Macclesfield
Cheshire
SK10 5SS
Secretary Name | Lesley Ann Nimmo |
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Status | Resigned |
Appointed | 16 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Ivy House 8 Ledley Street Bollington Macclesfield Cheshire SK10 5HY |
Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 200 other UK companies use this postal address |
75 at £1 | Graeme Adam Nimmo 75.00% Ordinary |
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25 at £1 | Lesley Ann Nimmo 25.00% Ordinary |
Year | 2014 |
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Net Worth | £537 |
Cash | £13,071 |
Current Liabilities | £16,227 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 30 December 2024 (9 months from now) |
18 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
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22 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
20 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
21 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
16 December 2021 | Confirmation statement made on 16 December 2021 with updates (4 pages) |
28 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
21 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
10 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
18 December 2018 | Confirmation statement made on 16 December 2018 with updates (5 pages) |
18 December 2018 | Change of details for Mr Graeme Adam Nimmo as a person with significant control on 17 December 2018 (2 pages) |
18 December 2018 | Director's details changed for Mr Graeme Adam Nimmo on 17 December 2018 (2 pages) |
25 October 2018 | Termination of appointment of Lesley Ann Nimmo as a secretary on 30 September 2018 (1 page) |
5 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
19 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
19 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
27 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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5 January 2015 | Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to Bank House Market Square Congleton Cheshire CW12 1ET on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to Bank House Market Square Congleton Cheshire CW12 1ET on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to Bank House Market Square Congleton Cheshire CW12 1ET on 5 January 2015 (1 page) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Registered office address changed from Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ United Kingdom on 18 November 2010 (1 page) |
18 November 2010 | Registered office address changed from Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ United Kingdom on 18 November 2010 (1 page) |
16 December 2009 | Incorporation (35 pages) |
16 December 2009 | Incorporation (35 pages) |