Alderley Edge
Cheshire
SK9 7SF
Director Name | Margaret Moreen Gwilym |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 1993(same day as company formation) |
Role | Clerk Typist |
Country of Residence | England |
Correspondence Address | 26 Pumbro Stonesfield Witney Oxfordshire OX29 8QF |
Secretary Name | Mr Edward David Williams |
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Nationality | British |
Status | Current |
Appointed | 27 May 1993(same day as company formation) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | Red Beech House Knutsford Road Alderley Edge Cheshire SK9 7SF |
Secretary Name | Daniel Walker Metcalfe |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 32 High Street Bookham Leatherhead Surrey KT23 4AX |
Website | www.wandc.com/ |
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Email address | [email protected] |
Telephone | 01625 666900 |
Telephone region | Macclesfield |
Registered Address | The Stables King Edward Street Macclesfield Cheshire SK10 1AQ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | 5 other UK companies use this postal address |
94 at £1 | Mr Edward David Williams 93.07% Ordinary |
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5 at £1 | Mr Edward David Williams 4.95% Ordinary C |
1 at £1 | Margaret Moreen Gwilym 0.99% Ordinary |
1 at £1 | Mrs Sally Jane Williams 0.99% Ordinary B |
Year | 2014 |
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Net Worth | £29,160 |
Current Liabilities | £106,318 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 May 2023 (10 months ago) |
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Next Return Due | 10 June 2024 (2 months, 1 week from now) |
4 January 1999 | Delivered on: 15 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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26 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
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30 May 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
28 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
27 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
28 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
28 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
11 August 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
12 December 2019 | Amended total exemption full accounts made up to 31 October 2018 (7 pages) |
25 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
29 May 2019 | Confirmation statement made on 27 May 2019 with updates (7 pages) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
29 May 2018 | Confirmation statement made on 27 May 2018 with updates (7 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
31 May 2017 | Confirmation statement made on 27 May 2017 with updates (8 pages) |
31 May 2017 | Confirmation statement made on 27 May 2017 with updates (8 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
13 June 2016 | Director's details changed for Margaret Moreen Gwilym on 1 February 2016 (2 pages) |
13 June 2016 | Director's details changed for Margaret Moreen Gwilym on 1 February 2016 (2 pages) |
13 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
22 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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17 December 2014 | Resolutions
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17 December 2014 | Resolutions
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4 December 2014 | Change of share class name or designation (1 page) |
4 December 2014 | Change of share class name or designation (1 page) |
25 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
12 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (7 pages) |
12 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (7 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
6 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (7 pages) |
6 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (7 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
8 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (7 pages) |
8 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (7 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
24 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (7 pages) |
24 June 2010 | Director's details changed for Margaret Moreen Gwilym on 1 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Margaret Moreen Gwilym on 1 May 2010 (2 pages) |
24 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (7 pages) |
24 June 2010 | Director's details changed for Mr Edward David Williams on 1 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Margaret Moreen Gwilym on 1 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Mr Edward David Williams on 1 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Mr Edward David Williams on 1 May 2010 (2 pages) |
8 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
8 July 2009 | Director and secretary's change of particulars / edward williams / 26/05/2009 (2 pages) |
8 July 2009 | Director and secretary's change of particulars / edward williams / 26/05/2009 (2 pages) |
8 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
5 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
5 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
21 June 2007 | Return made up to 27/05/07; no change of members (7 pages) |
21 June 2007 | Return made up to 27/05/07; no change of members (7 pages) |
19 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
19 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
15 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
15 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
18 May 2004 | Return made up to 27/05/04; full list of members (7 pages) |
18 May 2004 | Return made up to 27/05/04; full list of members (7 pages) |
4 August 2003 | Return made up to 27/05/03; full list of members (7 pages) |
4 August 2003 | Return made up to 27/05/03; full list of members (7 pages) |
1 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
1 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
28 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
28 June 2002 | Resolutions
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28 June 2002 | Resolutions
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28 June 2002 | Memorandum and Articles of Association (12 pages) |
28 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
28 June 2002 | Nc inc already adjusted 18/02/02 (1 page) |
28 June 2002 | Memorandum and Articles of Association (12 pages) |
28 June 2002 | Nc inc already adjusted 18/02/02 (1 page) |
10 April 2002 | Ad 18/02/02--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
10 April 2002 | Ad 18/02/02--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
31 May 2001 | Return made up to 27/05/01; full list of members
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31 May 2001 | Return made up to 27/05/01; full list of members
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5 October 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
5 October 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
28 June 2000 | Return made up to 27/05/00; full list of members
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28 June 2000 | Return made up to 27/05/00; full list of members
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23 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
23 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
15 February 1999 | Accounting reference date extended from 31/05/99 to 31/10/99 (1 page) |
15 February 1999 | Accounting reference date extended from 31/05/99 to 31/10/99 (1 page) |
15 January 1999 | Particulars of mortgage/charge (3 pages) |
15 January 1999 | Particulars of mortgage/charge (3 pages) |
24 June 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
24 June 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
15 June 1998 | Return made up to 27/05/98; no change of members (4 pages) |
15 June 1998 | Return made up to 27/05/98; no change of members (4 pages) |
30 January 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
30 January 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
5 June 1997 | Return made up to 27/05/97; full list of members
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5 June 1997 | Return made up to 27/05/97; full list of members
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7 August 1996 | Return made up to 27/05/96; no change of members (6 pages) |
7 August 1996 | Return made up to 27/05/96; no change of members (6 pages) |
3 August 1996 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
3 August 1996 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
7 September 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
7 September 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
7 August 1995 | Return made up to 27/05/95; no change of members (6 pages) |
7 August 1995 | Return made up to 27/05/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |