007	Return made up to 15/10/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 October 2006	Return made up to 15/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 2006	Return made up to 15/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 October 2005	Return made up to 15/10/05; full list of members (6 pages)
24 October 2005	Return made up to 15/10/05; full list of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 October 2004	Return made up to 15/10/04; full list of members (6 pages)
28 October 2004	Return made up to 15/10/04; full list of members (6 pages)
18 March 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
18 March 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
23 October 2003	Return made up to 15/10/03; full list of members (6 pages)
23 October 2003	Return made up to 15/10/03; full list of members (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
28 November 2002	Auditor's resignation (1 page)
28 November 2002	Auditor's resignation (1 page)
24 October 2002	Return made up to 15/10/02; full list of members (6 pages)
24 October 2002	Return made up to 15/10/02; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
29 October 2001	Return made up to 15/10/01; full list of members (6 pages)
29 October 2001	Return made up to 15/10/01; full list of members (6 pages)
9 August 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
9 August 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
15 November 2000	Return made up to 15/10/00; full list of members (6 pages)
15 November 2000	Return made up to 15/10/00; full list of members (6 pages)
10 November 1999	Return made up to 15/10/99; full list of members (6 pages)
10 November 1999	Return made up to 15/10/99; full list of members (6 pages)
9 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
4 December 1998	Return made up to 15/10/98; full list of members (6 pages)
4 December 1998	Return made up to 15/10/98; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
11 November 1997	Return made up to 15/10/97; no change of members (4 pages)
11 November 1997	Return made up to 15/10/97; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
11 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
11 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
11 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
26 October 1996	Return made up to 15/10/96; change of members (7 pages)
26 October 1996	Return made up to 15/10/96; change of members (7 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
13 October 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
13 October 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
10 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
16 July 1991	Director resigned (2 pages)
16 July 1991	Director resigned (2 pages)

M.J. Pattison Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire