| Company Name | Neuhaus Construction Limited |
|---|---|
| Director | Andrew Michael Henshaw |
| Company Status | Active |
| Company Number | 09972872 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2016(8 years, 3 months ago) |
| Previous Names | Augustus Rowe Limited and Whizzcodes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Andrew Michael Henshaw |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2017(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 10 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BN |
| Secretary Name | Mr Andrew Michael Henshaw |
|---|---|
| Status | Current |
| Appointed | 06 March 2017(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | 11 Hedingham Close Macclesfield Cheshire SK10 3LZ |
| Director Name | Mrs Deborah Henshaw |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tree Tops Chelford Road Prestbury SK10 4PT |
| Secretary Name | Mrs Deborah Henshaw |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tree Tops Chelford Road Prestbury SK10 4PT |
Contact
| Website | www.etagcodes.com |
|---|
Location
| Registered Address | 11 Hedingham Close Macclesfield Cheshire SK10 3LZ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Broken Cross and Upton |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 3 February 2021 | Registered office address changed from 10 Macclesfield Road Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BN United Kingdom to Ardern House 2 Barnside Way Tytherington Macclesfield Cheshire SK10 2TZ on 3 February 2021 (1 page) |
|---|---|
| 20 January 2021 | Resolutions
|
| 11 March 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 11 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 20 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 31 May 2018 | Director's details changed for Mr Andrew Michael Henshaw on 31 May 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 6 December 2017 | Resolutions
|
| 6 December 2017 | Resolutions
|
| 5 December 2017 | Secretary's details changed for Mr Andrew Michael Henshaw on 1 December 2017 (1 page) |
| 5 December 2017 | Change of details for Mr Andrew Michael Henshaw as a person with significant control on 18 May 2017 (2 pages) |
| 5 December 2017 | Registered office address changed from Tree Tops Chelford Road Prestbury SK10 4PT United Kingdom to 10 Macclesfield Road Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BN on 5 December 2017 (1 page) |
| 5 December 2017 | Secretary's details changed for Mr Andrew Michael Henshaw on 1 December 2017 (1 page) |
| 5 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 5 December 2017 | Registered office address changed from Tree Tops Chelford Road Prestbury SK10 4PT United Kingdom to 10 Macclesfield Road Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BN on 5 December 2017 (1 page) |
| 5 December 2017 | Change of details for Mr Andrew Michael Henshaw as a person with significant control on 18 May 2017 (2 pages) |
| 8 March 2017 | Appointment of Mr Andrew Michael Henshaw as a secretary on 6 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 8 March 2017 | Appointment of Mr Andrew Michael Henshaw as a director on 6 March 2017 (2 pages) |
| 8 March 2017 | Termination of appointment of Deborah Henshaw as a director on 6 March 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 8 March 2017 | Termination of appointment of Deborah Henshaw as a director on 6 March 2017 (1 page) |
| 8 March 2017 | Termination of appointment of Deborah Henshaw as a secretary on 6 March 2017 (1 page) |
| 8 March 2017 | Termination of appointment of Deborah Henshaw as a secretary on 6 March 2017 (1 page) |
| 8 March 2017 | Appointment of Mr Andrew Michael Henshaw as a director on 6 March 2017 (2 pages) |
| 8 March 2017 | Appointment of Mr Andrew Michael Henshaw as a secretary on 6 March 2017 (2 pages) |
| 21 February 2017 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Tree Tops Chelford Road Prestbury SK10 4PT on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Tree Tops Chelford Road Prestbury SK10 4PT on 21 February 2017 (1 page) |
| 20 February 2017 | Director's details changed for Mrs Deborah Henshaw on 20 February 2017 (2 pages) |
| 20 February 2017 | Secretary's details changed for Mrs Deborah Henshaw on 20 February 2017 (1 page) |
| 20 February 2017 | Secretary's details changed for Mrs Deborah Henshaw on 20 February 2017 (1 page) |
| 20 February 2017 | Director's details changed for Mrs Deborah Henshaw on 20 February 2017 (2 pages) |
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|