Bowdon
Altrincham
WA14 3DZ
Director Name | Mrs Nicola Ruth Wertheim |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2015(72 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | HR Director |
Country of Residence | England |
Correspondence Address | Brooks House 62 Brooks Drive Hale Barns Altrincham Cheshire WA15 8TR |
Director Name | Mr Maurice Matlow |
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Date of Birth | October 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(49 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | C/O Mr A C Matlow 16 Braystan Gardens Gatley Cheshire SK8 1QS |
Director Name | Irene Walton |
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Date of Birth | January 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(49 years, 4 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 02 August 2007) |
Role | Company Director |
Correspondence Address | 112-114 Whitegate Drive Blackpool Lancashire FY3 9ES |
Director Name | Mr James Lord Walton |
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Date of Birth | May 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(49 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 06 November 1998) |
Role | Company Director |
Correspondence Address | 1 Queens Square Blackpool Lancashire FY1 1QU |
Secretary Name | Irene Walton |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(49 years, 4 months after company formation) |
Appointment Duration | 13 years (resigned 06 December 2004) |
Role | Company Director |
Correspondence Address | 112-114 Whitegate Drive Blackpool Lancashire FY3 9ES |
Director Name | Adrian Charles Matlow |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(51 years, 8 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 07 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandylea 24 Grey Road Altrincham Cheshire WA14 4BU |
Secretary Name | Sandra Fenella Matlow |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(62 years, 4 months after company formation) |
Appointment Duration | 17 years (resigned 03 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 6, The Pavilions 75 South Downs Road Bowdon Altrincham WA14 3DZ |
Website | weprintanyhood.com |
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Email address | [email protected] |
Telephone | 01253 403433 |
Telephone region | Blackpool |
Registered Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Holyrood |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £682,729 |
Cash | £259,302 |
Current Liabilities | £129,469 |
Latest Accounts | 31 January 2023 (8 months ago) |
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Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 4 December 2022 (10 months ago) |
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Next Return Due | 18 December 2023 (2 months, 2 weeks from now) |
20 April 2021 | Delivered on: 27 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
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20 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (13 pages) |
22 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
24 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (10 pages) |
11 January 2019 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 349 Bury Old Road Prestwich Manchester M25 1PY on 11 January 2019 (1 page) |
11 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
4 December 2017 | Notification of Sandra Fenella Matlow as a person with significant control on 6 April 2016 (2 pages) |
4 December 2017 | Withdrawal of a person with significant control statement on 4 December 2017 (2 pages) |
4 December 2017 | Withdrawal of a person with significant control statement on 4 December 2017 (2 pages) |
4 December 2017 | Notification of Sandra Fenella Matlow as a person with significant control on 6 April 2016 (2 pages) |
14 November 2017 | Secretary's details changed for Sandra Fenella Matlow on 26 October 2017 (1 page) |
14 November 2017 | Director's details changed for Sandra Fenella Matlow on 26 October 2017 (2 pages) |
14 November 2017 | Director's details changed for Sandra Fenella Matlow on 26 October 2017 (2 pages) |
14 November 2017 | Secretary's details changed for Sandra Fenella Matlow on 26 October 2017 (1 page) |
25 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
25 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
20 December 2016 | Secretary's details changed for Sandra Fenella Matlow on 12 December 2016 (1 page) |
20 December 2016 | Director's details changed for Sandra Fenella Matlow on 12 December 2016 (2 pages) |
20 December 2016 | Director's details changed for Sandra Fenella Matlow on 12 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
20 December 2016 | Secretary's details changed for Sandra Fenella Matlow on 12 December 2016 (1 page) |
20 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
21 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
26 October 2015 | Secretary's details changed for Sandra Fenella Matlow on 8 October 2015 (1 page) |
26 October 2015 | Director's details changed for Sandra Fenella Matlow on 8 October 2015 (2 pages) |
26 October 2015 | Director's details changed for Sandra Fenella Matlow on 8 October 2015 (2 pages) |
26 October 2015 | Director's details changed for Sandra Fenella Matlow on 8 October 2015 (2 pages) |
26 October 2015 | Secretary's details changed for Sandra Fenella Matlow on 8 October 2015 (1 page) |
26 October 2015 | Secretary's details changed for Sandra Fenella Matlow on 8 October 2015 (1 page) |
17 March 2015 | Appointment of Mrs Nicola Ruth Wertheim as a director on 23 February 2015 (3 pages) |
17 March 2015 | Termination of appointment of Adrian Charles Matlow as a director on 7 February 2015 (2 pages) |
17 March 2015 | Appointment of Mrs Nicola Ruth Wertheim as a director on 23 February 2015 (3 pages) |
17 March 2015 | Termination of appointment of Adrian Charles Matlow as a director on 7 February 2015 (2 pages) |
17 March 2015 | Termination of appointment of Adrian Charles Matlow as a director on 7 February 2015 (2 pages) |
6 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
2 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
4 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Sandra Fenella Matlow on 4 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Adrian Charles Matlow on 4 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Sandra Fenella Matlow on 4 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Adrian Charles Matlow on 4 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Adrian Charles Matlow on 4 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Sandra Fenella Matlow on 4 December 2009 (2 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
13 January 2009 | Return made up to 04/12/08; full list of members (5 pages) |
13 January 2009 | Return made up to 04/12/08; full list of members (5 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
17 January 2008 | Accounting reference date shortened from 28/02/08 to 31/01/08 (1 page) |
17 January 2008 | Return made up to 04/12/07; full list of members (3 pages) |
17 January 2008 | Accounting reference date shortened from 28/02/08 to 31/01/08 (1 page) |
17 January 2008 | Return made up to 04/12/07; full list of members (3 pages) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Director resigned (1 page) |
3 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
3 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
19 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
19 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
15 February 2007 | Return made up to 04/12/06; full list of members (7 pages) |
15 February 2007 | Return made up to 04/12/06; full list of members (7 pages) |
7 February 2006 | Return made up to 04/12/05; full list of members (7 pages) |
7 February 2006 | Return made up to 04/12/05; full list of members (7 pages) |
15 July 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
15 July 2005 | Registered office changed on 15/07/05 from: 112/114 whitegate drive blackpool FY3 9XH (1 page) |
15 July 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
15 July 2005 | Registered office changed on 15/07/05 from: 112/114 whitegate drive blackpool FY3 9XH (1 page) |
30 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
30 December 2004 | New secretary appointed (2 pages) |
30 December 2004 | Secretary resigned (1 page) |
30 December 2004 | Secretary resigned (1 page) |
30 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
30 December 2004 | New secretary appointed (2 pages) |
19 May 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
19 May 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
20 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
20 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
7 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
7 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
10 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
10 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
15 June 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
15 June 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
6 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
6 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
7 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
7 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
18 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
18 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
12 May 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
12 May 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
13 December 1999 | Return made up to 04/12/99; full list of members
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13 December 1999 | Return made up to 04/12/99; full list of members
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9 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
9 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | New director appointed (2 pages) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Return made up to 04/12/98; no change of members
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16 December 1998 | Return made up to 04/12/98; no change of members
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16 December 1998 | Director resigned (1 page) |
27 May 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
27 May 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
17 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
17 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
14 October 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
14 October 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
8 January 1997 | Return made up to 04/12/96; full list of members (7 pages) |
8 January 1997 | Return made up to 04/12/96; full list of members (7 pages) |
26 July 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
26 July 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
28 November 1995 | Return made up to 04/12/95; no change of members (8 pages) |
28 November 1995 | Return made up to 04/12/95; no change of members (8 pages) |
19 September 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
19 September 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
10 December 1993 | Return made up to 04/12/93; full list of members (6 pages) |
10 December 1993 | Return made up to 04/12/93; full list of members (6 pages) |
10 December 1990 | Return made up to 04/12/90; full list of members (5 pages) |
10 December 1990 | Return made up to 04/12/90; full list of members (5 pages) |
19 January 1990 | Return made up to 20/12/89; full list of members (6 pages) |
19 January 1990 | Return made up to 20/12/89; full list of members (6 pages) |
14 December 1988 | Return made up to 02/12/88; full list of members (5 pages) |
14 December 1988 | Return made up to 02/12/88; full list of members (5 pages) |
5 January 1988 | Return made up to 07/12/87; full list of members (5 pages) |
5 January 1988 | Return made up to 07/12/87; full list of members (5 pages) |
17 October 1986 | Return made up to 15/10/86; full list of members (6 pages) |
17 October 1986 | Return made up to 15/10/86; full list of members (6 pages) |
5 August 1942 | Incorporation (18 pages) |
5 August 1942 | Incorporation (18 pages) |