Shadow Moss Road
Manchester
Greater Manchester
M22 5LH
Secretary Name | Sarah Kate Pratt |
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Nationality | British |
Status | Current |
Appointed | 31 December 1993(34 years, 6 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Company Director |
Correspondence Address | Unit 1a Ringway Trading Estate Shadow Moss Road Manchester Greater Manchester M22 5LH |
Secretary Name | John Stewart Bateson |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(32 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | C/O Hesketh House Alderley Road Wilmslow Cheshire SK9 1NX |
Director Name | Mr Colin Brian West |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(37 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 December 1997) |
Role | Publisher |
Correspondence Address | 2 Exton Close Whitchurch Bristol Avon BS14 9QG |
Website | crecy.co.uk |
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Email address | [email protected] |
Telephone | 0161 4990024 |
Telephone region | Manchester |
Registered Address | Unit 1a Ringway Trading Estate Shadow Moss Road Manchester Greater Manchester M22 5LH |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
1.1k at £1 | Donovan Group LTD 93.15% Ordinary |
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82 at £1 | Jeremy Michael Pratt 6.85% Ordinary |
Year | 2014 |
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Net Worth | £520,898 |
Cash | £150,157 |
Current Liabilities | £450,637 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
28 February 2000 | Delivered on: 10 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
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29 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
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1 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
16 May 2019 | Secretary's details changed for Sarah Kate Pratt on 16 May 2019 (1 page) |
16 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
16 May 2019 | Director's details changed for Mr Jeremy Michael Pratt on 16 May 2019 (2 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
15 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
16 February 2018 | Auditor's resignation (1 page) |
8 August 2017 | Accounts for a small company made up to 31 October 2016 (9 pages) |
8 August 2017 | Accounts for a small company made up to 31 October 2016 (9 pages) |
23 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
27 July 2016 | Accounts for a small company made up to 31 October 2015 (9 pages) |
27 July 2016 | Accounts for a small company made up to 31 October 2015 (9 pages) |
18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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4 August 2015 | Accounts for a small company made up to 31 October 2014 (9 pages) |
4 August 2015 | Accounts for a small company made up to 31 October 2014 (9 pages) |
15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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6 August 2014 | Accounts for a small company made up to 31 October 2013 (8 pages) |
6 August 2014 | Accounts for a small company made up to 31 October 2013 (8 pages) |
25 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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2 August 2013 | Accounts for a small company made up to 31 October 2012 (9 pages) |
2 August 2013 | Accounts for a small company made up to 31 October 2012 (9 pages) |
14 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
2 August 2012 | Accounts for a small company made up to 31 October 2011 (8 pages) |
2 August 2012 | Accounts for a small company made up to 31 October 2011 (8 pages) |
20 July 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
2 August 2011 | Accounts for a small company made up to 31 October 2010 (9 pages) |
2 August 2011 | Accounts for a small company made up to 31 October 2010 (9 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
5 August 2010 | Accounts for a small company made up to 31 October 2009 (8 pages) |
5 August 2010 | Accounts for a small company made up to 31 October 2009 (8 pages) |
20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
29 August 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
29 August 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
20 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
20 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
29 August 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
29 August 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
7 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
7 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
30 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
6 September 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
6 September 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
17 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
17 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
7 September 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
7 September 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
15 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
15 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
2 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
2 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
25 August 2004 | Return made up to 10/05/04; full list of members (6 pages) |
25 August 2004 | Return made up to 10/05/04; full list of members (6 pages) |
16 April 2004 | Return made up to 10/05/03; full list of members (6 pages) |
16 April 2004 | Return made up to 10/05/03; full list of members (6 pages) |
5 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
5 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
27 February 2003 | Return made up to 10/05/02; full list of members (6 pages) |
27 February 2003 | Return made up to 10/05/02; full list of members (6 pages) |
4 September 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
4 September 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
29 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
29 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
15 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
15 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
4 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
4 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
1 June 2000 | Return made up to 10/05/00; full list of members
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1 June 2000 | Return made up to 10/05/00; full list of members
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10 March 2000 | Particulars of mortgage/charge (3 pages) |
10 March 2000 | Particulars of mortgage/charge (3 pages) |
1 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
1 July 1999 | Return made up to 10/05/99; no change of members
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1 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
1 July 1999 | Return made up to 10/05/99; no change of members
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8 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
8 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
22 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
22 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
15 April 1998 | Registered office changed on 15/04/98 from: airplan flight equipment southside manchester airport cheshire, SK9 4LL (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: airplan flight equipment southside manchester airport cheshire, SK9 4LL (1 page) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Director resigned (1 page) |
5 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
5 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
5 July 1997 | Return made up to 10/05/97; full list of members (6 pages) |
5 July 1997 | Return made up to 10/05/97; full list of members (6 pages) |
11 February 1997 | Company name changed air data publications LIMITED\certificate issued on 12/02/97 (2 pages) |
11 February 1997 | Company name changed air data publications LIMITED\certificate issued on 12/02/97 (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | Resolutions
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10 February 1997 | Ad 04/02/97--------- £ si 299@1=299 £ ic 898/1197 (2 pages) |
10 February 1997 | Ad 04/02/97--------- £ si 299@1=299 £ ic 898/1197 (2 pages) |
10 February 1997 | Resolutions
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10 February 1997 | New director appointed (2 pages) |
22 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
22 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
15 July 1996 | Return made up to 10/05/96; full list of members (6 pages) |
15 July 1996 | Return made up to 10/05/96; full list of members (6 pages) |
8 August 1995 | £ nc 19000/19100 26/07/95 (1 page) |
8 August 1995 | Resolutions
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8 August 1995 | Ad 27/07/95--------- £ si 82@1=82 £ ic 816/898 (2 pages) |
8 August 1995 | Ad 27/07/95--------- £ si 82@1=82 £ ic 816/898 (2 pages) |
8 August 1995 | Resolutions
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8 August 1995 | £ nc 19000/19100 26/07/95 (1 page) |
19 June 1995 | Return made up to 10/05/95; full list of members
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19 June 1995 | Return made up to 10/05/95; full list of members
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12 June 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
12 June 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |