Manchester
M3 5FS
Director Name | Mr Martin Gross |
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Date of Birth | January 1929 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 1992(47 years, 9 months after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1st Floor, Cloister House, Riverside New Bailey St Manchester M3 5FS |
Secretary Name | Claire Patiniott |
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Nationality | British |
Status | Current |
Appointed | 29 March 2007(62 years, 6 months after company formation) |
Appointment Duration | 16 years |
Role | Company Director |
Correspondence Address | 1st Floor, Cloister House, Riverside New Bailey St Manchester M3 5FS |
Secretary Name | Mrs Leah Pearl Gross |
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Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(47 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 21 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Okeover Road Salford Lancashire M7 4JX |
Secretary Name | Mrs Leah Pearl Gross |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(47 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 21 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Okeover Road Salford Lancashire M7 4JX |
Secretary Name | Alan Morris |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 2002(57 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 March 2006) |
Role | Company Director |
Correspondence Address | 19 Ramsey Close Atherton Manchester Lancashire M46 9EQ |
Registered Address | 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Leah Pearl Gross 50.00% Ordinary |
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50 at £1 | Martin Gross 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,287 |
Latest Accounts | 31 March 2022 (1 year ago) |
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Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 January 2023 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2024 (10 months, 2 weeks from now) |
9 June 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
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26 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
25 November 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
19 June 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
4 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS on 4 March 2019 (1 page) |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
19 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
15 December 2016 | Secretary's details changed for Claire Gervis on 15 December 2016 (1 page) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
15 December 2016 | Secretary's details changed for Claire Gervis on 15 December 2016 (1 page) |
8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Director's details changed for Mrs Leah Pearl Gross on 1 January 2016 (2 pages) |
8 February 2016 | Secretary's details changed for Claire Gervis on 1 January 2016 (1 page) |
8 February 2016 | Director's details changed for Mr Martin Gross on 1 January 2016 (2 pages) |
8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Director's details changed for Mrs Leah Pearl Gross on 1 January 2016 (2 pages) |
8 February 2016 | Secretary's details changed for Claire Gervis on 1 January 2016 (1 page) |
8 February 2016 | Director's details changed for Mr Martin Gross on 1 January 2016 (2 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Mrs Leah Pearl Gross on 31 January 2010 (2 pages) |
12 February 2010 | Secretary's details changed for Claire Gervis on 31 January 2010 (1 page) |
12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Mrs Leah Pearl Gross on 31 January 2010 (2 pages) |
12 February 2010 | Secretary's details changed for Claire Gervis on 31 January 2010 (1 page) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 July 2009 | Return made up to 26/06/09; full list of members (5 pages) |
14 July 2009 | Return made up to 26/06/09; full list of members (5 pages) |
20 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
20 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
2 July 2008 | Return made up to 26/06/08; no change of members
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2 July 2008 | Return made up to 26/06/08; no change of members
|
24 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
24 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
6 July 2007 | Return made up to 26/06/07; no change of members (7 pages) |
6 July 2007 | Return made up to 26/06/07; no change of members (7 pages) |
10 April 2007 | New secretary appointed (2 pages) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | New secretary appointed (2 pages) |
10 April 2007 | Secretary resigned (1 page) |
8 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
8 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
23 August 2006 | Return made up to 26/06/06; full list of members (7 pages) |
23 August 2006 | Return made up to 26/06/06; full list of members (7 pages) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | New secretary appointed (2 pages) |
15 December 2005 | Full accounts made up to 31 March 2005 (8 pages) |
15 December 2005 | Full accounts made up to 31 March 2005 (8 pages) |
10 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
10 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
23 July 2004 | Return made up to 26/06/04; full list of members
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23 July 2004 | Return made up to 26/06/04; full list of members
|
22 July 2004 | Full accounts made up to 31 March 2004 (8 pages) |
22 July 2004 | Full accounts made up to 31 March 2004 (8 pages) |
30 March 2004 | Registered office changed on 30/03/04 from: 1ST floor harvester house 37 peter street manchester lancashire M2 5QD (1 page) |
30 March 2004 | Registered office changed on 30/03/04 from: 1ST floor harvester house 37 peter street manchester lancashire M2 5QD (1 page) |
3 September 2003 | Full accounts made up to 31 March 2003 (8 pages) |
3 September 2003 | Full accounts made up to 31 March 2003 (8 pages) |
4 August 2003 | Return made up to 26/06/03; full list of members (7 pages) |
4 August 2003 | Return made up to 26/06/03; full list of members (7 pages) |
10 October 2002 | Full accounts made up to 31 March 2002 (8 pages) |
10 October 2002 | Full accounts made up to 31 March 2002 (8 pages) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | Secretary resigned (1 page) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | Secretary resigned (1 page) |
2 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
2 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
4 September 2001 | Full accounts made up to 31 March 2001 (8 pages) |
4 September 2001 | Full accounts made up to 31 March 2001 (8 pages) |
15 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
15 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
23 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
23 August 2000 | Return made up to 26/06/00; full list of members (6 pages) |
23 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
23 August 2000 | Return made up to 26/06/00; full list of members (6 pages) |
20 July 1999 | Return made up to 26/06/99; full list of members (7 pages) |
20 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
20 July 1999 | Return made up to 26/06/99; full list of members (7 pages) |
20 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
22 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
22 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
15 June 1998 | Registered office changed on 15/06/98 from: 2,okeover road, salford. M7 4JX (1 page) |
15 June 1998 | Registered office changed on 15/06/98 from: 2,okeover road, salford. M7 4JX (1 page) |
21 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
21 August 1997 | Return made up to 26/06/97; no change of members (5 pages) |
21 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
21 August 1997 | Return made up to 26/06/97; no change of members (5 pages) |
24 July 1996 | Return made up to 26/06/96; full list of members (7 pages) |
24 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
24 July 1996 | Return made up to 26/06/96; full list of members (7 pages) |
24 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
9 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
9 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |