Macclesfield
Cheshire
SK11 6QN
Secretary Name | Joanne Marie Wootton |
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Nationality | British |
Status | Current |
Appointed | 18 November 1996(3 days after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Company Director |
Correspondence Address | Paradise Court 39 Paradise Street Macclesfield Cheshire SK11 6QN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.woottons.net/ |
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Telephone | 01625 511739 |
Telephone region | Macclesfield |
Registered Address | Primary House Spring Gardens Macclesfield Cheshire SK10 2DX |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Tytherington |
Built Up Area | Macclesfield |
Address Matches | Over 40 other UK companies use this postal address |
10 at £1 | Alexader John Wootton 6.67% Ordinary C |
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10 at £1 | Andrew Steven Wootton 6.67% Ordinary A |
10 at £1 | Andrew Steven Wootton 6.67% Ordinary E |
10 at £1 | Joanne Marie Wootton 6.67% Ordinary B |
10 at £1 | Thomas Edward Andrew Wootton 6.67% Ordinary D |
50 at £1 | Andrew Steven Wootton 33.33% Ordinary G |
50 at £1 | Joanne Marie Wootton 33.33% Ordinary G |
Year | 2014 |
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Net Worth | £19,748 |
Cash | £186,646 |
Current Liabilities | £403,851 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
17 September 2003 | Delivered on: 23 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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13 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
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10 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
25 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
19 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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23 November 2015 | Statement of capital following an allotment of shares on 30 November 2014
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23 November 2015 | Statement of capital following an allotment of shares on 30 November 2014
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11 November 2015 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Primary House Spring Gardens Macclesfield Cheshire SK10 2DX on 11 November 2015 (1 page) |
11 November 2015 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Primary House Spring Gardens Macclesfield Cheshire SK10 2DX on 11 November 2015 (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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20 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Director's details changed for Andrew Steven Wootton on 19 December 2013 (2 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Director's details changed for Andrew Steven Wootton on 19 December 2013 (2 pages) |
9 December 2013 | Secretary's details changed for Joanne Marie Wootton on 9 December 2013 (1 page) |
9 December 2013 | Secretary's details changed for Joanne Marie Wootton on 9 December 2013 (1 page) |
9 December 2013 | Director's details changed for Andrew Steven Wootton on 9 December 2013 (2 pages) |
9 December 2013 | Director's details changed for Andrew Steven Wootton on 9 December 2013 (2 pages) |
9 December 2013 | Secretary's details changed for Joanne Marie Wootton on 9 December 2013 (1 page) |
9 December 2013 | Director's details changed for Andrew Steven Wootton on 9 December 2013 (2 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Andrew Steven Wootton on 14 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Andrew Steven Wootton on 14 November 2009 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
5 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
14 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
14 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Secretary's particulars changed (1 page) |
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
1 December 2006 | Secretary's particulars changed (1 page) |
9 June 2006 | Return made up to 15/11/05; full list of members (2 pages) |
9 June 2006 | Return made up to 15/11/05; full list of members (2 pages) |
24 March 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
24 March 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
10 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 January 2005 | Return made up to 15/11/04; full list of members (6 pages) |
25 January 2005 | Return made up to 15/11/04; full list of members (6 pages) |
12 January 2005 | Registered office changed on 12/01/05 from: corporate accountancy solutions georges court chestergate macclesfield cheshire SK11 6DP (1 page) |
12 January 2005 | Registered office changed on 12/01/05 from: corporate accountancy solutions georges court chestergate macclesfield cheshire SK11 6DP (1 page) |
18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
30 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
11 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
11 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
23 September 2003 | Particulars of mortgage/charge (3 pages) |
23 September 2003 | Particulars of mortgage/charge (3 pages) |
30 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
30 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
25 September 2002 | Company name changed wootton construction & electrica l LTD\certificate issued on 25/09/02 (2 pages) |
25 September 2002 | Company name changed wootton construction & electrica l LTD\certificate issued on 25/09/02 (2 pages) |
20 February 2002 | Return made up to 15/11/01; full list of members
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20 February 2002 | Return made up to 15/11/01; full list of members
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13 February 2002 | Registered office changed on 13/02/02 from: 161 park lane macclesfield cheshire SK11 6UB (1 page) |
13 February 2002 | Registered office changed on 13/02/02 from: 161 park lane macclesfield cheshire SK11 6UB (1 page) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
22 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
22 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
5 December 2000 | Registered office changed on 05/12/00 from: unit 3 derby house chestergate macclesfield cheshire SK11 6DY (1 page) |
5 December 2000 | Registered office changed on 05/12/00 from: unit 3 derby house chestergate macclesfield cheshire SK11 6DY (1 page) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
29 February 2000 | Return made up to 15/11/99; full list of members (6 pages) |
29 February 2000 | Return made up to 15/11/99; full list of members (6 pages) |
29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
18 January 1999 | Director's particulars changed (1 page) |
18 January 1999 | Secretary's particulars changed (1 page) |
18 January 1999 | Return made up to 15/11/98; no change of members (4 pages) |
18 January 1999 | Return made up to 15/11/98; no change of members (4 pages) |
18 January 1999 | Director's particulars changed (1 page) |
18 January 1999 | Secretary's particulars changed (1 page) |
10 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
10 August 1998 | Registered office changed on 10/08/98 from: 10 cheveley close macclesfield cheshire SK10 2UB (1 page) |
10 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
10 August 1998 | Registered office changed on 10/08/98 from: 10 cheveley close macclesfield cheshire SK10 2UB (1 page) |
31 January 1998 | Return made up to 15/11/97; full list of members (6 pages) |
31 January 1998 | Return made up to 15/11/97; full list of members (6 pages) |
26 January 1997 | Secretary resigned (1 page) |
26 January 1997 | Secretary resigned (1 page) |
14 January 1997 | New secretary appointed (2 pages) |
14 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
14 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New secretary appointed (2 pages) |
14 January 1997 | Ad 18/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Ad 18/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | Director resigned (1 page) |
15 November 1996 | Incorporation (12 pages) |
15 November 1996 | Incorporation (12 pages) |