Manchester
M20 6UG
Secretary Name | Mr Paul James Foden |
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Nationality | British |
Status | Current |
Appointed | 01 June 2004(51 years, 2 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 48 792 Wilmslow Road Manchester M20 6UG |
Director Name | Edwin Peter Foden |
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Date of Birth | February 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(38 years, 5 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 03 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Farm The Heath Sandbach Cheshire CW11 4ST |
Director Name | Judith Harding Foden |
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Date of Birth | November 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(38 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 03 April 2004) |
Role | Company Director |
Correspondence Address | Oak Farm The Heath Sandbach Cheshire CW11 4ST |
Secretary Name | Judith Harding Foden |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(38 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 03 April 2004) |
Role | Company Director |
Correspondence Address | Oak Farm The Heath Sandbach Cheshire CW11 4ST |
Telephone | 01270 762117 |
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Telephone region | Crewe |
Registered Address | Suite 48 792 Wilmslow Road Manchester M20 6UG |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury West |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £107,387 |
Cash | £14,788 |
Current Liabilities | £5,173 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 7 January 2023 (2 months, 2 weeks ago) |
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Next Return Due | 21 January 2024 (10 months from now) |
7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
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29 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
3 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
7 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
1 December 2020 | Change of details for Mr Paul James Foden as a person with significant control on 12 November 2020 (2 pages) |
30 November 2020 | Director's details changed for Mr Paul James Foden on 12 November 2020 (2 pages) |
30 November 2020 | Change of details for Mr Paul James Foden as a person with significant control on 12 November 2020 (2 pages) |
30 November 2020 | Notification of Richard Peter Foden as a person with significant control on 6 April 2016 (2 pages) |
30 November 2020 | Change of details for Mr Edwin Simon Foden as a person with significant control on 6 April 2016 (2 pages) |
27 November 2020 | Change of details for Mr Paul James Foden as a person with significant control on 15 September 2016 (2 pages) |
27 November 2020 | Cessation of Richard Peter Foden as a person with significant control on 6 April 2016 (1 page) |
20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
19 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
1 April 2019 | Registered office address changed from Flat 9, Parkfield Lodge Parkfield Road South Manchester M20 6DD United Kingdom to Suite 48 792 Wilmslow Road Manchester M20 6UG on 1 April 2019 (1 page) |
22 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
1 October 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
18 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
15 September 2017 | Notification of Edwin Simon Foden as a person with significant control on 6 April 2016 (2 pages) |
15 September 2017 | Notification of Richard Peter Foden as a person with significant control on 6 April 2016 (2 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
15 September 2017 | Notification of Edwin Simon Foden as a person with significant control on 6 April 2016 (2 pages) |
15 September 2017 | Notification of Richard Peter Foden as a person with significant control on 6 April 2016 (2 pages) |
20 May 2017 | Registered office address changed from Oak Farm Church Lane Sandbach Cheshire CW11 4st England to Flat 9, Parkfield Lodge Parkfield Road South Manchester M20 6DD on 20 May 2017 (1 page) |
20 May 2017 | Registered office address changed from Oak Farm Church Lane Sandbach Cheshire CW11 4st England to Flat 9, Parkfield Lodge Parkfield Road South Manchester M20 6DD on 20 May 2017 (1 page) |
25 October 2016 | Registered office address changed from Oak Farm the Heath Sandbach Cheshire CW11 4st to Oak Farm Church Lane Sandbach Cheshire CW11 4st on 25 October 2016 (1 page) |
25 October 2016 | Registered office address changed from Oak Farm the Heath Sandbach Cheshire CW11 4st to Oak Farm Church Lane Sandbach Cheshire CW11 4st on 25 October 2016 (1 page) |
20 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Secretary's details changed for Mr Paul James Foden on 1 October 2013 (1 page) |
15 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Secretary's details changed for Mr Paul James Foden on 1 October 2013 (1 page) |
14 June 2015 | Director's details changed for Mr Paul James Foden on 1 October 2014 (2 pages) |
14 June 2015 | Director's details changed for Mr Paul James Foden on 1 October 2014 (2 pages) |
14 June 2015 | Director's details changed for Mr Paul James Foden on 1 October 2014 (2 pages) |
24 March 2015 | Termination of appointment of Edwin Peter Foden as a director on 3 July 2012 (1 page) |
24 March 2015 | Termination of appointment of Edwin Peter Foden as a director on 3 July 2012 (1 page) |
24 March 2015 | Termination of appointment of Edwin Peter Foden as a director on 3 July 2012 (1 page) |
14 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
3 June 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
15 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
15 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
13 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
13 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
3 December 2008 | Return made up to 15/09/08; full list of members (4 pages) |
3 December 2008 | Return made up to 15/09/08; full list of members (4 pages) |
20 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
20 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
20 September 2007 | Return made up to 15/09/07; no change of members (7 pages) |
20 September 2007 | Return made up to 15/09/07; no change of members (7 pages) |
10 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
10 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
26 September 2006 | Return made up to 15/09/06; full list of members (8 pages) |
26 September 2006 | Return made up to 15/09/06; full list of members (8 pages) |
1 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
1 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
23 September 2005 | Return made up to 15/09/05; full list of members (8 pages) |
23 September 2005 | Return made up to 15/09/05; full list of members (8 pages) |
23 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
23 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
21 September 2004 | Return made up to 15/09/04; full list of members (8 pages) |
21 September 2004 | Return made up to 15/09/04; full list of members (8 pages) |
30 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
30 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
16 June 2004 | New secretary appointed;new director appointed (2 pages) |
16 June 2004 | Secretary resigned;director resigned (1 page) |
16 June 2004 | New secretary appointed;new director appointed (2 pages) |
16 June 2004 | Secretary resigned;director resigned (1 page) |
23 September 2003 | Return made up to 15/09/03; full list of members (8 pages) |
23 September 2003 | Return made up to 15/09/03; full list of members (8 pages) |
14 May 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
14 May 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
26 September 2002 | Return made up to 15/09/02; full list of members (8 pages) |
26 September 2002 | Return made up to 15/09/02; full list of members (8 pages) |
22 May 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
22 May 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
21 September 2001 | Return made up to 15/09/01; full list of members
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21 September 2001 | Return made up to 15/09/01; full list of members
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13 June 2001 | Full accounts made up to 31 March 2001 (6 pages) |
13 June 2001 | Full accounts made up to 31 March 2001 (6 pages) |
15 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
15 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
19 May 2000 | Full accounts made up to 31 March 2000 (6 pages) |
19 May 2000 | Full accounts made up to 31 March 2000 (6 pages) |
8 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
8 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
11 May 1999 | Full accounts made up to 31 March 1999 (4 pages) |
11 May 1999 | Full accounts made up to 31 March 1999 (4 pages) |
17 September 1998 | Return made up to 15/09/98; change of members (6 pages) |
17 September 1998 | Return made up to 15/09/98; change of members (6 pages) |
5 August 1998 | Memorandum and Articles of Association (18 pages) |
5 August 1998 | Resolutions
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5 August 1998 | Full accounts made up to 31 March 1998 (6 pages) |
5 August 1998 | Memorandum and Articles of Association (18 pages) |
5 August 1998 | Resolutions
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5 August 1998 | Full accounts made up to 31 March 1998 (6 pages) |
25 November 1997 | Return made up to 15/09/97; full list of members (6 pages) |
25 November 1997 | Return made up to 15/09/97; full list of members (6 pages) |
11 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
11 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
12 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
12 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
4 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
4 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
22 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |
22 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |
13 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
13 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |