Wilmslow
SK9 2TG
Director Name | Mr Andrew Stephen Dowd |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2019(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG |
Director Name | Mr Andrew Stephen Dowd |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG |
Registered Address | 17 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Handforth |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | Andrew Stephen Dowd 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,009 |
Cash | £14,852 |
Current Liabilities | £5,994 |
Latest Accounts | 25 April 2024 (1 week, 3 days ago) |
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Next Accounts Due | 25 January 2026 (1 year, 8 months from now) |
Accounts Category | Micro |
Accounts Year End | 25 April |
Latest Return | 30 April 2024 (5 days ago) |
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Next Return Due | 14 May 2025 (1 year from now) |
30 April 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
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30 April 2023 | Micro company accounts made up to 25 April 2023 (3 pages) |
5 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
26 April 2022 | Micro company accounts made up to 25 April 2022 (3 pages) |
30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
28 April 2021 | Micro company accounts made up to 25 April 2021 (3 pages) |
11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
25 April 2020 | Micro company accounts made up to 25 April 2020 (2 pages) |
10 July 2019 | Current accounting period shortened from 11 June 2020 to 25 April 2020 (1 page) |
11 June 2019 | Appointment of Mr Andrew Stephen Dowd as a director on 11 June 2019 (2 pages) |
11 June 2019 | Notification of Andrew Stephen Dowd as a person with significant control on 11 June 2019 (2 pages) |
11 June 2019 | Micro company accounts made up to 11 June 2019 (2 pages) |
11 June 2019 | Cessation of Suzanne Campbell as a person with significant control on 11 June 2019 (1 page) |
11 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
10 June 2019 | Current accounting period shortened from 25 April 2020 to 11 June 2019 (1 page) |
25 April 2019 | Micro company accounts made up to 25 April 2019 (2 pages) |
19 August 2018 | Notification of Suzanne Campbell as a person with significant control on 11 June 2018 (2 pages) |
11 June 2018 | Micro company accounts made up to 25 April 2018 (2 pages) |
11 June 2018 | Appointment of Suzanne Campbell as a director on 11 June 2018 (2 pages) |
11 June 2018 | Cessation of Andrew Stephen Dowd as a person with significant control on 8 June 2018 (1 page) |
11 June 2018 | Termination of appointment of Andrew Stephen Dowd as a director on 11 June 2018 (1 page) |
11 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
14 January 2018 | Registered office address changed from Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT England to 17 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG on 14 January 2018 (1 page) |
14 January 2018 | Registered office address changed from Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT England to 17 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG on 14 January 2018 (1 page) |
17 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
17 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
25 April 2017 | Micro company accounts made up to 25 April 2017 (2 pages) |
25 April 2017 | Micro company accounts made up to 25 April 2017 (2 pages) |
19 October 2016 | Registered office address changed from 5, the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX to Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 5, the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX to Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT on 19 October 2016 (1 page) |
17 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
17 September 2016 | Micro company accounts made up to 25 April 2016 (2 pages) |
17 September 2016 | Micro company accounts made up to 25 April 2016 (2 pages) |
17 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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28 May 2015 | Registered office address changed from Paddock Lodge Kinnerley Lane Kinnerley Oswestry Shropshire SY10 8DB to 5, the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX on 28 May 2015 (1 page) |
28 May 2015 | Registered office address changed from Paddock Lodge Kinnerley Lane Kinnerley Oswestry Shropshire SY10 8DB to 5, the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX on 28 May 2015 (1 page) |
26 April 2015 | Total exemption small company accounts made up to 25 April 2015 (4 pages) |
26 April 2015 | Total exemption small company accounts made up to 25 April 2015 (4 pages) |
27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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26 April 2014 | Total exemption small company accounts made up to 25 April 2014 (3 pages) |
26 April 2014 | Total exemption small company accounts made up to 25 April 2014 (3 pages) |
9 December 2013 | Director's details changed for Mr Andrew Stephen Dowd on 6 December 2013 (2 pages) |
9 December 2013 | Registered office address changed from 23 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG on 9 December 2013 (1 page) |
9 December 2013 | Director's details changed for Mr Andrew Stephen Dowd on 6 December 2013 (2 pages) |
9 December 2013 | Director's details changed for Mr Andrew Stephen Dowd on 6 December 2013 (2 pages) |
9 December 2013 | Registered office address changed from 23 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from 23 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG on 9 December 2013 (1 page) |
6 December 2013 | Director's details changed for Mr Andrew Stephen Dowd on 6 December 2013 (2 pages) |
6 December 2013 | Director's details changed for Mr Andrew Stephen Dowd on 6 December 2013 (2 pages) |
6 December 2013 | Director's details changed for Mr Andrew Stephen Dowd on 6 December 2013 (2 pages) |
18 November 2013 | Accounts for a dormant company made up to 25 April 2013 (2 pages) |
18 November 2013 | Previous accounting period shortened from 25 April 2014 to 25 April 2013 (1 page) |
18 November 2013 | Previous accounting period shortened from 25 April 2014 to 25 April 2013 (1 page) |
18 November 2013 | Accounts for a dormant company made up to 25 April 2013 (2 pages) |
28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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15 July 2013 | Current accounting period extended from 31 October 2013 to 25 April 2014 (1 page) |
15 July 2013 | Current accounting period extended from 31 October 2013 to 25 April 2014 (1 page) |
26 October 2012 | Incorporation (36 pages) |
26 October 2012 | Incorporation (36 pages) |