Cromptom Road
Macclesfield
Cheshire
SK11 8DT
Secretary Name | Ian Roy Lawton |
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Nationality | British |
Status | Current |
Appointed | 26 April 2012(7 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Correspondence Address | Bollin Dale Engineering Pownall Square Macclesfield Cheshire SK11 8DT |
Director Name | Ali Darougheh |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Role | General Trader |
Correspondence Address | 63 Blackamoor Lane Maidenhead Berkshire SL6 8RJ |
Secretary Name | Vanessa Arruda |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 Blackamoor Lane Maidenhead Berkshire SL6 8RJ |
Director Name | Mr Andrew James Jubb |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bollin Dale Engineering Pownall Square Macclesfield Cheshire SK11 8DT |
Secretary Name | Mrs Susan Barbara Jubb |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 26 April 2012) |
Role | Company Director |
Correspondence Address | Bollin Dale Engineering Pownall Square Macclesfield Cheshire SK11 8DT |
Website | asseroakes.co.uk |
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Telephone | 01625 422620 |
Telephone region | Macclesfield |
Registered Address | Bollin Dale Engineering Pownall Square Macclesfield Cheshire SK11 8DT |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
10k at £1 | Rushton Spencer LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
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) |
7 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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27 August 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
10 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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3 June 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
3 June 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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2 June 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
2 June 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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9 April 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Termination of appointment of Andrew Jubb as a director (1 page) |
30 May 2012 | Termination of appointment of Andrew Jubb as a director (1 page) |
14 May 2012 | Appointment of Mr Anthony David Bowden as a director (3 pages) |
14 May 2012 | Appointment of Mr Anthony David Bowden as a director (3 pages) |
2 May 2012 | Termination of appointment of Susan Jubb as a secretary (2 pages) |
2 May 2012 | Appointment of Ian Roy Lawton as a secretary (3 pages) |
2 May 2012 | Termination of appointment of Susan Jubb as a secretary (2 pages) |
2 May 2012 | Appointment of Ian Roy Lawton as a secretary (3 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (8 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (8 pages) |
24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Secretary's details changed for Susan Barbara Jubb on 24 December 2009 (1 page) |
24 December 2009 | Secretary's details changed for Susan Barbara Jubb on 24 December 2009 (1 page) |
24 December 2009 | Director's details changed for Andrew James Jubb on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Andrew James Jubb on 24 December 2009 (2 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
11 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
11 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
17 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
12 December 2006 | Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page) |
12 December 2006 | Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
31 July 2006 | New director appointed (2 pages) |
31 July 2006 | New director appointed (2 pages) |
31 July 2006 | New secretary appointed (3 pages) |
31 July 2006 | New secretary appointed (3 pages) |
16 January 2006 | Registered office changed on 16/01/06 from: 63 blackamoor lane maidenhead berkshire SL6 8RJ (1 page) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: 63 blackamoor lane maidenhead berkshire SL6 8RJ (1 page) |
16 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
11 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
1 December 2004 | Incorporation (10 pages) |
1 December 2004 | Incorporation (10 pages) |