Active
Company Information for CHADWICK & COMPANY (MANCHESTER) LIMITED
CAPITAL HOUSE, 272 MANCHESTER, ROAD, DROYLSDEN, MANCHESTER, M43 6PW,
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Company Registration Number
04351426
Private Limited Company
Active |
Company Name | |
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CHADWICK & COMPANY (MANCHESTER) LIMITED | |
Legal Registered Office | |
CAPITAL HOUSE, 272 MANCHESTER ROAD, DROYLSDEN MANCHESTER M43 6PW Other companies in M43 | |
Company Number | 04351426 | |
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Company ID Number | 04351426 | |
Date formed | 2002-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:36:59 |
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Officer | Role | Date Appointed |
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JAMES MICHAEL CHADWICK |
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TRACEY CONNOR |
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NIGEL THIANG ONG BIRTWISTLE |
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MICHAEL CHADWICK |
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TRACEY CONNOR |
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CATHRYN DAWN MCDOWELL |
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MICHAEL SAINT JOHN ROYLE |
Officer | Role | Date Appointed | Date Resigned |
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MICHELLE WHITEHEAD |
Company Secretary | ||
TRACEY CONNOR |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRUNDY ANDERSON & KERSHAW LIMITED | Director | 2013-04-01 | CURRENT | 2007-03-12 | Active - Proposal to Strike off | |
CAPITAL HOUSE BUSINESS SERVICES LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2015-03-31 | |
GRUNDY ANDERSON & KERSHAW LIMITED | Director | 2010-03-31 | CURRENT | 2007-03-12 | Active - Proposal to Strike off | |
GRUNDY ANDERSON & KERSHAW LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMES MICHAEL CHADWICK | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON MATTHEW ALLCROFT | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,000 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 04/01/19 | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 1005 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-30 GBP 1,005 | |
SH03 | Purchase of own shares | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 11 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 11 | |
AP01 | DIRECTOR APPOINTED MICHAEL SAINT JOHN ROYLE | |
AP01 | DIRECTOR APPOINTED MR NIGEL THIANG ONG BIRTWISTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 10 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 7 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 7 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/03/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MRS TRACEY CONNOR | |
AP03 | SECRETARY APPOINTED MR JAMES MICHAEL CHADWICK | |
TM02 | Termination of appointment of Michelle Whitehead on 2015-01-30 | |
SH01 | 04/05/14 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 04/03/14 STATEMENT OF CAPITAL GBP 5 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS MICHELLE WHITEHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY CONNOR | |
AR01 | 11/01/14 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
AR01 | 11/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS TRACEY CONNOR | |
AP01 | DIRECTOR APPOINTED MRS CATHRYN DAWN MCDOWELL | |
AR01 | 11/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHADWICK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CONNOR / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 5 OLD STREET ASHTON UNDER LYNE LANCASHIRE OL6 6LA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 31/03/04--------- £ SI 3@1=3 £ IC 1/4 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHADWICK & COMPANY (MANCHESTER) LIMITED
CHADWICK & COMPANY (MANCHESTER) LIMITED owns 1 domain names.
chadwickandco.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CHADWICK & COMPANY (MANCHESTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |