Whitefield
Manchester
Lancashire
M45 6UQ
Secretary Name | Michael Ronald Bush |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 December 1992(86 years after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Company Director |
Correspondence Address | 6 Hastings Close Whitefield Manchester Lancashire M45 6UQ |
Director Name | Gladys Evelyn Bradshaw |
---|---|
Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1991(84 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 1992) |
Role | Company Director |
Correspondence Address | 23 Pinfold Lane Whitefield Manchester Lancashire M45 7NY |
Secretary Name | Paula Kathryn Bush |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 1991(84 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hastings Close Whitefield Manchester Lancashire M45 6UQ |
Registered Address | 6 Hastings Close Whitefield Manchester M45 6UQ |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Holyrood |
Built Up Area | Greater Manchester |
402 at £1 | Claire Lawrenson 6.70% Ordinary |
---|---|
402 at £1 | Sarah Bush 6.70% Ordinary |
402 at £1 | Thomas Bush 6.70% Ordinary |
3.3k at £1 | Paula Kathryn Bush 54.95% Ordinary |
1.5k at £1 | Michael Ronald Bush 24.95% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,045,244 |
Cash | £21,769 |
Current Liabilities | £28,047 |
Latest Accounts | 31 March 2023 (6 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 June 2023 (4 months ago) |
---|---|
Next Return Due | 17 June 2024 (8 months, 2 weeks from now) |
27 February 2003 | Delivered on: 5 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
---|---|
11 October 1971 | Delivered on: 28 October 1971 Satisfied on: 10 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 446, 446A & 448, bury new road, prestwich, lancs. Fully Satisfied |
11 October 1971 | Delivered on: 28 October 1971 Satisfied on: 12 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, rectory lane, prestwich, lancs. Fully Satisfied |
28 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
---|---|
11 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
23 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
17 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
17 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
18 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
17 June 2015 | Registered office address changed from 6 Hastings Close Whitefield Manchester to 6 Hastings Close Whitefield Manchester M45 6UQ on 17 June 2015 (1 page) |
17 June 2015 | Registered office address changed from 6 Hastings Close Whitefield Manchester to 6 Hastings Close Whitefield Manchester M45 6UQ on 17 June 2015 (1 page) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
4 June 2014 | Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ (1 page) |
4 June 2014 | Registered office address changed from 6 Hastings Close Whitefield Manchester M25 5UR on 4 June 2014 (1 page) |
4 June 2014 | Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ (1 page) |
4 June 2014 | Registered office address changed from 6 Hastings Close Whitefield Manchester M25 5UR on 4 June 2014 (1 page) |
4 June 2014 | Registered office address changed from 6 Hastings Close Whitefield Manchester M25 5UR on 4 June 2014 (1 page) |
26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (14 pages) |
13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (14 pages) |
13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (14 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 June 2010 | Register(s) moved to registered inspection location (2 pages) |
25 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (14 pages) |
25 June 2010 | Register(s) moved to registered inspection location (2 pages) |
25 June 2010 | Register inspection address has been changed (2 pages) |
25 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (14 pages) |
25 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (14 pages) |
25 June 2010 | Register inspection address has been changed (2 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 June 2009 | Return made up to 03/06/09; full list of members (6 pages) |
10 June 2009 | Return made up to 03/06/09; full list of members (6 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 June 2008 | Return made up to 03/06/08; full list of members (6 pages) |
25 June 2008 | Return made up to 03/06/08; full list of members (6 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 June 2007 | Return made up to 03/06/07; full list of members (6 pages) |
16 June 2007 | Return made up to 03/06/07; full list of members (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
26 June 2006 | Return made up to 03/06/06; full list of members (6 pages) |
26 June 2006 | Return made up to 03/06/06; full list of members (6 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
17 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
30 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
10 September 2003 | Return made up to 03/06/03; full list of members (6 pages) |
10 September 2003 | Return made up to 03/06/03; full list of members (6 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
5 March 2003 | Particulars of mortgage/charge (3 pages) |
5 March 2003 | Particulars of mortgage/charge (3 pages) |
17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
1 July 2002 | Return made up to 03/06/02; full list of members (6 pages) |
1 July 2002 | Return made up to 03/06/02; full list of members (6 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
14 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
14 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
26 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
26 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
18 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
18 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
14 July 2000 | Particulars of contract relating to shares (3 pages) |
14 July 2000 | £ nc 2000/6000 07/04/00 (1 page) |
14 July 2000 | Particulars of contract relating to shares (3 pages) |
14 July 2000 | Resolutions
|
14 July 2000 | Ad 07/04/00--------- £ si 4000@1=4000 £ ic 2000/6000 (2 pages) |
14 July 2000 | Resolutions
|
14 July 2000 | Ad 07/04/00--------- £ si 4000@1=4000 £ ic 2000/6000 (2 pages) |
14 July 2000 | £ nc 2000/6000 07/04/00 (1 page) |
25 May 2000 | Resolutions
|
25 May 2000 | Resolutions
|
5 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
5 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
23 June 1999 | Return made up to 03/06/99; full list of members (5 pages) |
23 June 1999 | Return made up to 03/06/99; full list of members (5 pages) |
9 March 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
9 March 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
30 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
30 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
26 June 1998 | Return made up to 03/06/98; full list of members (5 pages) |
26 June 1998 | Return made up to 03/06/98; full list of members (5 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
24 June 1997 | Return made up to 03/06/97; full list of members (8 pages) |
24 June 1997 | Return made up to 03/06/97; full list of members (8 pages) |
30 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
30 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
23 July 1996 | Return made up to 02/06/96; full list of members (6 pages) |
23 July 1996 | Return made up to 02/06/96; full list of members (6 pages) |
31 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
31 May 1995 | Resolutions
|
31 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
31 May 1995 | Resolutions
|
21 December 1906 | Incorporation (20 pages) |
21 December 1906 | Incorporation (20 pages) |