Newton
Macclesfield
SK10 4LJ
Director Name | Mr Jeff Barton |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2023(6 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Saint Andrews Court Lees Lane Newton Macclesfield SK10 4LJ |
Director Name | Mr Liam McKeever |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2023(6 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Saint Andrews Court Lees Lane Newton Macclesfield SK10 4LJ |
Registered Address | Saint Andrews Court Lees Lane Newton Macclesfield SK10 4LJ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Mottram St. Andrew |
Ward | Prestbury |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
13 January 2021 | Delivered on: 25 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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11 September 2023 | Resolutions
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8 September 2023 | Group of companies' accounts made up to 31 December 2022 (35 pages) |
8 September 2023 | Memorandum and Articles of Association (34 pages) |
22 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
22 September 2022 | Group of companies' accounts made up to 31 December 2021 (36 pages) |
17 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
29 September 2021 | Group of companies' accounts made up to 31 December 2020 (36 pages) |
16 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
16 June 2021 | Change of details for Mrs Joanne Marinda Holding as a person with significant control on 1 June 2021 (2 pages) |
16 June 2021 | Change of details for Mr Simon Timothy Holding as a person with significant control on 1 June 2021 (2 pages) |
25 January 2021 | Registration of charge 108113840001, created on 13 January 2021 (79 pages) |
21 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
14 July 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
16 March 2020 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
9 March 2020 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
21 October 2019 | Resolutions
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18 October 2019 | Statement of capital following an allotment of shares on 10 October 2019
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12 July 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
1 May 2019 | Resolutions
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30 April 2019 | Change of share class name or designation (2 pages) |
6 March 2019 | Resolutions
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27 February 2019 | Change of details for Mr Simon Timothy Holding as a person with significant control on 25 February 2019 (2 pages) |
26 February 2019 | Notification of Timothy Ronald Lovett as a person with significant control on 25 February 2019 (2 pages) |
26 February 2019 | Statement of capital following an allotment of shares on 25 February 2019
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26 February 2019 | Notification of Joanne Marinda Holding as a person with significant control on 25 February 2019 (2 pages) |
26 February 2019 | Change of details for Mr Simon Timothy Holding as a person with significant control on 25 February 2019 (2 pages) |
25 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
29 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
9 June 2017 | Incorporation Statement of capital on 2017-06-09
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9 June 2017 | Incorporation Statement of capital on 2017-06-09
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