13 London Road
Alderley Edge
Cheshire
SK9 7JT
Director Name | Mrs Sheron Mary Bernadette Hayes |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(24 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Interior Designer |
Country of Residence | United Kingdom |
Correspondence Address | The Potting Shed 13 London Road Alderley Edge Cheshire SK9 7JT |
Director Name | Norma Patricia Elizabeth Dawson |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Role | Fashion Agent Consultant |
Correspondence Address | The Potting Shed 13 London Road Alderley Edge Cheshire SK9 7JT |
Secretary Name | David Frank Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | School House Farm 456 Chester Road Woodford Stockport Cheshire SK7 1QS |
Director Name | Keith Bernard Dawson |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2001(4 years after company formation) |
Appointment Duration | 20 years, 7 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Potting Shed 13 London Road Alderley Edge Cheshire SK9 7JT |
Secretary Name | Keith Bernard Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2001(4 years after company formation) |
Appointment Duration | 20 years, 7 months (resigned 31 March 2022) |
Role | Company Director |
Correspondence Address | The Potting Shed 13 London Road Alderley Edge Cheshire SK9 7JT |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Telephone | 01625 584664 |
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Telephone region | Macclesfield |
Registered Address | The Potting Shed 13 London Road Alderley Edge Cheshire SK9 7JT |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
30k at £1 | Mr Keith Bernard Dawson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,397 |
Cash | £37,806 |
Current Liabilities | £79,625 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
27 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
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24 January 2024 | Micro company accounts made up to 31 January 2023 (4 pages) |
2 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
20 September 2022 | Confirmation statement made on 6 August 2022 with updates (4 pages) |
4 April 2022 | Termination of appointment of Keith Bernard Dawson as a secretary on 31 March 2022 (1 page) |
4 April 2022 | Appointment of Mrs Sheron Mary Bernadette Hayes as a director on 1 April 2022 (2 pages) |
4 April 2022 | Appointment of Mr Ashley Patrick Hayes as a director on 1 April 2022 (2 pages) |
4 April 2022 | Termination of appointment of Keith Bernard Dawson as a director on 31 March 2022 (1 page) |
4 April 2022 | Notification of Sheron Mary Bernadette Hayes as a person with significant control on 1 April 2022 (2 pages) |
4 April 2022 | Cessation of Keith Bernard Dawson as a person with significant control on 31 March 2022 (1 page) |
30 March 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
9 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
27 July 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
30 November 2020 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
17 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
17 August 2020 | Director's details changed for Keith Bernard Dawson on 1 September 2015 (2 pages) |
8 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
21 September 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
10 September 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
31 May 2018 | Termination of appointment of Norma Patricia Elizabeth Dawson as a director on 25 May 2018 (1 page) |
9 October 2017 | Withdrawal of a person with significant control statement on 9 October 2017 (2 pages) |
9 October 2017 | Change of details for Mr Keith Bernard Dawson as a person with significant control on 9 October 2017 (2 pages) |
9 October 2017 | Withdrawal of a person with significant control statement on 9 October 2017 (2 pages) |
9 October 2017 | Change of details for Mr Keith Bernard Dawson as a person with significant control on 9 October 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
7 August 2017 | Notification of a person with significant control statement (2 pages) |
7 August 2017 | Notification of a person with significant control statement (2 pages) |
7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
10 May 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
10 May 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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19 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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9 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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21 August 2012 | Secretary's details changed for Keith Bernard Dawson on 6 August 2012 (1 page) |
21 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Secretary's details changed for Keith Bernard Dawson on 6 August 2012 (1 page) |
21 August 2012 | Director's details changed for Keith Bernard Dawson on 6 August 2012 (2 pages) |
21 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Director's details changed for Keith Bernard Dawson on 6 August 2012 (2 pages) |
21 August 2012 | Secretary's details changed for Keith Bernard Dawson on 6 August 2012 (1 page) |
21 August 2012 | Director's details changed for Keith Bernard Dawson on 6 August 2012 (2 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
26 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
27 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
8 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
8 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
21 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
21 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
12 May 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
12 May 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
1 September 2005 | Return made up to 06/08/05; full list of members (3 pages) |
1 September 2005 | Return made up to 06/08/05; full list of members (3 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
13 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
13 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
15 August 2003 | Return made up to 06/08/03; full list of members
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15 August 2003 | Return made up to 06/08/03; full list of members
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21 May 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
21 May 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
18 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
18 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
11 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
11 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
26 September 2001 | New secretary appointed;new director appointed (2 pages) |
26 September 2001 | Secretary resigned (1 page) |
26 September 2001 | New secretary appointed;new director appointed (2 pages) |
26 September 2001 | Secretary resigned (1 page) |
5 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
5 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
18 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
18 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
27 November 2000 | Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page) |
27 November 2000 | Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page) |
14 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
14 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
9 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
9 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
9 August 2000 | Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page) |
9 August 2000 | Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page) |
6 September 1999 | Return made up to 06/08/99; no change of members (4 pages) |
6 September 1999 | Return made up to 06/08/99; no change of members (4 pages) |
8 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
8 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
3 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
3 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
3 September 1997 | Accounting reference date extended from 31/08/98 to 31/10/98 (1 page) |
3 September 1997 | Ad 20/08/97--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
3 September 1997 | Accounting reference date extended from 31/08/98 to 31/10/98 (1 page) |
3 September 1997 | Ad 20/08/97--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
11 August 1997 | Secretary resigned (1 page) |
11 August 1997 | Secretary resigned (1 page) |
6 August 1997 | Incorporation (20 pages) |
6 August 1997 | Incorporation (20 pages) |