| Company Name | S.B. Lachs & Co. Limited |
|---|---|
| Director | Ruth Lachs |
| Company Status | Active |
| Company Number | 00609873 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1958(64 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mrs Ruth Lachs |
|---|---|
| Date of Birth | August 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(32 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Lodge 4/30 Park Street Salford Lancashire M7 4NE |
| Secretary Name | Stuart Ashley Lachs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1999(41 years, 1 month after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Textile Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Cavendish Road Salford Manchester M7 4WA |
| Director Name | Sydney Bernard Lachs |
|---|---|
| Date of Birth | August 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(32 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 17 July 1999) |
| Role | Company Director |
| Correspondence Address | 12 Hereford Drive Prestwich Manchester Lancashire M25 0JA |
| Secretary Name | Mrs Ruth Lachs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(32 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 12 Hereford Drive Prestwich Manchester Lancashire M25 0JA |
Contact
| Website | sblachs.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2732736 |
| Telephone region | Manchester |
Location
| Registered Address | Branson Court Branson Street Manchester Lancashire M40 7FP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 39 at £1 | Mrs Debbie Lachs 39.00% Ordinary |
|---|---|
| 39 at £1 | Mrs Judy Lachs 39.00% Ordinary |
| 2 at £1 | Mrs Ruth Lachs 2.00% Ordinary |
| 10 at £1 | Mr Ian Howard Lachs 10.00% Ordinary |
| 10 at £1 | Mr Stuart Ashley Lachs 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,855 |
| Cash | £10,075 |
| Current Liabilities | £114,741 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 6 January 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 06 April |
Returns
| Latest Return | 27 July 2022 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 August 2023 (2 months from now) |
Charges
| 31 January 1992 | Delivered on: 11 February 1992 Satisfied on: 13 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being units 2 & 3 branson court,branson road,ancoats,manchester. Fully Satisfied |
|---|
Filing History
| 23 December 2021 | Previous accounting period shortened from 28 March 2021 to 27 March 2021 (1 page) |
|---|---|
| 19 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 31 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 17 March 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 26 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 9 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 31 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 23 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 October 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 14 August 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 14 August 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2007 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
| 27 January 2007 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
| 16 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 September 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 October 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 4 October 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 24 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 18 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 22 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 December 2002 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 19 December 2002 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 21 July 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 21 July 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 9 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 7 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 August 2000 | Return made up to 27/07/00; full list of members
|
| 22 August 2000 | Return made up to 27/07/00; full list of members
|
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 October 1999 | Return made up to 27/07/99; no change of members
|
| 14 October 1999 | Secretary resigned (1 page) |
| 14 October 1999 | New secretary appointed (2 pages) |
| 14 October 1999 | Return made up to 27/07/99; no change of members
|
| 14 October 1999 | Secretary resigned (1 page) |
| 14 October 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 August 1998 | Return made up to 27/07/98; full list of members (4 pages) |
| 3 August 1998 | Return made up to 27/07/98; full list of members (4 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 July 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 22 July 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 July 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 January 1996 | 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 (12 pages) |
| 18 August 1958 | Incorporation (12 pages) |
| 18 August 1958 | Incorporation (12 pages) |