Lyme Green Business Park
Macclesfield
SK11 0LP
Secretary Name | Mrs Jayne Anne Barber |
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Status | Current |
Appointed | 01 May 2017(3 years after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Correspondence Address | Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP |
Director Name | Mrs Jayne Anne Barber |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2015(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 April 2017) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Blue Gates Piccotts End Hemel Hempstead Hertfordshire HP1 3AT |
Registered Address | Hans Lingl Building C/O Briggs Accountancy Services Ltd Radnor Park Ind Est, Third Avenue Congleton Cheshire CW12 4UW |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 10 other UK companies use this postal address |
10 at £0.1 | Keith Barber 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,277 |
Cash | £4,295 |
Current Liabilities | £3,828 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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15 September 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
1 March 2023 | Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP England to Hans Lingl Building C/O Briggs Accountancy Services Ltd Radnor Park Ind Est, Third Avenue Congleton Cheshire CW12 4UW on 1 March 2023 (1 page) |
14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
10 October 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
4 January 2022 | Registered office address changed from 110 Lancaster Road Barnet EN4 8AL England to Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 4 January 2022 (1 page) |
25 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
4 November 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
6 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
9 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
3 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with updates (5 pages) |
21 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
8 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
12 September 2018 | Registered office address changed from Blue Gates Piccotts End Hemel Hempstead Hertfordshire HP1 3AT to 110 Lancaster Road Barnet EN4 8AL on 12 September 2018 (1 page) |
15 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
7 November 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
7 November 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
1 May 2017 | Appointment of Mrs Jayne Anne Barber as a secretary on 1 May 2017 (2 pages) |
1 May 2017 | Appointment of Mrs Jayne Anne Barber as a secretary on 1 May 2017 (2 pages) |
1 May 2017 | Termination of appointment of Jayne Anne Barber as a director on 28 April 2017 (1 page) |
1 May 2017 | Termination of appointment of Jayne Anne Barber as a director on 28 April 2017 (1 page) |
1 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
1 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
24 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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6 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
6 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
6 August 2015 | Appointment of Mrs Jayne Anne Barber as a director on 6 August 2015 (2 pages) |
6 August 2015 | Appointment of Mrs Jayne Anne Barber as a director on 6 August 2015 (2 pages) |
6 August 2015 | Appointment of Mrs Jayne Anne Barber as a director on 6 August 2015 (2 pages) |
17 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
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17 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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