414 Wilmslow Road Limited

Company Registration Number: 03563815

Company registered in England and Wales

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414 Wilmslow Road Limited is a Private Company Limited by Shares first registered on 14 May 1998. Its current registered address is in Manchester.

Registered Address

414 WILMSLOW ROAD
WITHINGTON
MANCHESTER
M20 3BW

There are 45 companies currently registered at this postcode, including this one.

All companies at M20 3BW

Registration Data

Company Number

03563815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£340,150
Current Assets £1£80£6,813£50,363£93,915£129,915£80
of which Cash £1£1£1£1£1£1£1
Total Assets £1£80£6,813£50,363£93,915£129,915£340,230
Current Liabilities £280,058£262,295£251,939£274,794£273,463£272,056£316,876
Net Current Assets £-280,057£-262,215£-245,126£-224,431£-179,548£-142,141£-316,796
Total Net Worth £-43,517£-41,053£-38,175£-34,360£-29,288£-23,354£23,354

Previous Names

  • M 2 DEVELOPMENTS LIMITED, active until 9 July 2007

Company Officers

  • MELLOR, Carolyn

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1952

    414 Wilmslow Road
    Withington
    Manchester
    M20 3BW

  • MCGRAIL, Thomas Anthony

    Secretary

    Appointed on 1 July 2003

    Resigned on 1 January 2008

    Fernlea 10 Regent Close
    Bramhall
    Stockport
    Cheshire
    SK1 1UN

  • ROSS, Robert Henry

    Secretary

    Appointed on 14 May 1998

    Resigned on 1 July 2003

    Nationality: Bristish

    Grey Mount Grey Road
    Altrincham
    Cheshire
    WA14 4BT

  • SUTTON, Alan John

    Secretary

    Appointed on 1 January 2008

    Resigned on 12 November 2010

    One
    London Road, Prestbury
    Macclesfield
    Cheshire
    SK10 4EP

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 14 May 1998

    Resigned on 14 May 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • CALDER, Henry Gray

    Director

    Appointed on 14 May 1998

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Architect

    Month of birth: August 1963

    4 Wilcott Drive
    Wilmslow
    Cheshire
    SK9 6EX

  • MELLOR, Wayne Anthony

    Director

    Appointed on 14 May 1998

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    5 Lockes Yard
    4 Great Marlborough Street
    Manchester
    Lancashire
    M1 5AL

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 14 May 1998

    Resigned on 14 May 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • PEEL, Richard James Edward

    Director

    Appointed on 14 May 1998

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Architect

    Month of birth: July 1965

    Cranford 15 Ollerbarrow Road
    Hale
    Altrincham
    Cheshire
    WA15 9PP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5F5GTTL. Transaction: MzE1NzA5NTI5NGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575AON5. Transaction: MzE0ODU3MzgyNWFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H0T3M. Transaction: MzE0Mjc1MjY1M2FkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47P35DU. Transaction: MzEyMzMzOTI0OGFkaXF6a2N4.

  5. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GYCKR. Transaction: MzExNzU4NDY5N2FkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYLOZ. Transaction: MzEwMDE2NDIyNmFkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X35RKYAB. Transaction: MzA5ODIxNDcwM2FkaXF6a2N4.

  8. 17 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28J92ZT. Transaction: MzA3ODE4MDE0N2FkaXF6a2N4.

  9. 17 May 2013 Director's details changed for Carolyn Mellor on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28J92ZL. Transaction: MzA3ODE4MDA5MWFkaXF6a2N4.

  10. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PFCCY. Transaction: MzA3MzI2ODE2MGFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVRZ7S. Transaction: MzA1OTgwMTY4NmFkaXF6a2N4.

  12. 24 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CX2PK. Transaction: MzA1MzA2MTE0NGFkaXF6a2N4.

  13. 16 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XX9WLV1G. Transaction: MzAzODkyNzg2NmFkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X1Y4DSHM. Transaction: MzAzMzkzNDE0OGFkaXF6a2N4.

  15. 18 February 2011 Termination of appointment of Alan Sutton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT6OTRRV. Transaction: MzAzMjUwNjMwNWFkaXF6a2N4.

  16. 12 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZ0H00L. Transaction: MzAyNTE1NTI2NGFkaXF6a2N4.

  17. 3 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHJEKMWQ. Transaction: MzAyMjY1MzQxMGFkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XPY03LFN. Transaction: MzAxODg4MzY0NmFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Carolyn Mellor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPY02LFM. Transaction: MzAxODg4Mjk2MGFkaXF6a2N4.

  20. 15 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X20HTIB2. Transaction: MzAxMTQ2NjcwM2FkaXF6a2N4.

  21. 16 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0QQAQY. Transaction: MjAzNTA1MTY5M2FkaXF6a2N4.

  22. 15 June 2009 Director's change of particulars / carolyn mellor / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL0QPAQX. Transaction: MjAzNTA1MTA2NmFkaXF6a2N4.

  23. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFW4G8CP. Transaction: MjAyODg5NTA1OWFkaXF6a2N4.

  24. 20 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOIMV0QN. Transaction: MjAwNzU5NTg5OGFkaXF6a2N4.

  25. 21 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24XFZWA. Transaction: MjAwNTgyMTUwOWFkaXF6a2N4.

  26. 21 May 2008 Secretary appointed mr alan john sutton [View PDF]

    Category: Officers. Type: 288a. Barcode: X24XEZW9. Transaction: MjAwNTgwOTk2M2FkaXF6a2N4.

  27. 21 May 2008 Appointment terminated secretary thomas mcgrail [View PDF]

    Category: Officers. Type: 288b. Barcode: X24XDZW8. Transaction: MjAwNTgwOTk2MmFkaXF6a2N4.

  28. 7 September 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgyMjk5MGFkaXF6a2N4.

  29. 7 August 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MzczODMzNmFkaXF6a2N4.

  30. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc5NDY5NWFkaXF6a2N4.

  31. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIyMDEyM2FkaXF6a2N4.

  32. 9 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjY3OTY4NGFkaXF6a2N4.

  33. 30 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwNzYxNGFkaXF6a2N4.

  34. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA5Mzg4MmFkaXF6a2N4.

  35. 21 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI1MjE1OGFkaXF6a2N4.

  36. 21 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MjcyMDc3MmFkaXF6a2N4.

  37. 8 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE4MDIwMWFkaXF6a2N4.

  38. 31 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MjkzOTQzNWFkaXF6a2N4.

  39. 29 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjg1MzM1MWFkaXF6a2N4.

  40. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEyMzA3MmFkaXF6a2N4.

  41. 16 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAxNjkxMWFkaXF6a2N4.

  42. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc0ODE3MmFkaXF6a2N4.

  43. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQwOTMwM2FkaXF6a2N4.

  44. 16 July 2003 Registered office changed on 16/07/03 from: 26 park road hale altrincham cheshire WA15 9NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk2MzQwN2FkaXF6a2N4.

  45. 21 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY4MTYxN2FkaXF6a2N4.

  46. 9 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY0OTYzN2FkaXF6a2N4.

  47. 9 February 2003 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNDQ0MDU1MGFkaXF6a2N4.

  48. 17 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEyMzY4OWFkaXF6a2N4.

  49. 11 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUwOTkzMWFkaXF6a2N4.

  50. 10 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NTk3OTA2NmFkaXF6a2N4.

  51. 9 January 2001 Registered office changed on 09/01/01 from: 3 cecil road hale altrincham cheshire WA15 9NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODQ2NzUzMGFkaXF6a2N4.

  52. 5 June 2000 Ad 31/03/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTM5NjgwMGFkaXF6a2N4.

  53. 2 June 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0MzgxODAxMWFkaXF6a2N4.

  54. 17 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0ODA2NGFkaXF6a2N4.

  55. 24 June 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAwMzQ5NmFkaXF6a2N4.

  56. 23 March 1999 Ad 04/03/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTg0MTY1OGFkaXF6a2N4.

  57. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAzNDA5N2FkaXF6a2N4.

  58. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM1NDk0MGFkaXF6a2N4.

  59. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIyMTQ4OWFkaXF6a2N4.

  60. 11 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAyMzI5MmFkaXF6a2N4.

  61. 11 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzgwOTIwMWFkaXF6a2N4.

  62. 11 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU3NTUwN2FkaXF6a2N4.

  63. 14 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjEyNTg5NGFkaXF6a2N4.

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