Prestbury
Macclesfield
Cheshire
SK10 4AP
Secretary Name | Mr Paul Masterton |
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Nationality | British |
Status | Current |
Appointed | 15 August 2007(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Village Gardens Colton Leeds LS15 9BL |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Stephen James Ireland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £212,891 |
Cash | £224,127 |
Current Liabilities | £184,295 |
Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 15 August 2023 (9 months ago) |
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Next Return Due | 29 August 2024 (3 months, 2 weeks from now) |
21 August 2009 | Delivered on: 26 August 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 wolfe close grappenhall heyes warrington CH466011 goodwill of the company and floating charge all moveable plant machinery implements furniture equipmentstockin trade work in progress and other chattels. Outstanding |
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21 August 2009 | Delivered on: 26 August 2009 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
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27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
19 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Secretary's details changed for Mr Paul Masterton on 20 August 2014 (1 page) |
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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15 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
24 August 2011 | Director's details changed for Stephen James Ireland on 1 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Stephen James Ireland on 1 August 2011 (2 pages) |
24 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
25 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
30 March 2010 | Registered office address changed from C/O Sagars Llp, Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 30 March 2010 (1 page) |
2 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
26 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
19 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
8 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
10 September 2007 | New director appointed (1 page) |
10 September 2007 | New secretary appointed (1 page) |
7 September 2007 | Secretary resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Registered office changed on 07/09/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
15 August 2007 | Incorporation (16 pages) |