Newton
Frodsham
Cheshire
WA6 6TT
Director Name | Mrs Angela Pennington |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2017(14 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Authorised Examiners Designated Manager |
Country of Residence | England |
Correspondence Address | 1 Park Street Macclesfield SK11 6SR |
Director Name | Paul Beales |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Malpas Close Rudheath Northwich CW9 7BQ |
Secretary Name | Paul Beales |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Malpas Close Rudheath Northwich CW9 7BQ |
Registered Address | 1 Park Street Macclesfield 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 |
Year | 2013 |
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Net Worth | -£55,333 |
Cash | £5,333 |
Current Liabilities | £95,060 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 16 September 2024 (5 months, 3 weeks from now) |
20 November 2003 | Delivered on: 22 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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21 January 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
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3 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
3 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
25 April 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
26 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
27 November 2017 | Satisfaction of charge 1 in full (1 page) |
27 November 2017 | Satisfaction of charge 1 in full (1 page) |
18 October 2017 | Termination of appointment of Paul Beales as a secretary on 17 October 2017 (1 page) |
18 October 2017 | Appointment of Mrs Angela Pennington as a director on 17 October 2017 (2 pages) |
18 October 2017 | Appointment of Mrs Angela Pennington as a director on 17 October 2017 (2 pages) |
18 October 2017 | Termination of appointment of Paul Beales as a director on 17 October 2017 (1 page) |
18 October 2017 | Termination of appointment of Paul Beales as a director on 17 October 2017 (1 page) |
18 October 2017 | Termination of appointment of Paul Beales as a secretary on 17 October 2017 (1 page) |
5 September 2017 | Cessation of Paul Beales as a person with significant control on 5 September 2017 (1 page) |
5 September 2017 | Cessation of Paul Beales as a person with significant control on 4 August 2017 (1 page) |
5 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
5 September 2017 | Cessation of Paul Beales as a person with significant control on 4 August 2017 (1 page) |
5 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
1 December 2016 | Micro company accounts made up to 30 September 2016 (5 pages) |
1 December 2016 | Micro company accounts made up to 30 September 2016 (5 pages) |
13 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
30 November 2015 | Micro company accounts made up to 30 September 2015 (6 pages) |
30 November 2015 | Micro company accounts made up to 30 September 2015 (6 pages) |
25 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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1 December 2014 | Micro company accounts made up to 30 September 2014 (6 pages) |
1 December 2014 | Micro company accounts made up to 30 September 2014 (6 pages) |
22 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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11 September 2014 | Registered office address changed from 33 Chester Road West Queensferry Flintshire CH5 1SA to 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR on 11 September 2014 (2 pages) |
11 September 2014 | Registered office address changed from 33 Chester Road West Queensferry Flintshire CH5 1SA to 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR on 11 September 2014 (2 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
7 September 2012 | Director's details changed for Peter John Pennington on 1 September 2012 (2 pages) |
7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Director's details changed for Peter John Pennington on 1 September 2012 (2 pages) |
7 September 2012 | Director's details changed for Peter John Pennington on 1 September 2012 (2 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
6 September 2010 | Director's details changed for Peter John Pennington on 2 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Paul Beales on 2 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Paul Beales on 2 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Peter John Pennington on 2 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Peter John Pennington on 2 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Paul Beales on 2 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
3 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
3 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
5 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
5 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
21 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
21 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
6 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
6 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
3 October 2006 | Return made up to 02/09/06; full list of members (7 pages) |
3 October 2006 | Return made up to 02/09/06; full list of members (7 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
9 November 2005 | Return made up to 02/09/05; full list of members (7 pages) |
9 November 2005 | Return made up to 02/09/05; full list of members (7 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
5 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
5 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
22 November 2003 | Particulars of mortgage/charge (3 pages) |
22 November 2003 | Particulars of mortgage/charge (3 pages) |
11 November 2003 | Resolutions
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11 November 2003 | Resolutions
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2 September 2003 | Incorporation (12 pages) |
2 September 2003 | Incorporation (12 pages) |