High Legh
Knutsford
Cheshire
WA16 6TX
Secretary Name | Businesslegal Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 12 December 2001(7 years, 2 months after company formation) |
Appointment Duration | 22 years, 3 months |
Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Secretary Name | Mary Farrell |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Grovehurst Broadoak Park Swinton Manchester Greater Manchester M27 0DS |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | www.businesslegal.ltd.uk/ |
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Telephone | 01925 757887 |
Telephone region | Warrington |
Registered Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | High Legh |
Ward | High Legh |
Built Up Area | High Legh |
Address Matches | 2 other UK companies use this postal address |
250 at £1 | Carol Farrell 50.00% Ordinary |
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250 at £1 | Michael Farrell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,916 |
Cash | £26,542 |
Current Liabilities | £15,678 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
20 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
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27 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
30 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
13 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
24 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
24 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
27 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
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27 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
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19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
23 September 2010 | Secretary's details changed for Businesslegal Secretaries Ltd on 20 September 2010 (2 pages) |
23 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Secretary's details changed for Businesslegal Secretaries Ltd on 20 September 2010 (2 pages) |
23 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Director's details changed for Mr Michael Farrell on 20 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mr Michael Farrell on 20 September 2010 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
3 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
28 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
28 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
23 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
23 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
11 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
11 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
5 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
5 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
20 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
20 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
13 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
13 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
2 November 2002 | Return made up to 22/09/02; full list of members (6 pages) |
2 November 2002 | Return made up to 22/09/02; full list of members (6 pages) |
1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | Secretary resigned (1 page) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | Secretary resigned (1 page) |
28 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
28 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
25 July 2001 | Ad 23/04/00--------- £ si 498@1 (2 pages) |
25 July 2001 | Ad 23/04/00--------- £ si 498@1 (2 pages) |
26 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
26 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
3 July 2000 | Company name changed M.J.F. (services) LIMITED\certificate issued on 04/07/00 (2 pages) |
3 July 2000 | Company name changed M.J.F. (services) LIMITED\certificate issued on 04/07/00 (2 pages) |
28 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
9 September 1999 | Return made up to 22/09/99; full list of members
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9 September 1999 | Return made up to 22/09/99; full list of members
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6 May 1999 | Accounts for a small company made up to 30 September 1998 (10 pages) |
6 May 1999 | Accounts for a small company made up to 30 September 1998 (10 pages) |
16 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
16 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
17 September 1997 | Return made up to 22/09/97; no change of members (6 pages) |
17 September 1997 | Return made up to 22/09/97; no change of members (6 pages) |
20 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
20 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
30 October 1996 | Return made up to 22/09/96; full list of members (6 pages) |
30 October 1996 | Return made up to 22/09/96; full list of members (6 pages) |
2 May 1996 | Accounting reference date extended from 21/09 to 30/09 (1 page) |
2 May 1996 | Accounting reference date extended from 21/09 to 30/09 (1 page) |
2 May 1996 | Accounts for a small company made up to 21 September 1995 (7 pages) |
2 May 1996 | Accounts for a small company made up to 21 September 1995 (7 pages) |
20 November 1995 | Return made up to 22/09/95; full list of members (6 pages) |
20 November 1995 | Return made up to 22/09/95; full list of members (6 pages) |
22 September 1994 | Incorporation (16 pages) |
22 September 1994 | Incorporation (16 pages) |