| Company Name | Alderley Mowers & Machinery Ltd |
|---|---|
| Directors | Stuart Thomas Acton and David John Henshall |
| Company Status | Active |
| Company Number | 05309624 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Stuart Thomas Acton |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Glenside Drive Wilmslow SK9 1EH |
| Director Name | Mr David John Henshall |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Glenside Drive Wilmslow SK9 1EH |
| Secretary Name | Mr Stuart Thomas Acton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Glenside Drive Wilmslow SK9 1EH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01625 409018 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | 30 Glenside Drive Wilmslow SK9 1EH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David John Henshall 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Thomas Acton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,303 |
| Cash | £4,980 |
| Current Liabilities | £80,543 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 1 week from now) |
Filing History
| 9 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 9 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 29 November 2021 | Registered office address changed from 16 Heywood Close Alderley Edge Cheshire SK9 7PP to 30 Glenside Drive Wilmslow SK9 1EH on 29 November 2021 (1 page) |
| 7 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 12 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 January 2019 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 26 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 24 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 3 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 February 2010 | Director's details changed for David John Henshall on 11 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for David John Henshall on 11 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Stuart Thomas Acton on 11 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Stuart Thomas Acton on 11 February 2010 (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 February 2010 | Secretary's details changed for Stuart Thomas Acton on 11 February 2010 (1 page) |
| 12 February 2010 | Secretary's details changed for Stuart Thomas Acton on 11 February 2010 (1 page) |
| 6 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2008 (11 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2008 (11 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 15 January 2009 | Director's change of particulars / david henshall / 01/01/2008 (1 page) |
| 15 January 2009 | Return made up to 09/12/07; full list of members (4 pages) |
| 15 January 2009 | Director's change of particulars / david henshall / 01/01/2008 (1 page) |
| 15 January 2009 | Return made up to 09/12/07; full list of members (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 February 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 9 February 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 4 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Ad 09/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Ad 09/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Incorporation (9 pages) |
| 9 December 2004 | Incorporation (9 pages) |