Congleton
Cheshire
CW12 1ET
Director Name | Kelvin Lea Moore |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Moss Fields Coppenhall Crewe Cheshire CW1 4TD |
Director Name | David Paul Preece |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Rolls Avenue Leighton Crewe Cheshire CW1 3GE |
Director Name | Jennifer Preece |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Rolls Avenue Leighton Crewe Cheshire CW1 3GE |
Secretary Name | David Paul Preece |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Rolls Avenue Leighton Crewe Cheshire CW1 3GE |
Secretary Name | Corporate Accountancy Solutions Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 October 2003(1 day after company formation) |
Appointment Duration | 15 years, 11 months (resigned 12 September 2019) |
Correspondence Address | Unit 2 Georges Court Chestergate Macclesfield Cheshire SK11 6DP |
Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 200 other UK companies use this postal address |
4 at £1 | Stephen Heaton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,826,091 |
Cash | £3,447 |
Current Liabilities | £197,955 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 April 2023 (11 months ago) |
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Next Return Due | 14 May 2024 (1 month, 2 weeks from now) |
22 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
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22 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
8 September 2017 | Previous accounting period extended from 29 March 2017 to 31 March 2017 (1 page) |
16 December 2016 | Micro company accounts made up to 29 March 2016 (5 pages) |
14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
18 December 2015 | Micro company accounts made up to 29 March 2015 (5 pages) |
26 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
16 December 2014 | Total exemption small company accounts made up to 29 March 2014 (6 pages) |
18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
19 December 2013 | Total exemption small company accounts made up to 29 March 2013 (6 pages) |
11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
5 December 2012 | Total exemption small company accounts made up to 29 March 2012 (5 pages) |
12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 29 March 2011 (5 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 29 March 2010 (5 pages) |
12 November 2010 | Register inspection address has been changed from Sterling House, Cheadle Court Turves Road Cheadle Hulme Cheadle Cheshire SK8 6AW United Kingdom (1 page) |
12 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Director's details changed for Stephen Heaton on 1 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Stephen Heaton on 1 October 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 29 March 2009 (6 pages) |
18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Secretary's details changed for Corporate Accountancy Solutions Ltd on 1 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Corporate Accountancy Solutions Ltd on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Stephen Heaton on 1 October 2009 (2 pages) |
18 November 2009 | Register inspection address has been changed (1 page) |
18 November 2009 | Director's details changed for Stephen Heaton on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 29 March 2008 (6 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
13 December 2007 | Total exemption small company accounts made up to 29 March 2007 (5 pages) |
15 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 29 March 2006 (5 pages) |
4 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
4 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
2 August 2005 | Total exemption small company accounts made up to 29 March 2005 (5 pages) |
7 December 2004 | Return made up to 30/09/04; full list of members
|
11 November 2004 | Accounting reference date extended from 30/09/04 to 29/03/05 (1 page) |
25 October 2004 | New director appointed (1 page) |
20 October 2004 | Secretary resigned;director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Registered office changed on 20/10/04 from: 54 beam street nantwich cheshire CW5 5LJ (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | New secretary appointed (1 page) |
20 October 2004 | Company name changed dads 'n' lads family barbers lim ited\certificate issued on 20/10/04 (2 pages) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
30 September 2003 | Incorporation (13 pages) |