Alderley Edge
Cheshire
SK9 7HN
Secretary Name | Tina Helen Gale |
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Nationality | British |
Status | Current |
Appointed | 02 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Moss Lane Alderley Edge Cheshire SK9 7HN |
Director Name | Mrs Tina Helen Gale |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2021(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Moss Lane Alderley Edge Cheshire SK9 7HN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 November 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 November 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 64 Moss Lane Alderley Edge Cheshire SK9 7HN |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Robert George Gale 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£27,772 |
Cash | £2,626 |
Current Liabilities | £32,576 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 28 October 2023 (6 months ago) |
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Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
8 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
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25 June 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
8 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
3 May 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
14 December 2021 | Appointment of Mrs Tina Helen Gale as a director on 14 December 2021 (2 pages) |
2 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
16 August 2021 | Registered office address changed from 7 Carlisle Street Alderley Edge SK9 7EZ England to 64 Moss Lane Alderley Edge Cheshire SK9 7HN on 16 August 2021 (1 page) |
22 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
10 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
4 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
28 October 2019 | Statement of capital following an allotment of shares on 28 October 2019
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28 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
29 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
4 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
22 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
10 November 2017 | Registered office address changed from Well Spring Cottage Pant Lane Austwick Lancaster LA2 8BH England to 7 Carlisle Street Alderley Edge SK9 7EZ on 10 November 2017 (1 page) |
10 November 2017 | Registered office address changed from Well Spring Cottage Pant Lane Austwick Lancaster LA2 8BH England to 7 Carlisle Street Alderley Edge SK9 7EZ on 10 November 2017 (1 page) |
7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
26 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
26 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 August 2016 | Registered office address changed from Apartment 45 Glista Mill Broughton Road Skipton North Yorkshire BD23 1FL to Well Spring Cottage Pant Lane Austwick Lancaster LA2 8BH on 30 August 2016 (1 page) |
30 August 2016 | Registered office address changed from Apartment 45 Glista Mill Broughton Road Skipton North Yorkshire BD23 1FL to Well Spring Cottage Pant Lane Austwick Lancaster LA2 8BH on 30 August 2016 (1 page) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (13 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (13 pages) |
15 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
25 November 2009 | Secretary's details changed for Tina Helen Gale on 2 October 2009 (1 page) |
25 November 2009 | Director's details changed for Robert George Gale on 2 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Robert George Gale on 2 October 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Tina Helen Gale on 2 October 2009 (1 page) |
25 November 2009 | Secretary's details changed for Tina Helen Gale on 2 October 2009 (1 page) |
25 November 2009 | Director's details changed for Robert George Gale on 2 October 2009 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
15 April 2009 | Registered office changed on 15/04/2009 from apartment 45 glista mill broughton road skipton north yorkshire BD23 1UT england (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from apartment 45 glista mill broughton road skipton north yorkshire BD23 1UT england (1 page) |
5 February 2009 | Registered office changed on 05/02/2009 from wellspring cottage, pant lane austwick near settle north yorkshire LA2 8BH (1 page) |
5 February 2009 | Registered office changed on 05/02/2009 from wellspring cottage, pant lane austwick near settle north yorkshire LA2 8BH (1 page) |
18 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
27 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
27 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
16 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
16 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
14 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
14 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
26 November 2004 | New secretary appointed (2 pages) |
26 November 2004 | New secretary appointed (2 pages) |
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | New director appointed (2 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | Secretary resigned (1 page) |
2 November 2004 | Incorporation (9 pages) |
2 November 2004 | Incorporation (9 pages) |