Stavely House, Staveley
Ulverston
Cumbria
LA12 8NH
Director Name | Mrs Kathryn Maria Gore |
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Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2021(68 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Staveley House Staveley Ulverston LA12 8NH |
Secretary Name | Mr Brian Webster Gore |
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Status | Current |
Appointed | 12 July 2021(68 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | Staveley House Staveley Ulverston LA12 8NH |
Director Name | Mr Brian Webster Gore |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2022(69 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cross Street Bottom O'Th'Moor Oldham OL4 1JS |
Director Name | Mr Ormsby George Elrick Gore |
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Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(38 years, 11 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 01 December 2008) |
Role | Engineer |
Correspondence Address | Sterling Castleton Road Royton Oldham Lancashire OL2 6XT |
Director Name | Mr Brian Webster Gore |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(38 years, 11 months after company formation) |
Appointment Duration | 29 years, 11 months (resigned 12 July 2021) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Stavely House Stavely House, Staveley Ulverston Cumbria LA12 8NH |
Secretary Name | Mrs Marjorie Rose Gore |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(38 years, 11 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 20 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sterling Castleton Road Royton Oldham Lancashire OL2 6XT |
Secretary Name | Mr Brian Webster Gore |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1999(47 years after company formation) |
Appointment Duration | 20 years, 11 months (resigned 01 August 2020) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Stavely House Stavely House, Staveley Ulverston Cumbria LA12 8NH |
Director Name | Mrs Kathryn Maria Gore |
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Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(54 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 05 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Staveley House Staveley In Cartmel Newby Bridge Cumbria LA12 8NH |
Website | www.fixautomanchestereast.co.uk |
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Registered Address | Cross Street Bottom O'Th'Moor Oldham OL4 1JS |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £813,693 |
Cash | £18,240 |
Current Liabilities | £194,601 |
Latest Accounts | 31 October 2022 (11 months, 1 week ago) |
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Next Accounts Due | 31 July 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 11 July 2023 (2 months, 3 weeks ago) |
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Next Return Due | 25 July 2024 (9 months, 3 weeks from now) |
25 February 2005 | Delivered on: 3 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the west side of moorehau street oldham t/no GM705077. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
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20 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
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20 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
6 July 2023 | Satisfaction of charge 1 in full (2 pages) |
1 December 2022 | Appointment of Mr Brian Webster Gore as a director on 12 July 2022 (2 pages) |
12 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
27 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
14 April 2022 | Termination of appointment of Brian Webster Gore as a director on 12 July 2021 (1 page) |
14 April 2022 | Appointment of Mrs Kathryn Maria Gore as a director on 12 July 2021 (2 pages) |
14 April 2022 | Appointment of Mr Brian Webster Gore as a secretary on 12 July 2021 (2 pages) |
16 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
15 July 2021 | Termination of appointment of Brian Webster Gore as a secretary on 1 August 2020 (1 page) |
19 March 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
4 August 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
3 April 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
25 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
12 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
14 August 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
14 May 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
17 April 2018 | Termination of appointment of Kathryn Maria Gore as a director on 5 April 2018 (1 page) |
8 August 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
8 August 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
23 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
23 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
3 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
28 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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10 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
25 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
25 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
28 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
28 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
5 August 2010 | Director's details changed for Kathryn Maria Gore on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Kathryn Maria Gore on 1 October 2009 (2 pages) |
5 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Director's details changed for Brian Webster Gore on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Kathryn Maria Gore on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Brian Webster Gore on 1 October 2009 (2 pages) |
5 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Director's details changed for Brian Webster Gore on 1 October 2009 (2 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
21 August 2009 | Return made up to 11/07/09; full list of members (5 pages) |
21 August 2009 | Return made up to 11/07/09; full list of members (5 pages) |
20 August 2009 | Appointment terminated director ormsby gore (1 page) |
20 August 2009 | Appointment terminated director ormsby gore (1 page) |
3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
21 November 2008 | Return made up to 11/07/08; full list of members (5 pages) |
21 November 2008 | Return made up to 11/07/08; full list of members (5 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New director appointed (2 pages) |
4 September 2007 | Return made up to 11/07/07; full list of members (3 pages) |
4 September 2007 | Return made up to 11/07/07; full list of members (3 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
1 August 2006 | Return made up to 11/07/06; full list of members (3 pages) |
1 August 2006 | Return made up to 11/07/06; full list of members (3 pages) |
1 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 July 2005 | Return made up to 11/07/05; full list of members (8 pages) |
18 July 2005 | Return made up to 11/07/05; full list of members (8 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
3 March 2005 | Particulars of mortgage/charge (5 pages) |
3 March 2005 | Particulars of mortgage/charge (5 pages) |
29 July 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
29 July 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
23 July 2004 | Return made up to 19/07/04; full list of members
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23 July 2004 | Return made up to 19/07/04; full list of members
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18 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
18 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
1 August 2003 | Return made up to 20/07/03; full list of members (8 pages) |
1 August 2003 | Return made up to 20/07/03; full list of members (8 pages) |
12 December 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
12 December 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
21 August 2002 | Return made up to 20/07/02; full list of members (8 pages) |
21 August 2002 | Return made up to 20/07/02; full list of members (8 pages) |
30 November 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
30 November 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
7 September 2001 | Return made up to 20/07/01; full list of members
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7 September 2001 | Return made up to 20/07/01; full list of members
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29 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
29 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
29 August 2000 | Return made up to 20/07/00; full list of members
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29 August 2000 | Return made up to 20/07/00; full list of members
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23 September 1999 | New secretary appointed (2 pages) |
23 September 1999 | New secretary appointed (2 pages) |
31 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
31 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
18 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
18 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
2 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
2 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
27 July 1998 | Return made up to 20/07/98; no change of members
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27 July 1998 | Return made up to 20/07/98; no change of members
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2 September 1997 | Return made up to 26/07/97; no change of members (4 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
2 September 1997 | Return made up to 26/07/97; no change of members (4 pages) |
3 September 1996 | Return made up to 26/07/96; full list of members (6 pages) |
3 September 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
3 September 1996 | Return made up to 26/07/96; full list of members (6 pages) |
3 September 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
24 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
24 August 1995 | Full accounts made up to 31 October 1994 (7 pages) |
24 August 1995 | Full accounts made up to 31 October 1994 (7 pages) |
24 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
5 September 1990 | Full accounts made up to 31 October 1989 (7 pages) |
5 September 1990 | Full accounts made up to 31 October 1989 (7 pages) |
14 December 1989 | Full accounts made up to 31 October 1988 (7 pages) |
14 December 1989 | Full accounts made up to 31 October 1988 (7 pages) |
19 November 1986 | Full accounts made up to 31 October 1985 (7 pages) |
28 August 1952 | Incorporation (17 pages) |
28 August 1952 | Incorporation (17 pages) |