Cheshire Philatelic Auctions Limited

Company Name	Cheshire Philatelic Auctions Limited
Director	Vincent Arthur Green
Company Status	Active
Company Number	01267297
Category	Private Limited Company
Incorporation Date	6 July 1976(47 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vincent Arthur Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(14 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Stamp Dealer
Country of Residence	England
Correspondence Address	Unit B Egerton Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Secretary Name	Mr Vincent Arthur Green
Nationality	British
Status	Current
Appointed	01 June 1991(14 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Stamp Dealer
Country of Residence	England
Correspondence Address	Unit B Egerton Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Director Name	Robert Derek Craig
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(14 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2005)
Role	Stamp Dealer
Correspondence Address	Craig House Tabley Road Knutsford Cheshire WA16 0NB

Director Name	Mr Michael Richard Guido Harlow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(29 years after company formation)
Appointment Duration	15 years, 9 months (resigned 06 April 2021)
Role	Stamp Dealer
Country of Residence	England
Correspondence Address	Stonyslack Farm Martins Lowe Grindon Leek Staffordshire ST13 7RL

Contact

Website	sandafayre.com
Telephone	01565 653214
Telephone region	Knutsford

Location

Registered Address	Unit B Egerton Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Sandafayre LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

19 July 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with updates (5 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
26 May 2022	Confirmation statement made on 14 May 2022 with updates (5 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
26 May 2021	Cessation of Michael Richard Guido Harlow as a person with significant control on 6 April 2021 (1 page)
26 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
26 May 2021	Termination of appointment of Michael Richard Guido Harlow as a director on 6 April 2021 (1 page)
6 May 2021	Secretary's details changed for Mr Vincent Arthur Green on 4 May 2021 (1 page)
6 May 2021	Director's details changed for Mr Vincent Arthur Green on 4 May 2021 (2 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
20 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
16 April 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
29 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 May 2011	Director's details changed for Michael Richard Guido Harlow on 14 May 2011 (2 pages)
16 May 2011	Director's details changed for Michael Richard Guido Harlow on 14 May 2011 (2 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 November 2010	Registered office address changed from Unit B, Marlborough Close, Parkgate, Knutsford, Cheshire, WA16 8XN. on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Unit B, Marlborough Close, Parkgate, Knutsford, Cheshire, WA16 8XN. on 16 November 2010 (1 page)
25 October 2010	Resignation of auditors (1 page)
25 October 2010	Resignation of auditors (1 page)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
7 April 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
17 April 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
17 April 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
23 May 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
23 May 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
6 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
6 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
16 May 2007	Return made up to 14/05/07; full list of members (2 pages)
16 May 2007	Return made up to 14/05/07; full list of members (2 pages)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
3 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
28 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
28 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
14 June 2005	Return made up to 14/05/05; full list of members (7 pages)
14 June 2005	Return made up to 14/05/05; full list of members (7 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
8 June 2004	Return made up to 14/05/04; full list of members (7 pages)
8 June 2004	Return made up to 14/05/04; full list of members (7 pages)
5 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
13 April 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
18 June 2002	Return made up to 14/05/02; full list of members (7 pages)
18 June 2002	Return made up to 14/05/02; full list of members (7 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
14 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (6 pages)
23 May 2000	Return made up to 14/05/00; full list of members (6 pages)
23 May 2000	Return made up to 14/05/00; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (6 pages)
20 May 1999	Return made up to 14/05/99; no change of members (4 pages)
20 May 1999	Return made up to 14/05/99; no change of members (4 pages)
3 August 1998	Full accounts made up to 30 September 1997 (6 pages)
3 August 1998	Full accounts made up to 30 September 1997 (6 pages)
29 July 1998	Return made up to 14/05/98; full list of members (4 pages)
29 July 1998	Return made up to 14/05/98; full list of members (4 pages)
5 July 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 July 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 May 1997	Full accounts made up to 30 September 1996 (6 pages)
14 May 1997	Full accounts made up to 30 September 1996 (6 pages)
5 August 1996	Full accounts made up to 30 September 1995 (6 pages)
5 August 1996	Full accounts made up to 30 September 1995 (6 pages)
9 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1995	Return made up to 14/05/95; full list of members (6 pages)
24 May 1995	Return made up to 14/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
6 July 1976	Incorporation (13 pages)
6 July 1976	Incorporation (13 pages)

Cheshire Philatelic Auctions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire