Macclesfield
Cheshire
SK11 8LR
Director Name | Susan Margaret Slack |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2002(1 year, 2 months after company formation) |
Appointment Duration | 22 years |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 17 Westbury Drive Macclesfield Cheshire SK11 8LR |
Secretary Name | Susan Margaret Slack |
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Nationality | British |
Status | Current |
Appointed | 11 April 2002(1 year, 2 months after company formation) |
Appointment Duration | 22 years |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 17 Westbury Drive Macclesfield Cheshire SK11 8LR |
Director Name | William Alan Wootton |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2001(same day as company formation) |
Role | Accountant |
Correspondence Address | McMiller House 1 Croft Street Hyde Cheshire SK14 1LH |
Secretary Name | Patricia Anne Callaghan |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | McMiller House 1 Croft Street Hyde Cheshire SK14 1LH |
Registered Address | 17 Westbury Drive Macclesfield Cheshire SK11 8LR |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield West and Ivy |
Built Up Area | Macclesfield |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | David Brian Slack 50.00% Ordinary |
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50 at £1 | Susan Margaret Slack 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,842 |
Current Liabilities | £41,346 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 February 2024 (2 months, 1 week ago) |
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Next Return Due | 20 February 2025 (10 months, 1 week from now) |
6 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
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7 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
6 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
19 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
7 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
10 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
24 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
26 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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30 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
30 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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11 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
11 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
17 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
17 June 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
17 June 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
19 February 2010 | Director's details changed for Susan Margaret Slack on 1 January 2010 (2 pages) |
19 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for David Brian Slack on 1 January 2010 (2 pages) |
19 February 2010 | Director's details changed for David Brian Slack on 1 January 2010 (2 pages) |
19 February 2010 | Director's details changed for David Brian Slack on 1 January 2010 (2 pages) |
19 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for Susan Margaret Slack on 1 January 2010 (2 pages) |
19 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for Susan Margaret Slack on 1 January 2010 (2 pages) |
24 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
24 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
24 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
24 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
21 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
21 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
8 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
8 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
2 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
2 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
7 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
7 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
22 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
22 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
16 February 2006 | Return made up to 06/02/06; no change of members (7 pages) |
16 February 2006 | Return made up to 06/02/06; no change of members (7 pages) |
24 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
24 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
16 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
16 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
10 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
10 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
10 February 2004 | Return made up to 06/02/04; no change of members (7 pages) |
10 February 2004 | Return made up to 06/02/04; no change of members (7 pages) |
24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
12 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
12 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 May 2002 | Return made up to 06/02/02; full list of members (6 pages) |
20 May 2002 | Return made up to 06/02/02; full list of members (6 pages) |
29 April 2002 | Company name changed circa controls LIMITED\certificate issued on 29/04/02 (2 pages) |
29 April 2002 | Company name changed circa controls LIMITED\certificate issued on 29/04/02 (2 pages) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
25 April 2002 | Secretary resigned (1 page) |
25 April 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
25 April 2002 | Secretary resigned (1 page) |
16 April 2002 | Registered office changed on 16/04/02 from: mcmiller house 1 croft street hyde cheshire SK14 1LH (1 page) |
16 April 2002 | New secretary appointed;new director appointed (2 pages) |
16 April 2002 | Registered office changed on 16/04/02 from: mcmiller house 1 croft street hyde cheshire SK14 1LH (1 page) |
16 April 2002 | Ad 11/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 April 2002 | New secretary appointed;new director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | Ad 11/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 February 2001 | Incorporation (12 pages) |
6 February 2001 | Incorporation (12 pages) |