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HOUSEMATES (MACCLESFIELD) LIMITED

Learn more about HOUSEMATES (MACCLESFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-27 PIERCE STREET, MACCLESFIELD, CHESHIRE, SK11 6ER

HOUSEMATES (MACCLESFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00705036
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MORTGAGE EXPRESS
MORTGAGE - Outstanding on 2006.05.23
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.09.27
MORTGAGE EXPRESS
MORTGAGE - Outstanding on 2007.05.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NEWTON BROWN / 01/03/2013
Form type: CH01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, SUITES 4&5 OXFORD HOUSE, OXFORD ROAD, MACCLESFIELD, CHESHIRE, SK11 8HS, UNITED KINGDOM
Form type: AD01
Date: 2013.03.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NEWTON BROWN / 11/05/2012
Form type: CH01
Date: 2012.05.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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APPOINTMENT TERMINATED, SECRETARY HM BUILD LIMITED
Form type: TM02
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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SECRETARY APPOINTED MRS RUTH CAROLINE ROONEY
Form type: AP03
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2010 FROM, 16 JORDANGATE, MACCLESFIELD, CHESHIRE, SK10 1EW
Form type: AD01
Date: 2010.12.30
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APPOINTMENT TERMINATED, SECRETARY ACTIVATIONS LIMITED
Form type: TM02
Date: 2010.08.21
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CORPORATE SECRETARY APPOINTED HM BUILD LIMITED
Form type: AP04
Date: 2010.08.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NEWTON BROWN / 01/10/2009
Form type: CH01
Date: 2010.02.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACTIVATIONS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, ALPHA POINT UNIT 2, BRADNOR ROAD, MANCHESTER, M22 4TE
Form type: 287
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
Child documents:
Document type: ANNOTATION
Date: 2004.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, COMMODUS (MACCLESFIELD) LIMITED, CERTIFICATE ISSUED ON 09/07/03
Form type: CERTNM
Date: 2003.07.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, WEYBOURNE HOUSE, STOCKPORT ROAD, BREDBURY STOCKPORT, CHESHIRE SK6 2DN
Form type: 287
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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COMPANY NAME CHANGED, JAMES SEVERN & COMPANY LIMITED, CERTIFICATE ISSUED ON 03/07/01
Form type: CERTNM
Date: 2001.07.03

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Company directors and board members:

RUTH CAROLINE ROONEY (current)
Secretary, 2010.12.07
17-27 PIERCE STREET , MACCLESFIELD
SK11 6ER, CHESHIRE
JEREMY NEWTON BROWN (current)
Director, 1991.12.31
17-27 PIERCE STREET , MACCLESFIELD
SK11 6ER, CHESHIRE
ACTIVATIONS LIMITED (resigned)
Secretary, 2005.04.01 - 2010.08.21
22 EASTWAY , SALE
M33 4DX, MANCHESTER
HM BUILD LIMITED (resigned)
Secretary, 2010.08.21 - 2011.01.28
16 JORDANGATE , MACCLESFIELD
SK10 1EW, CHESHIRE
ENGLAND
HENRY DAVID RICHBELL (resigned)
Secretary, 1991.12.31 - 2005.04.01
33 GRAINS ROAD DELPH , OLDHAM
OL3 5DS
BARBARA MARY BROWN (resigned)
Director, 1991.12.31 - 2002.10.16
MULLINS LAWN THE VILLAGE PRESTBURY , MACCLESFIELD
SK10 4AL, CHESHIRE
JAMES SEVERN BROWN (resigned)
Director, TEXTILE MERCHANT, 1991.12.31 - 2002.10.16
MULLINS LAWN THE VILLAGE , PRESTBURY
SK10 4AL, MACCLESFIELD
Date 2014.03.31
Tangible Fixed Assets £ 753,121
Current Assets £ 119,752
Tangible Fixed Assets Depreciation £ 55,323
Debtors £ 108,748
Profit Loss Account Reserve £ 92,466
Revaluation Reserve £ 166,511
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 84,045
Total Assets Less Current Liabilities £ 837,023
Net Current Assets Liabilities £ 83,902
Creditors Due Within One Year £ 35,850
Cash Bank In Hand £ 11,004
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 67,844
Tangible Fixed Assets Additions £ 2,571
Tangible Fixed Assets Cost Or Valuation £ 878,673
Tangible Fixed Assets Depreciation Charged In Period £ 186
Creditors Due After One Year £ 752,978

Companies near to HOUSEMATES (MACCLESFIELD) ltd.

Information about the Private Limited Company HOUSEMATES (MACCLESFIELD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data