Duffield
Belper
Derbyshire
DE56 4BW
Director Name | Mr Jeremy Noel Hoskins |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 1993(1 week, 6 days after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Systems Engineer |
Country of Residence | England |
Correspondence Address | 107 Broadway Duffield Belper Derbyshire DE56 4BW |
Secretary Name | Mrs Janet Hoskins |
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Nationality | British |
Status | Current |
Appointed | 11 February 1993(1 week, 6 days after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Systems Engineer |
Country of Residence | England |
Correspondence Address | 107 Broadway Duffield Belper Derbyshire DE56 4BW |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 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 | 29 January 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Telephone | 01332 840981 |
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Telephone region | Derby |
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 |
1 at £1 | Janet Hoskins 50.00% Ordinary |
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1 at £1 | Jeremy Noel Hoskins 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,661 |
Cash | £16,350 |
Current Liabilities | £11,138 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 29 January 2024 (2 months ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
28 September 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
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31 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
9 November 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
31 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
11 November 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
30 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
10 November 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
30 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
30 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
20 November 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
30 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
1 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
1 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
27 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (6 pages) |
31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (6 pages) |
25 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (6 pages) |
31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (6 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
2 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (6 pages) |
2 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (6 pages) |
14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
2 February 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | Director's details changed for Janet Hoskins on 29 January 2010 (2 pages) |
2 February 2010 | Register(s) moved to registered inspection location (1 page) |
2 February 2010 | Director's details changed for Jeremy Noel Hoskins on 29 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Janet Hoskins on 29 January 2010 (2 pages) |
2 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Jeremy Noel Hoskins on 29 January 2010 (2 pages) |
2 February 2010 | Register(s) moved to registered inspection location (1 page) |
2 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
3 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
3 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
15 February 2008 | Return made up to 29/01/08; no change of members (7 pages) |
15 February 2008 | Return made up to 29/01/08; no change of members (7 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
19 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
19 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
17 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
17 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
26 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 July 2006 | Director's particulars changed (1 page) |
26 July 2006 | Director's particulars changed (1 page) |
6 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
6 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
15 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
15 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
17 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
17 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
25 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
25 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
18 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
18 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
19 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
8 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
8 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
4 September 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
4 September 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
11 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
11 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
11 December 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
11 December 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
5 March 2001 | Return made up to 29/01/01; full list of members (6 pages) |
5 March 2001 | Return made up to 29/01/01; full list of members (6 pages) |
8 November 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
8 November 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
27 September 2000 | Accounts for a small company made up to 28 February 2000 (2 pages) |
27 September 2000 | Accounts for a small company made up to 28 February 2000 (2 pages) |
22 February 2000 | Return made up to 29/01/00; full list of members
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22 February 2000 | Return made up to 29/01/00; full list of members
|
16 November 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
16 November 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
16 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
16 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
21 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
21 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
9 February 1998 | Return made up to 29/01/98; no change of members
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9 February 1998 | Return made up to 29/01/98; no change of members
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8 September 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
8 September 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
11 February 1997 | Return made up to 29/01/97; full list of members
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11 February 1997 | Return made up to 29/01/97; full list of members
|
23 May 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
23 May 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
14 February 1996 | Return made up to 29/01/96; no change of members (4 pages) |
14 February 1996 | Return made up to 29/01/96; no change of members (4 pages) |
12 September 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
12 September 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |