Gatley
Cheadle
Cheshire
SK8 4PR
Secretary Name | Amna Ayesha Hassan |
---|---|
Status | Resigned |
Appointed | 20 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Sukey Way Threescore Bowthorpe Norwich NR5 9NZ |
Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
---|---|
Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Heath |
Built Up Area | Runcorn |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Syed Mansoor Hassan 50.00% Ordinary |
---|---|
80 at £1 | Syed Mansoor Hassan 40.00% Ordinary A |
20 at £1 | Sadaf Hassan 10.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £123,239 |
Cash | £135,830 |
Current Liabilities | £14,495 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 20 May 2023 (11 months ago) |
---|---|
Next Return Due | 3 June 2024 (1 month, 1 week from now) |
22 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
---|---|
21 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
20 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
12 May 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
20 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
14 April 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
29 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
24 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
8 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
20 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
9 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Director's details changed for Dr Syed Mansoor Hassan on 20 May 2015 (2 pages) |
9 June 2015 | Director's details changed for Dr Syed Mansoor Hassan on 20 May 2015 (2 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
30 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
13 December 2013 | Resolutions
|
13 December 2013 | Resolutions
|
11 December 2013 | Statement of capital following an allotment of shares on 1 June 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 1 June 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 1 June 2013
|
30 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
13 December 2012 | Termination of appointment of Amna Hassan as a secretary (1 page) |
13 December 2012 | Termination of appointment of Amna Hassan as a secretary (1 page) |
23 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
21 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
16 June 2010 | Director's details changed for Syed Mansoor Hassan on 20 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Syed Mansoor Hassan on 20 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
3 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
20 May 2008 | Incorporation (12 pages) |
20 May 2008 | Incorporation (12 pages) |