Wilmslow
Cheshire
SK9 6AG
Director Name | Margarita June Campbell |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2005(4 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 February 2009) |
Role | Secretary |
Correspondence Address | 130 Oxford Street Penk Hull Stoke On Trent Staffordshire ST4 7EH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 June 2005(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 | 16 June 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 9 Moor Lane Wilmslow Cheshire SK9 6AG |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
100 at £1 | Mark Antony Campbell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,752 |
Cash | £13,978 |
Current Liabilities | £9,649 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
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7 July 2017 | Notification of Mark Antony Campbell as a person with significant control on 30 June 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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2 June 2015 | Registered office address changed from 5 South Oak Lane Wilmslow Cheshire SK9 6AR to 9 Moor Lane Wilmslow Cheshire SK9 6AG on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from 5 South Oak Lane Wilmslow Cheshire SK9 6AR to 9 Moor Lane Wilmslow Cheshire SK9 6AG on 2 June 2015 (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Director's details changed for Mr Mark Antony Campbell on 10 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 130 Oxford Street Penkhull Stoke on Trent Staffordshire ST4 7EH on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from 130 Oxford Street Penkhull Stoke on Trent Staffordshire ST4 7EH on 6 July 2012 (1 page) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
7 July 2010 | Director's details changed for Mark Antony Campbell on 16 June 2010 (2 pages) |
7 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
4 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
24 February 2009 | Appointment terminated director margarita campbell (2 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
26 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
19 July 2005 | Ad 20/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 July 2005 | New director appointed (2 pages) |
1 July 2005 | New director appointed (2 pages) |
30 June 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
30 June 2005 | Registered office changed on 30/06/05 from: 5 seagrave place newcastle staffordshire ST5 3RJ (1 page) |
20 June 2005 | Secretary resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
16 June 2005 | Incorporation (9 pages) |