Stockport
SK4 4EB
Director Name | Mrs Elizabeth Youel Murray |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 26 Balmoral Road Stockport SK4 4EB |
Secretary Name | Mrs Elizabeth Youel Murray |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Balmoral Road Stockport SK4 4EB |
Director Name | Ms Fiona Kathryn Murray |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2022(34 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 26 Balmoral Road Heaton Moor Stockport SK4 4EB |
Director Name | Ms Fiona Kathryn Murray |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2020(31 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 22 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Balmoral Road Stockport SK4 4EB |
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 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £42,182 |
Cash | £44,926 |
Current Liabilities | £18,094 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
31 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
15 January 2020 | Appointment of Miss Fiona Kathryn Murray as a director on 6 January 2020 (2 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 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) |
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) |
17 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 January 2016 | Director's details changed for Mr Donald George Stewart Murray on 13 November 2015 (2 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Director's details changed for Mrs Elizabeth Youel Murray on 13 November 2015 (2 pages) |
6 January 2016 | Director's details changed for Mr Donald George Stewart Murray on 13 November 2015 (2 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Secretary's details changed for Mrs Elizabeth Youel Murray on 13 November 2015 (1 page) |
6 January 2016 | Secretary's details changed for Mrs Elizabeth Youel Murray on 13 November 2015 (1 page) |
6 January 2016 | Director's details changed for Mrs Elizabeth Youel Murray on 13 November 2015 (2 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 January 2010 | Director's details changed for Elizabeth Youel Murray on 14 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Elizabeth Youel Murray on 14 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Donald George Stewart Murray on 14 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Donald George Stewart Murray on 14 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
28 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
1 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
1 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
2 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
2 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
2 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
22 June 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
22 June 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
11 September 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
11 September 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
9 December 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
9 December 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
8 June 1988 | Incorporation (15 pages) |
8 June 1988 | Incorporation (15 pages) |