52 Stamford Road Limited

Company Registration Number: 02509827

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
52 Stamford Road Limited is a Private Company Limited by Shares first registered on 8 June 1990. Its current registered address is in Altrincham, Cheshire.

Registered Address

52 STAMFORD ROAD
BOWDON
ALTRINCHAM
CHESHIRE
WA14 2JW

There are 3 companies currently registered at this postcode, including this one.

All companies at WA14 2JW

Registration Data

Company Number

02509827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £1,984£1,270£1,701£1,428£1,542£3,820
of which Cash £1,492£867£1,320£1,109£552£2,886
Total Assets £4,984£4,270£4,701£4,428£4,542£6,820
Current Liabilities £635£85£101£0£0£85
Net Current Assets £1,349£1,185£1,600£1,428£1,542£3,735
Total Net Worth £4,349£4,185£4,600£4,428£4,542£6,735

Previous Names

No previous names

Company Officers

  • ATHERTON, Jilly-Ann

    Secretary

    Appointed on 12 March 2010

     

    52
    Stamford Road
    Bowdon
    Altrincham
    Cheshire
    WA14 2JW

  • ATHERTON, Jilly-Ann

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: May 1970

    3
    Broom Road
    Hale
    Cheshire
    WA15 9AR

  • BEAMISH, Nicola Jayne

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    Apartment 2
    52 Stamford Road
    Altrincham
    Cheshire
    WA14 2JN

  • KHALID, Naveed

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1975

    Apartment 3 52 Stamford Road
    Bowdon
    Cheshire
    WA14 2JT

  • WHITFIELD, Diane Margaret Joyce

    Director

    Appointed on 29 March 2012

     

    Nationality: British

    Occupation: Procurement Officer

    Month of birth: February 1955

    Apt 1
    52 Stamford Road
    Bowdon
    Altrincham
    Cheshire
    WA14 2JW
    Uk

  • BOND, Howard

    Secretary

    Appointed on 24 June 1998

    Resigned on 1 November 2002

    50 Maunsell Park
    Pound Hill
    Crawley
    West Sussex
    RH10 7AZ

  • KANDEL, Philip Albert

    Secretary

    Appointed on 1 November 2002

    Resigned on 12 March 2010

    Mansfield 21 The Firs
    Bowdon
    Altrincham
    Cheshire
    WA14 2TG

  • MERRICK, Janet Elizabeth

    Secretary

    Resigned on 4 May 1997

    Hanson Cottage
    Wood Lane
    Mobberley
    Cheshire
    WA16 7NQ

  • KANDEL, Philip Albert

    Director

    Appointed on 1 February 2008

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Mansfield 21 The Firs
    Bowdon
    Altrincham
    Cheshire
    WA14 2TG

  • MERRICK, Anthony Brian

    Director

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Designer

    Month of birth: January 1945

    8 Coniston Close
    Alderley Edge
    Cheshire
    SK9 7WD

  • MERRICK, Janet Elizabeth

    Director

    Resigned on 4 May 1997

    Nationality: British

    Occupation: Air Stewardess

    Month of birth: May 1952

    Hanson Cottage
    Wood Lane
    Mobberley
    Cheshire
    WA16 7NQ

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4T6W2. Transaction: MzE1NTIxMjc0OGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLSMP. Transaction: MzE1MDM1OTU1NGFkaXF6a2N4.

  3. 4 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNO2XF. Transaction: MzEyODEwNzI3NmFkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4CROGA9. Transaction: MzEyODE2NTc4MGFkaXF6a2N4.

  5. 2 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EWISXM. Transaction: MzEwNjQwMjY1NmFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3CED5N6. Transaction: MzEwNDAzMDk1NGFkaXF6a2N4.

  7. 12 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EADXAP. Transaction: MzA4MzA5NjkzMmFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A93AJL. Transaction: MzA3OTUyMjgzM2FkaXF6a2N4.

  9. 19 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD3QGX. Transaction: MzA2MTA1NDA4MWFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALDU6P. Transaction: MzA1ODc2MjE1MmFkaXF6a2N4.

  11. 9 May 2012 Appointment of Diane Margaret Joyce Whitfield as a director on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: AP01. Barcode: A188CJV6. Transaction: MzA1NzE4MzMxNGFkaXF6a2N4.

  12. 25 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH2I9WXD. Transaction: MzA0MjY5NjcyMWFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XJADAWV4. Transaction: MzA0MjQxMjI1MGFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XDZ38WDT. Transaction: MzA0MTU3MTYwOGFkaXF6a2N4.

  15. 4 August 2011 Termination of appointment of Philip Kandel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZ36WDR. Transaction: MzA0MTU0NTczOWFkaXF6a2N4.

  16. 3 August 2011 Director's details changed for Naveed Khalid on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XDZ37WDS. Transaction: MzA0MTU0NTc0MGFkaXF6a2N4.

  17. 3 August 2011 Director's details changed for Jilly-Ann Atherton on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XDZ35WDQ. Transaction: MzA0MTU0NTczN2FkaXF6a2N4.

  18. 9 March 2011 Termination of appointment of Philip Kandel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0HFKS9R. Transaction: MzAzMzUyMDQwNmFkaXF6a2N4.

  19. 13 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A62DMLIK. Transaction: MzAxOTQwNTg3NmFkaXF6a2N4.

  20. 6 April 2010 Termination of appointment of Philip Kandel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFOLTIQZ. Transaction: MzAxMjg2NjQ2NGFkaXF6a2N4.

  21. 6 April 2010 Appointment of Jilly-Ann Atherton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFOLSIQY. Transaction: MzAxMjg2NTYzNGFkaXF6a2N4.

  22. 11 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV8FSBFA. Transaction: MjAzNjk2MTc0NWFkaXF6a2N4.

  23. 8 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3CDAI0. Transaction: MjAzNDU0OTk3MWFkaXF6a2N4.

  24. 8 June 2009 Director's change of particulars / jilly-ann atherton / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3CCAIZ. Transaction: MjAzNDU0OTM4NGFkaXF6a2N4.

  25. 24 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5WLG1O1. Transaction: MjAwOTYzMTg3OWFkaXF6a2N4.

  26. 17 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LGR0MI. Transaction: MjAwNzMzNTEzN2FkaXF6a2N4.

  27. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2Njc2OGFkaXF6a2N4.

  28. 8 February 2008 Registered office changed on 08/02/08 from: 8 coniston close great warford alderley edge cheshire SK9 7WD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA0MTI5OWFkaXF6a2N4.

  29. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTkxMzQ2MWFkaXF6a2N4.

  30. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTkxMzI0NmFkaXF6a2N4.

  31. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTkxMzM0MGFkaXF6a2N4.

  32. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTkxMzIzMWFkaXF6a2N4.

  33. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4MzI1NWFkaXF6a2N4.

  34. 26 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE0NDE4NWFkaXF6a2N4.

  35. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3ODQ1MmFkaXF6a2N4.

  36. 12 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0NjQyOGFkaXF6a2N4.

  37. 31 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjIxMjAzOWFkaXF6a2N4.

  38. 14 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwNzEzOGFkaXF6a2N4.

  39. 1 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTI5MDE5MWFkaXF6a2N4.

  40. 16 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyMTU4N2FkaXF6a2N4.

  41. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzk5OTM5NWFkaXF6a2N4.

  42. 12 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI3NDMyMmFkaXF6a2N4.

  43. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkxMDU5MWFkaXF6a2N4.

  44. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU2NzgyNGFkaXF6a2N4.

  45. 15 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTYxNzc2M2FkaXF6a2N4.

  46. 10 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTExNDg4OWFkaXF6a2N4.

  47. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODU1NDc4NGFkaXF6a2N4.

  48. 15 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4MjE5MGFkaXF6a2N4.

  49. 11 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTExOTUwNWFkaXF6a2N4.

  50. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTExOTgzMWFkaXF6a2N4.

  51. 5 July 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0MzEwNmFkaXF6a2N4.

  52. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzY4NTExNGFkaXF6a2N4.

  53. 27 July 1999 Return made up to 08/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5ODA5OTUwNGFkaXF6a2N4.

  54. 6 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkwMDQ0N2FkaXF6a2N4.

  55. 26 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNjg3OTQwMWFkaXF6a2N4.

  56. 25 July 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MTAwODIxMGFkaXF6a2N4.

  57. 25 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzYzNzA0NGFkaXF6a2N4.

  58. 1 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjMzODA4NGFkaXF6a2N4.

  59. 1 February 1998 Registered office changed on 01/02/98 from: hanson cottage wood lane mobberley cheshire WA16 7NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjAyMDc5N2FkaXF6a2N4.

  60. 10 July 1997 Return made up to 08/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0Njc4OGFkaXF6a2N4.

  61. 17 March 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDkxMTQ3NWFkaXF6a2N4.

  62. 9 July 1996 Return made up to 08/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5NTEyMGFkaXF6a2N4.

  63. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3ODcyMDk3M2FkaXF6a2N4.

  64. 21 June 1995 Return made up to 08/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk3MzM5N2FkaXF6a2N4.

  65. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MjU2NzUwM2FkaXF6a2N4.

  66. 9 June 1994 Return made up to 08/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyMTY5MGFkaXF6a2N4.

  67. 4 November 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAzNDExNTgxNGFkaXF6a2N4.

  68. 4 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNTQ0NDY0M2FkaXF6a2N4.

  69. 4 November 1993 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNjM1MjA2NmFkaXF6a2N4.

  70. 4 November 1993 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NjU5OTc5OWFkaXF6a2N4.

  71. 4 November 1993 Return made up to 08/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjU1MzE1MmFkaXF6a2N4.

  72. 4 November 1993 Return made up to 08/06/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNzIyNzM0OGFkaXF6a2N4.

  73. 4 November 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5NTc2OTQ1N2FkaXF6a2N4.

  74. 4 November 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNzc1NTc5OWFkaXF6a2N4.

  75. 4 November 1993 Registered office changed on 04/11/93 from: 225A finney lane heald green cheadle cheshire SK8 3PX

    Category: Address. Type: 287. Transaction: MDA2MzgzMzMyM2FkaXF6a2N4.

  76. 4 November 1993 Ad 07/02/92-18/08/92 £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzMyMTAyOWFkaXF6a2N4.

  77. 1 June 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA0NTAzNzA4OGFkaXF6a2N4.

  78. 8 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQxNTI3NWFkaXF6a2N4.

  79. 19 October 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA4NDY5MDczMGFkaXF6a2N4.

  80. 19 October 1992 Return made up to 08/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NjAxODM4OWFkaXF6a2N4.

  81. 7 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc0MDY5OWFkaXF6a2N4.

  82. 30 June 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE0MjY5NzEyMWFkaXF6a2N4.

  83. 8 February 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwOTIzNjM4NGFkaXF6a2N4.

  84. 20 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjk1ODY2MWFkaXF6a2N4.

  85. 20 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjg3ODQ2NWFkaXF6a2N4.

  86. 20 August 1990 Registered office changed on 20/08/90 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEzNDYzMzIxM2FkaXF6a2N4.

  87. 24 July 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzAwMDcyOWFkaXF6a2N4.

  88. 8 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTczNDU3NmFkaXF6a2N4.

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