| Company Name | Cherrywood Av Limited |
|---|---|
| Director | Scott Robert Knowles |
| Company Status | Active |
| Company Number | 05229910 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2004(19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Scott Robert Knowles |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 New Street Ossett WF5 8BH |
| Secretary Name | Mr Scott Robert Knowles |
|---|---|
| Status | Current |
| Appointed | 30 March 2015(10 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8 New Street Ossett WF5 8BH |
| Secretary Name | Stephen Percy Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Manor Court Ossett West Yorkshire WF5 0JA |
| Secretary Name | Mr Craig Stephen Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 30 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10b West Wells Road Ossett West Yorkshire WF5 8PQ |
Contact
| Website | www.cherrywood-av.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 278009 |
| Telephone region | Wakefield |
Location
| Registered Address | 8 New Street Ossett WF5 8BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 3 at £1 | Scott Knowles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,073 |
| Current Liabilities | £40,015 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Micro company accounts made up to 31 August 2022 (10 pages) |
| 23 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 24 May 2022 | Micro company accounts made up to 31 August 2021 (10 pages) |
| 21 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 3 August 2021 | Registered office address changed from Office 7 Office 7 Springfield Mills Business Centre, Spa Street Ossett West Yorkshire WF5 0HW United Kingdom to 8 New Street Ossett WF5 8BH on 3 August 2021 (1 page) |
| 28 April 2021 | Micro company accounts made up to 31 August 2020 (10 pages) |
| 18 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 9 March 2020 | Micro company accounts made up to 31 August 2019 (10 pages) |
| 14 November 2019 | Registered office address changed from Cherrywood Av Office 5, Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW to Office 7 Office 7 Springfield Mills Business Centre, Spa Street Ossett West Yorkshire WF5 0HW on 14 November 2019 (1 page) |
| 14 November 2019 | Director's details changed for Mr Scott Robert Knowles on 14 November 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 August 2018 (8 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 1 May 2018 | Micro company accounts made up to 31 August 2017 (8 pages) |
| 20 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 9 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 9 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 21 May 2016 | Micro company accounts made up to 31 August 2015 (7 pages) |
| 21 May 2016 | Micro company accounts made up to 31 August 2015 (7 pages) |
| 29 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 7 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 7 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 28 April 2015 | Termination of appointment of Craig Stephen Knowles as a secretary on 30 March 2015 (1 page) |
| 28 April 2015 | Appointment of Mr Scott Robert Knowles as a secretary on 30 March 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Scott Robert Knowles as a secretary on 30 March 2015 (2 pages) |
| 28 April 2015 | Termination of appointment of Craig Stephen Knowles as a secretary on 30 March 2015 (1 page) |
| 18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Registered office address changed from Cherrywood Av Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW England to Cherrywood Av Office 5, Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from Cherrywood Av Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW England to Cherrywood Av Office 5, Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW on 18 September 2014 (1 page) |
| 18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 17 September 2014 | Registered office address changed from Office 1 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW to Cherrywood Av Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from Office 1 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW to Cherrywood Av Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW on 17 September 2014 (1 page) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 22 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 16 September 2009 | Location of debenture register (1 page) |
| 16 September 2009 | Location of register of members (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from office 1 springfield mills business centre spa street ossett west yorkshire WF5 0HW united kingdom (1 page) |
| 16 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from office 1 springfield mills business centre spa street ossett west yorkshire WF5 0HW united kingdom (1 page) |
| 16 September 2009 | Location of debenture register (1 page) |
| 16 September 2009 | Location of register of members (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from cherrywood av LTD rcm business centre dewsbury road, ossett west yorkshire WF5 9ND (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from cherrywood av LTD rcm business centre dewsbury road, ossett west yorkshire WF5 9ND (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 13 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 19 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 19 September 2006 | Location of debenture register (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: rcm business centre dewsbury road ossett west yorkshire WF5 9ND (1 page) |
| 19 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 19 September 2006 | Location of register of members (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: rcm business centre dewsbury road ossett west yorkshire WF5 9ND (1 page) |
| 19 September 2006 | Location of register of members (1 page) |
| 19 September 2006 | Location of debenture register (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 1 annex house, ahed business centre, dewsbury road ossett west yorkshire WF5 9HU (1 page) |
| 14 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 1 annex house, ahed business centre, dewsbury road ossett west yorkshire WF5 9HU (1 page) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Secretary resigned (1 page) |
| 5 October 2005 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 5 October 2005 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 4 October 2005 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 4 October 2005 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 1 annex house alied business centre dewsbury road ossett west yorkshire WF5 9HU (1 page) |
| 3 October 2005 | Location of debenture register (1 page) |
| 3 October 2005 | Location of register of members (1 page) |
| 3 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Location of debenture register (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 1 annex house alied business centre dewsbury road ossett west yorkshire WF5 9HU (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 3 October 2005 | Location of register of members (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 2 manor court, manor road ossett west yorkshire WF5 0LG (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 2 manor court, manor road ossett west yorkshire WF5 0LG (1 page) |
| 13 September 2004 | Incorporation (13 pages) |
| 13 September 2004 | Incorporation (13 pages) |