Macclesfield
Cheshire
SK11 7TZ
Secretary Name | David Brian Slack |
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Nationality | British |
Status | Current |
Appointed | 09 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Westbury Drive Macclesfield Cheshire SK11 8LR |
Telephone | 01625 433478 |
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Telephone region | Macclesfield |
Registered Address | 10 Stamford Close Macclesfield Cheshire SK11 7TZ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield South |
Built Up Area | Macclesfield |
1 at £1 | Ian Martin Hibbert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,756 |
Cash | £20,103 |
Current Liabilities | £19,682 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
6 October 2023 | Change of details for Mr Ian Martin Hibbert as a person with significant control on 5 October 2023 (2 pages) |
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5 October 2023 | Change of details for Mr Martin Hibbert as a person with significant control on 5 October 2023 (2 pages) |
5 October 2023 | Termination of appointment of David Brian Slack as a secretary on 5 September 2023 (1 page) |
5 October 2023 | Confirmation statement made on 5 October 2023 with updates (4 pages) |
14 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
27 February 2023 | Confirmation statement made on 27 February 2023 with updates (4 pages) |
11 August 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
13 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
23 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
14 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
13 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
19 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
7 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
8 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
7 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
7 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
29 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
29 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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18 March 2015 | Micro company accounts made up to 30 June 2014 (3 pages) |
18 March 2015 | Micro company accounts made up to 30 June 2014 (3 pages) |
31 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
6 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
30 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
30 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
26 July 2010 | Director's details changed for Ian Martin Hibbert on 1 January 2010 (2 pages) |
26 July 2010 | Director's details changed for Ian Martin Hibbert on 1 January 2010 (2 pages) |
26 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Ian Martin Hibbert on 1 January 2010 (2 pages) |
26 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
23 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
24 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
24 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
1 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
1 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
25 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
25 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
13 September 2007 | Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page) |
13 September 2007 | Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page) |
9 July 2007 | Incorporation (10 pages) |
9 July 2007 | Incorporation (10 pages) |