Kelsall
Tarporley
Cheshire
CW6 0TG
Secretary Name | Lynda Bullock |
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Nationality | British |
Status | Current |
Appointed | 12 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Spy Cottage Longley Lane, Woodside Kelsall Tarporley Cheshire CW6 0TG |
Director Name | Mrs Lynda Bullock |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2011(6 years after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spy Cottage Longley Lane, Woodside Kelsall Tarporley Cheshire CW6 0TG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 August 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 | 12 August 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Spy Cottage Longley Lane, Woodside Kelsall Tarporley Cheshire CW6 0TG |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Ashton Hayes and Horton-cum-Peel |
Ward | Tarvin and Kelsall |
1 at £1 | Mr Colin Bullock 50.00% Ordinary |
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1 at £1 | Mrs Lynda Bullock 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,020 |
Cash | £7,309 |
Current Liabilities | £21,812 |
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 | 12 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 26 August 2024 (3 months, 3 weeks from now) |
21 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
15 November 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
30 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
15 November 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
13 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
8 September 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
2 September 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
21 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
9 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
22 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Registered office address changed from 111 Manley Road Sale Cheshire M33 4EW United Kingdom on 23 November 2011 (1 page) |
23 November 2011 | Registered office address changed from 111 Manley Road Sale Cheshire M33 4EW United Kingdom on 23 November 2011 (1 page) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 October 2011 | Appointment of Mrs Lynda Bullock as a director (2 pages) |
12 October 2011 | Appointment of Mrs Lynda Bullock as a director (2 pages) |
24 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Registered office address changed from 275 Stockport Road, Timperley Altrincham Cheshire WA15 7SP on 24 August 2011 (1 page) |
24 August 2011 | Secretary's details changed for Lynda Bullock on 1 August 2011 (1 page) |
24 August 2011 | Director's details changed for Colin Bullock on 1 August 2011 (2 pages) |
24 August 2011 | Registered office address changed from 275 Stockport Road, Timperley Altrincham Cheshire WA15 7SP on 24 August 2011 (1 page) |
24 August 2011 | Secretary's details changed for Lynda Bullock on 1 August 2011 (1 page) |
24 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Director's details changed for Colin Bullock on 1 August 2011 (2 pages) |
24 August 2011 | Secretary's details changed for Lynda Bullock on 1 August 2011 (1 page) |
24 August 2011 | Director's details changed for Colin Bullock on 1 August 2011 (2 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for Colin Bullock on 12 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for Colin Bullock on 12 August 2010 (2 pages) |
7 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
7 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
18 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
18 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
27 February 2009 | Return made up to 12/08/08; full list of members (3 pages) |
27 February 2009 | Return made up to 12/08/08; full list of members (3 pages) |
18 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
18 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
18 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
18 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
8 October 2007 | Return made up to 12/08/07; full list of members (2 pages) |
8 October 2007 | Return made up to 12/08/07; full list of members (2 pages) |
3 October 2006 | Amended accounts made up to 31 March 2006 (2 pages) |
3 October 2006 | Amended accounts made up to 31 March 2006 (2 pages) |
27 September 2006 | Return made up to 12/08/06; full list of members (6 pages) |
27 September 2006 | Return made up to 12/08/06; full list of members (6 pages) |
21 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
21 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | Ad 12/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 September 2005 | New secretary appointed (2 pages) |
13 September 2005 | Ad 12/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 September 2005 | New secretary appointed (2 pages) |
13 September 2005 | New director appointed (2 pages) |
12 August 2005 | Secretary resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Incorporation (9 pages) |
12 August 2005 | Secretary resigned (1 page) |
12 August 2005 | Incorporation (9 pages) |
12 August 2005 | Director resigned (1 page) |