Knutsford
Cheshire
WA16 6DD
Director Name | Mr Michael Simon Whitaker |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2016(28 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD |
Director Name | George Hanson Whitaker |
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Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(4 years, 2 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 24 February 2016) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Park Mews Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP |
Secretary Name | Rosemary Catherine Whitaker |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(4 years, 2 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 17 May 2009) |
Role | Company Director |
Correspondence Address | 3 Park Mews Vicarage Lane Little Budworth Cheshire CW6 9BP |
Telephone | 01270 526339 |
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Telephone region | Crewe |
Registered Address | Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
Address Matches | Over 10 other UK companies use this postal address |
75 at £1 | Mr George Hanson Whitaker 75.00% Ordinary |
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5 at £1 | Michael Simon Whitaker 5.00% Ordinary |
20 at £1 | Miss Yvonne Maureen Austin-dyke 20.00% Ordinary |
Year | 2014 |
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Net Worth | £233 |
Cash | £5,524 |
Current Liabilities | £38,584 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 31 October 2023 (6 months ago) |
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Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
14 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
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13 November 2017 | Change of details for Miss Yvonne Maureen Austin-Dyke as a person with significant control on 13 November 2017 (2 pages) |
13 November 2017 | Director's details changed (2 pages) |
10 November 2017 | Notification of Yvonne Maureen Austin-Dyke as a person with significant control on 28 February 2017 (2 pages) |
10 November 2017 | Cessation of George Hanson Whittaker as a person with significant control on 28 February 2017 (1 page) |
26 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
19 May 2016 | Termination of appointment of George Hanson Whitaker as a director on 24 February 2016 (1 page) |
19 May 2016 | Appointment of Mr Michael Simon Whitaker as a director on 1 March 2016 (2 pages) |
19 April 2016 | Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page) |
27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
6 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
14 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
8 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
3 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 February 2010 | Termination of appointment of Rosemary Whitaker as a secretary (1 page) |
21 January 2010 | Director's details changed for George Hanson Whitaker on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Miss Yvonne Maureen Austin-Dyke on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
13 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
6 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
21 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
11 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
27 October 2004 | Return made up to 31/10/04; full list of members (8 pages) |
18 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
4 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
1 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
14 December 2001 | Ad 01/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
20 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
19 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
24 November 1999 | Return made up to 31/10/99; full list of members
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23 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
27 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
21 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
30 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
2 October 1997 | Full accounts made up to 30 November 1996 (9 pages) |
11 November 1996 | Return made up to 31/10/96; full list of members (4 pages) |
2 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
16 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
3 October 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |