Wilmslow
Cheshire
SK9 1DA
Secretary Name | Mrs Dalal Al-Tamimi |
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Nationality | British |
Status | Current |
Appointed | 27 October 1999(5 days after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 5 Longmeade Gardens Wilmslow Cheshire SK9 1DA |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Turnover | £200,666 |
Gross Profit | £157,706 |
Net Worth | £210,802 |
Cash | £214,442 |
Current Liabilities | £65,789 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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15 November 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
5 September 2023 | Secretary's details changed for Mrs Dalal Al-Tamimi on 5 September 2023 (1 page) |
5 September 2023 | Director's details changed for Abir Haboubi on 5 September 2023 (2 pages) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
16 November 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 November 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
24 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
22 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
15 September 2020 | Director's details changed for Abir Al-Tamimi on 15 September 2020 (2 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
29 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
18 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
23 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
2 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
2 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
2 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
20 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
20 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
8 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
8 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
8 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
30 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
30 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 November 2009 | Director's details changed for Abir Al-Tamimi on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Abir Al-Tamimi on 9 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Abir Al-Tamimi on 9 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
26 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
26 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
19 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
14 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
14 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
15 March 2006 | Return made up to 22/10/05; full list of members (2 pages) |
15 March 2006 | Return made up to 22/10/05; full list of members (2 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
8 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
29 June 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
29 June 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
16 June 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
16 June 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
5 January 2004 | Return made up to 22/10/03; full list of members (6 pages) |
5 January 2004 | Return made up to 22/10/03; full list of members (6 pages) |
29 June 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
29 June 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
13 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
13 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
30 July 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
30 July 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
15 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
15 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
20 July 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
20 July 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
17 July 2001 | Director's particulars changed (1 page) |
17 July 2001 | Director's particulars changed (1 page) |
17 July 2001 | Secretary's particulars changed (1 page) |
17 July 2001 | Secretary's particulars changed (1 page) |
22 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
22 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
26 June 2000 | Secretary's particulars changed (1 page) |
26 June 2000 | Director's particulars changed (1 page) |
26 June 2000 | Registered office changed on 26/06/00 from: glenmore wilmslow park north wilmslow cheshire SK9 2BH (1 page) |
26 June 2000 | Director's particulars changed (1 page) |
26 June 2000 | Registered office changed on 26/06/00 from: glenmore wilmslow park north wilmslow cheshire SK9 2BH (1 page) |
26 June 2000 | Secretary's particulars changed (1 page) |
23 November 1999 | New secretary appointed (2 pages) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | New secretary appointed (2 pages) |
23 November 1999 | Registered office changed on 23/11/99 from: richmond house mersey road sale cheshire M33 6BB (1 page) |
23 November 1999 | Registered office changed on 23/11/99 from: richmond house mersey road sale cheshire M33 6BB (1 page) |
2 November 1999 | Secretary resigned (1 page) |
2 November 1999 | Registered office changed on 02/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Secretary resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Registered office changed on 02/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
22 October 1999 | Incorporation (12 pages) |
22 October 1999 | Incorporation (12 pages) |