Alderley Edge
Cheshire
SK9 7HN
Secretary Name | Miss Gail Victoria Prescott |
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Status | Current |
Appointed | 01 October 2021(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | 64 Moss Lane Alderley Edge Cheshire SK9 7HN |
Director Name | Veda Lorraine Grimshaw |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 7 Meadow Drive Prestbury Cheshire SK10 4EY |
Director Name | Vincent Grimshaw |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(same day as company formation) |
Role | Chartered Engineer |
Correspondence Address | 7 Meadow Drive Prestbury Stockport SK10 4EY |
Secretary Name | Veda Lorraine Grimshaw |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 7 Meadow Drive Prestbury Cheshire SK10 4EY |
Secretary Name | Olive Prescott |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(8 years, 10 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 October 2021) |
Role | Company Director |
Correspondence Address | 64 Moss Lane Alderley Edge Cheshire SK9 7HN |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2000(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2000(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Website | www.viveks.com |
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Registered Address | 64 Moss Lane Alderley Edge Cheshire SK9 7HN |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Gail Victoria Prescott 50.00% Ordinary |
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1 at £1 | Olive Prescott 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,945 |
Cash | £310 |
Current Liabilities | £5,510 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 4 weeks from now) |
12 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
12 October 2022 | Director's details changed for Miss Gail Victoria Prescott on 12 October 2022 (2 pages) |
12 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
12 October 2022 | Change of details for Miss Gail Victoria Prescott as a person with significant control on 12 October 2022 (2 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
5 October 2021 | Appointment of Miss Gail Victoria Prescott as a secretary on 1 October 2021 (2 pages) |
5 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
5 October 2021 | Termination of appointment of Olive Prescott as a secretary on 1 October 2021 (1 page) |
16 August 2021 | Registered office address changed from 7 Carlisle Street Alderley Edge Cheshire SK9 7EZ to 64 Moss Lane Alderley Edge Cheshire SK9 7HN on 16 August 2021 (1 page) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
30 March 2021 | Secretary's details changed for Olive Prescott on 1 March 2021 (1 page) |
13 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
1 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
10 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
22 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
28 June 2016 | Amended total exemption small company accounts made up to 30 September 2014 (6 pages) |
28 June 2016 | Amended total exemption small company accounts made up to 30 September 2014 (6 pages) |
4 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Director's details changed for Miss Gail Victoria Prescott on 5 September 2014 (2 pages) |
3 November 2014 | Director's details changed for Miss Gail Victoria Prescott on 5 September 2014 (2 pages) |
3 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Director's details changed for Miss Gail Victoria Prescott on 5 September 2014 (2 pages) |
9 September 2014 | Registered office address changed from 8 Alma Lane Wilmslow Cheshire SK9 5EY to 7 Carlisle Street Alderley Edge Cheshire SK9 7EZ on 9 September 2014 (1 page) |
9 September 2014 | Registered office address changed from 8 Alma Lane Wilmslow Cheshire SK9 5EY to 7 Carlisle Street Alderley Edge Cheshire SK9 7EZ on 9 September 2014 (1 page) |
9 September 2014 | Registered office address changed from 8 Alma Lane Wilmslow Cheshire SK9 5EY to 7 Carlisle Street Alderley Edge Cheshire SK9 7EZ on 9 September 2014 (1 page) |
9 July 2014 | Amended accounts made up to 30 September 2012 (5 pages) |
9 July 2014 | Amended accounts made up to 30 September 2012 (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
13 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
15 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
13 September 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
6 October 2010 | Director's details changed for Gail Victoria Prescott on 2 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Gail Victoria Prescott on 2 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Gail Victoria Prescott on 2 October 2009 (2 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
8 December 2009 | Termination of appointment of Veda Grimshaw as a secretary (2 pages) |
8 December 2009 | Termination of appointment of Veda Grimshaw as a secretary (2 pages) |
8 December 2009 | Termination of appointment of Vincent Grimshaw as a director (2 pages) |
8 December 2009 | Termination of appointment of Vincent Grimshaw as a director (2 pages) |
3 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Termination of appointment of Veda Grimshaw as a secretary (1 page) |
1 December 2009 | Termination of appointment of Veda Grimshaw as a secretary (1 page) |
1 December 2009 | Termination of appointment of Vincent Grimshaw as a director (1 page) |
1 December 2009 | Termination of appointment of Veda Grimshaw as a secretary (1 page) |
1 December 2009 | Termination of appointment of Vincent Grimshaw as a director (1 page) |
1 December 2009 | Termination of appointment of Veda Grimshaw as a director (1 page) |
1 December 2009 | Termination of appointment of Veda Grimshaw as a director (1 page) |
1 December 2009 | Termination of appointment of Veda Grimshaw as a secretary (1 page) |
1 December 2009 | Termination of appointment of Veda Grimshaw as a director (1 page) |
1 December 2009 | Termination of appointment of Veda Grimshaw as a director (1 page) |
15 October 2009 | Registered office address changed from 7 Meadow Drive Prestbury Cheshire SK10 4EY on 15 October 2009 (1 page) |
15 October 2009 | Registered office address changed from 7 Meadow Drive Prestbury Cheshire SK10 4EY on 15 October 2009 (1 page) |
15 October 2009 | Appointment of Olive Prescott as a secretary (2 pages) |
15 October 2009 | Appointment of Olive Prescott as a secretary (2 pages) |
15 July 2009 | Director appointed gail victoria prescott (2 pages) |
15 July 2009 | Director appointed gail victoria prescott (2 pages) |
9 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
9 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
26 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
26 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
19 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
19 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
16 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
16 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
26 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
15 December 2005 | Return made up to 30/09/05; full list of members (7 pages) |
15 December 2005 | Return made up to 30/09/05; full list of members (7 pages) |
8 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
8 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
29 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
29 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
13 April 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
13 April 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
27 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
27 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
6 January 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
6 January 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
10 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
10 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
23 November 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
23 November 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
23 November 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
23 November 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
19 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
19 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New secretary appointed;new director appointed (2 pages) |
1 November 2000 | New secretary appointed;new director appointed (2 pages) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Registered office changed on 31/10/00 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Registered office changed on 31/10/00 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
18 October 2000 | Incorporation (10 pages) |
18 October 2000 | Incorporation (10 pages) |