Macclesfield
Cheshire
SK11 6BX
Director Name | Mr Nicholas Brian Lewis |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Chestergate Macclesfield Cheshire SK11 6BX |
Director Name | Mr Lloyd Trevor Morgan |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2016(7 years after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19 Chestergate Macclesfield Cheshire SK11 6BX |
Director Name | Mrs Rosamund Pamela Morgan |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Chestergate Macclesfield Cheshire SK11 6BX |
Telephone | 01625 428792 |
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Telephone region | Macclesfield |
Registered Address | 19 Chestergate Macclesfield Cheshire SK11 6BX |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 20 other UK companies use this postal address |
33 at £1 | Brian Edward Lewis 33.00% Ordinary |
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33 at £1 | Nicholas Brian Lewis 33.00% Ordinary |
23 at £1 | Rosamund Pamela Morgan 23.00% Ordinary |
11 at £1 | Lloyd Morgan 11.00% Ordinary |
Year | 2014 |
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Net Worth | -£165 |
Cash | £380 |
Current Liabilities | £9,045 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 9 March 2024 (2 weeks, 5 days ago) |
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Next Return Due | 23 March 2025 (11 months, 4 weeks from now) |
21 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
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12 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
23 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
12 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
22 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
10 March 2017 | Appointment of Mr Lloyd Trevor Morgan as a director on 16 December 2016 (2 pages) |
10 March 2017 | Confirmation statement made on 9 March 2017 with updates (9 pages) |
10 March 2017 | Confirmation statement made on 9 March 2017 with updates (9 pages) |
10 March 2017 | Appointment of Mr Lloyd Trevor Morgan as a director on 16 December 2016 (2 pages) |
9 March 2017 | Termination of appointment of Rosamund Pamela Morgan as a director on 16 December 2016 (1 page) |
9 March 2017 | Termination of appointment of Rosamund Pamela Morgan as a director on 16 December 2016 (1 page) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
10 December 2013 | Annual return made up to 1 December 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 1 December 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 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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24 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
24 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
14 January 2011 | Director's details changed for Mr Brian Edward Lewis on 30 November 2010 (2 pages) |
14 January 2011 | Director's details changed for Mr Nicholas Brian Lewis on 30 November 2010 (2 pages) |
14 January 2011 | Director's details changed for Mr Nicholas Brian Lewis on 30 November 2010 (2 pages) |
14 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
14 January 2011 | Director's details changed for Mrs Rosamund Pamela Morgan on 30 November 2010 (2 pages) |
14 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
14 January 2011 | Director's details changed for Mr Brian Edward Lewis on 30 November 2010 (2 pages) |
14 January 2011 | Director's details changed for Mrs Rosamund Pamela Morgan on 30 November 2010 (2 pages) |
14 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
25 March 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
1 December 2009 | Incorporation
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1 December 2009 | Incorporation
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