Macclesfield
Cheshire
SK10 1LZ
Secretary Name | Sharon Jane Cockburn |
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Nationality | British |
Status | Current |
Appointed | 20 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 155 Buxton Road Macclesfield Cheshire SK10 1LZ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Telephone | 01625 427301 |
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Telephone region | Macclesfield |
Registered Address | 1 Park Street Macclesfield Cheshire SK11 6SR |
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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 | Roger Michael Cockburn 50.00% Ordinary |
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1 at £1 | Sharon Jane Cockburn 50.00% Ordinary |
Year | 2014 |
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Net Worth | £519 |
Current Liabilities | £3,038 |
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 | 20 May 2023 (11 months ago) |
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Next Return Due | 3 June 2024 (1 month, 1 week from now) |
21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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24 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
17 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 June 2017 | Notification of Sharon Jane Cockburn as a person with significant control on 20 May 2017 (2 pages) |
28 June 2017 | Notification of Roger Michael Cockburn as a person with significant control on 20 May 2017 (2 pages) |
28 June 2017 | Notification of Roger Michael Cockburn as a person with significant control on 20 May 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
28 June 2017 | Notification of Sharon Jane Cockburn as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Notification of Roger Michael Cockburn as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Notification of Sharon Jane Cockburn as a person with significant control on 20 May 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Roger Michael Cockburn on 10 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Roger Michael Cockburn on 10 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Roger Michael Cockburn on 10 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Roger Michael Cockburn on 10 May 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
14 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 August 2008 | Return made up to 20/05/08; no change of members (6 pages) |
11 August 2008 | Return made up to 20/05/08; no change of members (6 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 July 2007 | Return made up to 20/05/07; no change of members (6 pages) |
21 July 2007 | Return made up to 20/05/07; no change of members (6 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
16 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
1 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
3 February 2005 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 February 2005 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
17 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
17 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
27 May 2003 | New secretary appointed (2 pages) |
27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
27 May 2003 | New secretary appointed (2 pages) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | Director resigned (1 page) |
20 May 2003 | Incorporation (12 pages) |
20 May 2003 | Incorporation (12 pages) |