Shay Lane
Hale Barnes
Cheshire
WA15 8UE
Secretary Name | Mr Gary Mayer |
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Nationality | British |
Status | Current |
Appointed | 12 February 1993(11 years, 6 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shay Bungalow Shay Lane Hale Barnes Cheshire WA15 8UE |
Director Name | Mr Richard Alexander Mayer |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2016(34 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
Director Name | Mrs Pearl Mayer |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1993(11 years, 6 months after company formation) |
Appointment Duration | 23 years, 1 month (resigned 05 April 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Meadow View Shay Lane Hale Barns Cheshire WA15 8UE |
Website | salefencing.co.uk |
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Registered Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Gary Mayer 50.00% Ordinary |
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1 at £1 | Mrs Pearl Mayer 50.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 13 February 2024 (2 months, 1 week ago) |
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Next Return Due | 27 February 2025 (10 months, 1 week from now) |
27 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (5 pages) |
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13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
12 September 2018 | Unaudited abridged accounts made up to 31 May 2018 (5 pages) |
28 February 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
13 February 2018 | Confirmation statement made on 12 February 2018 with updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
4 January 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
28 April 2017 | Current accounting period extended from 31 March 2017 to 31 May 2017 (1 page) |
28 April 2017 | Current accounting period extended from 31 March 2017 to 31 May 2017 (1 page) |
16 February 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
16 February 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
13 February 2017 | Termination of appointment of Pearl Mayer as a director on 5 April 2016 (1 page) |
13 February 2017 | Termination of appointment of Pearl Mayer as a director on 5 April 2016 (1 page) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
11 May 2016 | Resolutions
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11 May 2016 | Resolutions
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10 May 2016 | Appointment of Mr Richard Alexander Mayer as a director on 10 May 2016 (2 pages) |
10 May 2016 | Statement of capital following an allotment of shares on 4 April 2016
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10 May 2016 | Appointment of Mr Richard Alexander Mayer as a director on 10 May 2016 (2 pages) |
10 May 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
11 March 2015 | Registered office address changed from 1 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from 1 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015 (1 page) |
26 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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7 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
7 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
13 September 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Director's details changed for Gary Mayer on 14 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Gary Mayer on 14 February 2011 (2 pages) |
9 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
9 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Mrs Pearl Mayer on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Mrs Pearl Mayer on 12 February 2010 (2 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
19 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
12 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
12 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
15 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
15 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
9 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
2 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
2 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
17 February 2005 | Return made up to 12/02/05; no change of members (6 pages) |
17 February 2005 | Return made up to 12/02/05; no change of members (6 pages) |
18 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
18 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
29 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
29 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
3 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
11 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
11 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
8 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
8 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
1 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
1 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
28 February 2001 | Return made up to 12/02/01; full list of members (5 pages) |
28 February 2001 | Return made up to 12/02/01; full list of members (5 pages) |
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
3 April 2000 | Return made up to 12/02/00; full list of members (5 pages) |
3 April 2000 | Return made up to 12/02/00; full list of members (5 pages) |
4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
25 March 1999 | Return made up to 12/02/99; full list of members (5 pages) |
25 March 1999 | Return made up to 12/02/99; full list of members (5 pages) |
24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
28 May 1998 | Return made up to 12/02/98; no change of members (4 pages) |
28 May 1998 | Return made up to 12/02/98; no change of members (4 pages) |
16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 March 1997 | Return made up to 12/02/97; no change of members (4 pages) |
13 March 1997 | Return made up to 12/02/97; no change of members (4 pages) |
14 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
14 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
4 March 1996 | Return made up to 12/02/96; full list of members (5 pages) |
4 March 1996 | Return made up to 12/02/96; full list of members (5 pages) |
20 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
20 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
27 March 1995 | Return made up to 12/02/95; no change of members (4 pages) |
27 March 1995 | Return made up to 12/02/95; no change of members (4 pages) |