Poynton
Stockport
Cheshire
SK12 1HP
Director Name | Mr Marc Robin Howard |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 1991(9 years, 5 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Fashion Agent |
Country of Residence | United Kingdom |
Correspondence Address | 157 Chester Road Poynton Stockport Cheshire SK12 1HP |
Secretary Name | Mrs Avis Howard |
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Nationality | British |
Status | Current |
Appointed | 17 July 1991(9 years, 5 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 157 Chester Road Poynton Stockport Cheshire SK12 1HP |
Director Name | Mr Gilbert Frederick Howard |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 March 1996) |
Role | Company Director |
Correspondence Address | 236 Chester Road Poynton Stockport Cheshire SK12 1HP |
Registered Address | 25 Park Street Macclesfield Cheshire SK11 6SS |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £87,991 |
Cash | £1,905 |
Current Liabilities | £15,368 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 17 July 2023 (9 months, 1 week ago) |
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Next Return Due | 31 July 2024 (3 months, 1 week from now) |
3 October 1985 | Delivered on: 10 October 1985 Persons entitled: Arbuthnot Factors Limited Classification: Over bookdebts charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a factoring agreement 3-10-85. Particulars: Fixed charge over book and other debts (please see doc m 18). Outstanding |
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18 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
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13 April 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
20 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
28 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (11 pages) |
21 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
17 May 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
22 April 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
18 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
23 April 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
18 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
20 April 2018 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
19 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
20 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
20 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
23 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
19 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
19 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
20 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
20 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
6 August 2008 | Return made up to 17/07/08; no change of members (7 pages) |
6 August 2008 | Return made up to 17/07/08; no change of members (7 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
7 August 2007 | Return made up to 17/07/07; no change of members (7 pages) |
7 August 2007 | Return made up to 17/07/07; no change of members (7 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
3 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
3 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
27 July 2005 | Return made up to 17/07/05; full list of members (7 pages) |
27 July 2005 | Return made up to 17/07/05; full list of members (7 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
26 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
26 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
25 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
25 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
3 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
3 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
24 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
24 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
26 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
26 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
31 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
31 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
20 July 2000 | Return made up to 17/07/00; full list of members
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20 July 2000 | Return made up to 17/07/00; full list of members
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2 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
16 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
16 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
3 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
3 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
4 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
4 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
29 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
29 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
22 July 1997 | Return made up to 17/07/97; full list of members (6 pages) |
22 July 1997 | Return made up to 17/07/97; full list of members (6 pages) |
16 July 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
16 July 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
2 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
2 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
3 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
3 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
3 June 1996 | Director resigned (1 page) |
3 June 1996 | Director resigned (1 page) |
31 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
31 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |