Bramhall
Stockport
Cheshire
SK7 1EU
Secretary Name | Lisa Anne Watmough |
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Nationality | British |
Status | Current |
Appointed | 03 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Blythe Avenue Bramhall Stockport Cheshire SK7 1EU |
Director Name | Phillip John Armstrong |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2003(same day as company formation) |
Role | Architect |
Correspondence Address | 5 Bucklow Avenue Mobberley Knutsford Cheshire WA16 7ET |
Website | 4mation-architecture.com |
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Email address | [email protected] |
Telephone | 0161 4393255 |
Telephone region | Manchester |
Registered Address | 17 Leafield Road Disley Stockport Cheshire SK12 2JF |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Disley |
Ward | Disley |
Built Up Area | New Mills |
Address Matches | Over 10 other UK companies use this postal address |
3 at £1 | Mr Derek Watmough 75.00% Ordinary |
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1 at £1 | Mrs Lisa Anne Watmough 25.00% Ordinary |
Year | 2014 |
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Net Worth | £19,100 |
Cash | £40,282 |
Current Liabilities | £27,163 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 26 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 9 June 2024 (1 month from now) |
29 June 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
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26 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
21 June 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
14 June 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
27 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
16 June 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
30 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
11 June 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
2 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
18 June 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
4 June 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
26 June 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
26 June 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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21 January 2016 | Registered office address changed from C/O Taxassist Accountants 281 Palatine Road Manchester M22 4ET to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 21 January 2016 (1 page) |
21 January 2016 | Registered office address changed from C/O Taxassist Accountants 281 Palatine Road Manchester M22 4ET to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 21 January 2016 (1 page) |
8 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
29 November 2013 | Registered office address changed from C/O Taxassist Accountants 365 London Road Hazel Grove Stockport Cheshire SK7 6AA England on 29 November 2013 (1 page) |
29 November 2013 | Registered office address changed from C/O Taxassist Accountants 365 London Road Hazel Grove Stockport Cheshire SK7 6AA England on 29 November 2013 (1 page) |
11 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Registered office address changed from 27 Blythe Avenue Bramhall Stockport Cheshire SK7 1EU United Kingdom on 7 June 2012 (1 page) |
7 June 2012 | Director's details changed for Derek Watmough on 1 June 2012 (2 pages) |
7 June 2012 | Registered office address changed from 27 Blythe Avenue Bramhall Stockport Cheshire SK7 1EU United Kingdom on 7 June 2012 (1 page) |
7 June 2012 | Director's details changed for Derek Watmough on 1 June 2012 (2 pages) |
7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Registered office address changed from 27 Blythe Avenue Bramhall Stockport Cheshire SK7 1EU United Kingdom on 7 June 2012 (1 page) |
7 June 2012 | Director's details changed for Derek Watmough on 1 June 2012 (2 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
14 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
8 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
8 June 2009 | Registered office changed on 08/06/2009 from bank chambers 4-6 church street wilmslow cheshire SK9 1AU (1 page) |
8 June 2009 | Registered office changed on 08/06/2009 from bank chambers 4-6 church street wilmslow cheshire SK9 1AU (1 page) |
8 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
9 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
9 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
24 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
24 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
4 June 2007 | Return made up to 03/06/06; full list of members (2 pages) |
4 June 2007 | Return made up to 03/06/06; full list of members (2 pages) |
2 January 2007 | Registered office changed on 02/01/07 from: co davies and co 44-46 lower bridgeman street bolton greater manchester BL2 1DG (1 page) |
2 January 2007 | Registered office changed on 02/01/07 from: co davies and co 44-46 lower bridgeman street bolton greater manchester BL2 1DG (1 page) |
17 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
16 March 2006 | Ad 21/01/06--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
16 March 2006 | Ad 21/01/06--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
28 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
28 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
27 September 2005 | Company name changed 4MATION architects LIMITED\certificate issued on 27/09/05 (2 pages) |
27 September 2005 | Company name changed 4MATION architects LIMITED\certificate issued on 27/09/05 (2 pages) |
3 June 2005 | Return made up to 03/06/05; full list of members (3 pages) |
3 June 2005 | Return made up to 03/06/05; full list of members (3 pages) |
28 February 2005 | Director resigned (1 page) |
28 February 2005 | Director resigned (1 page) |
28 February 2005 | Registered office changed on 28/02/05 from: 5 bucklow avenue, mobberley knutsford cheshire WA16 7ET (1 page) |
28 February 2005 | Registered office changed on 28/02/05 from: 5 bucklow avenue, mobberley knutsford cheshire WA16 7ET (1 page) |
17 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
17 September 2004 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
17 September 2004 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
1 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
1 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
18 June 2003 | Ad 11/06/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
18 June 2003 | Ad 11/06/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
13 June 2003 | New director appointed (1 page) |
13 June 2003 | New director appointed (1 page) |
11 June 2003 | Ad 03/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
11 June 2003 | Ad 03/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
3 June 2003 | Incorporation (12 pages) |
3 June 2003 | Incorporation (12 pages) |