Poynton
Stockport
Cheshire
SK12 1HP
Secretary Name | Mr Marc Robin Howard |
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Nationality | British |
Status | Current |
Appointed | 21 January 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 157 Chester Road Poynton Stockport Cheshire SK12 1HP |
Director Name | Mr Marc Robin Howard |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1998(5 years, 4 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 157 Chester Road Poynton Stockport Cheshire SK12 1HP |
Director Name | Mrs Ann Bindley |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1993(same day as company formation) |
Role | Clerk |
Correspondence Address | 1a Tudor Road Wilmslow Cheshire SK9 2HB |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Website | georginabarnes.co.uk |
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Telephone | 07 798648084 |
Telephone region | Mobile |
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 30 other UK companies use this postal address |
50 at £1 | Mr Marc Robin Howard 50.00% Ordinary |
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50 at £1 | Mrs Avis Howard 50.00% Ordinary |
Year | 2014 |
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Net Worth | £37,655 |
Cash | £19,527 |
Current Liabilities | £110,136 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
29 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
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26 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
26 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
24 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
7 September 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
25 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
20 August 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
23 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
22 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
23 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
25 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
30 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
23 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
3 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
4 August 2011 | Current accounting period shortened from 31 January 2012 to 30 November 2011 (3 pages) |
4 August 2011 | Current accounting period shortened from 31 January 2012 to 30 November 2011 (3 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
24 January 2011 | Register(s) moved to registered office address (1 page) |
24 January 2011 | Register(s) moved to registered office address (1 page) |
24 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
24 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Director's details changed for Mr Marc Robin Howard on 21 January 2010 (2 pages) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Register(s) moved to registered inspection location (1 page) |
27 January 2010 | Director's details changed for Mr Marc Robin Howard on 21 January 2010 (2 pages) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Register(s) moved to registered inspection location (1 page) |
17 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
4 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
4 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
3 February 2009 | Location of register of members (1 page) |
3 February 2009 | Location of register of members (1 page) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
30 January 2008 | Return made up to 21/01/08; no change of members (7 pages) |
30 January 2008 | Return made up to 21/01/08; no change of members (7 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
13 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
13 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
27 January 2006 | Return made up to 21/01/06; full list of members (7 pages) |
27 January 2006 | Return made up to 21/01/06; full list of members (7 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
26 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
26 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
29 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
29 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
8 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
8 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
11 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
11 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
28 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
28 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
15 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
15 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
17 February 2000 | Return made up to 21/01/00; full list of members
|
17 February 2000 | Return made up to 21/01/00; full list of members
|
9 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
9 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
16 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
16 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
2 December 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
2 December 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
3 July 1998 | New director appointed (2 pages) |
3 July 1998 | New director appointed (2 pages) |
9 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
9 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
18 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
18 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
31 January 1997 | Return made up to 21/01/97; full list of members (6 pages) |
31 January 1997 | Return made up to 21/01/97; full list of members (6 pages) |
28 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
28 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
22 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |
22 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |
15 August 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
15 August 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
13 March 1995 | Return made up to 21/01/95; no change of members (4 pages) |
13 March 1995 | Return made up to 21/01/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |