Macclesfield
SK10 1BX
Secretary Name | Mr Daniel Lewis |
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Status | Resigned |
Appointed | 14 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Vesper Street Failsworth Manchester M35 9JS |
Registered Address | Westminster House Westminster Road Macclesfield SK10 1BX |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 14 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 28 January 2025 (10 months from now) |
10 February 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
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31 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
25 February 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
26 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
23 March 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
20 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
2 March 2020 | Registered office address changed from Stamford House Northenden Road Sale Cheshire M33 2DH to Westminster House Westminster Road Macclesfield SK10 1BX on 2 March 2020 (1 page) |
24 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
6 February 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
1 November 2018 | Change of details for Mr Ben George Ikin as a person with significant control on 1 November 2018 (2 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
17 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
17 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
16 June 2017 | Director's details changed for Mr Ben George Ikin on 8 June 2017 (2 pages) |
16 June 2017 | Director's details changed for Mr Ben George Ikin on 8 June 2017 (2 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2010 (22 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2013 (17 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2016 (17 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2016 (17 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2013 (17 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2014 (17 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2011 (22 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2012 (17 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2011 (22 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2015 (17 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2014 (17 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2010 (22 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2012 (17 pages) |
5 May 2017 | Second filing of the annual return made up to 14 January 2015 (17 pages) |
12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
4 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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21 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
21 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
4 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
29 July 2014 | Registered office address changed from Exchange House 40-44 Cariocca Business Park Hellidon Close Manchester M12 4AH to Stamford House Northenden Road Sale Cheshire M33 2DH on 29 July 2014 (1 page) |
29 July 2014 | Registered office address changed from , Exchange House 40-44 Cariocca Business Park, Hellidon Close, Manchester, M12 4AH to Stamford House Northenden Road Sale Cheshire M33 2DH on 29 July 2014 (1 page) |
29 July 2014 | Registered office address changed from , Exchange House 40-44 Cariocca Business Park, Hellidon Close, Manchester, M12 4AH to Stamford House Northenden Road Sale Cheshire M33 2DH on 29 July 2014 (1 page) |
24 April 2014 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
24 April 2014 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
27 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
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17 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
5 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders
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5 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders
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12 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
12 April 2012 | Annual return made up to 14 January 2012 with a full list of shareholders
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12 April 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Annual return made up to 14 January 2012 with a full list of shareholders
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19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
9 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders
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9 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
9 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders
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1 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
4 August 2010 | Director's details changed for Mr Ben George Ikin on 4 August 2010 (2 pages) |
4 August 2010 | Termination of appointment of Daniel Lewis as a secretary (1 page) |
4 August 2010 | Director's details changed for Mr Ben George Ikin on 4 August 2010 (2 pages) |
4 August 2010 | Termination of appointment of Daniel Lewis as a secretary (1 page) |
4 August 2010 | Director's details changed for Mr Ben George Ikin on 4 August 2010 (2 pages) |
17 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders
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17 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders
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14 January 2009 | Incorporation (10 pages) |
14 January 2009 | Incorporation (10 pages) |