Church Lane, Gawsworth
Macclesfield
Cheshire
SK11 9QY
Director Name | Mr Andrew Sebastion Williams |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
Director Name | Jeremy Francis Williams |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Hawthorn Road Hale Cheshire WA15 9RG |
Secretary Name | Mr Andrew Sebastion Williams |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
Director Name | Arthur Jackson |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
Secretary Name | Mr Andrew John Ryder |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 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 | 01 December 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
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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 |
1000 at £1 | Andrew Sebastion Williams 33.33% Ordinary |
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1000 at £1 | Jamie Francis Alexander Goodwin 33.33% Ordinary |
1000 at £1 | Jeremy Francis Williams 33.33% Ordinary |
Year | 2014 |
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Net Worth | £58,316 |
Current Liabilities | £30,527 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
22 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
6 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
7 November 2017 | Director's details changed for Mr Andrew Sebastion Williams on 1 November 2017 (2 pages) |
7 November 2017 | Director's details changed for Mr Andrew Sebastion Williams on 1 November 2017 (2 pages) |
7 November 2017 | Secretary's details changed for Mr Andrew Sebastion Williams on 1 November 2017 (1 page) |
7 November 2017 | Change of details for Andrew Sebastion Williams as a person with significant control on 1 November 2017 (2 pages) |
7 November 2017 | Change of details for Andrew Sebastion Williams as a person with significant control on 1 November 2017 (2 pages) |
7 November 2017 | Secretary's details changed for Mr Andrew Sebastion Williams on 1 November 2017 (1 page) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
24 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
24 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 December 2009 | Director's details changed for Jeremy Francis Williams on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Jeremy Francis Williams on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Jamie Francis Alexander Goodwin on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Jamie Francis Alexander Goodwin on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Jamie Francis Alexander Goodwin on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Jeremy Francis Williams on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
18 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
14 February 2008 | Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
14 February 2008 | Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
7 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
7 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
8 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
8 December 2006 | Director's particulars changed (1 page) |
8 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
8 December 2006 | Director's particulars changed (1 page) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
8 February 2006 | Return made up to 01/12/05; full list of members (3 pages) |
8 February 2006 | Return made up to 01/12/05; full list of members (3 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
9 February 2005 | Return made up to 01/12/04; full list of members (7 pages) |
9 February 2005 | Return made up to 01/12/04; full list of members (7 pages) |
25 March 2004 | Director's particulars changed (1 page) |
25 March 2004 | Director's particulars changed (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New secretary appointed;new director appointed (2 pages) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New secretary appointed;new director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Director resigned (1 page) |
7 December 2003 | Secretary resigned (1 page) |
7 December 2003 | Secretary resigned (1 page) |
7 December 2003 | Registered office changed on 07/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
7 December 2003 | Registered office changed on 07/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
7 December 2003 | New secretary appointed (2 pages) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | New director appointed (2 pages) |
7 December 2003 | New secretary appointed (2 pages) |
7 December 2003 | New director appointed (2 pages) |
7 December 2003 | Director resigned (1 page) |
1 December 2003 | Incorporation (12 pages) |
1 December 2003 | Incorporation (12 pages) |