Cheshire Architectural Aluminium Public Limited Company

Company Name	Cheshire Architectural Aluminium Public Limited Company
Company Status	Active
Company Number	05179070
Category	Public Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Hayes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portside Close Boothstown Worsley Salford Manchester M28 1YY

Director Name	Mr Gregory Charles Heywood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Bramhall Lane Sth Bramhall Stockport SK7 2PP

Secretary Name	Mr Gregory Charles Heywood
Nationality	British
Status	Current
Appointed	14 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Bramhall Lane Sth Bramhall Stockport SK7 2PP

Director Name	Mr Adam Hayes
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(17 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 2 Castle Buildings 1st Floor, 2 Castle 147-149 Telegraph Road, Heswall Wirral CH60 7SE Wales

Director Name	Mr Sean Edward Heywood
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(17 years after company formation)
Appointment Duration	2 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	1st Floor, 2 Castle Buildings 1st Floor, 2 Castle 147-149 Telegraph Road, Heswall Wirral CH60 7SE Wales

Director Name	Mr Callum Thomas Storey
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(17 years after company formation)
Appointment Duration	2 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	1st Floor, 2 Castle Buildings 1st Floor, 2 Castle 147-149 Telegraph Road, Heswall Wirral CH60 7SE Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0151 3429425
Telephone region	Liverpool

Location

Registered Address	1st Floor, 2 Castle Buildings 1st Floor, 2 Castle Buildings 147-149 Telegraph Road, Heswall Wirral CH60 7SE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Gregory Charles Heywood 50.00% Ordinary
50k at £1	Paul Hayes 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

5 April 2024	Registered office address changed from Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England to 1st Floor, 2 Castle Buildings 1st Floor, 2 Castle Buildings, 147-149 Telegraph Road, Heswall Wirral CH60 7SE on 5 April 2024 (1 page)
2 January 2024	Accounts for a dormant company made up to 31 July 2023 (2 pages)
1 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
24 January 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
30 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
30 January 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
30 July 2021	Appointment of Mr Callum Thomas Storey as a director on 27 July 2021 (2 pages)
27 July 2021	Change of details for Mr Gregory Charles Heywood as a person with significant control on 27 July 2021 (2 pages)
27 July 2021	Appointment of Mr Adam Hayes as a director on 27 July 2021 (2 pages)
27 July 2021	Change of details for Mr Paul Hayes as a person with significant control on 27 July 2021 (2 pages)
27 July 2021	Appointment of Mr Sean Edward Heywood as a director on 27 July 2021 (2 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
27 July 2021	Confirmation statement made on 14 July 2021 with updates (4 pages)
19 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
22 September 2020	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 22 September 2020 (1 page)
28 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
17 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
23 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
11 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100,000 (5 pages)
7 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100,000 (5 pages)
27 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (5 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
8 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
14 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
14 September 2009	Return made up to 14/07/09; full list of members (4 pages)
14 September 2009	Return made up to 14/07/09; full list of members (4 pages)
14 October 2008	Director and secretary's change of particulars / gregory heywood / 01/01/2008 (2 pages)
14 October 2008	Return made up to 14/07/08; full list of members (4 pages)
14 October 2008	Director and secretary's change of particulars / gregory heywood / 01/01/2008 (2 pages)
14 October 2008	Return made up to 14/07/08; full list of members (4 pages)
26 August 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
26 August 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
9 October 2007	Return made up to 14/07/07; full list of members (2 pages)
9 October 2007	Return made up to 14/07/07; full list of members (2 pages)
17 September 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
28 December 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
28 December 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
8 September 2006	Return made up to 14/07/06; full list of members (2 pages)
8 September 2006	Return made up to 14/07/06; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
31 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
17 October 2005	Return made up to 14/07/05; full list of members (7 pages)
17 October 2005	Return made up to 14/07/05; full list of members (7 pages)
21 July 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	Incorporation (17 pages)
14 July 2004	Incorporation (17 pages)

Cheshire Architectural Aluminium Public Limited Company

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire