Wilmslow
Stockport
Cheshire
SK9 4BA
Secretary Name | Eve Lindsey Savory |
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Nationality | British |
Status | Current |
Appointed | 19 May 2003(2 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Correspondence Address | 24 Lacey Green Wilmslow Stockport Cheshire SK9 4BA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
70 at £1 | Mr Laurence John Savory 70.00% Ordinary |
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30 at £1 | Mrs Eve Lindsey Savory 30.00% Ordinary |
Year | 2014 |
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Net Worth | £116,810 |
Cash | £214,992 |
Current Liabilities | £235,535 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
8 December 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
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31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
12 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
24 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
19 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
9 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
20 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
12 April 2017 | Confirmation statement made on 19 March 2017 with updates (7 pages) |
12 April 2017 | Confirmation statement made on 19 March 2017 with updates (7 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
1 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
20 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
17 June 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
12 June 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
1 June 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
7 April 2010 | Director's details changed for Laurence John Savory on 19 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Laurence John Savory on 19 March 2010 (2 pages) |
6 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
6 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
20 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
20 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
31 January 2009 | Registered office changed on 31/01/2009 from c/o hallidays LIMITED riverside house kings reach business park yew street stockport cheshire SK4 2HD (1 page) |
31 January 2009 | Registered office changed on 31/01/2009 from c/o hallidays LIMITED riverside house kings reach business park yew street stockport cheshire SK4 2HD (1 page) |
9 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
31 October 2008 | Registered office changed on 31/10/2008 from 14 ack lane east bramhall stockport SK7 2BY (1 page) |
31 October 2008 | Registered office changed on 31/10/2008 from 14 ack lane east bramhall stockport SK7 2BY (1 page) |
22 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
22 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
19 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
19 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
30 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
30 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
16 May 2005 | Return made up to 19/03/05; full list of members (2 pages) |
16 May 2005 | Return made up to 19/03/05; full list of members (2 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
1 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
1 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
5 June 2003 | Registered office changed on 05/06/03 from: bramhall house, 14 ack lane east bramhall stockport SK7 2BY (1 page) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | Registered office changed on 05/06/03 from: bramhall house, 14 ack lane east bramhall stockport SK7 2BY (1 page) |
5 June 2003 | Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
5 June 2003 | Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | Secretary resigned (1 page) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | Secretary resigned (1 page) |
19 March 2003 | Incorporation (9 pages) |
19 March 2003 | Incorporation (9 pages) |