Wilmslow
Cheshire
SK9 6LL
Director Name | Carl Francis Nowicki |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Albany Road Wilmslow Cheshire SK9 6LL |
Secretary Name | Paula Anne Byrne |
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Nationality | British |
Status | Current |
Appointed | 02 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Albany Road Wilmslow Cheshire SK9 6LL |
Director Name | Arthur Jackson |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(same day as company formation) |
Role | Accountant |
Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
Secretary Name | Mr Andrew John Ryder |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2006(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2006(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Carl Francis Nowicki 50.00% Ordinary |
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1 at £1 | Paula Anne Byrne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £104,418 |
Current Liabilities | £34,743 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 16 November 2024 (7 months from now) |
17 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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9 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
7 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 November 2017 | Secretary's details changed for Paula Anne Byrne on 2 November 2017 (1 page) |
3 November 2017 | Change of details for Carl Francis Nowicki as a person with significant control on 2 November 2017 (2 pages) |
3 November 2017 | Secretary's details changed for Paula Anne Byrne on 2 November 2017 (1 page) |
3 November 2017 | Director's details changed for Carl Francis Nowicki on 2 November 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
3 November 2017 | Director's details changed for Carl Francis Nowicki on 2 November 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
3 November 2017 | Change of details for Carl Francis Nowicki as a person with significant control on 2 November 2017 (2 pages) |
3 November 2017 | Director's details changed for Paula Anne Byrne on 2 November 2017 (2 pages) |
3 November 2017 | Director's details changed for Paula Anne Byrne on 2 November 2017 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 November 2009 | Director's details changed for Carl Francis Nowicki on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Carl Francis Nowicki on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Director's details changed for Paula Anne Byrne on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Director's details changed for Paula Anne Byrne on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Director's details changed for Paula Anne Byrne on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Carl Francis Nowicki on 2 November 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 August 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
27 August 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
14 February 2008 | Registered office changed on 14/02/08 from: the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
14 February 2008 | Registered office changed on 14/02/08 from: the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
21 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
11 November 2006 | New secretary appointed;new director appointed (2 pages) |
11 November 2006 | Secretary resigned (1 page) |
11 November 2006 | Director resigned (1 page) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | Secretary resigned (1 page) |
11 November 2006 | Director resigned (1 page) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New secretary appointed;new director appointed (2 pages) |
10 November 2006 | New secretary appointed (2 pages) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | New director appointed (2 pages) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | New secretary appointed (2 pages) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | New director appointed (2 pages) |
2 November 2006 | Incorporation (11 pages) |
2 November 2006 | Incorporation (11 pages) |