Poynton
Cheshire
SK12 1RD
Secretary Name | Mrs Kirsty Barrett |
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Status | Current |
Appointed | 24 February 2024(16 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Correspondence Address | 17-19 Park Lane Poynton Cheshire SK12 1RD |
Secretary Name | Rachel Barrett |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | College Farm Station Road, Swineshead Boston Lincolnshire PE20 3PS |
Registered Address | 17-19 Park Lane Poynton Cheshire SK12 1RD |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton East and Pott Shrigley |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Daniel Barratt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£59 |
Cash | £3,436 |
Current Liabilities | £3,631 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 16 November 2023 (5 months ago) |
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Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
6 March 2024 | Appointment of Mrs Kirsty Barrett as a secretary on 24 February 2024 (2 pages) |
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6 March 2024 | Termination of appointment of Rachel Barrett as a secretary on 23 February 2024 (1 page) |
29 February 2024 | Micro company accounts made up to 30 September 2023 (6 pages) |
22 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
8 March 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
28 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
1 March 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
23 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
4 February 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
26 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
26 November 2020 | Director's details changed for Mr Daniel Barrett on 1 November 2019 (2 pages) |
31 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
16 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
28 January 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
18 January 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
20 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
23 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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10 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
10 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
6 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
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6 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
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7 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
7 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
27 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
27 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
16 November 2009 | Director's details changed for Daniel Barrett on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Daniel Barrett on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Daniel Barrett on 1 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
11 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
13 December 2007 | Accounting reference date shortened from 30/11/08 to 30/09/08 (1 page) |
13 December 2007 | Accounting reference date shortened from 30/11/08 to 30/09/08 (1 page) |
16 November 2007 | Incorporation (10 pages) |
16 November 2007 | Incorporation (10 pages) |