Creative Workshop (Macclesfield) Limited

Company Name	Creative Workshop (Macclesfield) Limited
Company Status	Dissolved
Company Number	01672166
Category	Private Limited Company
Incorporation Date	15 October 1982(41 years, 6 months ago)
Dissolution Date	28 November 2023 (5 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 Ross Mossford Worthington
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1993(10 years, 5 months after company formation)
Appointment Duration	30 years, 8 months (closed 28 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Woodford Road Woodford Cheshire SK7 1QF

Secretary Name	Mr Ross Mossford Worthington
Nationality	British
Status	Closed
Appointed	15 March 1993(10 years, 5 months after company formation)
Appointment Duration	30 years, 8 months (closed 28 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Woodford Road Woodford Cheshire SK7 1QF

Director Name	John Arthur Butler
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Homestead Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Director Name	Ruth Elliott
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	409 Chester Road Woodford Stockport Cheshire SK7 1QP

Director Name	John William Peter Simpson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	Portnall Hill Portnall Drive Wentworth Virginia Water Surrey GU25 4NW

Director Name	Mr Robert Kay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bollinwood Chase Wilmslow Park North Wilmslow Cheshire SK9 2DF

Secretary Name	Gwyneth Mair Foster
Nationality	British
Status	Resigned
Appointed	15 March 1993(10 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 15 March 1993)
Role	Company Director
Correspondence Address	9 Elm Brook Close Chearsley Buckinghamshire HP18 0DB

Director Name	Mr Frank Daiyan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernbank House Springwood Way Tytherington Business Park Macclesfield Cheshiresk10 2xa

Director Name	Mr Frank Imran Daiyan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernbank House Springwood Way Tytherington Business Park Macclesfield Cheshiresk10 2xa

Contact

Website	carterbench.com
Email address	[email protected]
Telephone	01625 500595
Telephone region	Macclesfield

Location

Registered Address	11 King Edward Street Macclesfield SK10 1AQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

1000 at £1	Maybench LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
9 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
23 August 2018	Notification of Carterbench Product Development Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
21 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 March 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
30 March 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 1,000 (6 pages)
15 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 1,000 (6 pages)
20 July 2015	Termination of appointment of Robert Kay as a director on 31 August 2014 (1 page)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
20 July 2015	Termination of appointment of Robert Kay as a director on 31 August 2014 (1 page)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (5 pages)
9 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (5 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
10 September 2012	Termination of appointment of Frank Daiyan as a director (1 page)
10 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
10 September 2012	Termination of appointment of Frank Daiyan as a director (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 June 2010	Appointment of Mr Frank Imran Daiyan as a director (2 pages)
21 June 2010	Appointment of Mr Frank Imran Daiyan as a director (2 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 July 2008	Return made up to 26/06/08; full list of members (3 pages)
1 July 2008	Director's change of particulars / robert kay / 01/07/2004 (2 pages)
1 July 2008	Return made up to 26/06/08; full list of members (3 pages)
1 July 2008	Director's change of particulars / robert kay / 01/07/2004 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 July 2007	Return made up to 26/06/07; no change of members (7 pages)
6 July 2007	Return made up to 26/06/07; no change of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 August 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2005	Return made up to 26/06/05; full list of members (7 pages)
21 July 2005	Return made up to 26/06/05; full list of members (7 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 July 2004	Return made up to 26/06/04; full list of members (7 pages)
1 July 2004	Return made up to 26/06/04; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 July 2003	Return made up to 26/06/03; full list of members (7 pages)
2 July 2003	Return made up to 26/06/03; full list of members (7 pages)
20 December 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
20 December 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
4 July 2002	Return made up to 26/06/02; full list of members (7 pages)
4 July 2002	Return made up to 26/06/02; full list of members (7 pages)
19 February 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
19 February 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
29 June 2001	Return made up to 26/06/01; full list of members (6 pages)
29 June 2001	Return made up to 26/06/01; full list of members (6 pages)
29 June 2000	Return made up to 26/06/00; full list of members (6 pages)
29 June 2000	Return made up to 26/06/00; full list of members (6 pages)
8 June 2000	Full accounts made up to 31 August 1999 (6 pages)
8 June 2000	Full accounts made up to 31 August 1999 (6 pages)
20 July 1999	Return made up to 26/06/99; full list of members (6 pages)
20 July 1999	Return made up to 26/06/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 August 1998 (6 pages)
2 July 1999	Full accounts made up to 31 August 1998 (6 pages)
26 June 1998	Return made up to 26/06/98; no change of members (4 pages)
26 June 1998	Return made up to 26/06/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 31 August 1997 (6 pages)
5 May 1998	Full accounts made up to 31 August 1997 (6 pages)
1 July 1997	Return made up to 26/06/97; no change of members (4 pages)
1 July 1997	Return made up to 26/06/97; no change of members (4 pages)
16 June 1997	Full accounts made up to 31 August 1996 (7 pages)
16 June 1997	Full accounts made up to 31 August 1996 (7 pages)
27 August 1996	Return made up to 26/06/96; full list of members (6 pages)
27 August 1996	Return made up to 26/06/96; full list of members (6 pages)
12 May 1996	Full accounts made up to 31 August 1995 (7 pages)
12 May 1996	Full accounts made up to 31 August 1995 (7 pages)
28 June 1995	Full accounts made up to 31 August 1994 (7 pages)
28 June 1995	Full accounts made up to 31 August 1994 (7 pages)
2 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1982	Incorporation (15 pages)
15 October 1982	Incorporation (15 pages)

Creative Workshop (Macclesfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire