Manchester
M11 3LW
Director Name | Mrs Roberta Yarwood-Unachukwu |
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Date of Birth | November 1984 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2019(58 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Human Resources Manager |
Country of Residence | England |
Correspondence Address | 298 Ashton Old Road Manchester M11 3LW |
Secretary Name | Mrs Carmel Yarwood |
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Status | Current |
Appointed | 01 August 2022(61 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Director |
Correspondence Address | 298 Ashton Old Road Manchester M11 3LW |
Director Name | Miss Ruth Ann Yarwood |
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Date of Birth | September 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(31 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Meadowside Little Ees Lane Sale Cheshire M33 5GT |
Director Name | Mr John James Yarwood |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(31 years, 12 months after company formation) |
Appointment Duration | 25 years, 8 months (resigned 23 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 298 Ashton Old Road Manchester M11 3LW |
Secretary Name | Mr John James Yarwood |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(31 years, 12 months after company formation) |
Appointment Duration | 25 years, 8 months (resigned 28 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 298 Ashton Old Road Manchester M11 3LW |
Director Name | William Yarwood |
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Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(33 years, 11 months after company formation) |
Appointment Duration | 24 years, 5 months (resigned 13 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 298 Ashton Old Road Manchester M11 3LW |
Telephone | 0161 2233360 |
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Telephone region | Manchester |
Registered Address | 298 Ashton Old Road Manchester M11 3LW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ardwick |
Built Up Area | Greater Manchester |
6 at £1 | Mrs R. Heaton 6.00% Ordinary |
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47 at £1 | Mr John James Yarwood 47.00% Ordinary |
47 at £1 | William Yarwood 47.00% Ordinary |
Year | 2014 |
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Net Worth | £365 |
Cash | £13,384 |
Current Liabilities | £97,701 |
Latest Accounts | 30 April 2022 (10 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2024 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 31 December 2022 (2 months, 3 weeks ago) |
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Next Return Due | 14 January 2024 (9 months, 3 weeks from now) |
7 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
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7 August 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
28 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
6 March 2020 | Withdrawal of a person with significant control statement on 6 March 2020 (2 pages) |
8 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
22 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
22 November 2019 | Notification of Phyllida Helen Yarwood as a person with significant control on 22 November 2019 (2 pages) |
22 November 2019 | Notification of Frederica Irvine as a person with significant control on 22 November 2019 (2 pages) |
22 November 2019 | Notification of Roberta Yarwood-Unachukwu as a person with significant control on 22 November 2019 (2 pages) |
25 October 2019 | Appointment of Mrs Roberta Yarwood-Unachukwu as a director on 25 October 2019 (2 pages) |
16 August 2019 | Notification of a person with significant control statement (2 pages) |
14 May 2019 | Appointment of Mrs Frederica Irvine as a director on 13 May 2019 (2 pages) |
14 May 2019 | Termination of appointment of William Yarwood as a director on 13 May 2019 (1 page) |
31 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
31 December 2018 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
19 November 2018 | Cessation of John James Yarwood as a person with significant control on 28 August 2018 (1 page) |
19 November 2018 | Termination of appointment of John James Yarwood as a secretary on 28 August 2018 (1 page) |
21 September 2018 | Termination of appointment of John James Yarwood as a director on 23 August 2018 (1 page) |
14 September 2018 | Resolutions
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6 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
25 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
25 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
9 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
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13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
9 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Mr John James Yarwood on 1 January 2010 (2 pages) |
1 February 2010 | Director's details changed for William Yarwood on 1 January 2010 (2 pages) |
1 February 2010 | Secretary's details changed for Mr John James Yarwood on 1 January 2010 (1 page) |
1 February 2010 | Director's details changed for Mr John James Yarwood on 1 January 2010 (2 pages) |
1 February 2010 | Director's details changed for William Yarwood on 1 January 2010 (2 pages) |
1 February 2010 | Secretary's details changed for Mr John James Yarwood on 1 January 2010 (1 page) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Mr John James Yarwood on 1 January 2010 (2 pages) |
1 February 2010 | Director's details changed for William Yarwood on 1 January 2010 (2 pages) |
1 February 2010 | Secretary's details changed for Mr John James Yarwood on 1 January 2010 (1 page) |
19 January 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (4 pages) |
2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
6 November 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
6 November 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
11 July 2008 | Return made up to 31/12/07; no change of members (7 pages) |
11 July 2008 | Return made up to 31/12/07; no change of members (7 pages) |
7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members
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18 January 2007 | Return made up to 31/12/06; full list of members
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4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
1 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
1 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
29 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
29 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
11 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
11 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
30 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
10 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
22 January 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
22 January 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
14 August 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
14 August 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
19 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
19 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
8 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
8 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
7 April 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
7 April 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
7 January 1998 | Return made up to 31/12/97; no change of members
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7 January 1998 | Return made up to 31/12/97; no change of members
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26 February 1997 | Director resigned (1 page) |
26 February 1997 | Return made up to 31/12/96; full list of members
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26 February 1997 | Director resigned (1 page) |
26 February 1997 | Return made up to 31/12/96; full list of members
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22 July 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
22 July 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
23 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
23 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
15 September 1995 | Registered office changed on 15/09/95 from: meadowside little ees lane sale cheshire M33 5GT (1 page) |
15 September 1995 | Registered office changed on 15/09/95 from: meadowside little ees lane sale cheshire M33 5GT (1 page) |
14 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
14 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |