London Road South Poynton
Stockport
Cheshire
SK12 1LQ
Secretary Name | Paula Lesley Dodgson |
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Nationality | British |
Status | Current |
Appointed | 28 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
Secretary Name | Philip Charles Vibrans |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Director Name | Davenport Credit Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Registered Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Gary Dodgson 50.00% Ordinary |
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1 at £1 | Mrs Paula Lesley Dodgson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £535,207 |
Cash | £39,242 |
Current Liabilities | £163,791 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 24 January 2024 (2 months ago) |
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Next Return Due | 7 February 2025 (10 months, 2 weeks from now) |
28 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
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25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
27 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
11 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
6 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
24 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
27 November 2017 | Notification of Paula Lesley Dodgson as a person with significant control on 7 April 2017 (2 pages) |
27 November 2017 | Notification of Paula Lesley Dodgson as a person with significant control on 7 April 2017 (2 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
4 February 2010 | Director's details changed for Gary Dodgson on 28 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Gary Dodgson on 28 January 2010 (2 pages) |
4 February 2010 | Secretary's details changed for Paula Lesley Dodgson on 28 January 2010 (1 page) |
4 February 2010 | Director's details changed for Gary Dodgson on 28 January 2010 (2 pages) |
4 February 2010 | Secretary's details changed for Paula Lesley Dodgson on 28 January 2010 (1 page) |
4 February 2010 | Director's details changed for Gary Dodgson on 28 January 2010 (2 pages) |
4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
2 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
2 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
31 January 2007 | Return made up to 28/01/07; full list of members (2 pages) |
31 January 2007 | Return made up to 28/01/07; full list of members (2 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
26 April 2006 | Registered office changed on 26/04/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
26 April 2006 | Registered office changed on 26/04/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
30 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
30 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (12 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (12 pages) |
27 January 2005 | Return made up to 28/01/05; full list of members (5 pages) |
27 January 2005 | Return made up to 28/01/05; full list of members (5 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
26 January 2004 | Return made up to 28/01/04; full list of members (5 pages) |
26 January 2004 | Return made up to 28/01/04; full list of members (5 pages) |
10 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
10 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
9 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
9 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
6 February 2002 | Return made up to 28/01/02; full list of members (5 pages) |
6 February 2002 | Return made up to 28/01/02; full list of members (5 pages) |
10 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
10 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
15 February 2001 | Return made up to 28/01/01; full list of members (5 pages) |
15 February 2001 | Return made up to 28/01/01; full list of members (5 pages) |
29 January 2001 | Secretary's particulars changed (1 page) |
29 January 2001 | Secretary's particulars changed (1 page) |
21 January 2001 | Director's particulars changed (1 page) |
21 January 2001 | Director's particulars changed (1 page) |
9 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
9 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
10 March 2000 | Registered office changed on 10/03/00 from: abacus house 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
10 March 2000 | Registered office changed on 10/03/00 from: abacus house 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
28 January 2000 | Return made up to 28/01/00; full list of members (5 pages) |
28 January 2000 | Return made up to 28/01/00; full list of members (5 pages) |
8 February 1999 | New secretary appointed (2 pages) |
8 February 1999 | Registered office changed on 08/02/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
8 February 1999 | Secretary resigned (1 page) |
8 February 1999 | Registered office changed on 08/02/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | Secretary resigned (1 page) |
8 February 1999 | New secretary appointed (2 pages) |
6 February 1999 | Resolutions
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6 February 1999 | Resolutions
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4 February 1999 | Company name changed bramhall servicing LIMITED\certificate issued on 05/02/99 (2 pages) |
4 February 1999 | Company name changed bramhall servicing LIMITED\certificate issued on 05/02/99 (2 pages) |
28 January 1999 | Incorporation (10 pages) |
28 January 1999 | Incorporation (10 pages) |