S P Postlethwaite Ltd

Company Name	S P Postlethwaite Ltd
Director	Stuart Paul Postlethwaite
Company Status	Active
Company Number	05985678
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 6 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Paul Postlethwaite
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(1 year, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	23 Crosier Road Ickenham Uxbridge Middlesex UB10 8RR

Director Name	Andrew Chanerley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	73 St Pauls Close Ealing London W5 3JX

Director Name	Mr Stuart Paul Postlethwaite
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Business Adviser
Country of Residence	England
Correspondence Address	44 Carlyle Avenue Southall Middx UB1 2LW

Secretary Name	Mr Stuart Paul Postlethwaite
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Business Adviser
Country of Residence	England
Correspondence Address	44 Carlyle Avenue Southall Middx UB1 2LW

Director Name	Mr Michael Parks Postlethwaite
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2010)
Role	Retired
Country of Residence	England
Correspondence Address	43 Water Lane Ilford Essex IG3 9HN

Director Name	Mrs Elizabeth Winifred Joyce Postlethwaite
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2015(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	30 Hawthorne Close Congleton Cheshire CW12 4UF

Location

Registered Address	32 Ullswater Road Congleton Cheshire CW12 4LX
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Stuart Paul Postlethwaite 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

5 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 (3 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
22 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
26 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
6 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-16 (2 pages)
6 August 2018	Change of name notice (2 pages)
21 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 April 2018	Registered office address changed from 30 Hawthorne Close Congleton Cheshire CW12 4UF England to 32 Ullswater Road Congleton Cheshire CW12 4LX on 4 April 2018 (1 page)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
22 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
19 April 2017	Termination of appointment of Elizabeth Winifred Joyce Postlethwaite as a director on 10 April 2017 (1 page)
19 April 2017	Termination of appointment of Elizabeth Winifred Joyce Postlethwaite as a director on 10 April 2017 (1 page)
7 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
7 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
6 November 2016	Director's details changed for Mrs Elizabeth Winifred Joyce Postlethwaite on 1 November 2016 (2 pages)
6 November 2016	Director's details changed for Mrs Elizabeth Winifred Joyce Postlethwaite on 1 November 2016 (2 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 August 2016	Registered office address changed from 19 Mill Hill Lane Sandbach CW11 4PN England to 30 Hawthorne Close Congleton Cheshire CW12 4UF on 7 August 2016 (1 page)
7 August 2016	Registered office address changed from 19 Mill Hill Lane Sandbach CW11 4PN England to 30 Hawthorne Close Congleton Cheshire CW12 4UF on 7 August 2016 (1 page)
23 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
5 July 2016	Registered office address changed from 23 Crosier Road Ickenham Uxbridge Middlesex UB10 8RR to 19 Mill Hill Lane Sandbach CW11 4PN on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 19 Mill Hill Lane Sandbach CW11 4PN England to 19 Mill Hill Lane Sandbach CW11 4PN on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 19 Mill Hill Lane Sandbach CW11 4PN England to 19 Mill Hill Lane Sandbach CW11 4PN on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 23 Crosier Road Ickenham Uxbridge Middlesex UB10 8RR to 19 Mill Hill Lane Sandbach CW11 4PN on 5 July 2016 (1 page)
1 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 2 (4 pages)
1 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 2 (4 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
22 April 2015	Appointment of Mrs Elizabeth Winifred Joyce Postlethwaite as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Elizabeth Winifred Joyce Postlethwaite as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Elizabeth Winifred Joyce Postlethwaite as a director on 1 April 2015 (2 pages)
1 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 (3 pages)
1 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 (3 pages)
1 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 (3 pages)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (3 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (3 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (3 pages)
4 September 2013	Director's details changed for Mr Stuart Paul Postlethwaite on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Stuart Paul Postlethwaite on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from 13 Narborough Close Ickenham Uxbridge Middlesex UB10 8TN United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13 Narborough Close Ickenham Uxbridge Middlesex UB10 8TN United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13 Narborough Close Ickenham Uxbridge Middlesex UB10 8TN United Kingdom on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Mr Stuart Paul Postlethwaite on 4 September 2013 (2 pages)
23 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 January 2013	Company name changed education-britain LTD\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution (3 pages)
8 January 2013	Company name changed education-britain LTD\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution (3 pages)
31 December 2012	Change of name notice (2 pages)
31 December 2012	Change of name notice (2 pages)
10 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
10 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
10 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011	Registered office address changed from Leo House 44 Carlyle Avenue Southall Middlesex UB1 2LW on 1 December 2011 (1 page)
1 December 2011	Termination of appointment of Stuart Postlethwaite as a secretary (1 page)
1 December 2011	Registered office address changed from Leo House 44 Carlyle Avenue Southall Middlesex UB1 2LW on 1 December 2011 (1 page)
1 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Termination of appointment of Stuart Postlethwaite as a secretary (1 page)
1 December 2011	Director's details changed for Mr Stuart Paul Postlethwaite on 17 November 2011 (2 pages)
1 December 2011	Director's details changed for Mr Stuart Paul Postlethwaite on 17 November 2011 (2 pages)
1 December 2011	Registered office address changed from Leo House 44 Carlyle Avenue Southall Middlesex UB1 2LW on 1 December 2011 (1 page)
1 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
26 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 November 2010	Termination of appointment of Michael Postlethwaite as a director (1 page)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Termination of appointment of Michael Postlethwaite as a director (1 page)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
26 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Secretary's details changed for Stuart Paul Postlethwaite on 1 November 2009 (1 page)
11 December 2009	Secretary's details changed for Stuart Paul Postlethwaite on 1 November 2009 (1 page)
11 December 2009	Director's details changed for Mr Stuart Paul Postlethwaite on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr Stuart Paul Postlethwaite on 1 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Stuart Paul Postlethwaite on 1 November 2009 (1 page)
11 December 2009	Director's details changed for Mr Michael Parks Postlethwaite on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr Michael Parks Postlethwaite on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr Stuart Paul Postlethwaite on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr Michael Parks Postlethwaite on 1 November 2009 (2 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 December 2008	Return made up to 01/11/08; full list of members (4 pages)
12 December 2008	Return made up to 01/11/08; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
27 August 2008	Director appointed michael parks postlethwaite (1 page)
27 August 2008	Director appointed stuart paul postlethwaite (1 page)
27 August 2008	Director appointed michael parks postlethwaite (1 page)
27 August 2008	Appointment terminated director andrew chanerley (1 page)
27 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
27 August 2008	Director appointed stuart paul postlethwaite (1 page)
27 August 2008	Appointment terminated director andrew chanerley (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
13 December 2007	Return made up to 01/11/07; full list of members (2 pages)
13 December 2007	Return made up to 01/11/07; full list of members (2 pages)
1 November 2006	Incorporation (13 pages)
1 November 2006	Incorporation (13 pages)

S P Postlethwaite Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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