The Margaret Sherry Collection Limited

Company Name	The Margaret Sherry Collection Limited
Directors	Helen Catherine Metcalfe and Thomas Neil Sherry
Company Status	Active
Company Number	03054581
Category	Private Limited Company
Incorporation Date	9 May 1995(29 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mrs Helen Catherine Metcalfe
Nationality	British
Status	Current
Appointed	14 April 2004(8 years, 11 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	32 Knutsford Road Antrobus Northwich Cheshire CW9 6JW

Director Name	Mrs Helen Catherine Metcalfe
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Knutsford Road Antrobus Northwich CW9 6JW

Director Name	Mr Thomas Neil Sherry
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(27 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Knutsford Road Antrobus Northwich CW9 6JW

Director Name	Mrs Margaret Helen Sherry
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(1 day after company formation)
Appointment Duration	23 years, 2 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft House Weaverham Road Sandiway Northwich Cheshire CW8 2ND

Secretary Name	Neil Sherry
Nationality	British
Status	Resigned
Appointed	10 May 1995(1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	Croft House Weaverham Road Sandiway Cheshire CW8 2ND

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(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)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	32 Knutsford Road Antrobus Northwich CW9 6JW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Antrobus
Ward	Marbury

Shareholders

100 at £1	Margaret Helen Sherry 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,071
Cash	£118,188
Current Liabilities	£16,379

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (4 days from now)

Filing History

9 August 2023	Second filing of Confirmation Statement dated 25 April 2023 (7 pages)
28 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
13 May 2023	Confirmation statement made on 25 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/08/2023 (2 pages)
21 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
28 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2022	Change of share class name or designation (1 page)
9 May 2022	Appointment of Mr Thomas Neil Sherry as a director on 9 May 2022 (2 pages)
3 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
11 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
17 June 2019	Registered office address changed from Croft House Weaverham Road Sandiway Northwich Cheshire CW8 2nd United Kingdom to 32 Knutsford Road Antrobus Northwich CW9 6JW on 17 June 2019 (1 page)
17 June 2019	Cessation of Margaret Helen Sherry as a person with significant control on 7 August 2018 (1 page)
17 June 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
17 June 2019	Notification of Helen Catherine Metcalfe as a person with significant control on 7 August 2018 (2 pages)
7 August 2018	Termination of appointment of Margaret Helen Sherry as a director on 30 July 2018 (1 page)
13 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
28 June 2018	Appointment of Mrs Helen Catherine Metcalfe as a director on 28 June 2018 (2 pages)
14 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
18 May 2017	07/05/17 Statement of Capital gbp 100 (5 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 April 2016	Registered office address changed from Croft House Weaverham Road Sandiway Cheshire CW8 2nd to Croft House Weaverham Road Sandiway Northwich Cheshire CW8 2nd on 13 April 2016 (1 page)
13 April 2016	Director's details changed for Mrs Margaret Helen Sherry on 13 April 2016 (2 pages)
13 April 2016	Registered office address changed from Croft House Weaverham Road Sandiway Cheshire CW8 2nd to Croft House Weaverham Road Sandiway Northwich Cheshire CW8 2nd on 13 April 2016 (1 page)
13 April 2016	Director's details changed for Mrs Margaret Helen Sherry on 13 April 2016 (2 pages)
9 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
22 August 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
24 April 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
24 April 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
29 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
29 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
4 July 2013	Current accounting period extended from 30 October 2013 to 31 October 2013 (1 page)
4 July 2013	Current accounting period extended from 30 October 2013 to 31 October 2013 (1 page)
27 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 100 (4 pages)
27 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 100 (4 pages)
27 June 2013	Secretary's details changed for Helen Catherine Sherry on 23 December 2012 (1 page)
27 June 2013	Secretary's details changed for Helen Catherine Sherry on 23 December 2012 (1 page)
27 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 100 (4 pages)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Director's details changed for Mrs Margaret Helen Sherry on 7 May 2011 (2 pages)
1 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Director's details changed for Mrs Margaret Helen Sherry on 7 May 2011 (2 pages)
1 July 2011	Director's details changed for Mrs Margaret Helen Sherry on 7 May 2011 (2 pages)
3 June 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
3 June 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
14 July 2010	Director's details changed for Margaret Helen Sherry on 31 October 2009 (2 pages)
14 July 2010	Director's details changed for Margaret Helen Sherry on 31 October 2009 (2 pages)
14 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
16 June 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
25 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
25 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
21 July 2009	Return made up to 07/05/09; full list of members (3 pages)
21 July 2009	Return made up to 07/05/09; full list of members (3 pages)
11 September 2008	Return made up to 07/05/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 September 2008	Return made up to 07/05/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
29 October 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
29 October 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
20 July 2007	Return made up to 07/05/07; full list of members (6 pages)
20 July 2007	Return made up to 07/05/07; full list of members (6 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
7 June 2006	Return made up to 07/05/06; full list of members (6 pages)
7 June 2006	Return made up to 07/05/06; full list of members (6 pages)
16 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
16 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
13 June 2005	Return made up to 07/05/05; full list of members (6 pages)
13 June 2005	Return made up to 07/05/05; full list of members (6 pages)
24 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
24 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Return made up to 07/05/04; full list of members (6 pages)
14 May 2004	New secretary appointed (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Return made up to 07/05/04; full list of members (6 pages)
14 May 2004	New secretary appointed (1 page)
27 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
27 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
15 May 2003	Return made up to 09/05/03; full list of members (6 pages)
15 May 2003	Return made up to 09/05/03; full list of members (6 pages)
6 July 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
6 July 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
24 May 2002	Return made up to 09/05/02; full list of members (6 pages)
24 May 2002	Return made up to 09/05/02; full list of members (6 pages)
24 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
24 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
3 May 2001	Return made up to 09/05/01; full list of members (6 pages)
3 May 2001	Return made up to 09/05/01; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
13 November 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
2 June 2000	Return made up to 09/05/00; full list of members (6 pages)
2 June 2000	Return made up to 09/05/00; full list of members (6 pages)
15 February 2000	Accounting reference date extended from 30/04/99 to 30/10/99 (1 page)
15 February 2000	Accounting reference date extended from 30/04/99 to 30/10/99 (1 page)
19 July 1999	Return made up to 09/05/99; full list of members (5 pages)
19 July 1999	Return made up to 09/05/99; full list of members (5 pages)
26 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
26 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
12 May 1998	Return made up to 09/05/98; full list of members (6 pages)
12 May 1998	Return made up to 09/05/98; full list of members (6 pages)
12 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
12 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
3 June 1997	Return made up to 09/05/97; full list of members (6 pages)
3 June 1997	Return made up to 09/05/97; full list of members (6 pages)
30 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
30 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
29 May 1996	Return made up to 09/05/96; full list of members 363(287) ‐ Registered office changed on 29/05/96 (6 pages)
29 May 1996	Return made up to 09/05/96; full list of members 363(287) ‐ Registered office changed on 29/05/96 (6 pages)
16 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1995	Ad 09/05/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 1995	Ad 09/05/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 1995	Accounting reference date notified as 30/04 (1 page)
16 October 1995	Accounting reference date notified as 30/04 (1 page)
9 May 1995	Incorporation (20 pages)
9 May 1995	Incorporation (20 pages)

The Margaret Sherry Collection Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire