5500 LAKESIDE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
CHESHIRE
SK8 3GR
There are 6 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 October
Accounts Category
DORMANT
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
15 September 2015
Returns Next Due
13 October 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Secretary
Appointed on 23 July 2015
5500
Lakeside
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3GR
Director
Appointed on 4 August 2014
Nationality: British
Occupation: United Kingdom
Month of birth: March 1966
5500
Lakeside
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3GR
Secretary
Appointed on 15 September 1999
Resigned on 31 October 2009
The Ferns
98 Charlton Village
Andover
Hampshire
SP10 4AN
Director
Appointed on 4 August 2014
Resigned on 31 December 2016
Nationality: British
Occupation: Business Executive
Month of birth: May 1961
5500
Lakeside
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3GR
Director
Appointed on 10 July 2000
Resigned on 21 November 2000
Nationality: German
Occupation: Finance Manger
Month of birth: June 1966
58 Route De Drize
1227 Carouge
Switzerland
Director
Appointed on 1 August 2004
Resigned on 4 August 2014
Nationality: British
Occupation: Financial Controller
Month of birth: February 1970
Lakeside
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3GR
Director
Appointed on 1 November 2004
Resigned on 24 January 2014
Nationality: British
Occupation: Hr Dir
Month of birth: September 1962
610
Wharfedale Road
Iq Winnersh
Wokingham
Berkshire
RG41 5TP
United Kingdom
Director
Appointed on 15 September 1999
Resigned on 31 July 2004
Nationality: British
Occupation: Company Director
Month of birth: December 1946
14 The Knowe
Dalgety Bay
Dunfermline
Fife
KY11 9SW
This information was most recently updated 17/11/2017.
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.
Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FQ085N. Transaction: MzE4NjE0ODAwM2FkaXF6a2N4.
Action Date: 25 September 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6FQ0315. Transaction: MzE4NjE0NzgxNWFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6FPZRJV. Transaction: MzE4NjE0NzUwMWFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A644GF6X. Transaction: MzE3MzgyMTU0NWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD4GTU. Transaction: MzE2NTc1MDgyNWFkaXF6a2N4.
Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ3GQ. Transaction: MzE1NzQ1NDcxMmFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A500H5M3. Transaction: MzE0MTQ1OTgzM2FkaXF6a2N4.
Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTRBT. Transaction: MzEzMTkwMzg4OGFkaXF6a2N4.
Action Date: 23 July 2015. Category: Officers. Type: AP03. Barcode: X4C9DDQY. Transaction: MzEyNzYzNTE1MGFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AG30H5. Transaction: MzEyNjA2NDI4NmFkaXF6a2N4.
Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X497TXIB. Transaction: MzEyNDgwMjI5N2FkaXF6a2N4.
Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: A43IAN6P. Transaction: MzExOTkzNjc0NGFkaXF6a2N4.
Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: R436CQXM. Transaction: MzEyMDMyNTAwM2FkaXF6a2N4.
Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: A42L10IR. Transaction: MzExODc1MzM4MmFkaXF6a2N4.
Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: A3DU5DB6. Transaction: MzEwNTY0MDkwMGFkaXF6a2N4.
Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: A3DU5DCQ. Transaction: MzEwNTY0MDkwNGFkaXF6a2N4.
Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: A3DU5DD6. Transaction: MzEwNTY0MDkwM2FkaXF6a2N4.
Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: A3DU5DAQ. Transaction: MzEwNTY0MDg4NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: TDNEQk9QMjBhZGlxemtjeA.
Category: Change of name. Type: CERTNM. Barcode: L3DBOP20. Transaction: MzEwNDg1NDEwMWFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: L3DBOP1S. Transaction: MzEwNDg1MzkxOGFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3AVTUUY. Transaction: MzEwMjg1NTIyNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A30RLBYZ. Transaction: MzA5NDAxOTY2N2FkaXF6a2N4.
Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: A2ISIQ97. Transaction: MzA4Njk4OTY0OGFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2BBJEB5. Transaction: MzA4MDk4NzEyMWFkaXF6a2N4.
Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: A1J7HJHS. Transaction: MzA2NTYxMTk4M2FkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1CL2RAA. Transaction: MzA2MDc3MTYyMGFkaXF6a2N4.
Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: AZTOHYCH. Transaction: MzA0NTUwMDk1NWFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: STS9FV1X. Transaction: MzAzOTI2MTgxOGFkaXF6a2N4.
Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XLX64O6J. Transaction: MzAyNTA2MzgwNGFkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S38IQM41. Transaction: MzAyMDg5NjAxNWFkaXF6a2N4.
Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XWO7JL4W. Transaction: MzAxODI0ODIwM2FkaXF6a2N4.
Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XWMWVL4V. Transaction: MzAxODI0NDk0OWFkaXF6a2N4.
Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: XI0Q5KVP. Transaction: MzAxNzYxNjY0MmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XV3XCEM4. Transaction: MzAwMTk0OTM1N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XDG35DFQ. Transaction: MjA0MTY2MzkyOGFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SI99WBFE. Transaction: MjAzNzIyNTgzMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XSF6J384. Transaction: MjAxMzYyOTk3OWFkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SV9L61UI. Transaction: MjAxMDI0MDI4NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE5MjAzNjQzOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NjQxNzg0MGFkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5MzE5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NTY0MzE5NGFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIzMDQ4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0NzMwNjMwOGFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NTEwOTg5NmFkaXF6a2N4.
Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNTMzMzg2M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMDMyMjUwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NTM3NTI1MWFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDAyMDM1MjkzMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAwOTQ2ODIxOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMDQyMDAzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNzEzNDY5MmFkaXF6a2N4.
Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNzk5OTcyNGFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDEwODA2MTg4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNjE5MDc5NGFkaXF6a2N4.
Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNDA4MTIwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODU4NjI2NmFkaXF6a2N4.
Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMjY4Nzc5MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMTQ0MzcwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNzIwODMwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNjg4NDU3M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExMjM0NjcyM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTk2NDA4NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQwNDQ5N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY5MTU3NGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA2MTYwMjg5OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2ODg4OTY1MGFkaXF6a2N4.