| Company Name | Account Invest Ltd |
|---|---|
| Directors | Pamela Ann Hulme and Susan Jane Ash |
| Company Status | Active |
| Company Number | 02477667 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1990(34 years, 2 months ago) |
| Previous Names | Path Consultants Limited and Si Si Select Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Pamela Ann Hulme |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2004(14 years after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Kinderfields Edge Hollin Lane Higher Sutton Macclesfield Cheshire SK11 0NN |
| Director Name | Mrs Susan Jane Ash |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(30 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ |
| Director Name | Mrs Pamela Ann Hulme |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 15 November 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Kinderfields Edge Hollin Lane Higher Sutton Macclesfield Cheshire SK11 0NN |
| Director Name | Mr Thomas Hulme |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(1 year, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 01 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kindersfield Edge Hollin Lane Sutton Macclesfield Cheshire SK11 0NN |
| Secretary Name | Mrs Pamela Ann Hulme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 01 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kinderfields Edge Hollin Lane Higher Sutton Macclesfield Cheshire SK11 0NN |
Contact
| Website | sisiselect.com |
|---|
Location
| Registered Address | 38 Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield South |
| Built Up Area | Macclesfield |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2.7k at £1 | P.a. Hulme 90.00% Ordinary |
|---|---|
| 300 at £1 | Susan Ash 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,106 |
| Current Liabilities | £261 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 20 June 2023 | Registered office address changed from Suite 1 Bailey Court Green Street Macclesfield SK10 1JQ England to 38 Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 20 June 2023 (1 page) |
| 27 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 14 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 6 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 10 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 September 2020 | Resolutions
|
| 28 September 2020 | Termination of appointment of Pamela Ann Hulme as a secretary on 1 September 2020 (1 page) |
| 28 September 2020 | Appointment of Mrs Susan Jane Ash as a director on 1 September 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 6 March 2017 | Termination of appointment of Thomas Hulme as a director on 1 February 2017 (1 page) |
| 6 March 2017 | Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP to Suite 1 Bailey Court Green Street Macclesfield SK10 1JQ on 6 March 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 6 March 2017 | Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP to Suite 1 Bailey Court Green Street Macclesfield SK10 1JQ on 6 March 2017 (1 page) |
| 6 March 2017 | Termination of appointment of Thomas Hulme as a director on 1 February 2017 (1 page) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 16 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 15 April 2014 | Registered office address changed from Kinderfields Edge Hollin Lane Higher Sutton Macclesfield Cheshire SK11 0NN on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from Kinderfields Edge Hollin Lane Higher Sutton Macclesfield Cheshire SK11 0NN on 15 April 2014 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 June 2010 | Director's details changed for Thomas Hulme on 28 February 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Thomas Hulme on 28 February 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 24 January 2008 | Return made up to 28/02/07; full list of members
|
| 24 January 2008 | Return made up to 28/02/07; full list of members
|
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 April 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: kindersfield edge hollin lane, higher sutton macclesfield cheshire SK11 0NN (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: kindersfield edge hollin lane, higher sutton macclesfield cheshire SK11 0NN (1 page) |
| 30 September 2004 | Company name changed path consultants LIMITED\certificate issued on 30/09/04 (2 pages) |
| 30 September 2004 | Company name changed path consultants LIMITED\certificate issued on 30/09/04 (2 pages) |
| 28 July 2004 | Amended accounts made up to 31 December 2002 (5 pages) |
| 28 July 2004 | Amended accounts made up to 31 December 2002 (5 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: the courtyard 67C chestergate macclesfield cheshire SK11 6DG (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: the courtyard 67C chestergate macclesfield cheshire SK11 6DG (1 page) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 23 February 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 14 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 14 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 24 November 1998 | Director resigned (1 page) |
| 24 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 5 May 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 5 May 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 9 January 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 9 January 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: the old cobblers 25 back wall gate macclesfield cheshire SK11 6LQ (1 page) |
| 8 January 1998 | Registered office changed on 08/01/98 from: the old cobblers 25 back wall gate macclesfield cheshire SK11 6LQ (1 page) |
| 27 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 27 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 3 May 1996 | Return made up to 28/02/96; full list of members
|
| 3 May 1996 | Return made up to 28/02/96; full list of members
|
| 21 April 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 14 March 1991 | Company name changed chelford blinds LIMITED\certificate issued on 15/03/91 (2 pages) |
| 14 March 1991 | Company name changed chelford blinds LIMITED\certificate issued on 15/03/91 (2 pages) |
| 27 April 1990 | Company name changed benchplace LIMITED\certificate issued on 30/04/90 (2 pages) |
| 27 April 1990 | Company name changed benchplace LIMITED\certificate issued on 30/04/90 (2 pages) |
| 6 March 1990 | Incorporation (15 pages) |
| 6 March 1990 | Incorporation (15 pages) |