Sashrite Restorations Ltd

Company Name	Sashrite Restorations Ltd
Director	Daren Trussell
Company Status	Active
Company Number	03790858
Category	Private Limited Company
Incorporation Date	16 June 1999(24 years, 10 months ago)
Previous Names	The Furniture Manufacturing Company Limited and J And C Properties (Cheshire) Ltd

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Daren Trussell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(24 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Waterside Macclesfield SK11 7HG

Director Name	John Timothy Parker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Newstead Close Poynton Stockport Cheshire SK12 1ES

Director Name	Mr Philip Alan Bird
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bletchley Park Way Wilmslow Cheshire SK9 2EH

Secretary Name	John Timothy Parker
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Newstead Close Poynton Stockport Cheshire SK12 1ES

Director Name	Mr Joseph Kenneth White
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 year, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rushafield Barns, Rushafield Farm Green Lane Hyde Manchester Lancashire SK14 3BD

Secretary Name	Mr Joseph Kenneth White
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 year, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rushafield Barns, Rushafield Farm Green Lane Hyde Manchester Lancashire SK14 3BD

Location

Registered Address	Orchard House Waterside Macclesfield SK11 7HG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

25 at £1	Mr Jonathan Paul White 12.50% Ordinary
25 at £1	Mr Joseph Kenneth White 12.50% Ordinary
25 at £1	Mr Stephen Andrew White 12.50% Ordinary
25 at £1	Mrs Catherine White 12.50% Ordinary
20 at £1	Mrs Florence Joy Bird 10.00% Ordinary
20 at £1	Ms Caroline Louise Bird 10.00% Ordinary
20 at £1	Ms Felicity Jane Bird 10.00% Ordinary
20 at £1	Ms Lucinda Joy Bird 10.00% Ordinary
20 at £1	Philip Alan Bird 10.00% Ordinary

Financials

Year	2014
Net Worth	£899
Cash	£1,863
Current Liabilities	£964

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

14 January 2024	Registered office address changed from Orchard House Waterside Macclesfield Cheshire SK11 7HG England to Orchard House Waterside Macclesfield SK11 7HG on 14 January 2024 (2 pages)
11 January 2024	Appointment of Mr Daren Trussell as a director on 11 January 2024 (2 pages)
4 January 2024	Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom to Orchard House Waterside Macclesfield Cheshire SK11 7HG on 4 January 2024 (1 page)
13 October 2023	Change of details for Mr Philip Alan Bird as a person with significant control on 3 October 2023 (2 pages)
13 October 2023	Confirmation statement made on 13 October 2023 with updates (5 pages)
21 September 2023	Registered office address changed from 19 Bletchley Park Way Wilmslow Cheshire SK9 2EH United Kingdom to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 21 September 2023 (1 page)
18 September 2023	Company name changed j and c properties (cheshire) LTD\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07 (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
29 June 2023	Director's details changed for Mr Philip Alan Bird on 28 June 2023 (2 pages)
29 June 2023	Change of details for Mr Philip Alan Bird as a person with significant control on 28 June 2023 (2 pages)
29 June 2023	Registered office address changed from 1 Afon Y Felin Abersoch Pwllheli LL53 7AB Wales to 19 Bletchley Park Way Wilmslow Cheshire SK9 2EH on 29 June 2023 (1 page)
29 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
27 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 30 September 2021 (4 pages)
10 August 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
10 August 2021	Registered office address changed from Rostherne Fulshaw Park Wilmslow Cheshire SK9 1QQ England to 1 Afon Y Felin Abersoch Pwllheli LL53 7AB on 10 August 2021 (1 page)
16 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
26 June 2020	Confirmation statement made on 17 June 2020 with updates (3 pages)
2 July 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
13 June 2019	Registered office address changed from 2 Rushafield Barns, Rushafield Farm Green Lane Gee Cross Hyde Cheshire SK14 3BD to Rostherne Fulshaw Park Wilmslow Cheshire SK9 1QQ on 13 June 2019 (1 page)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
12 October 2018	Cessation of Joseph Kenneth White as a person with significant control on 1 February 2018 (1 page)
12 October 2018	Confirmation statement made on 17 June 2018 with updates (5 pages)
11 October 2018	Termination of appointment of Joseph Kenneth White as a director on 1 February 2018 (1 page)
11 October 2018	Termination of appointment of Joseph Kenneth White as a secretary on 1 February 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
26 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
5 July 2017	Notification of Philip Alan Bird as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Joseph Kenneth White as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
5 July 2017	Notification of Joseph Kenneth White as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Philip Alan Bird as a person with significant control on 6 April 2016 (2 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 200 (6 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 200 (6 pages)
25 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 200 (6 pages)
25 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 200 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015	Director's details changed for Mr Joseph Kenneth White on 1 May 2015 (2 pages)
19 June 2015	Secretary's details changed for Mr Joseph Kenneth White on 1 May 2015 (1 page)
19 June 2015	Director's details changed for Mr Joseph Kenneth White on 1 May 2015 (2 pages)
19 June 2015	Secretary's details changed for Mr Joseph Kenneth White on 1 May 2015 (1 page)
19 June 2015	Director's details changed for Mr Joseph Kenneth White on 1 May 2015 (2 pages)
19 June 2015	Registered office address changed from Rushafield Farm Green Lane Gee Cross Hyde Cheshire SK14 3BD to 2 Rushafield Barns, Rushafield Farm Green Lane Gee Cross Hyde Cheshire SK14 3BD on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from Rushafield Farm Green Lane Gee Cross Hyde Cheshire SK14 3BD to 2 Rushafield Barns, Rushafield Farm Green Lane Gee Cross Hyde Cheshire SK14 3BD on 19 June 2015 (1 page)
19 June 2015	Secretary's details changed for Mr Joseph Kenneth White on 1 May 2015 (1 page)
24 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (6 pages)
24 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (6 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
19 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 July 2011	Director's details changed for Mr Philip Alan Bird on 1 June 2011 (2 pages)
14 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Director's details changed for Mr Philip Alan Bird on 1 June 2011 (2 pages)
14 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Director's details changed for Mr Philip Alan Bird on 1 June 2011 (2 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 16 June 2009 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 16 June 2009 with a full list of shareholders (6 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 February 2009	Return made up to 16/06/08; full list of members (8 pages)
7 February 2009	Return made up to 16/06/08; full list of members (8 pages)
3 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 July 2007	Return made up to 16/06/07; no change of members (7 pages)
18 July 2007	Return made up to 16/06/07; no change of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 June 2006	Return made up to 16/06/06; full list of members (9 pages)
22 June 2006	Return made up to 16/06/06; full list of members (9 pages)
10 August 2005	Return made up to 16/06/05; full list of members (9 pages)
10 August 2005	Return made up to 16/06/05; full list of members (9 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 June 2004	Return made up to 16/06/04; full list of members (10 pages)
25 June 2004	Return made up to 16/06/04; full list of members (10 pages)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
29 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 June 2003	Return made up to 16/06/03; full list of members (10 pages)
26 June 2003	Return made up to 16/06/03; full list of members (10 pages)
11 July 2002	Return made up to 16/06/02; full list of members (10 pages)
11 July 2002	Return made up to 16/06/02; full list of members (10 pages)
23 April 2002	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
23 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 April 2002	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
23 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 April 2002	Registered office changed on 05/04/02 from: rushafield farm green lane gee cross hyde cheshire SK14 3BD (1 page)
5 April 2002	Registered office changed on 05/04/02 from: rushafield farm green lane gee cross hyde cheshire SK14 3BD (1 page)
30 July 2001	Registered office changed on 30/07/01 from: rostherne fulshaw park wilmslow cheshire SK9 1QQ (1 page)
30 July 2001	Registered office changed on 30/07/01 from: rostherne fulshaw park wilmslow cheshire SK9 1QQ (1 page)
29 June 2001	Return made up to 16/06/01; full list of members (9 pages)
29 June 2001	Return made up to 16/06/01; full list of members (9 pages)
23 February 2001	Company name changed the furniture manufacturing comp any LIMITED\certificate issued on 23/02/01 (2 pages)
23 February 2001	Company name changed the furniture manufacturing comp any LIMITED\certificate issued on 23/02/01 (2 pages)
19 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
19 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
19 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Ad 08/09/00--------- Â£ si 199@1=199 Â£ ic 1/200 (3 pages)
4 October 2000	Ad 08/09/00--------- Â£ si 199@1=199 Â£ ic 1/200 (3 pages)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	Secretary resigned;director resigned (1 page)
14 September 2000	New secretary appointed;new director appointed (2 pages)
14 September 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	Return made up to 16/06/00; full list of members (6 pages)
10 July 2000	Return made up to 16/06/00; full list of members (6 pages)
16 June 1999	Incorporation (17 pages)
16 June 1999	Incorporation (17 pages)

Sashrite Restorations Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire