Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director Name | Mr David James John Miller |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2013(same day as company formation) |
Role | Orthopaedic Surgeon |
Country of Residence | England |
Correspondence Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Registered Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
51 at £1 | David James John Miller 51.00% Ordinary |
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49 at £1 | Mahtab Mahmoud 49.00% Ordinary |
Year | 2014 |
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Net Worth | £40,147 |
Cash | £55,891 |
Current Liabilities | £58,767 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (9 months from now) |
11 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
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22 August 2023 | Appointment of Mr Kiyan Miller as a director on 8 August 2023 (2 pages) |
11 April 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
11 January 2023 | Director's details changed for Mrs Mahtab Mahmoud on 11 January 2023 (2 pages) |
11 January 2023 | Change of details for Mr David James John Miller as a person with significant control on 11 January 2023 (2 pages) |
11 January 2023 | Director's details changed for Mr David James John Miller on 11 January 2023 (2 pages) |
11 January 2023 | Change of details for Mrs Mahtab Mahmoud as a person with significant control on 11 January 2023 (2 pages) |
1 February 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
24 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
20 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
22 January 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
22 January 2019 | Confirmation statement made on 11 January 2019 with updates (5 pages) |
4 October 2018 | Particulars of variation of rights attached to shares (2 pages) |
4 October 2018 | Change of share class name or designation (2 pages) |
3 October 2018 | Resolutions
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27 March 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
17 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
25 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
4 November 2016 | Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
4 November 2016 | Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
27 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
26 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
4 March 2014 | Previous accounting period shortened from 31 January 2014 to 30 June 2013 (1 page) |
4 March 2014 | Previous accounting period shortened from 31 January 2014 to 30 June 2013 (1 page) |
28 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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11 January 2013 | Incorporation (29 pages) |
11 January 2013 | Incorporation (29 pages) |