Poynton
Stockport
Cheshire
SK12 1LQ
Director Name | Mrs Denise Pollard |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(6 years, 12 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
Secretary Name | Mrs Patricia Ann Hawkins |
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Status | Current |
Appointed | 24 June 2019(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Correspondence Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
Director Name | Mr Martin Robert Jackson |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 7 Craven Terrace Sale Cheshire M33 3GA |
Director Name | John Terence Stone |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Whitley Road Stockport Cheshire SK4 4HQ |
Secretary Name | John Terence Stone |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Whitley Road Stockport Cheshire SK4 4HQ |
Secretary Name | Mrs Karen Demeza |
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Status | Resigned |
Appointed | 01 June 2011(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2013) |
Role | Company Director |
Correspondence Address | 5 Ragley Close Poynton Cheshire SK12 1DW |
Director Name | Mrs Karen Iris Demeza |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(4 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Ragley Close Poynton Cheshire SK12 1DW |
Website | ukca.org.uk |
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Telephone | 01625 838557 |
Telephone region | Macclesfield |
Registered Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £131,200 |
Cash | £124,831 |
Current Liabilities | £2,326 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 January 2025 (9 months, 4 weeks from now) |
12 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
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8 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
21 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
24 June 2019 | Appointment of Mrs Patricia Ann Hawkins as a secretary on 24 June 2019 (2 pages) |
14 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
10 December 2018 | Registered office address changed from The Worthington Building Fence Avenue Macclesfield Cheshire SK10 1LT England to Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 10 December 2018 (1 page) |
6 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
24 January 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
24 January 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
11 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
9 January 2018 | Notification of Denise Pollard as a person with significant control on 7 April 2017 (2 pages) |
9 January 2018 | Notification of Denise Pollard as a person with significant control on 7 April 2017 (2 pages) |
31 May 2017 | Director's details changed for Mrs Patricia Ann Hawkins on 9 January 2017 (2 pages) |
31 May 2017 | Director's details changed for Mrs Patricia Ann Hawkins on 9 January 2017 (2 pages) |
4 April 2017 | Registered office address changed from 5 Ragley Close Poynton Cheshire SK12 1DW to The Worthington Building Fence Avenue Macclesfield Cheshire SK10 1LT on 4 April 2017 (1 page) |
4 April 2017 | Registered office address changed from 5 Ragley Close Poynton Cheshire SK12 1DW to The Worthington Building Fence Avenue Macclesfield Cheshire SK10 1LT on 4 April 2017 (1 page) |
1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 February 2017 | Confirmation statement made on 8 January 2017 with updates (4 pages) |
14 February 2017 | Confirmation statement made on 8 January 2017 with updates (4 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 January 2016 | Director's details changed for Mrs Denise Pollard on 29 January 2016 (2 pages) |
29 January 2016 | Director's details changed for Mrs Denise Pollard on 29 January 2016 (2 pages) |
29 January 2016 | Annual return made up to 8 January 2016 no member list (3 pages) |
29 January 2016 | Annual return made up to 8 January 2016 no member list (3 pages) |
18 January 2016 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
18 January 2016 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 February 2015 | Annual return made up to 8 January 2015 no member list (3 pages) |
6 February 2015 | Annual return made up to 8 January 2015 no member list (3 pages) |
6 February 2015 | Annual return made up to 8 January 2015 no member list (3 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
18 February 2014 | Termination of appointment of Karen Demeza as a secretary (1 page) |
18 February 2014 | Annual return made up to 8 January 2014 no member list (2 pages) |
18 February 2014 | Annual return made up to 8 January 2014 no member list (2 pages) |
18 February 2014 | Termination of appointment of Karen Demeza as a secretary (1 page) |
18 February 2014 | Annual return made up to 8 January 2014 no member list (2 pages) |
18 February 2014 | Appointment of Mrs Denise Pollard as a director (2 pages) |
18 February 2014 | Termination of appointment of Karen Demeza as a director (1 page) |
18 February 2014 | Termination of appointment of Karen Demeza as a director (1 page) |
18 February 2014 | Appointment of Mrs Denise Pollard as a director (2 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
15 January 2013 | Annual return made up to 8 January 2013 no member list (3 pages) |
15 January 2013 | Annual return made up to 8 January 2013 no member list (3 pages) |
15 January 2013 | Annual return made up to 8 January 2013 no member list (3 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 January 2012 | Annual return made up to 8 January 2012 no member list (3 pages) |
13 January 2012 | Annual return made up to 8 January 2012 no member list (3 pages) |
13 January 2012 | Annual return made up to 8 January 2012 no member list (3 pages) |
14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
12 October 2011 | Appointment of Mrs Karen Demeza as a director (2 pages) |
12 October 2011 | Appointment of Mrs Karen Demeza as a director (2 pages) |
16 September 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
16 September 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
23 June 2011 | Termination of appointment of John Stone as a secretary (1 page) |
23 June 2011 | Appointment of Mrs Karen Demeza as a secretary (1 page) |
23 June 2011 | Appointment of Mrs Karen Demeza as a secretary (1 page) |
23 June 2011 | Termination of appointment of Martin Jackson as a director (1 page) |
23 June 2011 | Termination of appointment of John Stone as a director (1 page) |
23 June 2011 | Termination of appointment of John Stone as a secretary (1 page) |
23 June 2011 | Termination of appointment of John Stone as a director (1 page) |
23 June 2011 | Termination of appointment of Martin Jackson as a director (1 page) |
14 January 2011 | Director's details changed for Martin Robert Jackson on 1 May 2010 (2 pages) |
14 January 2011 | Annual return made up to 8 January 2011 no member list (5 pages) |
14 January 2011 | Director's details changed for Martin Robert Jackson on 1 May 2010 (2 pages) |
14 January 2011 | Annual return made up to 8 January 2011 no member list (5 pages) |
14 January 2011 | Director's details changed for Martin Robert Jackson on 1 May 2010 (2 pages) |
14 January 2011 | Annual return made up to 8 January 2011 no member list (5 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
5 February 2010 | Annual return made up to 8 January 2010 no member list (4 pages) |
5 February 2010 | Director's details changed for Martin Robert Jackson on 8 January 2010 (2 pages) |
5 February 2010 | Director's details changed for John Terence Stone on 8 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Martin Robert Jackson on 8 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Patricia Ann Hawkins on 8 January 2010 (2 pages) |
5 February 2010 | Annual return made up to 8 January 2010 no member list (4 pages) |
5 February 2010 | Director's details changed for John Terence Stone on 8 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Martin Robert Jackson on 8 January 2010 (2 pages) |
5 February 2010 | Annual return made up to 8 January 2010 no member list (4 pages) |
5 February 2010 | Director's details changed for Patricia Ann Hawkins on 8 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Patricia Ann Hawkins on 8 January 2010 (2 pages) |
5 February 2010 | Director's details changed for John Terence Stone on 8 January 2010 (2 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
3 February 2009 | Annual return made up to 08/01/09 (3 pages) |
3 February 2009 | Annual return made up to 08/01/09 (3 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
31 January 2008 | Annual return made up to 08/01/08 (2 pages) |
31 January 2008 | Annual return made up to 08/01/08 (2 pages) |
8 January 2007 | Incorporation (18 pages) |
8 January 2007 | Incorporation (18 pages) |