Reedsmere Ltd

Company Name	Reedsmere Ltd
Director	Nigel Arthur Wardle
Company Status	Active
Company Number	04024217
Category	Private Limited Company
Incorporation Date	30 June 2000(23 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Nigel Arthur Wardle
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(1 year, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 London Road South Poynton Cheshire SK12 1LQ

Secretary Name	Jennifer Susan Wardle
Nationality	British
Status	Current
Appointed	30 June 2007(7 years after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	171 London Road South Poynton Stockport Cheshire SK12 1LQ

Director Name	Laurence Colin Barker
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	Operations Manager
Correspondence Address	67 Brunswick Road Altrincham Cheshire WA14 1LP

Secretary Name	Sandra Louise Cowle
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	124 Thurleston Road Altrincham Cheshire WA14 4NB

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Contact

Website	reedsmere.com

Location

Registered Address	171 London Road South Poynton Stockport Cheshire SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Shareholders

2 at £1	Nigel Arthur Wardle 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,560
Cash	£22,057
Current Liabilities	£19,798

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
13 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (4 pages)
25 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (4 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
25 July 2011	Director's details changed for Nigel Arthur Wardle on 30 June 2011 (2 pages)
25 July 2011	Director's details changed for Nigel Arthur Wardle on 30 June 2011 (2 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
25 July 2011	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ England on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ England on 25 July 2011 (1 page)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
12 April 2010	Registered office address changed from Abacus House 183 London Road South,Poynton Stockport Cheshire SK12 1LQ on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from Abacus House 183 London Road South,Poynton Stockport Cheshire SK12 1LQ on 12 April 2010 (1 page)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 July 2009	Return made up to 30/06/09; full list of members (3 pages)
21 July 2009	Return made up to 30/06/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 September 2008	Return made up to 30/06/08; full list of members (3 pages)
3 September 2008	Return made up to 30/06/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 November 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
12 November 2007	New secretary appointed (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 August 2006	Return made up to 30/06/06; full list of members (6 pages)
22 August 2006	Return made up to 30/06/06; full list of members (6 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 January 2006	Return made up to 30/06/05; full list of members (6 pages)
13 January 2006	Return made up to 30/06/05; full list of members (6 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
27 August 2003	Return made up to 30/06/03; full list of members (7 pages)
27 August 2003	Return made up to 30/06/03; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
31 July 2002	Return made up to 30/06/02; full list of members (7 pages)
31 July 2002	Return made up to 30/06/02; full list of members (7 pages)
20 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
20 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
20 July 2001	Return made up to 30/06/01; full list of members (6 pages)
20 July 2001	Return made up to 30/06/01; full list of members (6 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	Ad 25/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 August 2000	Ad 25/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 August 2000	New director appointed (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page)
30 June 2000	Incorporation (11 pages)
30 June 2000	Incorporation (11 pages)

Reedsmere Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire