Knutsford
Cheshire
WA16 8EF
Secretary Name | Victoria Alexandra Garson |
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Nationality | British |
Status | Current |
Appointed | 11 October 1999(4 weeks after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Correspondence Address | Manor Rise 2a Mobberley Road Knutsford Cheshire WA16 8EF |
Director Name | Mrs Victoria Alexandra Garson |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2012(12 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor Rise 2a Mobberley Road Knutsford Cheshire WA16 8EF |
Secretary Name | Victoria Alexandra Garson |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(4 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 11 October 1999) |
Role | Company Director |
Correspondence Address | Bramley Legh Road Knutsford Cheshire WA16 8LS |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01565 633640 |
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Telephone region | Knutsford |
Registered Address | Manor Rise 2a Mobberley Road Knutsford Cheshire WA16 8EF |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Mr Robert Anthony Garson & Victoria Alexandra Garson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £732,866 |
Cash | £33,540 |
Current Liabilities | £606,361 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (8 months ago) |
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Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
11 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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1 September 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
28 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
30 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
10 November 2020 | Change of details for Dr Robert Anthony Garson as a person with significant control on 19 October 2020 (2 pages) |
10 November 2020 | Director's details changed for Mrs Victoria Alexandra Garson on 19 October 2020 (2 pages) |
10 November 2020 | Director's details changed for Dr Robert Anthony Garson on 19 October 2020 (2 pages) |
10 November 2020 | Secretary's details changed for Victoria Alexandra Garson on 19 October 2020 (1 page) |
10 November 2020 | Registered office address changed from Bramley Legh Road Knutsford Cheshire WA16 8LS to Manor Rise 2a Mobberley Road Knutsford Cheshire WA16 8EF on 10 November 2020 (1 page) |
10 November 2020 | Change of details for Mrs Victoria Alexandra Garson as a person with significant control on 19 October 2020 (2 pages) |
8 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
31 August 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
30 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
1 October 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 September 2012 | Appointment of Mrs Victoria Garson as a director (2 pages) |
25 September 2012 | Appointment of Mrs Victoria Garson as a director (2 pages) |
25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
25 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
20 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
22 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
6 September 2004 | Return made up to 13/09/04; full list of members
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6 September 2004 | Return made up to 13/09/04; full list of members
|
14 January 2004 | Return made up to 13/09/03; full list of members (6 pages) |
14 January 2004 | Return made up to 13/09/03; full list of members (6 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
18 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
3 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
3 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
5 December 2000 | Ad 09/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 December 2000 | Ad 09/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 November 2000 | Return made up to 13/09/00; full list of members (8 pages) |
15 November 2000 | Return made up to 13/09/00; full list of members (8 pages) |
29 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
29 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
4 July 2000 | Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page) |
4 July 2000 | Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page) |
22 October 1999 | Registered office changed on 22/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
22 October 1999 | Registered office changed on 22/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | New secretary appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | Secretary resigned (1 page) |
20 October 1999 | Secretary resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
13 September 1999 | Incorporation (13 pages) |
13 September 1999 | Incorporation (13 pages) |