Riverdane Road
Congleton
Cheshire
CW12 1UN
Director Name | Mr Martin Platt |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Daneside Business Park Riverdane Road Congleton Cheshire CW12 1UN |
Director Name | Mr Geoffrey Rogers |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2013(5 months, 4 weeks after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Unit 2 Daneside Business Park Riverdane Road Congleton Cheshire CW12 1UN |
Telephone | 01260 289581 |
---|---|
Telephone region | Congleton |
Registered Address | 41 Bedford Road Macclesfield SK11 8JQ |
---|---|
Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
100 at £1 | Geoff Rogers 33.33% Ordinary |
---|---|
100 at £1 | Martin Platt 33.33% Ordinary |
100 at £1 | Paul Gorton 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £21,296 |
Current Liabilities | £21,952 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 28 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 12 December 2024 (7 months, 1 week from now) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
---|---|
5 June 2023 | Registered office address changed from Unit 2 Daneside Business Park Riverdane Road Congleton Cheshire CW12 1UN to 41 Bedford Road Macclesfield SK11 8JQ on 5 June 2023 (1 page) |
28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
30 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
22 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
15 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
8 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
8 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
15 April 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
15 April 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
15 April 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
15 April 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
3 June 2013 | Appointment of Mr Geoffrey Rogers as a director (2 pages) |
3 June 2013 | Appointment of Mr Geoffrey Rogers as a director (2 pages) |
3 December 2012 | Incorporation
|
3 December 2012 | Incorporation
|