Delamer Road
Altrincham
Cheshire
WA14 2NQ
Director Name | Mr Anthony Mark Ashall |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2015(33 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 11 Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Director Name | Mrs Linda Ashall |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2021(40 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11 Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Director Name | Dr Ashwin Sachdeva |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(41 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 11 Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Director Name | Dr Praveena Sachdeva |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(41 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 11 Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Secretary Name | Placekeeper Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 29 June 2022(41 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months |
Correspondence Address | 12-14 Shaws Road Altrincham WA14 1QU |
Director Name | Bryne Clifford James |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 01 July 2008) |
Role | Retired |
Correspondence Address | Flat C Levenhurst Delamer Road Bowdon Altrincham Cheshire WA14 2NQ |
Director Name | Mrs Josephine Machin |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 11 December 2000) |
Role | Company Director |
Correspondence Address | Apt B Levenhurst St Johns Road Altrincham Cheshire WA14 2NQ |
Director Name | Mr Lars Olof Samuelson |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 March 1994) |
Role | Managing Director |
Correspondence Address | Apt D Levenhurst St Johns Road Altrincham Cheshire WA14 2NQ |
Director Name | Mrs Margaret Wheddon |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 13 December 1999) |
Role | Company Director |
Correspondence Address | Apt A Levenhurst St Johns Road Altrincham Cheshire WA14 2NQ |
Secretary Name | Mr Lars Olof Samuelson |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 31 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | Apt D Levenhurst St Johns Road Altrincham Cheshire WA14 2NQ |
Secretary Name | Josephine Machin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(12 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | Apartment B Levenhurst Delamer Road Altrincham Cheshire WA14 2NQ |
Director Name | David Paul Moore |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Uk/Australian |
Status | Resigned |
Appointed | 31 December 1994(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 May 2000) |
Role | Company Director |
Correspondence Address | Flat D Levenhurst St Johns Road Altrincham Cheshire WA14 2NQ |
Secretary Name | David Paul Moore |
---|---|
Nationality | Uk/Australian |
Status | Resigned |
Appointed | 31 December 1994(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 October 1999) |
Role | Company Director |
Correspondence Address | Flat D Levenhurst St Johns Road Altrincham Cheshire WA14 2NQ |
Director Name | Gavin John Mc Bride |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(18 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 June 2005) |
Role | Barrister |
Correspondence Address | Apartment A Levenhurst Delamer Road Altrincham Cheshire WA14 2NQ |
Secretary Name | Gavin John Mc Bride |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(18 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 June 2005) |
Role | Barrister |
Correspondence Address | Apartment A Levenhurst Delamer Road Altrincham Cheshire WA14 2NQ |
Director Name | Shane Damien Taylor |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(19 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 April 2004) |
Role | IT Consultant |
Correspondence Address | Apartment D Levenhurst Delamer Road Altrincham Cheshire WA14 2NQ |
Director Name | Mrs Lindsay Goldblum |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2004(22 years, 11 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 04 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment D Levenhurst Delamer Road Altrincham Cheshire WA14 2NQ |
Director Name | Mr Simmond Goldblum |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2004(22 years, 11 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 04 February 2017) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Apartment D Levenhurst Delamer Road Altrincham Cheshire WA14 2NQ |
Secretary Name | Mr Simmond Goldblum |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(24 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 21 June 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Apartment D Levenhurst Delamer Road Altrincham Cheshire WA14 2NQ |
Director Name | Mary Teresa Morley |
---|---|
Date of Birth | February 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(24 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Appartment A Levenshurst Delamer Road Altrincham Cheshire WA14 2NQ |
Director Name | Dr Edmund Cheesman |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(27 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 12 February 2015) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat C, Levenhurst Delamer Road Altrincham Cheshire WA14 2NQ |
Director Name | Dr Timothy Charles Plover Somervaille |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(27 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 12 February 2015) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat C, Levenhurst Delamer Road Altrincham Cheshire WA14 2NQ |
Secretary Name | Ms Linda Gray |
---|---|
Status | Resigned |
Appointed | 20 June 2016(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2018) |
Role | Company Director |
Correspondence Address | Flat C, Levenhurst Delamer Road Altrincham Cheshire WA14 2NQ |
Director Name | Mrs Michelle Rose Mulholland |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2018(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 July 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Apartment D Levenhurst Delamer Road Altrincham WA14 2NQ |
Secretary Name | Mrs Michelle Rose Mulholland |
---|---|
Status | Resigned |
Appointed | 31 July 2018(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 July 2021) |
Role | Company Director |
Correspondence Address | Apartment D Levenhurst Delamer Road Altrincham WA14 2NQ |
Secretary Name | Mrs Linda Ashall |
---|---|
Status | Resigned |
Appointed | 02 September 2021(40 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 29 June 2022) |
Role | Company Director |
Correspondence Address | Unit 11 Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Registered Address | 8 Winmarleigh Sreet Warrington Cheshire WA1 1JW |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
1 at £1 | Lindsay Goldblum & Simmond Goldblum 25.00% Ordinary |
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1 at £1 | Lisa Dodd 25.00% Ordinary |
1 at £1 | Mark Ashall & Linda Gray 25.00% Ordinary |
1 at £1 | Michael Gerard Plunkett 25.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £8,673 |
Net Worth | £68 |
Cash | £427 |
Current Liabilities | £359 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
2 August 2017 | Termination of appointment of Lindsay Goldblum as a director on 4 February 2017 (1 page) |
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2 August 2017 | Termination of appointment of Simmond Goldblum as a director on 4 February 2017 (1 page) |
14 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
29 December 2016 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
23 June 2016 | Registered office address changed from Levenhurst, Apartment D Delamer Road Altrincham Cheshire WA14 2NQ to Flat C, Levenhurst Delamer Road Altrincham Cheshire WA14 2NQ on 23 June 2016 (1 page) |
23 June 2016 | Termination of appointment of Simmond Goldblum as a secretary on 21 June 2016 (1 page) |
23 June 2016 | Appointment of Ms Linda Gray as a secretary on 20 June 2016 (2 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
20 October 2015 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
22 June 2015 | Appointment of Mr. Mark Ashall as a director on 1 March 2015 (2 pages) |
22 June 2015 | Appointment of Mr. Mark Ashall as a director on 1 March 2015 (2 pages) |
7 June 2015 | Termination of appointment of Timothy Charles Plover Somervaille as a director on 12 February 2015 (1 page) |
7 June 2015 | Termination of appointment of Edmund Cheesman as a director on 12 February 2015 (1 page) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
16 December 2014 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
25 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
15 January 2014 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
15 January 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
16 January 2012 | Termination of appointment of Mary Morley as a director (1 page) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
16 January 2012 | Termination of appointment of Mary Morley as a director (1 page) |
6 December 2011 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
13 January 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
25 January 2010 | Director's details changed for Michael Gerard Plunkett on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Dr. Edmund Cheesman on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Michael Gerard Plunkett on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Mary Teresa Morley on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Mr Simmond Goldblum on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Mr Simmond Goldblum on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Mary Teresa Morley on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Lindsay Goldblum on 1 October 2009 (2 pages) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
25 January 2010 | Director's details changed for Lindsay Goldblum on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Dr. Timothy Charles Plover Somervaille on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Dr. Edmund Cheesman on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Dr. Timothy Charles Plover Somervaille on 1 October 2009 (2 pages) |
16 January 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
8 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
27 January 2009 | Director appointed dr. Timothy charles plover somervaille (1 page) |
27 January 2009 | Director appointed dr. Edmund cheesman (1 page) |
18 December 2008 | Appointment terminated director bryne james (1 page) |
17 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
25 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
6 March 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
29 March 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
23 January 2006 | Location of debenture register (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: apartment d, levenhurst delamer road altrincham cheshire WA14 2NQ (1 page) |
23 January 2006 | Location of register of members (1 page) |
23 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
4 November 2005 | Registered office changed on 04/11/05 from: apartment a, levenhurst delamer road altrincham cheshire WA14 2NQ (1 page) |
20 October 2005 | New director appointed (2 pages) |
2 July 2005 | New secretary appointed (2 pages) |
2 July 2005 | Secretary resigned;director resigned (1 page) |
21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
3 March 2005 | Amended accounts made up to 30 June 2003 (4 pages) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members
|
26 January 2005 | New director appointed (2 pages) |
18 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
2 February 2004 | Return made up to 31/12/03; no change of members (8 pages) |
2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
20 December 2002 | Return made up to 31/12/02; full list of members (9 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members
|
12 February 2001 | New director appointed (2 pages) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Return made up to 31/12/99; full list of members (9 pages) |
27 July 2000 | New secretary appointed;new director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
7 October 1999 | Secretary resigned (1 page) |
4 October 1999 | Full accounts made up to 30 June 1999 (7 pages) |
8 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
19 January 1999 | Return made up to 31/12/98; full list of members
|
2 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 March 1997 | Full accounts made up to 30 June 1996 (8 pages) |
24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
20 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |
10 January 1996 | Return made up to 31/12/95; no change of members
|
16 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |