Roundthorn Industrial Est
Wythenshawe
Manchester
M23 9GP
Director Name | Barrie James Stanton |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | 104 Crescent Park Norris Bank Stockport Cheshire SK4 2JE |
Secretary Name | Gavin Cairns |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Birchgate Close Macclesfield Cheshire SK10 4XL |
Secretary Name | Craig Austen Helm |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | New Brook House Lodge Lane Dutton Cheshire WA4 4HR |
Registered Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 20 other UK companies use this postal address |
1.8k at £1 | Adrian Jones 60.04% Ordinary |
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1.2k at £1 | Karen Michelle Jones 39.96% Ordinary |
Year | 2014 |
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Net Worth | £3,325 |
Cash | £2 |
Current Liabilities | £11,678 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (5 months from now) |
17 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
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23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
26 September 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
16 September 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
1 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
13 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
11 September 2019 | Change of details for Mrs Karen Michelle Jones as a person with significant control on 24 July 2019 (2 pages) |
11 September 2019 | Change of details for Mrs Karen Michelle Jones as a person with significant control on 24 July 2019 (2 pages) |
10 September 2019 | Director's details changed for Mr Adrian Edward Jones on 24 July 2019 (2 pages) |
6 September 2019 | Change of details for Mr Adrian Jones as a person with significant control on 24 July 2019 (2 pages) |
4 September 2019 | Change of details for Mr Adrian Jones as a person with significant control on 24 July 2019 (2 pages) |
4 September 2019 | Director's details changed for Mr Adrian Edward Jones on 24 July 2019 (2 pages) |
8 August 2019 | Change of details for Mrs Karen Michelle Jones as a person with significant control on 24 July 2019 (2 pages) |
6 August 2019 | Change of details for Mrs Karen Michelle Jones as a person with significant control on 24 July 2019 (2 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
17 September 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
6 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
8 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
2 January 2012 | Resolutions
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2 January 2012 | Resolutions
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28 December 2011 | Statement of capital following an allotment of shares on 27 September 2011
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28 December 2011 | Statement of capital following an allotment of shares on 27 September 2011
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28 December 2011 | Statement of capital following an allotment of shares on 27 September 2011
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28 December 2011 | Statement of capital following an allotment of shares on 27 September 2011
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26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
8 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
13 September 2009 | Return made up to 16/08/09; full list of members (5 pages) |
13 September 2009 | Return made up to 16/08/09; full list of members (5 pages) |
13 September 2009 | Appointment terminated secretary craig helm (1 page) |
13 September 2009 | Appointment terminated secretary craig helm (1 page) |
1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 October 2008 | Return made up to 16/08/08; no change of members (6 pages) |
1 October 2008 | Return made up to 16/08/08; no change of members (6 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 October 2007 | Return made up to 16/08/07; no change of members (6 pages) |
3 October 2007 | Return made up to 16/08/07; no change of members (6 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
18 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
16 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
16 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
25 August 2004 | Return made up to 16/08/04; full list of members
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25 August 2004 | Return made up to 16/08/04; full list of members
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23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
29 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
29 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
30 August 2002 | Return made up to 16/08/02; full list of members
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30 August 2002 | Return made up to 16/08/02; full list of members
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29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
23 August 2001 | Return made up to 16/08/01; full list of members
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23 August 2001 | Return made up to 16/08/01; full list of members
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28 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
28 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 September 2000 | Return made up to 16/08/00; full list of members
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5 September 2000 | Return made up to 16/08/00; full list of members
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6 July 2000 | Registered office changed on 06/07/00 from: 22-24 princess street knutsford cheshire WA16 6BU (1 page) |
6 July 2000 | Registered office changed on 06/07/00 from: 22-24 princess street knutsford cheshire WA16 6BU (1 page) |
30 November 1999 | New secretary appointed (2 pages) |
30 November 1999 | New secretary appointed (2 pages) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
25 November 1999 | Secretary resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
25 November 1999 | New director appointed (2 pages) |
25 November 1999 | Secretary resigned (1 page) |
25 November 1999 | New director appointed (2 pages) |
16 August 1999 | Incorporation (17 pages) |
16 August 1999 | Incorporation (17 pages) |