Prestbury
Macclesfield
Cheshire
SK10 4BP
Secretary Name | Castletons Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 29 April 2009(same day as company formation) |
Correspondence Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
Director Name | Dr Gillian Ann Stratford |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2009(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Willow Way Prestbury Macclesfield Cheshire SK10 4XB |
Registered Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Nicholas Stratford 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,682 |
Cash | £5,570 |
Current Liabilities | £3,132 |
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 Entity |
Accounts Year End | 30 April |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
1 November 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
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19 May 2023 | Confirmation statement made on 29 April 2023 with updates (4 pages) |
27 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
12 May 2022 | Confirmation statement made on 29 April 2022 with updates (4 pages) |
11 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
11 May 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
24 March 2021 | Second filing of a statement of capital following an allotment of shares on 31 March 2019
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24 March 2021 | Second filing of Confirmation Statement dated 29 April 2020 (3 pages) |
21 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
6 May 2020 | Confirmation statement made on 29 April 2020 with updates
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31 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
28 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
5 April 2019 | Statement of capital following an allotment of shares on 31 March 2019
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22 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
25 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
12 June 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
20 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
20 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
30 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
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30 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
6 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
12 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
1 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
25 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Termination of appointment of Gillian Stratford as a director (2 pages) |
13 March 2012 | Termination of appointment of Gillian Stratford as a director (2 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
20 May 2010 | Secretary's details changed for Castletons Company Secretaries Limited on 1 April 2010 (1 page) |
20 May 2010 | Secretary's details changed for Castletons Company Secretaries Limited on 1 April 2010 (1 page) |
20 May 2010 | Director's details changed for Mr Nicholas Stratford on 1 November 2009 (2 pages) |
20 May 2010 | Director's details changed for Mrs Gillian Ann Stratford on 1 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Mrs Gillian Ann Stratford on 1 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Mr Nicholas Stratford on 1 November 2009 (2 pages) |
20 May 2010 | Secretary's details changed for Castletons Company Secretaries Limited on 1 April 2010 (1 page) |
20 May 2010 | Director's details changed for Mr Nicholas Stratford on 1 November 2009 (2 pages) |
20 May 2010 | Director's details changed for Mrs Gillian Ann Stratford on 1 April 2010 (2 pages) |
20 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
29 April 2009 | Incorporation (16 pages) |
29 April 2009 | Incorporation (16 pages) |