Middlewich
CW10 0GF
Director Name | Matthew Brame |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Ashley Road Altrincham Cheshire WA14 2DP |
Director Name | Mr Robert Stanley Barton |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH |
Registered Address | Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Middlewich |
Ward | Middlewich |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Matthew Brame 50.00% Ordinary |
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40 at £1 | Paul Stephen Dey 40.00% Ordinary |
10 at £1 | Robert Stanley Barton 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,687 |
Cash | £2,760 |
Current Liabilities | £41,079 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 20 March 2024 (1 month, 1 week ago) |
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Next Return Due | 3 April 2025 (11 months, 1 week from now) |
24 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
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16 January 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
31 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
18 January 2022 | Registered office address changed from The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH England to Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF on 18 January 2022 (1 page) |
22 September 2021 | Accounts for a dormant company made up to 31 July 2021 (8 pages) |
7 May 2021 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
25 March 2021 | Confirmation statement made on 20 March 2021 with updates (4 pages) |
28 February 2021 | Change of details for Mr Matthew Brame as a person with significant control on 26 February 2021 (2 pages) |
28 February 2021 | Change of details for Mr Paul Stephen Dey as a person with significant control on 26 February 2021 (2 pages) |
28 February 2021 | Termination of appointment of Robert Stanley Barton as a director on 26 February 2021 (1 page) |
7 April 2020 | Micro company accounts made up to 31 July 2019 (9 pages) |
25 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
17 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
13 April 2018 | Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP to The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH on 13 April 2018 (1 page) |
13 October 2017 | Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Mr Robert Stanley Barton on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Mr Robert Stanley Barton on 13 October 2017 (2 pages) |
9 August 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
9 August 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
22 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
22 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 July 2015 | Director's details changed for Matthew Brame on 1 July 2015 (2 pages) |
30 July 2015 | Director's details changed for Matthew Brame on 1 July 2015 (2 pages) |
30 July 2015 | Director's details changed for Matthew Brame on 1 July 2015 (2 pages) |
8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Director's details changed for Matthew Brame on 1 March 2014 (2 pages) |
24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Director's details changed for Matthew Brame on 1 March 2014 (2 pages) |
24 March 2014 | Director's details changed for Matthew Brame on 1 March 2014 (2 pages) |
21 March 2013 | Incorporation (38 pages) |
21 March 2013 | Incorporation (38 pages) |