| Company Name | Alfred E. Mutter Limited |
|---|---|
| Director | Neil Edward Mutter |
| Company Status | Active |
| Company Number | 00366609 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1941(81 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Neil Edward Mutter |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(49 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
| Secretary Name | Mr Neil Edward Mutter |
|---|---|
| Status | Current |
| Appointed | 26 October 2017(76 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Correspondence Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
| Director Name | Mr Alfred Edward Mutter |
|---|---|
| Date of Birth | August 1925 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(49 years, 10 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 01 March 2015) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 33 Thomas Street Manchester M4 1NA |
| Director Name | Mrs Jean Margaret Mutter |
|---|---|
| Date of Birth | December 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(49 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 26 October 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 33 Thomas Street Manchester M4 1NA |
| Secretary Name | Mrs Jean Margaret Mutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(49 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 26 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Thomas Street Manchester M4 1NA |
Contact
| Telephone | 0161 8327147 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Holyrood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1.4k at £1 | Neil Mutter 97.26% Ordinary |
|---|---|
| 40 at £1 | Alfred Mutter 2.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,718 |
| Cash | £23,472 |
| Current Liabilities | £21,172 |
Accounts
| Latest Accounts | 31 March 2021 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (1 week, 1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2022 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 23 January 2023 (overdue) |
Charges
| 28 March 1977 | Delivered on: 6 April 1977 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 thomas street, manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 18 January 2022 | Confirmation statement made on 9 January 2022 with updates (4 pages) |
|---|---|
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 28 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 18 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 25 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 August 2018 | Termination of appointment of Jean Margaret Mutter as a director on 26 October 2017 (1 page) |
| 29 August 2018 | Appointment of Mr Neil Edward Mutter as a secretary on 26 October 2017 (2 pages) |
| 29 August 2018 | Termination of appointment of Jean Margaret Mutter as a secretary on 26 October 2017 (1 page) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 1 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Termination of appointment of Alfred Edward Mutter as a director on 1 March 2015 (1 page) |
| 3 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Termination of appointment of Alfred Edward Mutter as a director on 1 March 2015 (1 page) |
| 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) |
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Alfred Edward Mutter on 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Neil Edward Mutter on 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mrs Jean Margaret Mutter on 31 December 2009 (2 pages) |
| 24 February 2010 | Secretary's details changed for Jean Margaret Mutter on 31 December 2009 (1 page) |
| 24 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Alfred Edward Mutter on 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Neil Edward Mutter on 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mrs Jean Margaret Mutter on 31 December 2009 (2 pages) |
| 24 February 2010 | Secretary's details changed for Jean Margaret Mutter on 31 December 2009 (1 page) |
| 10 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 2 March 2009 | Return made up to 09/01/09; full list of members (10 pages) |
| 2 March 2009 | Return made up to 09/01/09; full list of members (10 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 4 March 2008 | Return made up to 09/01/08; full list of members (7 pages) |
| 4 March 2008 | Return made up to 09/01/08; full list of members (7 pages) |
| 14 March 2007 | Return made up to 09/01/07; full list of members
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| 14 March 2007 | Return made up to 09/01/07; full list of members
|
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 16 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 16 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 18 March 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (17 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (17 pages) |
| 16 January 2004 | Return made up to 09/01/04; full list of members
|
| 16 January 2004 | Return made up to 09/01/04; full list of members
|
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 16 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 16 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 7 February 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 7 February 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 13 January 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 13 January 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 24 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 24 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 8 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 8 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 27 January 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 27 January 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 29 January 1997 | Return made up to 27/01/97; full list of members (6 pages) |
| 29 January 1997 | Return made up to 27/01/97; full list of members (6 pages) |
| 19 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 19 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 2 April 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 2 April 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 5 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 5 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 17 April 1941 | Incorporation (20 pages) |