Sutton
Macclesfield
SK11 0LY
Secretary Name | Shelley Downes |
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Nationality | British |
Status | Current |
Appointed | 24 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Meg Lane Whistons Lane Sutton Macclesfield SK11 0LY |
Registered Address | Meg Lane End Whistons Lane Sutton Macclesfield SK11 0LY |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Sutton |
Ward | Sutton |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Andrew Downes 50.00% Ordinary |
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1 at £1 | Shelley Downes 50.00% Ordinary |
Year | 2014 |
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Net Worth | £668,381 |
Cash | £124 |
Current Liabilities | £441,805 |
Latest Accounts | 26 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 26 May 2024 (1 month, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 26 August |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
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Next Return Due | 7 September 2024 (5 months, 1 week from now) |
22 October 2014 | Delivered on: 23 October 2014 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: 6 commerce way, trafford part, manchester M17 1HW. Outstanding |
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21 April 2005 | Delivered on: 29 April 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: £2,983,593.75 due or to become due from the company to the chargee. Particulars: F/H property being land and buildings on the west side of reliance street manchester. Outstanding |
21 April 2005 | Delivered on: 27 April 2005 Persons entitled: Nationwide Building Society 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 |
28 October 2004 | Delivered on: 9 November 2004 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee charges by way of a first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest. Outstanding |
28 October 2004 | Delivered on: 3 November 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 commerce way, trafford park, t/no GM956355. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
27 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
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16 June 2023 | Micro company accounts made up to 26 August 2022 (3 pages) |
3 February 2023 | Registered office address changed from Cromwell House Royal Court Macclesfield SK11 7AE England to Meg Lane End Whistons Lane Sutton Macclesfield SK11 0LY on 3 February 2023 (1 page) |
30 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
26 August 2022 | Micro company accounts made up to 26 August 2021 (3 pages) |
24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
23 August 2021 | Micro company accounts made up to 26 August 2020 (3 pages) |
27 May 2021 | Previous accounting period shortened from 27 August 2020 to 26 August 2020 (1 page) |
8 October 2020 | Registered office address changed from Roewood House, Woodhouse End Road, Gawsworth Macclesfield Cheshire SK11 9QT to Meg Lane End Whistons Lane Sutton Macclesfield SK11 0LY on 8 October 2020 (1 page) |
8 October 2020 | Change of details for Mr Andrew John Ashton Downes as a person with significant control on 8 October 2020 (2 pages) |
8 October 2020 | Director's details changed for Mr Andrew John Ashton Downes on 8 October 2020 (2 pages) |
8 October 2020 | Secretary's details changed for Shelley Downes on 8 October 2020 (1 page) |
8 October 2020 | Registered office address changed from Meg Lane End Whistons Lane Sutton Macclesfield SK11 0LY England to Cromwell House Royal Court Macclesfield SK11 7AE on 8 October 2020 (1 page) |
2 October 2020 | Micro company accounts made up to 27 August 2019 (3 pages) |
28 August 2020 | Current accounting period shortened from 28 August 2019 to 27 August 2019 (1 page) |
24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
27 May 2020 | Previous accounting period shortened from 29 August 2019 to 28 August 2019 (1 page) |
27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
8 August 2019 | Micro company accounts made up to 29 August 2018 (2 pages) |
20 May 2019 | Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page) |
24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
22 May 2018 | Micro company accounts made up to 30 August 2017 (2 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
7 August 2017 | Total exemption small company accounts made up to 30 August 2016 (3 pages) |
7 August 2017 | Total exemption small company accounts made up to 30 August 2016 (3 pages) |
30 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
30 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
6 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
25 September 2015 | Annual return made up to 24 August 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 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
23 October 2014 | Registration of charge 052136820005, created on 22 October 2014 (20 pages) |
23 October 2014 | Registration of charge 052136820005, created on 22 October 2014 (20 pages) |
20 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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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) |
17 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
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26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
10 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
21 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
21 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Statement of capital following an allotment of shares on 29 August 2009
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7 July 2010 | Statement of capital following an allotment of shares on 29 August 2009
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1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
17 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
17 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
13 November 2008 | Return made up to 24/08/08; full list of members (3 pages) |
13 November 2008 | Return made up to 24/08/08; full list of members (3 pages) |
18 April 2008 | Accounts for a small company made up to 31 August 2006 (7 pages) |
18 April 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
18 April 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
18 April 2008 | Accounts for a small company made up to 31 August 2006 (7 pages) |
24 September 2007 | Return made up to 24/08/07; no change of members (6 pages) |
24 September 2007 | Return made up to 24/08/07; no change of members (6 pages) |
27 November 2006 | Return made up to 24/08/06; full list of members (6 pages) |
27 November 2006 | Return made up to 24/08/06; full list of members (6 pages) |
24 November 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
24 November 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
7 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
7 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
29 April 2005 | Particulars of mortgage/charge (3 pages) |
29 April 2005 | Particulars of mortgage/charge (3 pages) |
27 April 2005 | Particulars of mortgage/charge (5 pages) |
27 April 2005 | Particulars of mortgage/charge (5 pages) |
9 November 2004 | Particulars of mortgage/charge (3 pages) |
9 November 2004 | Particulars of mortgage/charge (3 pages) |
3 November 2004 | Particulars of mortgage/charge (4 pages) |
3 November 2004 | Particulars of mortgage/charge (4 pages) |
24 August 2004 | Incorporation (10 pages) |
24 August 2004 | Incorporation (10 pages) |