Hale
Altrincham
Cheshire
WA15 8BS
Secretary Name | Mrs Catherine Diane Jones |
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Nationality | British |
Status | Closed |
Appointed | 09 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 30 years, 4 months (closed 08 February 2022) |
Role | Company Director |
Correspondence Address | 13 Alstead Avenue Hale Altrincham Cheshire WA15 8BS |
Registered Address | Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Bingley |
Ward | Bingley Rural |
Built Up Area | West Yorkshire |
Address Matches | Over 50 other UK companies use this postal address |
51 at £1 | Mr Colin Douglas Jones 51.00% Ordinary |
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49 at £1 | Mrs Catherine Diane Jones 49.00% Ordinary |
Year | 2014 |
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Net Worth | £25,490 |
Cash | £19,419 |
Current Liabilities | £20,004 |
Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
20 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
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6 April 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
8 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
13 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
5 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
27 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
6 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
10 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
9 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
9 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
26 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
26 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
21 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Registered office address changed from Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park Bingley West Yorkshire BD16 1PY on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park Bingley West Yorkshire BD16 1PY on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park Bingley West Yorkshire BD16 1PY on 1 September 2011 (1 page) |
1 April 2011 | Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 1 April 2011 (3 pages) |
1 April 2011 | Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 1 April 2011 (3 pages) |
1 April 2011 | Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 1 April 2011 (3 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
24 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Mr Colin Douglas Jones on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Colin Douglas Jones on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
19 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
6 November 2007 | Return made up to 04/10/07; no change of members (6 pages) |
6 November 2007 | Return made up to 04/10/07; no change of members (6 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
6 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
6 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
11 January 2006 | Return made up to 04/10/05; full list of members (6 pages) |
11 January 2006 | Return made up to 04/10/05; full list of members (6 pages) |
2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn cheshire WA7 1JH (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn cheshire WA7 1JH (1 page) |
7 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
7 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
8 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
8 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
13 October 2003 | Return made up to 04/10/03; full list of members
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13 October 2003 | Return made up to 04/10/03; full list of members
|
10 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
10 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
11 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
11 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
24 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
24 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
25 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
25 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
27 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
27 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
17 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
17 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
25 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
25 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
12 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
12 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
1 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
1 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
7 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
7 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
30 October 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
30 October 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
15 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
15 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
30 December 1996 | Accounts for a small company made up to 31 August 1996 (1 page) |
30 December 1996 | Accounts for a small company made up to 31 August 1996 (1 page) |
13 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
13 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
14 May 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
14 May 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
13 October 1995 | Return made up to 09/10/95; no change of members
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13 October 1995 | Return made up to 09/10/95; no change of members
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22 March 1988 | Incorporation (16 pages) |
22 March 1988 | Incorporation (16 pages) |