Penkhull
Stoke On Trent
Staffordshire
ST4 5ER
Secretary Name | Miss Debbie Williams |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(1 year after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 2009) |
Role | Secretary |
Correspondence Address | 12 Tudor Close Penkhull Stoke On Trent Staffordshire ST4 5ER |
Secretary Name | Professional Accountancy Group (Corporation) |
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Status | Resigned |
Appointed | 25 August 2005(same day as company formation) |
Correspondence Address | C/O Professional Accountancy 36 Hope Street, Hanley Stoke On Trent Staffordshire ST1 5BS |
Registered Address | St Marys House Crewe Road Alsager Stoke-On-Trent ST7 2EW |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Alsager |
Ward | Alsager |
Built Up Area | Alsager |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Neil Ogden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£43,576 |
Cash | £7,879 |
Current Liabilities | £57,916 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (6 months from now) |
13 May 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
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26 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
16 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
22 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
13 May 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
5 November 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
8 February 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
3 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
4 January 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
13 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
27 March 2018 | Unaudited abridged accounts made up to 30 September 2017 (11 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
15 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
15 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (11 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (11 pages) |
6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
3 November 2010 | Amended accounts made up to 30 September 2009 (7 pages) |
3 November 2010 | Amended accounts made up to 30 September 2009 (7 pages) |
5 October 2010 | Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 5 October 2010 (1 page) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Director's details changed for Mr Neil Geoffrey Ogden on 30 September 2010 (3 pages) |
30 September 2010 | Director's details changed for Mr Neil Geoffrey Ogden on 30 September 2010 (3 pages) |
30 September 2010 | Registered office address changed from C/O C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 30 September 2010 (1 page) |
30 September 2010 | Registered office address changed from C/O C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 30 September 2010 (1 page) |
30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
11 January 2010 | Registered office address changed from C/O Professional Accountancy 11 Marsh Street South Hanley Stoke on Trent Staffordshire ST1 1JA on 11 January 2010 (1 page) |
11 January 2010 | Registered office address changed from C/O Professional Accountancy 11 Marsh Street South Hanley Stoke on Trent Staffordshire ST1 1JA on 11 January 2010 (1 page) |
2 October 2009 | Amended accounts made up to 30 September 2008 (6 pages) |
2 October 2009 | Amended accounts made up to 30 September 2008 (6 pages) |
1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
30 September 2009 | Director's change of particulars / neil ogden / 30/09/2009 (2 pages) |
30 September 2009 | Director's change of particulars / neil ogden / 30/09/2009 (2 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from c/o professional accountancy 11 marsh street hanley stoke on trent staffordshire ST1 1JA uk (1 page) |
30 September 2009 | Appointment terminated secretary debbie williams (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from c/o professional accountancy 11 marsh street hanley stoke on trent staffordshire ST1 1JA uk (1 page) |
30 September 2009 | Appointment terminated secretary debbie williams (1 page) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
16 January 2009 | Return made up to 25/08/08; full list of members (3 pages) |
16 January 2009 | Return made up to 25/08/08; full list of members (3 pages) |
15 January 2009 | Registered office changed on 15/01/2009 from c/o professional accountancy 11 marsh street south hanley stoke on trent staffordshire ST1 1JA uk (1 page) |
15 January 2009 | Secretary's change of particulars / debbie williams / 25/08/2008 (2 pages) |
15 January 2009 | Director's change of particulars / neil ogden / 25/08/2008 (2 pages) |
15 January 2009 | Director's change of particulars / neil ogden / 25/08/2008 (2 pages) |
15 January 2009 | Secretary's change of particulars / debbie williams / 25/08/2008 (2 pages) |
15 January 2009 | Registered office changed on 15/01/2009 from c/o professional accountancy 11 marsh street south hanley stoke on trent staffordshire ST1 1JA uk (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from c/o professional accountancy 11 marsh street south hanley, stoke on trent staffordshire ST1 1JA (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from c/o professional accountancy 11 marsh street south hanley, stoke on trent staffordshire ST1 1JA (1 page) |
19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
9 October 2007 | Registered office changed on 09/10/07 from: c/o professional accountancy 11 marsh street south hanley, stoke on trent staffordshire ST1 1JD (1 page) |
9 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
9 October 2007 | Registered office changed on 09/10/07 from: c/o professional accountancy 11 marsh street south hanley, stoke on trent staffordshire ST1 1JD (1 page) |
9 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
17 October 2006 | New secretary appointed (1 page) |
17 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
17 October 2006 | New secretary appointed (1 page) |
17 October 2006 | Secretary resigned (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: c/o professional accountancy 36 hope street, hanley stoke on trent staffordshire ST1 5BS (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: c/o professional accountancy 36 hope street, hanley stoke on trent staffordshire ST1 5BS (1 page) |
24 October 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
24 October 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
25 August 2005 | Incorporation (16 pages) |
25 August 2005 | Incorporation (16 pages) |