Wilmslow
Cheshire
SK9 1BQ
Director Name | Mr Michael James Bowker |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2017(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ |
Director Name | Camilla Jane Langrick |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite Gc, Caledonian House Tatton Street Knutsford Cheshire WA16 6AG |
Website | www.langricks.com/ |
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Email address | [email protected] |
Telephone | 01565 977977 |
Telephone region | Knutsford |
Registered Address | 1 Swan Street Wilmslow Cheshire SK9 1HF |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Langrick Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £531 |
Cash | £27,074 |
Current Liabilities | £86,659 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 5 September 2023 (8 months, 2 weeks ago) |
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Next Return Due | 19 September 2024 (4 months from now) |
20 May 2019 | Delivered on: 23 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
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31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
8 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Registered office address changed from C/O Langricks Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS to Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ on 8 October 2015 (1 page) |
8 October 2015 | Registered office address changed from C/O Langricks Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS to Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ on 8 October 2015 (1 page) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
15 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
17 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
7 November 2012 | Registered office address changed from Ash Tree Barn 1 Ash Farm Court Thurstonland Huddersfield HD4 6WR United Kingdom on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from Ash Tree Barn 1 Ash Farm Court Thurstonland Huddersfield HD4 6WR United Kingdom on 7 November 2012 (1 page) |
16 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Registered office address changed from Suite Gc, Caledonian House Tatton Street Knutsford Cheshire WA16 6AG United Kingdom on 16 October 2012 (1 page) |
16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Company name changed langrick accounting LIMITED\certificate issued on 25/08/11
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18 August 2011 | Change of name notice (1 page) |
14 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 April 2011 | Previous accounting period extended from 30 September 2010 to 30 November 2010 (1 page) |
29 March 2011 | Resolutions
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29 March 2011 | Change of name notice (2 pages) |
13 January 2011 | Termination of appointment of Camilla Langrick as a director (1 page) |
4 October 2010 | Director's details changed for Christopher John Langrick on 1 December 2009 (2 pages) |
4 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
4 October 2010 | Director's details changed for Christopher John Langrick on 1 December 2009 (2 pages) |
4 October 2010 | Director's details changed for Camilla Jane Langrick on 1 December 2009 (2 pages) |
4 October 2010 | Director's details changed for Camilla Jane Langrick on 1 December 2009 (2 pages) |
21 December 2009 | Registered office address changed from Southdown House 29a Upperthong Lane Holmfirth West Yorkshire HD9 3BQ on 21 December 2009 (1 page) |
11 September 2009 | Incorporation (15 pages) |