Montgomery Duffle Limited in Green Street MACCLESFIELD

Montgomery Duffle Limited MACCLESFIELD

Founded in 2003, Montgomery Duffle, classified under reg no. 04780042 is an active company. Currently registered at 3 Bailey Court SK10 1JQ, Macclesfield the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2015-10-27 Montgomery Duffle Limited is no longer carrying the name Montgomery Outdoor.

There is a single director in the company at the moment - Stephen C., appointed on 9 August 2004. In addition, a secretary was appointed - Stephen C., appointed on 9 August 2004. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Colin K. who worked with the the company until 9 August 2004.

Montgomery Duffle Limited Address / Contact

Office Address	3 Bailey Court
Office Address2	Green Street
Town	Macclesfield
Post code	SK10 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04780042
Date of Incorporation	Thu, 29th May 2003
Industry	Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Stephen C.

Position: Director

Appointed: 09 August 2004

Stephen C.

Position: Secretary

Appointed: 09 August 2004

Ian B.

Position: Director

Appointed: 07 July 2015

Resigned: 31 December 2017

Beverly B.

Position: Director

Appointed: 09 August 2004

Resigned: 07 July 2015

Gavin B.

Position: Director

Appointed: 11 June 2003

Resigned: 09 August 2004

Colin K.

Position: Director

Appointed: 11 June 2003

Resigned: 09 August 2004

Colin K.

Position: Secretary

Appointed: 11 June 2003

Resigned: 09 August 2004

David M.

Position: Director

Appointed: 11 June 2003

Resigned: 06 August 2004

Castlegate Directors Limited

Position: Corporate Director

Appointed: 29 May 2003

Resigned: 11 June 2003

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 May 2003

Resigned: 11 June 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Bollin Group Limited from Macclesfield, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bollin Group Limited

Bailey Court Green Street, Macclesfield, SK10 1JQ, England

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies England & Wales
Registration number	2404333
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Montgomery Outdoor	October 27, 2015
Castlegate 266	July 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 24th, July 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, July 2021	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, November 2020	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 17th, November 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, September 2019	accounts	Free Download (35 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 4th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 1st, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-15: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 11th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-11: 1.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 16th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-16: 1.00 GBP	capital
AA01	Accounting period ending changed to 2013-06-30 (was 2013-12-31). filed on: 30th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 13th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-10 filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 15th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-10 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 5th, March 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 2nd, April 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-05-08 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 30th, April 2008	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 1st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 1st, December 2007	accounts	Free Download (1 page)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 6th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 6th, March 2007	accounts	Free Download (15 pages)
363a	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (13 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-05-31 filed on: 6th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-05-31 filed on: 6th, July 2005	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 30th, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 30th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 1st, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 1st, September 2004	accounts	Free Download (1 page)
363s	Period up to 2004-06-25 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-25 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)

Montgomery Duffle Limited MACCLESFIELD

Montgomery Duffle Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Stephen C.

Ian B.

Beverly B.

Gavin B.

Colin K.

Colin K.

David M.

Castlegate Directors Limited

Castlegate Secretaries Limited

People with significant control

Company previous names

Company filings

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