Company NameRescope Ltd
DirectorAllan Chipchase
Company StatusActive
Company Number06005379
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameAllan Chipchase
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2006(1 day after company formation)
Appointment Duration17 years, 5 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address46 Parklands Way
Poynton
Stockport
Cheshire
SK12 1AL
Secretary NameElizabeth Amanda Chipchase
NationalityBritish
StatusCurrent
Appointed22 November 2006(1 day after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Correspondence Address46 Parklands Way
Poynton
SK12 1AL
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address46 Parklands Way
Poynton
Stockport
Cheshire
SK12 1AL
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton East and Pott Shrigley
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth£80,836
Cash£97,981
Current Liabilities£28,131

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

16 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
17 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
16 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
15 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
26 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
18 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
24 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
11 September 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
28 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
18 June 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
17 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
24 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
17 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
(4 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3
(4 pages)
21 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 3
(4 pages)
29 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 3
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 November 2012Registered office address changed from 46 Parklands Way Poynton SK12 1AL on 29 November 2012 (1 page)
29 November 2012Secretary's details changed for Elizabeth Amanda Chipchase on 21 November 2012 (1 page)
29 November 2012Secretary's details changed for Elizabeth Amanda Chipchase on 21 November 2012 (1 page)
29 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
29 November 2012Director's details changed for Allan Chipchase on 21 November 2012 (2 pages)
29 November 2012Director's details changed for Allan Chipchase on 21 November 2012 (2 pages)
29 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
29 November 2012Registered office address changed from 46 Parklands Way Poynton SK12 1AL on 29 November 2012 (1 page)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
7 June 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
7 June 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Allan Chipchase on 21 November 2009 (2 pages)
15 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Allan Chipchase on 21 November 2009 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 December 2008Return made up to 21/11/08; full list of members (3 pages)
15 December 2008Return made up to 21/11/08; full list of members (3 pages)
18 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 November 2007Return made up to 21/11/07; full list of members (2 pages)
30 November 2007Return made up to 21/11/07; full list of members (2 pages)
5 September 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
5 September 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
25 May 2007Ad 01/05/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
25 May 2007Ad 01/05/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
25 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 May 2007£ nc 1000/2000 01/05/07 (1 page)
25 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 May 2007£ nc 1000/2000 01/05/07 (1 page)
21 December 2006New secretary appointed (2 pages)
21 December 2006New secretary appointed (2 pages)
12 December 2006New secretary appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New secretary appointed (2 pages)
22 November 2006Director resigned (1 page)
22 November 2006Director resigned (1 page)
22 November 2006Secretary resigned (1 page)
22 November 2006Secretary resigned (1 page)
21 November 2006Incorporation (13 pages)
21 November 2006Incorporation (13 pages)