Tiedmark Limited

Company Name	Tiedmark Limited
Directors	Richard Geoffrey Ayre and Maureen Ayre
Company Status	Active
Company Number	07597283
Category	Private Limited Company
Incorporation Date	8 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Geoffrey Ayre
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mrs Maureen Ayre
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountancy Limited (Corporation)
Status	Current
Appointed	23 April 2021(10 years after company formation)
Appointment Duration	3 years
Correspondence Address	Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Mark Damion Roach
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(1 year, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	08 April 2012(1 year after company formation)
Appointment Duration	9 years (resigned 23 April 2021)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 300 other UK companies use this postal address

Shareholders

69.8k at £1	Maureen Ayre 50.00% Redeemable Preference
69.8k at £1	Richard Geoffrey Ayre 50.00% Redeemable Preference
1 at £1	Maureen Ayre 0.00% Ordinary
1 at £1	Richard Geoffrey Ayre 0.00% Ordinary

Financials

Year	2014
Net Worth	£136,026
Cash	£168
Current Liabilities	£13,175

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 1 day from now)

Filing History

8 June 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
26 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
23 April 2021	Appointment of Wincham Accountancy Limited as a secretary on 23 April 2021 (2 pages)
23 April 2021	Termination of appointment of Wincham Accountants Limited as a secretary on 23 April 2021 (1 page)
23 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
9 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
19 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
10 April 2017	Director's details changed for Maureen Ayre on 10 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
10 April 2017	Director's details changed for Maureen Ayre on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Richard Geoffrey Ayre on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Richard Geoffrey Ayre on 10 April 2017 (2 pages)
7 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 139,562 (5 pages)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 139,562 (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 139,562 (5 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 139,562 (5 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 139,562 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 139,562 (5 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 139,562 (5 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 139,562 (5 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages)
11 April 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
21 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 December 2012	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
21 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 December 2012	Appointment of Maureen Ayre as a director (2 pages)
14 December 2012	Appointment of Maureen Ayre as a director (2 pages)
30 November 2012	Termination of appointment of Malcolm Roach as a director (1 page)
30 November 2012	Termination of appointment of Malcolm Roach as a director (1 page)
30 November 2012	Termination of appointment of Mark Roach as a director (1 page)
30 November 2012	Appointment of Mr Richard Geoffrey Ayre as a director (2 pages)
30 November 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 139,562 (4 pages)
30 November 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 139,562 (4 pages)
30 November 2012	Termination of appointment of Mark Roach as a director (1 page)
30 November 2012	Appointment of Mr Richard Geoffrey Ayre as a director (2 pages)
19 October 2012	Appointment of Mark Damion Roach as a director (2 pages)
19 October 2012	Appointment of Mark Damion Roach as a director (2 pages)
11 April 2012	Appointment of Wincham Legal Limited as a secretary (2 pages)
11 April 2012	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
11 April 2012	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Appointment of Wincham Legal Limited as a secretary (2 pages)
8 April 2011	Incorporation (22 pages)
8 April 2011	Incorporation (22 pages)

Tiedmark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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