3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
There are 876 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 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
26 April 2016
Returns Next Due
24 May 2017
Mortgages
2 in total
2 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £9,125 | £0 |
Current Assets | £0 | £180,573 | £0 | £49,991 | £26,773 | £132,077 | £11,409 | £23,327 | £14,822 | £6,179 | £2,129 |
of which Cash | £0 | £0 | £0 | £39,786 | £15,201 | £88,387 | £9,414 | £20,432 | £14,822 | £5,729 | £2,129 |
Total Assets | £0 | £180,573 | £0 | £49,991 | £26,773 | £132,077 | £11,409 | £23,327 | £14,822 | £15,304 | £2,129 |
Current Liabilities | £0 | £0 | £0 | £81,250 | £76,245 | £115,165 | £27,150 | £15,963 | £18,318 | £6,859 | £6,972 |
Net Current Assets | £0 | £180,573 | £0 | £-31,259 | £-49,472 | £16,912 | £-15,741 | £7,364 | £-3,496 | £-680 | £-4,843 |
Total Net Worth | £0 | £180,573 | £0 | £5,884 | £-15,534 | £-72,797 | £5,074 | £15,700 | £9,055 | £8,445 | £-905 |
No previous names
Corporate Secretary
Appointed on 4 November 2014
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Director
Appointed on 31 March 2017
Nationality: British
Occupation: Solicitor
Month of birth: February 1964
County House, Ground Floor
100 New London Road
Chelmsford
Essex
CM2 0RG
United Kingdom
Secretary
Appointed on 26 April 2005
Resigned on 4 November 2014
The Acorns
74 Bull Lane
Newington
Kent
ME9 7NA
Corporate Nominee Secretary
Appointed on 26 April 2005
Resigned on 26 April 2005
3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Director
Appointed on 4 November 2014
Resigned on 31 March 2017
Nationality: British
Occupation: Director
Month of birth: May 1955
County House, Ground Floor
100 New London Road
Chelmsford
Essex
CM2 0RG
United Kingdom
Director
Appointed on 4 November 2014
Resigned on 31 March 2017
Nationality: British
Occupation: Director
Month of birth: November 1966
County House, Ground Floor
100 New London Road
Chelmsford
Essex
CM2 0RG
United Kingdom
Director
Appointed on 26 April 2005
Resigned on 4 November 2014
Nationality: British
Occupation: Letting Agent
Month of birth: May 1969
74 Bull Lane
Newington
Sittingbourne
Kent
ME9 7NA
Director
Appointed on 6 April 2008
Resigned on 4 November 2014
Nationality: British
Occupation: Financial Advisor
Month of birth: April 1960
The Acorns
74 Bull Lane
Newington
Kent
ME9 7NA
Corporate Nominee Director
Appointed on 26 April 2005
Resigned on 26 April 2005
3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
This information was most recently updated 16/11/2017.
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Action Date: 18 October 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6HB2U7S. Transaction: MzE4ODA3MzgwOGFkaXF6a2N4.
Action Date: 18 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6HB2U5K. Transaction: MzE4ODA3Mzc5M2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0SULN. Transaction: MzE4NzE0NDYyN2FkaXF6a2N4.
Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656AJEW. Transaction: MzE3NDQ0NzczN2FkaXF6a2N4.
Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63SNYD6. Transaction: MzE3MzAwMTk0MmFkaXF6a2N4.
Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63SMTAY. Transaction: MzE3Mjk4OTc4M2FkaXF6a2N4.
Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63Q10VT. Transaction: MzE3MjkwNDgxMWFkaXF6a2N4.
Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X5ICQKX5. Transaction: MzE2MDQ1NjcwOWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJPCA. Transaction: MzE1Nzk0NjQwMmFkaXF6a2N4.
Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57QFXWI. Transaction: MzE0OTMzODU5MWFkaXF6a2N4.
Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R2QOI. Transaction: MzE0NjIwMjQxMmFkaXF6a2N4.
Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R2I5V. Transaction: MzE0NjIwMDUzMGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WNQA. Transaction: MzEzMjQ0NjM4NWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4EHTHL7. Transaction: MzEyOTUzOTc3OGFkaXF6a2N4.
Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47P2CWB. Transaction: MzEyMzMzMTg0OWFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44G5CQY. Transaction: MzEyMDUxMTI2MGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3ZIL6HF. Transaction: MzExNTg3MDA1MWFkaXF6a2N4.
Action Date: 4 November 2014. Category: Officers. Type: TM02. Barcode: X3NVPIRU. Transaction: MzExNDUyMTU3MGFkaXF6a2N4.
Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3NVPE4Y. Transaction: MzExNDUyMDY4MmFkaXF6a2N4.
Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3NVPE56. Transaction: MzExNDUyMDY4N2FkaXF6a2N4.
Action Date: 4 November 2014. Category: Officers. Type: AP04. Barcode: X3NVPCIY. Transaction: MzExNDUyMDI2MWFkaXF6a2N4.
Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3NVPBSZ. Transaction: MzExNDUyMDAzOWFkaXF6a2N4.
Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3NVPBSQ. Transaction: MzExNDUyMDAzN2FkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3NVP9LF. Transaction: MzExNDUxOTYyNGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: X3NVP9L7. Transaction: MzExNDUxOTYyMmFkaXF6a2N4.
Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3CEZ51U. Transaction: MzEwNDMzMzgxN2FkaXF6a2N4.
Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHAW0. Transaction: MzA5OTQ5MjE4NmFkaXF6a2N4.
Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2HZR2DL. Transaction: MzA4NjQ4NjE2NGFkaXF6a2N4.
Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTBXD. Transaction: MzA3NzU2NDkxMmFkaXF6a2N4.
Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1LUMDCO. Transaction: MzA2NzgxNzMyOWFkaXF6a2N4.
Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUQEP. Transaction: MzA1NjU3MDg2NWFkaXF6a2N4.
Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OSS4OA. Transaction: MzA0OTU4NTQ5NWFkaXF6a2N4.
Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X48FYVL2. Transaction: MzAzOTk5MzE2M2FkaXF6a2N4.
Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XS9CUUMK. Transaction: MzAzODExMjI0M2FkaXF6a2N4.
Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XS9CTUMJ. Transaction: MzAzODExMjExMmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AJIJSTO3. Transaction: MzAzNjYyOTQ0NGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A2ELGS3M. Transaction: MzAzMzE1ODg4OGFkaXF6a2N4.
Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQMLERKJ. Transaction: MzAzMjA1NTM0NmFkaXF6a2N4.
Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XABUFQ4L. Transaction: MzAyOTEyMzM2OGFkaXF6a2N4.
Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XYGS0LOC. Transaction: MzAxOTUxMDE5MmFkaXF6a2N4.
Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYGRZLOA. Transaction: MzAxOTUxMDA5OGFkaXF6a2N4.
Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYGRYLO9. Transaction: MzAxOTUxMDA5N2FkaXF6a2N4.
Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LTCOAH9E. Transaction: MzAwODk0NjEwNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XUAJSBK7. Transaction: MjAzNzIxNDcxMWFkaXF6a2N4.
Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A4ZBV74U. Transaction: MjAyNTQwNzUxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AUNN75XN. Transaction: MjAyMTUyNjI0M2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AYCT15RA. Transaction: MjAyMDgzMDUyN2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AK7IC2WT. Transaction: MjAxMjk1MTI5NGFkaXF6a2N4.
Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3ODkzOGFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDE4MzYwMDE5NWFkaXF6a2N4.
Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkwMTc1OGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE3MTkwMzMzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MzA0MzIyN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2OTk5NDAyMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NTk5MjkyNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1ODk5NTE5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3Mzg5NTA3OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExMjEyMDc1MmFkaXF6a2N4.