Macclesfield
SK11 6SR
Director Name | Mr Thomas Norman O'Brien |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2012(same day as company formation) |
Role | Security Consultant |
Country of Residence | England |
Correspondence Address | 1 Park Street Macclesfield SK11 6SR |
Director Name | Mr John Wildman |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Perseverance Works London E2 8DD |
Secretary Name | Sameday Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 December 2012(same day as company formation) |
Correspondence Address | 9 Perseverance Works London E2 8DD |
Registered Address | 1 Park Street Macclesfield SK11 6SR |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Catherine O'brien 50.00% Ordinary |
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1 at £1 | Thomas O'brien 50.00% Ordinary |
Year | 2014 |
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Net Worth | £729 |
Cash | £1,063 |
Current Liabilities | £2,127 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (4 months ago) |
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Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
29 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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28 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 February 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 July 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
11 July 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
15 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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4 January 2013 | Appointment of Ms Catherine Elizabeth O'brien as a director (3 pages) |
4 January 2013 | Appointment of Thomas Norman O'brien as a director (3 pages) |
4 January 2013 | Appointment of Ms Catherine Elizabeth O'brien as a director (3 pages) |
4 January 2013 | Appointment of Thomas Norman O'brien as a director (3 pages) |
18 December 2012 | Incorporation (50 pages) |
18 December 2012 | Termination of appointment of John Wildman as a director (1 page) |
18 December 2012 | Incorporation (50 pages) |
18 December 2012 | Termination of appointment of John Wildman as a director (1 page) |
18 December 2012 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
18 December 2012 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |