Manchester
M3 2PJ
Director Name | Victoria Marie Mercer |
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Date of Birth | September 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1991(44 years, 5 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Director Of This Company |
Country of Residence | United Kingdom |
Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
Director Name | Mr Michael Taylor |
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Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1991(44 years, 5 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
Director Name | Vicki Heather Taylor |
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Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1991(44 years, 5 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Director Of This Company |
Country of Residence | United Kingdom |
Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
Director Name | Valerie Clarice Mercer |
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Date of Birth | August 1928 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1991(44 years, 5 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Director Of This Company |
Country of Residence | United Kingdom |
Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
Secretary Name | Valerie Clarice Mercer |
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Nationality | British |
Status | Current |
Appointed | 29 December 1991(44 years, 5 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
Director Name | Miss Naomi Mercer |
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Date of Birth | November 1995 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2017(70 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
Director Name | Mr Leo Edgar Mercer |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2017(70 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
Director Name | Ms Madeleine Kate Bunce |
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Date of Birth | July 1983 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2017(70 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
Director Name | Mr Joshua Taylor |
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Date of Birth | November 1987 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2017(70 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
Director Name | Miss Rosie Mercer |
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Date of Birth | November 1995 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2017(70 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
Director Name | Mr Sam Mercer |
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Date of Birth | January 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2017(70 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
Director Name | Mrs Sarah Greener |
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Date of Birth | January 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2017(70 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
Director Name | Mrs Emma Jacobs |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2017(70 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
Director Name | Mr Benjamin Joseph Taylor |
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Date of Birth | February 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2017(70 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
Director Name | Dennis Mercer |
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Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(44 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 November 1995) |
Role | Director Of This Company |
Correspondence Address | 17 Danesway Prestwich Manchester M25 0ET |
Registered Address | Freedman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
6.3k at £1 | Benjamin Joseph Taylor 6.25% Ordinary |
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6.3k at £1 | Joshua Nathan Taylor 6.25% Ordinary |
3.1k at £1 | Leo Edgar Mercer 3.13% Ordinary |
3.1k at £1 | Naomi Mercer 3.13% Ordinary |
3.1k at £1 | Rosie Mercer 3.13% Ordinary |
3.1k at £1 | Sarah Mercer 3.13% Ordinary |
25k at £1 | V.h. Taylor 25.00% Ordinary |
12.5k at £1 | Mr P.d. Mercer 12.50% Ordinary |
12.5k at £1 | Mrs V.m. Mercer 12.50% Ordinary |
12.5k at £1 | V.c. Mercer 12.50% Ordinary |
12.5k at £1 | V.h. Taylor & Mr P.d. Mercer 12.50% Ordinary |
Latest Accounts | 30 April 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 January 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 29 December 2022 (5 months ago) |
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Next Return Due | 12 January 2024 (7 months, 1 week from now) |
27 January 2022 | Accounts for a small company made up to 30 April 2021 (8 pages) |
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5 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
31 January 2021 | Accounts for a small company made up to 30 April 2020 (8 pages) |
19 January 2021 | Confirmation statement made on 29 December 2020 with updates (6 pages) |
14 December 2020 | Director's details changed for Mr Benjamin Joseph Taylor on 14 April 2020 (2 pages) |
14 December 2020 | Director's details changed for Mrs Emma Jacobs on 21 January 2020 (2 pages) |
14 December 2020 | Director's details changed for Mrs Sarah Greener on 30 January 2020 (2 pages) |
28 January 2020 | Accounts for a small company made up to 30 April 2019 (8 pages) |
8 January 2020 | Confirmation statement made on 29 December 2019 with updates (5 pages) |
6 December 2019 | Director's details changed for Mr Benjamin Joseph Taylor on 1 August 2019 (2 pages) |
6 December 2019 | Director's details changed for Miss Sarah Mercer on 2 July 2019 (2 pages) |
21 January 2019 | Accounts for a small company made up to 30 April 2018 (8 pages) |
4 January 2019 | Confirmation statement made on 29 December 2018 with updates (6 pages) |
24 August 2018 | Change of share class name or designation (2 pages) |
21 August 2018 | Resolutions
|
21 January 2018 | Accounts for a small company made up to 30 April 2017 (7 pages) |
9 January 2018 | Confirmation statement made on 29 December 2017 with updates (5 pages) |
4 January 2018 | Appointment of Ms Madeleine Kate Bunce as a director on 25 August 2017 (2 pages) |
4 January 2018 | Appointment of Mrs Emma Jacobs as a director on 25 August 2017 (2 pages) |
4 January 2018 | Appointment of Mr Joshua Taylor as a director on 25 August 2017 (2 pages) |
4 January 2018 | Appointment of Mr Benjamin Joseph Taylor as a director on 25 August 2017 (2 pages) |
4 January 2018 | Appointment of Miss Rosie Mercer as a director on 25 August 2017 (2 pages) |
4 January 2018 | Appointment of Miss Naomi Mercer as a director on 25 August 2017 (2 pages) |
4 January 2018 | Appointment of Mr Leo Mercer as a director on 25 August 2017 (2 pages) |
4 January 2018 | Appointment of Miss Sarah Mercer as a director on 25 August 2017 (2 pages) |
4 January 2018 | Appointment of Mr Sam Mercer as a director on 25 August 2017 (2 pages) |
24 February 2017 | Second filing of Confirmation Statement dated 29/12/2016 (4 pages) |
24 February 2017 | Second filing of Confirmation Statement dated 29/12/2016 (4 pages) |
1 February 2017 | Accounts for a small company made up to 30 April 2016 (7 pages) |
1 February 2017 | Accounts for a small company made up to 30 April 2016 (7 pages) |
13 January 2017 | Confirmation statement made on 29 December 2016 with updates
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13 January 2017 | Confirmation statement made on 29 December 2016 with updates
|
10 January 2017 | Director's details changed for Valerie Clarice Mercer on 2 November 2016 (2 pages) |
10 January 2017 | Director's details changed for Valerie Clarice Mercer on 2 November 2016 (2 pages) |
11 January 2016 | Statement of company's objects (2 pages) |
11 January 2016 | Statement of capital on 11 January 2016
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11 January 2016 | Resolutions
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11 January 2016 | Re-registration from a private unlimited company to a private limited company
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11 January 2016 | Statement of company's objects (2 pages) |
11 January 2016 | Statement of capital on 11 January 2016
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11 January 2016 | Re-registration from a private unlimited company to a private limited company
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11 January 2016 | Re-registration of Memorandum and Articles (23 pages) |
11 January 2016 | Resolutions
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4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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9 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (9 pages) |
16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (9 pages) |
12 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (9 pages) |
12 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (9 pages) |
5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (9 pages) |
5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (9 pages) |
27 January 2010 | Secretary's details changed for Valerie Clarice Mercer on 8 December 2009 (3 pages) |
27 January 2010 | Director's details changed for Vicki Heather Taylor on 8 December 2009 (4 pages) |
27 January 2010 | Director's details changed for Mr Michael Taylor on 8 December 2009 (4 pages) |
27 January 2010 | Director's details changed for Victoria Marie Mercer on 8 December 2009 (5 pages) |
27 January 2010 | Director's details changed for Peter David Mercer on 8 December 2009 (4 pages) |
27 January 2010 | Director's details changed for Valerie Clarice Mercer on 8 December 2009 (4 pages) |
27 January 2010 | Secretary's details changed for Valerie Clarice Mercer on 8 December 2009 (3 pages) |
27 January 2010 | Director's details changed for Vicki Heather Taylor on 8 December 2009 (4 pages) |
27 January 2010 | Director's details changed for Mr Michael Taylor on 8 December 2009 (4 pages) |
27 January 2010 | Director's details changed for Victoria Marie Mercer on 8 December 2009 (5 pages) |
27 January 2010 | Director's details changed for Peter David Mercer on 8 December 2009 (4 pages) |
27 January 2010 | Director's details changed for Valerie Clarice Mercer on 8 December 2009 (4 pages) |
27 January 2010 | Secretary's details changed for Valerie Clarice Mercer on 8 December 2009 (3 pages) |
27 January 2010 | Director's details changed for Vicki Heather Taylor on 8 December 2009 (4 pages) |
27 January 2010 | Director's details changed for Mr Michael Taylor on 8 December 2009 (4 pages) |
27 January 2010 | Director's details changed for Victoria Marie Mercer on 8 December 2009 (5 pages) |
27 January 2010 | Director's details changed for Peter David Mercer on 8 December 2009 (4 pages) |
27 January 2010 | Director's details changed for Valerie Clarice Mercer on 8 December 2009 (4 pages) |
14 January 2010 | Registered office address changed from 17 Danesway Prestwich Manchester M25 0ET on 14 January 2010 (2 pages) |
14 January 2010 | Registered office address changed from 17 Danesway Prestwich Manchester M25 0ET on 14 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (9 pages) |
6 January 2010 | Director's details changed for Victoria Marie Mercer on 29 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Vicki Heather Taylor on 29 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Valerie Clarice Mercer on 29 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Peter David Mercer on 29 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (9 pages) |
6 January 2010 | Director's details changed for Victoria Marie Mercer on 29 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Vicki Heather Taylor on 29 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Valerie Clarice Mercer on 29 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Peter David Mercer on 29 December 2009 (2 pages) |
5 January 2009 | Return made up to 29/12/08; full list of members (8 pages) |
5 January 2009 | Return made up to 29/12/08; full list of members (8 pages) |
2 January 2008 | Return made up to 29/12/07; full list of members (5 pages) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Return made up to 29/12/07; full list of members (5 pages) |
2 January 2008 | Director's particulars changed (1 page) |
16 February 2007 | Return made up to 29/12/06; full list of members (4 pages) |
16 February 2007 | Return made up to 29/12/06; full list of members (4 pages) |
19 January 2006 | Return made up to 29/12/05; full list of members (4 pages) |
19 January 2006 | Return made up to 29/12/05; full list of members (4 pages) |
6 January 2005 | Return made up to 29/12/04; full list of members (9 pages) |
6 January 2005 | Return made up to 29/12/04; full list of members (9 pages) |
9 January 2004 | Return made up to 29/12/03; full list of members (9 pages) |
9 January 2004 | Return made up to 29/12/03; full list of members (9 pages) |
7 January 2003 | Return made up to 29/12/02; full list of members (9 pages) |
7 January 2003 | Return made up to 29/12/02; full list of members (9 pages) |
4 January 2002 | Return made up to 29/12/01; full list of members
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4 January 2002 | Return made up to 29/12/01; full list of members
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21 January 2001 | Return made up to 29/12/00; full list of members
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21 January 2001 | Return made up to 29/12/00; full list of members
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5 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
5 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
31 December 1998 | Return made up to 29/12/98; no change of members (6 pages) |
31 December 1998 | Return made up to 29/12/98; no change of members (6 pages) |
7 January 1998 | Return made up to 29/12/97; no change of members (6 pages) |
7 January 1998 | Return made up to 29/12/97; no change of members (6 pages) |
6 January 1997 | Return made up to 29/12/96; full list of members (8 pages) |
6 January 1997 | Return made up to 29/12/96; full list of members (8 pages) |
30 January 1996 | Director resigned (1 page) |
30 January 1996 | Director resigned (1 page) |
10 January 1996 | Return made up to 29/12/95; no change of members
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10 January 1996 | Return made up to 29/12/95; no change of members
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21 July 1947 | Incorporation (42 pages) |
21 July 1947 | Incorporation (42 pages) |