Company NameS.B. Lachs & Co. Limited
DirectorRuth Lachs
Company StatusActive
Company Number00609873
CategoryPrivate Limited Company
Incorporation Date18 August 1958(65 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMrs Ruth Lachs
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1991(32 years, 11 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Lodge
4/30 Park Street
Salford
Lancashire
M7 4NE
Secretary NameStuart Ashley Lachs
NationalityBritish
StatusCurrent
Appointed30 September 1999(41 years, 1 month after company formation)
Appointment Duration24 years, 6 months
RoleTextile Merchant
Country of ResidenceUnited Kingdom
Correspondence Address88 Cavendish Road
Salford
Manchester
M7 4WA
Director NameSydney Bernard Lachs
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(32 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 July 1999)
RoleCompany Director
Correspondence Address12 Hereford Drive
Prestwich
Manchester
Lancashire
M25 0JA
Secretary NameMrs Ruth Lachs
NationalityBritish
StatusResigned
Appointed27 July 1991(32 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address12 Hereford Drive
Prestwich
Manchester
Lancashire
M25 0JA

Contact

Websitesblachs.com
Email address[email protected]
Telephone0161 2732736
Telephone regionManchester

Location

Registered AddressBranson Court
Branson Street
Manchester
Lancashire
M40 7FP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardBradford
Built Up AreaGreater Manchester

Shareholders

39 at £1Mrs Debbie Lachs
39.00%
Ordinary
39 at £1Mrs Judy Lachs
39.00%
Ordinary
2 at £1Mrs Ruth Lachs
2.00%
Ordinary
10 at £1Mr Ian Howard Lachs
10.00%
Ordinary
10 at £1Mr Stuart Ashley Lachs
10.00%
Ordinary

Financials

Year2014
Net Worth£38,855
Cash£10,075
Current Liabilities£114,741

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due5 April 2024 (1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return27 July 2023 (8 months ago)
Next Return Due10 August 2024 (4 months, 2 weeks from now)

Charges

31 January 1992Delivered 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

31 July 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
17 March 2020Micro company accounts made up to 31 March 2019 (3 pages)
26 December 2019Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
9 August 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
31 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
23 May 2018Compulsory strike-off action has been discontinued (1 page)
22 May 2018First Gazette notice for compulsory strike-off (1 page)
22 May 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
21 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
31 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
2 August 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(5 pages)
18 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(5 pages)
5 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(5 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(5 pages)
8 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
16 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 July 2011Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
28 July 2011Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
6 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
14 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 August 2009Return made up to 27/07/09; full list of members (4 pages)
25 August 2009Return made up to 27/07/09; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 October 2008Return made up to 27/07/08; full list of members (4 pages)
30 October 2008Return made up to 27/07/08; full list of members (4 pages)
25 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
14 August 2007Return made up to 27/07/07; no change of members (6 pages)
14 August 2007Return made up to 27/07/07; no change of members (6 pages)
27 April 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 April 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2007Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
27 January 2007Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
16 August 2006Return made up to 27/07/06; full list of members (7 pages)
16 August 2006Return made up to 27/07/06; full list of members (7 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005Return made up to 27/07/05; full list of members (7 pages)
20 September 2005Return made up to 27/07/05; full list of members (7 pages)
27 April 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 April 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 October 2004Delivery ext'd 3 mth 31/03/04 (2 pages)
4 October 2004Delivery ext'd 3 mth 31/03/04 (2 pages)
24 August 2004Return made up to 27/07/04; full list of members (7 pages)
24 August 2004Return made up to 27/07/04; full list of members (7 pages)
5 May 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 May 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 January 2004Delivery ext'd 3 mth 31/03/03 (2 pages)
18 January 2004Delivery ext'd 3 mth 31/03/03 (2 pages)
22 August 2003Return made up to 27/07/03; full list of members (7 pages)
22 August 2003Return made up to 27/07/03; full list of members (7 pages)
27 April 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 April 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 December 2002Delivery ext'd 3 mth 31/03/02 (2 pages)
19 December 2002Delivery ext'd 3 mth 31/03/02 (2 pages)
21 July 2002Return made up to 27/07/02; full list of members (7 pages)
21 July 2002Return made up to 27/07/02; full list of members (7 pages)
2 May 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 May 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
9 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
7 August 2001Return made up to 27/07/01; full list of members (6 pages)
7 August 2001Return made up to 27/07/01; full list of members (6 pages)
13 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
13 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
22 August 2000Return made up to 27/07/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 August 2000Return made up to 27/07/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
14 October 1999Return made up to 27/07/99; no change of members
  • 363(287) ‐ Registered office changed on 14/10/99
  • 363(288) ‐ Director resigned
(4 pages)
14 October 1999New secretary appointed (2 pages)
14 October 1999Secretary resigned (1 page)
14 October 1999Return made up to 27/07/99; no change of members
  • 363(287) ‐ Registered office changed on 14/10/99
  • 363(288) ‐ Director resigned
(4 pages)
14 October 1999Secretary resigned (1 page)
14 October 1999New secretary appointed (2 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
3 August 1998Return made up to 27/07/98; full list of members (4 pages)
3 August 1998Return made up to 27/07/98; full list of members (4 pages)
9 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
22 July 1997Return made up to 27/07/97; no change of members (4 pages)
22 July 1997Return made up to 27/07/97; no change of members (4 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
25 July 1996Return made up to 27/07/96; full list of members (6 pages)
25 July 1996Return made up to 27/07/96; full list of members (6 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
18 August 1958Incorporation (12 pages)
18 August 1958Incorporation (12 pages)