Wilmslow
Cheshire
SK9 1QP
Secretary Name | Liam Duncan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 April 2005(10 years after company formation) |
Appointment Duration | 16 years, 5 months (closed 14 September 2021) |
Role | Company Director |
Correspondence Address | 35 Fulshaw Park South Wilmslow Cheshire SK9 1QP |
Director Name | Nagwa Nagy Toma Stanforth |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1995(3 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 April 2000) |
Role | Beauty Training & Product Supp |
Correspondence Address | 14 First Avenue Bardsey Leeds West Yorkshire LS17 9BE |
Director Name | Roger Charles John Stanforth |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1995(3 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 August 2004) |
Role | Beauty Training & Product Supp |
Correspondence Address | 14 First Avenue Bardsey Leeds West Yorkshire LS17 9BE |
Secretary Name | Nagwa Nagy Toma Stanforth |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1995(3 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 August 2004) |
Role | Beauty Training & Product Supp |
Correspondence Address | 14 First Avenue Bardsey Leeds West Yorkshire LS17 9BE |
Director Name | Amera Lorraine Stanforth |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2003(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 August 2004) |
Role | Student |
Correspondence Address | 14 First Avenue Bardsey Leeds West Yorkshire LS17 9BE |
Director Name | Rania Christina Stanforth |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2003(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 August 2004) |
Role | Student |
Correspondence Address | 14 First Avenue Bardsey Leeds West Yorkshire LS17 9BE |
Director Name | FNCS Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1995(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Secretary Name | FNCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1995(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Registered Address | Nagwa Trading Company Limited Silk House Park Green Macclesfield SK11 7QW |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Year | 2013 |
---|---|
Net Worth | £12,678 |
Cash | £3,961 |
Current Liabilities | £11,802 |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
1 December 2020 | Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page) |
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1 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
23 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
25 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
28 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
19 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 May 2010 | Director's details changed for Elizabeth Anne Duncan on 1 October 2009 (2 pages) |
13 May 2010 | Director's details changed for Elizabeth Anne Duncan on 1 October 2009 (2 pages) |
13 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Director's details changed for Elizabeth Anne Duncan on 1 October 2009 (2 pages) |
13 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
4 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 July 2008 | Return made up to 10/04/08; full list of members (6 pages) |
11 July 2008 | Return made up to 10/04/08; full list of members (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 May 2007 | Return made up to 10/04/07; full list of members (6 pages) |
14 May 2007 | Return made up to 10/04/07; full list of members (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
26 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 April 2005 | Return made up to 10/04/05; full list of members
|
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | Return made up to 10/04/05; full list of members
|
28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | Secretary resigned (1 page) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | Director resigned (2 pages) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | New director appointed (2 pages) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | New director appointed (2 pages) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | Director resigned (2 pages) |
23 April 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
23 April 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
19 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
19 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
25 June 2003 | New director appointed (2 pages) |
25 June 2003 | New director appointed (2 pages) |
25 June 2003 | New director appointed (2 pages) |
25 June 2003 | New director appointed (2 pages) |
20 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
20 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
23 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
23 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
6 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
6 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
26 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
26 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
10 July 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
10 July 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
18 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
18 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Director resigned (1 page) |
8 June 2000 | Return made up to 10/04/00; full list of members
|
8 June 2000 | Return made up to 10/04/00; full list of members
|
5 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
5 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
9 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
9 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
25 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
25 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
6 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
6 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
19 May 1998 | Return made up to 10/04/98; no change of members (4 pages) |
19 May 1998 | Return made up to 10/04/98; no change of members (4 pages) |
19 May 1998 | Resolutions
|
19 May 1998 | Resolutions
|
25 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
25 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
23 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
20 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
20 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
26 May 1996 | Return made up to 10/04/96; full list of members (6 pages) |
26 May 1996 | Return made up to 10/04/96; full list of members (6 pages) |
26 May 1995 | Ad 02/05/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
26 May 1995 | Ad 02/05/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
22 May 1995 | Director resigned;new director appointed (2 pages) |
22 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
22 May 1995 | Registered office changed on 22/05/95 from: 129 queen street cardiff CF1 4BJ (1 page) |
22 May 1995 | Registered office changed on 22/05/95 from: 129 queen street cardiff CF1 4BJ (1 page) |
22 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
22 May 1995 | Director resigned;new director appointed (2 pages) |
19 May 1995 | Accounting reference date notified as 31/03 (1 page) |
19 May 1995 | Accounting reference date notified as 31/03 (1 page) |
12 May 1995 | Company name changed new blyth LIMITED\certificate issued on 15/05/95 (4 pages) |
12 May 1995 | Company name changed new blyth LIMITED\certificate issued on 15/05/95 (4 pages) |
10 April 1995 | Incorporation (16 pages) |
10 April 1995 | Incorporation (16 pages) |