Fun Express Limited

Company Name	Fun Express Limited
Director	Marilyn Irene Broomhead
Company Status	Active
Company Number	05214045
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Marilyn Irene Broomhead
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 August 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	2 Bronte House Keats Drive Macclesfield SK10 3RY

Secretary Name	Christopher Broomhead
Nationality	British
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 Orchard House Off Drummond Way Macclesfield Cheshire SK10 4XJ

Secretary Name	Jean Olwen Forrest
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2009)
Role	Childcare
Correspondence Address	98 Buxton Road Furness Vale High Peak Derbyshire SK23 7PF

Director Name	Mr Mark Andrew Broomhead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 St. Georges Street Macclesfield Cheshire SK11 6TD

Secretary Name	Mr Christopher Broomhead
Status	Resigned
Appointed	02 November 2009(5 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	64 Congleton Road Macclesfield SK11 7UE

Director Name	Christopher Broomhead
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(5 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Congleton Road Macclesfield SK11 7UE

Location

Registered Address	2 Bronte House Keats Drive Macclesfield SK10 3RY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Broken Cross and Upton
Built Up Area	Macclesfield

Shareholders

50 at £1	Christopher Broomhead 33.33% Ordinary B
50 at £1	Marilyn Broomhead 33.33% Ordinary A
50 at £1	Mr Mark Broomhead 33.33% Ordinary C

Financials

Year	2014
Net Worth	-£5,805
Cash	£1,491
Current Liabilities	£29,419

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

7 November 2023	Total exemption full accounts made up to 31 August 2023 (5 pages)
30 March 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
10 October 2022	Change of details for Mrs Marilyn Irene Broomhead as a person with significant control on 10 October 2022 (2 pages)
10 October 2022	Director's details changed for Mrs Marilyn Irene Broomhead on 10 October 2022 (2 pages)
10 October 2022	Registered office address changed from 64 Congleton Road Macclesfield SK11 7UE England to 2 Bronte House Keats Drive Macclesfield SK10 3RY on 10 October 2022 (1 page)
11 March 2022	Total exemption full accounts made up to 31 August 2021 (5 pages)
28 February 2022	Cessation of Christopher Broomhead as a person with significant control on 28 February 2022 (1 page)
28 February 2022	Cessation of Mark Broomhead as a person with significant control on 1 September 2021 (1 page)
28 February 2022	Termination of appointment of Christopher Broomhead as a director on 28 February 2022 (1 page)
28 February 2022	Termination of appointment of Christopher Broomhead as a secretary on 28 February 2022 (1 page)
28 February 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
24 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
16 July 2021	Registered office address changed from 15a Tarn Mount Macclesfield Cheshire SK11 7XX to 64 Congleton Road Macclesfield Cheshire SK11 7UE on 16 July 2021 (1 page)
16 July 2021	Director's details changed for Mrs Marilyn Irene Broomhead on 16 July 2021 (2 pages)
16 July 2021	Change of details for Mrs Marilyn Irene Broomhead as a person with significant control on 16 July 2021 (2 pages)
16 July 2021	Registered office address changed from 64 Congleton Road Macclesfield Cheshire SK11 7UE England to 64 Congleton Road Macclesfield SK11 7UE on 16 July 2021 (1 page)
6 April 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
30 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
22 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
11 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 150 (5 pages)
28 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 150 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 November 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 150 (5 pages)
7 November 2013	Director's details changed for Christopher Broomhead on 1 June 2013 (2 pages)
7 November 2013	Director's details changed for Marilyn Irene Broomhead on 1 June 2013 (2 pages)
7 November 2013	Director's details changed for Christopher Broomhead on 1 June 2013 (2 pages)
7 November 2013	Director's details changed for Marilyn Irene Broomhead on 1 June 2013 (2 pages)
7 November 2013	Director's details changed for Marilyn Irene Broomhead on 1 June 2013 (2 pages)
7 November 2013	Director's details changed for Christopher Broomhead on 1 June 2013 (2 pages)
7 November 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 150 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 November 2012	Registered office address changed from the Lord Byron Chapel Street Macclesfield Cheshire SK11 6TA United Kingdom on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from the Lord Byron Chapel Street Macclesfield Cheshire SK11 6TA United Kingdom on 23 November 2012 (1 page)
9 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 November 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 February 2011	Termination of appointment of Mark Andrew Broomhead as a director (1 page)
7 February 2011	Termination of appointment of Mark Andrew Broomhead as a director (1 page)
7 February 2011	Termination of appointment of Mark Andrew Broomhead as a director (1 page)
7 February 2011	Termination of appointment of Mark Andrew Broomhead as a director (1 page)
1 February 2011	Appointment of Christopher Broomhead as a director (2 pages)
1 February 2011	Appointment of Christopher Broomhead as a director (2 pages)
31 January 2011	Director's details changed for Marilyn Irene Broomhead on 31 January 2011 (2 pages)
31 January 2011	Registered office address changed from 8 Wizard Country Park Bradford Lane, Nether Alderley Macclesfield Cheshire SK10 4UE on 31 January 2011 (1 page)
31 January 2011	Director's details changed for Marilyn Irene Broomhead on 31 January 2011 (2 pages)
31 January 2011	Registered office address changed from 8 Wizard Country Park Bradford Lane, Nether Alderley Macclesfield Cheshire SK10 4UE on 31 January 2011 (1 page)
15 September 2010	Director's details changed for Mr Mark Broomhead on 25 August 2010 (2 pages)
15 September 2010	Director's details changed for Marilyn Irene Broomhead on 25 August 2010 (2 pages)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Mr Mark Broomhead on 25 August 2010 (2 pages)
15 September 2010	Director's details changed for Marilyn Irene Broomhead on 25 August 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 November 2009	Appointment of Mr Christopher Broomhead as a secretary (1 page)
20 November 2009	Termination of appointment of Jean Forrest as a secretary (1 page)
20 November 2009	Appointment of Mr Christopher Broomhead as a secretary (1 page)
20 November 2009	Termination of appointment of Jean Forrest as a secretary (1 page)
6 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 October 2008	Return made up to 25/08/08; full list of members (4 pages)
14 October 2008	Return made up to 25/08/08; full list of members (4 pages)
20 March 2008	Director appointed mr mark broomhead (1 page)
20 March 2008	Ad 08/02/08\gbp si 50@1=50\gbp ic 100/150\ (1 page)
20 March 2008	Director appointed mr mark broomhead (1 page)
20 March 2008	Ad 08/02/08\gbp si 50@1=50\gbp ic 100/150\ (1 page)
4 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 September 2007	Return made up to 25/08/07; full list of members (3 pages)
19 September 2007	Return made up to 25/08/07; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
12 October 2006	Return made up to 25/08/06; full list of members (3 pages)
12 October 2006	Return made up to 25/08/06; full list of members (3 pages)
9 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 October 2005	Return made up to 25/08/05; full list of members (3 pages)
5 October 2005	New secretary appointed (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Return made up to 25/08/05; full list of members (3 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	New secretary appointed (1 page)
1 July 2005	Registered office changed on 01/07/05 from: flat 8 orchard house off drummond way macclesfield cheshire SK10 4XJ (1 page)
1 July 2005	Registered office changed on 01/07/05 from: flat 8 orchard house off drummond way macclesfield cheshire SK10 4XJ (1 page)
12 October 2004	S-div 25/08/04 (1 page)
12 October 2004	S-div 25/08/04 (1 page)
25 August 2004	Incorporation (17 pages)
25 August 2004	Incorporation (17 pages)

Fun Express Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire