Hankelow
Crewe
Cheshire
CW3 0JB
Secretary Name | Suzanne Mottershead |
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Nationality | British |
Status | Current |
Appointed | 20 December 2002(same day as company formation) |
Role | Air Stewardess |
Correspondence Address | Green Court Hankelow Crewe Cheshire CW3 0JB |
Director Name | Jason William Mottershead |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 March 2006) |
Role | Constructor |
Correspondence Address | Aston Cottage 201 School Lane Aston Market Drayton Salop TF9 4JD |
Director Name | Kenneth Edmund Mottershead |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 October 2008) |
Role | Engineer |
Correspondence Address | Centre Court Hall Lane Hankelow Crewe Cheshire CW3 0JB |
Director Name | Margaret Mottershead |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 October 2008) |
Role | Administrator |
Correspondence Address | Centre Court Hall Lane Hankelow Crewe Cheshire CW3 0JB |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | www.leisuresurfacescheshire.co.uk/ |
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Registered Address | 68 High Street Tarporley Cheshire CW6 0AT |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
Address Matches | Over 90 other UK companies use this postal address |
6k at £1 | Carl Edmund Mottershead 55.05% Ordinary |
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4k at £1 | Suzanne Mottershead 36.70% Ordinary |
350 at £1 | Lavinia Evaleen Mottershead 3.21% Ordinary A |
350 at £1 | William Edmund Mottershead 3.21% Ordinary A |
100 at £1 | Kenneth Edmund Mottershead 0.92% Ordinary A |
100 at £1 | Suzanne Mottershead 0.92% Ordinary A |
Year | 2014 |
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Net Worth | £57,546 |
Cash | £75,732 |
Current Liabilities | £93,095 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
5 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
22 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
9 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
23 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
21 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
23 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
20 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
13 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
15 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
15 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
5 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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22 August 2014 | Statement of company's objects (2 pages) |
22 August 2014 | Statement of company's objects (2 pages) |
19 August 2014 | Resolutions
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19 August 2014 | Resolutions
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19 August 2014 | Particulars of variation of rights attached to shares (2 pages) |
19 August 2014 | Particulars of variation of rights attached to shares (2 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Director's details changed for Carl Edmund Mottershead on 10 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Carl Edmund Mottershead on 10 December 2009 (2 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 December 2008 | Return made up to 12/12/08; full list of members (5 pages) |
15 December 2008 | Return made up to 12/12/08; full list of members (5 pages) |
21 November 2008 | Appointment terminated director margaret mottershead (1 page) |
21 November 2008 | Appointment terminated director kenneth mottershead (1 page) |
21 November 2008 | Appointment terminated director kenneth mottershead (1 page) |
21 November 2008 | Appointment terminated director margaret mottershead (1 page) |
24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 January 2008 | Return made up to 12/12/07; full list of members (8 pages) |
4 January 2008 | Return made up to 12/12/07; full list of members (8 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
7 January 2007 | Return made up to 12/12/06; full list of members (8 pages) |
7 January 2007 | Return made up to 12/12/06; full list of members (8 pages) |
22 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
21 December 2005 | Return made up to 12/12/05; full list of members (9 pages) |
21 December 2005 | Return made up to 12/12/05; full list of members (9 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
30 December 2004 | Return made up to 20/12/04; full list of members
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30 December 2004 | Return made up to 20/12/04; full list of members
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18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
19 December 2003 | Return made up to 20/12/03; full list of members
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19 December 2003 | Return made up to 20/12/03; full list of members
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25 March 2003 | New director appointed (1 page) |
25 March 2003 | New director appointed (1 page) |
25 March 2003 | New director appointed (1 page) |
25 March 2003 | New director appointed (1 page) |
8 March 2003 | Ad 01/01/03-01/01/03 £ si 10899@1=10899 £ ic 1/10900 (2 pages) |
8 March 2003 | New director appointed (1 page) |
8 March 2003 | Ad 01/01/03-01/01/03 £ si 10899@1=10899 £ ic 1/10900 (2 pages) |
8 March 2003 | New director appointed (1 page) |
9 January 2003 | Secretary resigned (1 page) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | New secretary appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | Secretary resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | New secretary appointed (2 pages) |
20 December 2002 | Incorporation (19 pages) |
20 December 2002 | Incorporation (19 pages) |