Springhead
Oldham
Lancashire
OL4 4RR
Director Name | Mrs Florence Buckley |
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Date of Birth | September 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(56 years, 8 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 31 December 2019) |
Role | Fancy Goods Retailer |
Country of Residence | England |
Correspondence Address | 3 Ash Grove Springhead Oldham Lancashire OL4 4RP |
Director Name | Mr Gerald Buckley |
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Date of Birth | November 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(56 years, 8 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 31 December 2019) |
Role | Fancy Goods Retailer |
Country of Residence | England |
Correspondence Address | 3 Ash Grove Springhead Oldham Lancashire OL4 4RP |
Secretary Name | Mrs Florence Buckley |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(56 years, 8 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Ash Grove Springhead Oldham Lancashire OL4 4RP |
Director Name | Anthony Buckley |
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Date of Birth | January 1965 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 June 1992(57 years, 8 months after company formation) |
Appointment Duration | 27 years, 7 months (resigned 31 December 2019) |
Role | Shopkeeper |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ash Grove Springhead Oldham Lancashire OL4 4RP |
Director Name | Keith Louth |
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Date of Birth | September 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(58 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 03 May 2004) |
Role | Shopkeeper |
Correspondence Address | 1 Heywood Fold Road Springhead Oldham OL4 4RR |
Telephone | 0161 3307857 |
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Telephone region | Manchester |
Registered Address | Sterling House 501 Middleton Road Chadderton, Oldham Lancashire OL9 9LY |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Chadderton Central |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
396 at £1 | Mrs Janet Louth 5.00% Ordinary |
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2.3k at £1 | Mr Gerald Buckley 28.66% Ordinary Deferred |
2k at £1 | Mr Gerald Buckley 25.80% Ordinary |
1.7k at £1 | Mrs Florence Buckley 21.34% Ordinary Deferred |
1.5k at £1 | Mrs Florence Buckley 19.20% Ordinary |
Year | 2014 |
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Net Worth | £72,266 |
Cash | £29,460 |
Current Liabilities | £41,631 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 July 2022 (8 months, 3 weeks ago) |
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Next Return Due | 19 July 2023 (3 months, 3 weeks from now) |
23 August 1993 | Delivered on: 27 August 1993 Persons entitled: Yorkshire Bank 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 |
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15 April 1986 | Delivered on: 25 April 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 & 39 wimpole street, ashton under lyne, tameside, greater manchester. T/n la 156857 & gm 267592 and/or proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
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20 May 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
17 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
28 April 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
16 April 2020 | Termination of appointment of Florence Buckley as a secretary on 31 December 2019 (1 page) |
16 April 2020 | Termination of appointment of Gerald Buckley as a director on 31 December 2019 (1 page) |
16 April 2020 | Termination of appointment of Florence Buckley as a director on 31 December 2019 (1 page) |
16 April 2020 | Termination of appointment of Anthony Buckley as a director on 31 December 2019 (1 page) |
8 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
5 July 2019 | Notification of Janet Louth as a person with significant control on 5 July 2019 (2 pages) |
5 July 2019 | Cessation of Gerald Buckley as a person with significant control on 5 July 2019 (1 page) |
5 July 2019 | Cessation of Florence Buckley as a person with significant control on 5 July 2019 (1 page) |
8 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
6 March 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
8 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
13 March 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
20 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
20 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (8 pages) |
7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (8 pages) |
7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (8 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (8 pages) |
8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (8 pages) |
8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (8 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (8 pages) |
9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (8 pages) |
9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (8 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (7 pages) |
7 May 2010 | Director's details changed for Mr Gerald Buckley on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Janet Louth on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Mrs Florence Buckley on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Anthony Buckley on 7 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (7 pages) |
7 May 2010 | Director's details changed for Mr Gerald Buckley on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Janet Louth on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Mrs Florence Buckley on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Anthony Buckley on 7 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (7 pages) |
7 May 2010 | Director's details changed for Mr Gerald Buckley on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Janet Louth on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Mrs Florence Buckley on 7 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Anthony Buckley on 7 May 2010 (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 May 2009 | Return made up to 07/05/09; full list of members (5 pages) |
7 May 2009 | Return made up to 07/05/09; full list of members (5 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
13 August 2008 | Return made up to 10/05/08; no change of members (8 pages) |
13 August 2008 | Return made up to 10/05/08; no change of members (8 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 May 2007 | Return made up to 10/05/07; no change of members (8 pages) |
25 May 2007 | Return made up to 10/05/07; no change of members (8 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
18 May 2006 | Return made up to 10/05/06; full list of members (8 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 May 2006 | Return made up to 10/05/06; full list of members (8 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 May 2005 | Return made up to 10/05/05; full list of members (8 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
12 May 2005 | Return made up to 10/05/05; full list of members (8 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
20 May 2004 | Director resigned (1 page) |
20 May 2004 | Director resigned (1 page) |
10 May 2004 | Return made up to 10/05/04; full list of members (8 pages) |
10 May 2004 | Return made up to 10/05/04; full list of members (8 pages) |
10 March 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
10 March 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
11 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 May 2003 | Return made up to 10/05/03; full list of members (8 pages) |
11 May 2003 | Return made up to 10/05/03; full list of members (8 pages) |
11 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
16 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
10 May 2002 | Return made up to 10/05/02; full list of members (8 pages) |
10 May 2002 | Return made up to 10/05/02; full list of members (8 pages) |
29 May 2001 | Return made up to 10/05/01; full list of members (7 pages) |
29 May 2001 | Return made up to 10/05/01; full list of members (7 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
23 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
26 May 2000 | Return made up to 10/05/00; full list of members (7 pages) |
26 May 2000 | Return made up to 10/05/00; full list of members (7 pages) |
8 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
8 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
24 May 1999 | Return made up to 10/05/99; full list of members (8 pages) |
24 May 1999 | Return made up to 10/05/99; full list of members (8 pages) |
12 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
12 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
22 May 1997 | Return made up to 10/05/97; no change of members (6 pages) |
22 May 1997 | Return made up to 10/05/97; no change of members (6 pages) |
7 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
7 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
17 May 1996 | Return made up to 10/05/96; full list of members (8 pages) |
17 May 1996 | Return made up to 10/05/96; full list of members (8 pages) |
13 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
13 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
22 May 1995 | Return made up to 18/05/95; no change of members
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22 May 1995 | Return made up to 18/05/95; no change of members
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11 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
11 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |