Company NameWebsite & Graphic Design Limited
DirectorDarren Stewart Smith
Company StatusActive
Company Number05559867
CategoryPrivate Limited Company
Incorporation Date9 September 2005(18 years, 8 months ago)
Previous NameOldham Online Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Darren Stewart Smith
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Grove Street
Wilmslow
SK9 1DU
Director NameAmanda Cooper
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2005(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address1 Grove Street
Wilmslow
SK9 1DU
Secretary NameMr Darren Stewart Smith
NationalityBritish
StatusResigned
Appointed09 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address297 Oldham Road
Rochdale
OL16 5JG

Contact

Websiteoldhamonline.net
Telephone01706 649701
Telephone regionRochdale

Location

Registered Address1 Grove Street
Wilmslow
Cheshire
SK9 1DU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Amanda Cooper
50.00%
Ordinary
50 at £1Darren Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£4,576
Cash£1,586
Current Liabilities£9,189

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 September 2023 (7 months, 3 weeks ago)
Next Return Due23 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
29 September 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
30 September 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
30 September 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
30 September 2019Confirmation statement made on 9 September 2019 with updates (4 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 September 2019Termination of appointment of Amanda Cooper as a director on 30 September 2019 (1 page)
11 October 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
14 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
30 November 2017Director's details changed for Amanda Cooper on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr Darren Stewart Smith on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr Darren Stewart Smith on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Amanda Cooper on 30 November 2017 (2 pages)
30 November 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
1 December 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
(3 pages)
16 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
(3 pages)
29 July 2016Registered office address changed from 297 Oldham Road Rochdale OL16 5JG to 1 Grove Street Wilmslow Cheshire SK9 1DU on 29 July 2016 (1 page)
29 July 2016Registered office address changed from 297 Oldham Road Rochdale OL16 5JG to 1 Grove Street Wilmslow Cheshire SK9 1DU on 29 July 2016 (1 page)
2 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
2 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
2 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 December 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
4 December 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
4 December 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
7 November 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 November 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
18 September 2012Termination of appointment of Darren Smith as a secretary (1 page)
18 September 2012Termination of appointment of Darren Smith as a secretary (1 page)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
25 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
25 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 December 2010Director's details changed for Amanda Cooper on 1 September 2010 (2 pages)
3 December 2010Director's details changed for Amanda Cooper on 1 September 2010 (2 pages)
3 December 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
3 December 2010Director's details changed for Amanda Cooper on 1 September 2010 (2 pages)
24 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 July 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 December 2008Return made up to 09/09/08; full list of members (4 pages)
2 December 2008Return made up to 09/09/08; full list of members (4 pages)
31 July 2008Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
31 July 2008Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
11 September 2007Return made up to 09/09/07; full list of members (2 pages)
11 September 2007Return made up to 09/09/07; full list of members (2 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 November 2006Return made up to 09/09/06; full list of members (7 pages)
2 November 2006Return made up to 09/09/06; full list of members (7 pages)
9 September 2005Incorporation (9 pages)
9 September 2005Incorporation (9 pages)