Grove Way, Water Lane
Wilmslow
Cheshire
SK9 5AG
Secretary Name | Mrs Carol Anne McGruer |
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Nationality | British |
Status | Current |
Appointed | 15 September 2003(1 month after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 12 Wilmslow House Grove Way, Water Lane Wilmslow Cheshire SK9 5AG |
Director Name | Regent Road Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2003(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 | 12 August 2003(same day as company formation) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Website | www.businessconsort.com |
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Registered Address | The Colony Hq Altrincham Road Wilmslow SK9 4LY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Dawn Mcgruer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,975 |
Cash | £15,956 |
Current Liabilities | £21,062 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
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2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
24 June 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
28 February 2018 | Unaudited abridged accounts made up to 31 August 2017 (12 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
9 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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7 September 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
22 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
12 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Director's details changed for Dawn Mcgruer on 11 September 2012 (2 pages) |
11 September 2012 | Secretary's details changed for Carol Anne Mcgruer on 10 September 2012 (1 page) |
11 September 2012 | Secretary's details changed for Carol Anne Mcgruer on 10 September 2012 (1 page) |
11 September 2012 | Director's details changed for Dawn Mcgruer on 11 September 2012 (2 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
21 November 2011 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom on 21 November 2011 (1 page) |
21 November 2011 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom on 21 November 2011 (1 page) |
17 November 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2011 | Compulsory strike-off action has been suspended (1 page) |
7 October 2011 | Compulsory strike-off action has been suspended (1 page) |
5 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2011 | Amended accounts made up to 31 August 2009 (4 pages) |
11 April 2011 | Amended accounts made up to 31 August 2009 (4 pages) |
22 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
26 October 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (3 pages) |
31 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
31 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
3 June 2009 | Registered office changed on 03/06/2009 from suite 12, wilmslow house, grove way, water lane wilmslow cheshire SK9 5AG (1 page) |
3 June 2009 | Registered office changed on 03/06/2009 from suite 12, wilmslow house, grove way, water lane wilmslow cheshire SK9 5AG (1 page) |
2 December 2008 | Return made up to 10/08/08; full list of members (3 pages) |
2 December 2008 | Return made up to 10/08/08; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
31 August 2007 | Registered office changed on 31/08/07 from: 39 larchwood drive wilmslow cheshire SK9 2NU (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: 39 larchwood drive wilmslow cheshire SK9 2NU (1 page) |
31 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
2 October 2006 | Return made up to 10/08/06; full list of members (2 pages) |
2 October 2006 | Return made up to 10/08/06; full list of members (2 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
10 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
10 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
9 March 2005 | Registered office changed on 09/03/05 from: suite 12 1ST floor rex buildings 17 alderley road wilmslow cheshire SK9 1HY (1 page) |
9 March 2005 | Registered office changed on 09/03/05 from: suite 12 1ST floor rex buildings 17 alderley road wilmslow cheshire SK9 1HY (1 page) |
30 October 2004 | Return made up to 12/08/04; full list of members (6 pages) |
30 October 2004 | Return made up to 12/08/04; full list of members (6 pages) |
21 September 2003 | Secretary resigned (1 page) |
21 September 2003 | Director resigned (1 page) |
21 September 2003 | Secretary resigned (1 page) |
21 September 2003 | New secretary appointed (2 pages) |
21 September 2003 | New director appointed (2 pages) |
21 September 2003 | Registered office changed on 21/09/03 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
21 September 2003 | New secretary appointed (2 pages) |
21 September 2003 | Registered office changed on 21/09/03 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
21 September 2003 | New director appointed (2 pages) |
21 September 2003 | Director resigned (1 page) |
15 September 2003 | Company name changed altcom 346 LIMITED\certificate issued on 15/09/03 (2 pages) |
15 September 2003 | Company name changed altcom 346 LIMITED\certificate issued on 15/09/03 (2 pages) |
12 August 2003 | Incorporation (24 pages) |
12 August 2003 | Incorporation (24 pages) |