Alderley Edge
Cheshire
SK9 7DN
Secretary Name | John Victor Harold Sanderson |
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Nationality | British |
Status | Current |
Appointed | 17 October 2003(5 years, 1 month after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edge End Trafford Road Alderley Edge Cheshire SK9 7DN |
Director Name | Mrs Dorothy Lynne Sanderson |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2004(6 years, 2 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edge End Trafford Road Alderley Edge Cheshire SK9 7DN |
Director Name | Reginald William Brown |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Ashleigh House 22 Ashmount Road Grange Over Sands Cumbria LA11 6BX |
Secretary Name | Barbara Anne Brown |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Ashleigh House 22 Ashmount Road Grange Over Sands Cumbria LA11 6BX |
Director Name | Phillip Martin Snape |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(5 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 29 November 2004) |
Role | Electrical Engineer |
Correspondence Address | 139 Park Lane Knypersley Staffordshire ST8 7PN |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1998(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) |
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Status | Resigned |
Appointed | 28 August 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Website | bullgate.co.uk |
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Telephone | 01625 252015 |
Telephone region | Macclesfield |
Registered Address | Jameson Houe 11a 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 |
24 at £1 | Power Engineering Consultants PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £142,854 |
Gross Profit | £122,498 |
Net Worth | £920,578 |
Cash | £28,832 |
Current Liabilities | £21,838 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 January 2025 (9 months, 4 weeks from now) |
21 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
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10 July 2020 | Full accounts made up to 31 December 2019 (18 pages) |
22 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
5 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
17 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
5 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
15 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
6 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
6 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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6 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
6 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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8 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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4 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
9 February 2010 | Director's details changed for Mrs Dorothy Lynne Sanderson on 1 January 2010 (2 pages) |
9 February 2010 | Director's details changed for John Victor Harold Sanderson on 1 January 2010 (2 pages) |
9 February 2010 | Director's details changed for Mrs Dorothy Lynne Sanderson on 1 January 2010 (2 pages) |
9 February 2010 | Director's details changed for John Victor Harold Sanderson on 1 January 2010 (2 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for John Victor Harold Sanderson on 1 January 2010 (2 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Mrs Dorothy Lynne Sanderson on 1 January 2010 (2 pages) |
2 August 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
2 August 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
9 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
29 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
29 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
26 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
26 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
24 August 2007 | Full accounts made up to 31 December 2006 (17 pages) |
24 August 2007 | Full accounts made up to 31 December 2006 (17 pages) |
30 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
30 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
13 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
13 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
11 April 2006 | Return made up to 09/02/06; full list of members (2 pages) |
11 April 2006 | Return made up to 09/02/06; full list of members (2 pages) |
23 November 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
23 November 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
6 May 2005 | Full accounts made up to 30 September 2004 (15 pages) |
6 May 2005 | Full accounts made up to 30 September 2004 (15 pages) |
4 April 2005 | Return made up to 09/02/05; full list of members (2 pages) |
4 April 2005 | New director appointed (1 page) |
4 April 2005 | New director appointed (1 page) |
4 April 2005 | Return made up to 09/02/05; full list of members (2 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
4 November 2004 | Total exemption full accounts made up to 30 September 2003 (4 pages) |
4 November 2004 | Total exemption full accounts made up to 30 September 2003 (4 pages) |
26 February 2004 | Return made up to 09/02/04; full list of members
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26 February 2004 | Return made up to 09/02/04; full list of members
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11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
30 October 2003 | Return made up to 28/08/03; full list of members (6 pages) |
30 October 2003 | Return made up to 28/08/03; full list of members (6 pages) |
25 October 2003 | New secretary appointed;new director appointed (2 pages) |
25 October 2003 | Secretary resigned (1 page) |
25 October 2003 | Ad 17/10/03--------- £ si 18@1=18 £ ic 6/24 (2 pages) |
25 October 2003 | Secretary resigned (1 page) |
25 October 2003 | Resolutions
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25 October 2003 | Resolutions
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25 October 2003 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
25 October 2003 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
25 October 2003 | New secretary appointed;new director appointed (2 pages) |
25 October 2003 | Ad 17/10/03--------- £ si 18@1=18 £ ic 6/24 (2 pages) |
22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
4 November 2002 | Return made up to 28/08/02; full list of members (6 pages) |
4 November 2002 | Return made up to 28/08/02; full list of members (6 pages) |
5 March 2002 | Ad 06/04/01--------- £ si 3@1 (2 pages) |
5 March 2002 | Ad 06/04/01--------- £ si 3@1 (2 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
3 September 2001 | Return made up to 28/08/01; full list of members
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3 September 2001 | Return made up to 28/08/01; full list of members
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22 February 2001 | Registered office changed on 22/02/01 from: bryher cottage bullgate lane bosley macclesfield cheshire SK11 0PP (1 page) |
22 February 2001 | Registered office changed on 22/02/01 from: bryher cottage bullgate lane bosley macclesfield cheshire SK11 0PP (1 page) |
5 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
5 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
5 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
5 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
30 May 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
30 May 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
9 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
9 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
9 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
9 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
27 May 1999 | Ad 31/03/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
27 May 1999 | Ad 31/03/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
28 September 1998 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
28 September 1998 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | Director resigned (2 pages) |
3 September 1998 | Secretary resigned (2 pages) |
3 September 1998 | Secretary resigned (2 pages) |
3 September 1998 | Registered office changed on 03/09/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
3 September 1998 | Registered office changed on 03/09/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
3 September 1998 | New secretary appointed (2 pages) |
3 September 1998 | New secretary appointed (2 pages) |
3 September 1998 | Director resigned (2 pages) |
28 August 1998 | Incorporation (10 pages) |
28 August 1998 | Incorporation (10 pages) |