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OPTIONS EMPLOYMENT AGENCY (MACCLESFIELD) LIMITED

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

Company details

5 CHASEFIELD, PARK ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3JR

OPTIONS EMPLOYMENT AGENCY (MACCLESFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 01077526
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.19
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.03.17

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 5200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.31
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, 10B GROSVENOR CENTRE, MACCLESFIELD, CHESHIRE, SK11 6AJ
Form type: AD01
Date: 2015.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.28
£2.95
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.23
£2.95
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.29
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.25
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.19
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/03/00
Form type: SRES03
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.19
£2.95
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COMPANY NAME CHANGED, OPTIONS EMPLOYMENT AGENCY LIMITE, D, CERTIFICATE ISSUED ON 19/12/97
Form type: CERTNM
Date: 1997.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/97 FROM:, 10B GROSVENOR CENTRE, MACCLESFIELD, CHESHIRE, SK11 6AJ
Form type: 287
Date: 1997.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, 50 WASHWAY ROAD, SALE, CHESHIRE, M33 1QZ
Form type: 287
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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COMPANY NAME CHANGED, OPTIONS EMPLOYMENT AGENCY (MACCL, ESFIELD) LIMITED, CERTIFICATE ISSUED ON 30/12/96
Form type: CERTNM
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/93 FROM:, 106 MILL STREET MALL, GROSVENOR CENTRE, MACCLESFIELD, CHESHIRE SK11 6NR
Form type: 287
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALL IN MANAGEMENT AND SECRETARIA, L SERVICES LIMITED, CERTIFICATE ISSUED ON 26/10/92
Form type: CERTNM
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11
Form type: 225(1)
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.01

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Company directors and board members:

LYNSEY MABEL HEPBURN (current)
Secretary, COMPANY DIRECTOR, 1991.10.15
5 CHASEFIELD PARK ROAD , BOWDON
WA14 3JR, CHESHIRE
BRYAN MILNE HEPBURN (current)
Director, COMPANY DIRECTOR, 1991.10.15
5 CHASEFIELD PARK ROAD , ALTRINCHAM
WA14 3JR, CHESHIRE
LYNSEY MABEL HEPBURN (current)
Director, COMPANY DIRECTOR, 1991.10.15
5 CHASEFIELD PARK ROAD , BOWDON
WA14 3JR, CHESHIRE
WILLIAM STEPHENS (resigned)
Secretary, 1991.03.13 - 1991.10.15
13 CARLTON ROAD HEATON MERSEY , STOCKPORT
SK4 3JZ, CHESHIRE
FREDA JOY ADDERLEY (resigned)
Director, COMPANY DIRECTOR, 1991.03.13 - 1991.10.15
DELVES ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
WILLIAM STEPHENS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.13 - 1991.10.15
13 CARLTON ROAD HEATON MERSEY , STOCKPORT
SK4 3JZ, CHESHIRE
Date 2013.11.30 2012.11.30
Shareholder Funds £ 5,200 £ 5,200
Net Assets Liabilities Including Pension Asset Liability £ 5,200 £ 5,200
Cash Bank In Hand £ 5,200 £ 5,200
Share Capital Allotted Called Up Paid £ 5,200 £ 5,200

Companies near to OPTIONS EMPLOYMENT AGENCY (MACCLESFIELD) ltd.

Information about the Private Limited Company OPTIONS EMPLOYMENT AGENCY (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: 2016.07.23. Reload the data