Wilmslow
Cheshire
SK9 2RG
Director Name | Mr John Eric Ramsden |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2007(18 years, 1 month after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Garage Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | Pine Cottage 1 Spring Gardens Norwood Green Halifax West Yorkshire HX3 8RF |
Director Name | Mr Geoffrey Clayton |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(2 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 1992) |
Role | Production Director |
Correspondence Address | 1 Mayfield Carlisle Cumbria CA2 4SS |
Director Name | Mr Frank Graham |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(2 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 09 March 2005) |
Role | Guest House Proprietor |
Correspondence Address | Brendan Chase Guest House College Road Windermere Cumbria LA23 1BU |
Director Name | Mr Eric Stanley Hughes |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 August 1997) |
Role | Retired |
Correspondence Address | 7 College Gate Windermere Cumbria LA23 1AG |
Director Name | Mr Cyril Alan Knowles |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 February 1994) |
Role | Retired |
Correspondence Address | 37 Sharon Park Close Grappenhall Warrington Cheshire WA4 2YN |
Secretary Name | Mr Robin Charles Eli Higham |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | Underfield Cottage Greenodd Ulverston Cumbria LA12 8HU |
Director Name | Mr William Shaw |
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Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 November 1997) |
Role | Retired |
Correspondence Address | Midways Windy Hall Road Bowness On Windermere Windermere Cumbria LA23 3HX |
Secretary Name | Mr Frank Graham |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(5 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 09 March 2005) |
Role | Company Director |
Correspondence Address | Brendan Chase Guest House College Road Windermere Cumbria LA23 1BU |
Director Name | Patrick Alan David Crowfoot |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 March 2001) |
Role | Risk Management Director |
Correspondence Address | 1 Oldfield Gardens Wirral Merseyside CH60 6TG Wales |
Director Name | David Ronald Teasdale |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(8 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 14 July 1998) |
Role | Managing Director |
Correspondence Address | 98 Beech Lane Liverpool L18 3ER |
Director Name | Ian Paterson |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1998(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 March 2002) |
Role | Company Director |
Correspondence Address | 6 College Gate Elleray Road Windermere Cumbria LA23 1AG |
Director Name | Jacqueline Wendy Davidson |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 August 2007) |
Role | Part Time Administrator |
Correspondence Address | 2 St Marks Fold Natland Kendal Cumbria LA9 7QU |
Secretary Name | Jacqueline Wendy Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2007) |
Role | Company Director |
Correspondence Address | 2 St Marks Fold Natland Kendal Cumbria LA9 7QU |
Director Name | Mrs Linda Margaret Cooper |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 November 2009) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Wykeham Road Lytham St. Annes Lancashire FY8 4JN |
Secretary Name | Brian Whitlock Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Wykeham Road Lytham St Annes Lancashire FY8 4JN |
Secretary Name | Mr Clifford Charles Mullett |
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Status | Resigned |
Appointed | 20 November 2009(20 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 20 November 2016) |
Role | Company Director |
Correspondence Address | 17 Lilford Road Billericay Essex CM11 1BS |
Secretary Name | Ms Catherine Beverley |
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Status | Resigned |
Appointed | 20 November 2016(27 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 28 November 2021) |
Role | Company Director |
Correspondence Address | 9 College Gate Elleray Road Windermere LA23 1AG |
Registered Address | Wilkinson And Partners Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley 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 | 9 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £15 |
Cash | £20,798 |
Current Liabilities | £22,526 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 2 weeks from now) |
26 January 2021 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
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26 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
22 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
11 November 2019 | Confirmation statement made on 1 November 2019 with updates (5 pages) |
20 November 2018 | Confirmation statement made on 1 November 2018 with updates (5 pages) |
12 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
13 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
18 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 December 2016 | Secretary's details changed for Ms Catherine Beverley on 20 December 2016 (1 page) |
20 December 2016 | Secretary's details changed for Ms Catherine Beverley on 20 December 2016 (1 page) |
19 December 2016 | Termination of appointment of Clifford Charles Mullett as a secretary on 20 November 2016 (1 page) |
19 December 2016 | Termination of appointment of Clifford Charles Mullett as a secretary on 20 November 2016 (1 page) |
19 December 2016 | Confirmation statement made on 1 November 2016 with updates (8 pages) |
19 December 2016 | Appointment of Ms Catherine Beverley as a secretary on 20 November 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 1 November 2016 with updates (8 pages) |
19 December 2016 | Appointment of Ms Catherine Beverley as a secretary on 20 November 2016 (2 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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21 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (17 pages) |
21 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (17 pages) |
21 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (17 pages) |
21 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders
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21 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders
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21 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders
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22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 August 2011 | Registered office address changed from , C/O Wilkinson and Partners, Victoria Mews 19 Mill Field Road, Cottingley Business Park Cottingley, Bingley, West Yorkshire, BD16 1PY on 23 August 2011 (1 page) |
23 August 2011 | Registered office address changed from , C/O Wilkinson and Partners, Victoria Mews 19 Mill Field Road, Cottingley Business Park Cottingley, Bingley, West Yorkshire, BD16 1PY on 23 August 2011 (1 page) |
20 June 2011 | Registered office address changed from , First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB on 20 June 2011 (1 page) |
20 June 2011 | Registered office address changed from , First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB on 20 June 2011 (1 page) |
26 January 2011 | Director's details changed for Mr Russell Irvine Brown on 16 October 2010 (2 pages) |
26 January 2011 | Director's details changed for Mr Russell Irvine Brown on 16 October 2010 (2 pages) |
17 November 2010 | Director's details changed for Mr Russell Irvine Brown on 1 October 2010 (2 pages) |
17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
17 November 2010 | Director's details changed for Mr Russell Irvine Brown on 1 October 2010 (2 pages) |
17 November 2010 | Director's details changed for Mr Russell Irvine Brown on 1 October 2010 (2 pages) |
17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
9 August 2010 | Registered office address changed from , 48 Stramongate, Kendal, Cumbria, LA9 4BD on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from , 48 Stramongate, Kendal, Cumbria, LA9 4BD on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from , 48 Stramongate, Kendal, Cumbria, LA9 4BD on 9 August 2010 (1 page) |
27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 December 2009 | Appointment of Mr Clifford Charles Mullett as a secretary (1 page) |
7 December 2009 | Appointment of Mr Clifford Charles Mullett as a secretary (1 page) |
22 November 2009 | Termination of appointment of Linda Cooper as a director (1 page) |
22 November 2009 | Termination of appointment of Brian Cooper as a secretary (1 page) |
22 November 2009 | Termination of appointment of Linda Cooper as a director (1 page) |
22 November 2009 | Termination of appointment of Brian Cooper as a secretary (1 page) |
4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (10 pages) |
4 November 2009 | Director's details changed for Russell Irvine Brown on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (10 pages) |
4 November 2009 | Director's details changed for Russell Irvine Brown on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Linda Margaret Cooper on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Linda Margaret Cooper on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for John Eric Ramsden on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Russell Irvine Brown on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (10 pages) |
4 November 2009 | Director's details changed for John Eric Ramsden on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Linda Margaret Cooper on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for John Eric Ramsden on 4 November 2009 (2 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 November 2008 | Return made up to 01/11/08; full list of members (10 pages) |
6 November 2008 | Return made up to 01/11/08; full list of members (10 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
16 November 2007 | Director's particulars changed (1 page) |
16 November 2007 | Director's particulars changed (1 page) |
16 November 2007 | Return made up to 01/11/07; full list of members (8 pages) |
16 November 2007 | Return made up to 01/11/07; full list of members (8 pages) |
25 September 2007 | New secretary appointed (2 pages) |
25 September 2007 | New secretary appointed (2 pages) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
13 August 2007 | New director appointed (2 pages) |
13 August 2007 | New director appointed (2 pages) |
13 August 2007 | New director appointed (2 pages) |
13 August 2007 | New director appointed (2 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
16 February 2007 | Return made up to 21/11/06; full list of members
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16 February 2007 | Return made up to 21/11/06; full list of members
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18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
19 January 2006 | Return made up to 21/11/05; change of members
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19 January 2006 | Return made up to 21/11/05; change of members
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17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
16 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2005 | Secretary resigned;director resigned (1 page) |
16 August 2005 | New secretary appointed (2 pages) |
16 August 2005 | Secretary resigned;director resigned (1 page) |
16 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2005 | New secretary appointed (2 pages) |
24 November 2004 | Return made up to 21/11/04; change of members (7 pages) |
24 November 2004 | Return made up to 21/11/04; change of members (7 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
17 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (2 pages) |
20 November 2002 | Return made up to 21/11/02; full list of members (9 pages) |
20 November 2002 | Return made up to 21/11/02; full list of members (9 pages) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
9 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
9 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 November 2001 | Return made up to 21/11/01; no change of members (7 pages) |
27 November 2001 | Return made up to 21/11/01; no change of members (7 pages) |
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | New director appointed (2 pages) |
11 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
11 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
8 December 2000 | Return made up to 21/11/00; no change of members (7 pages) |
8 December 2000 | Return made up to 21/11/00; no change of members (7 pages) |
9 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
9 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
10 December 1999 | Return made up to 21/11/99; full list of members
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10 December 1999 | Registered office changed on 10/12/99 from: 45 crescent road, windermere, cumbria, LA23 1BL (1 page) |
10 December 1999 | Registered office changed on 10/12/99 from: 45 crescent road, windermere, cumbria, LA23 1BL (1 page) |
10 December 1999 | Return made up to 21/11/99; full list of members
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24 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
24 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
20 November 1998 | Return made up to 21/11/98; change of members (5 pages) |
20 November 1998 | Return made up to 21/11/98; change of members (5 pages) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | New director appointed (2 pages) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
10 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
10 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
11 December 1997 | Return made up to 21/11/97; change of members (5 pages) |
11 December 1997 | Return made up to 21/11/97; change of members (5 pages) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
20 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
20 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
22 November 1996 | Return made up to 21/11/96; full list of members (6 pages) |
22 November 1996 | Return made up to 21/11/96; full list of members (6 pages) |
10 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
10 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
12 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
12 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
13 November 1995 | Return made up to 21/11/95; no change of members (4 pages) |
13 November 1995 | Return made up to 21/11/95; no change of members (4 pages) |
20 June 1989 | Incorporation (19 pages) |
20 June 1989 | Incorporation (19 pages) |