Marple Bridge
Stockport
Cheshire
SK6 5AA
Secretary Name | Maria Klymczuk |
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Nationality | British |
Status | Closed |
Appointed | 11 February 2002(6 days after company formation) |
Appointment Duration | 20 years, 5 months (closed 19 July 2022) |
Role | Secretary |
Correspondence Address | 22b Town Street Marple Bridge Stockport Cheshire SK6 5AA |
Director Name | Regent Road Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2002(same day as company formation) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Secretary Name | Downs Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2002(same day as company formation) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | John Christie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £82,837 |
Current Liabilities | £16,406 |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
12 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
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30 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
7 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
7 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
12 July 2017 | Change of details for John Charles Christie as a person with significant control on 6 February 2017 (2 pages) |
12 July 2017 | Change of details for John Charles Christie as a person with significant control on 6 February 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
30 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
30 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
11 October 2016 | Director's details changed for John Charles Christie on 11 October 2016 (2 pages) |
11 October 2016 | Director's details changed for John Charles Christie on 11 October 2016 (2 pages) |
8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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26 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
26 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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27 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
27 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
14 March 2012 | Director's details changed for John Charles Christie on 14 March 2012 (2 pages) |
14 March 2012 | Secretary's details changed for Maria Klymczuk on 14 March 2012 (2 pages) |
14 March 2012 | Director's details changed for John Charles Christie on 14 March 2012 (2 pages) |
14 March 2012 | Secretary's details changed for Maria Klymczuk on 14 March 2012 (2 pages) |
7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for John Charles Christie on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for John Charles Christie on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for John Charles Christie on 5 February 2010 (2 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
22 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
22 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
22 April 2008 | Return made up to 05/02/08; full list of members (3 pages) |
22 April 2008 | Return made up to 05/02/08; full list of members (3 pages) |
14 February 2008 | Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
14 February 2008 | Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
12 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
12 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
6 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
6 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
18 November 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
18 November 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
23 February 2005 | Return made up to 05/02/05; full list of members (2 pages) |
23 February 2005 | Return made up to 05/02/05; full list of members (2 pages) |
30 November 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
30 November 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
28 October 2004 | Director's particulars changed (1 page) |
28 October 2004 | Director's particulars changed (1 page) |
28 October 2004 | Secretary's particulars changed (1 page) |
28 October 2004 | Secretary's particulars changed (1 page) |
13 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
13 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
7 November 2003 | Registered office changed on 07/11/03 from: bridgewater house caspian road altrincham cheshire WA14 5HH (1 page) |
7 November 2003 | Registered office changed on 07/11/03 from: bridgewater house caspian road altrincham cheshire WA14 5HH (1 page) |
23 October 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
23 October 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
24 April 2003 | Return made up to 05/02/03; full list of members (6 pages) |
24 April 2003 | Return made up to 05/02/03; full list of members (6 pages) |
15 April 2002 | Resolutions
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15 April 2002 | Resolutions
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26 February 2002 | New secretary appointed (2 pages) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | New secretary appointed (2 pages) |
26 February 2002 | New director appointed (2 pages) |
15 February 2002 | Director resigned (1 page) |
15 February 2002 | Registered office changed on 15/02/02 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
15 February 2002 | Director resigned (1 page) |
15 February 2002 | Secretary resigned (1 page) |
15 February 2002 | Registered office changed on 15/02/02 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
15 February 2002 | Secretary resigned (1 page) |
5 February 2002 | Incorporation (20 pages) |
5 February 2002 | Incorporation (20 pages) |