Broadway Business Park, Chadderton
Oldham
OL9 9XA
Secretary Name | Mrs Kathryne Louise Prescott |
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Nationality | British |
Status | Current |
Appointed | 15 November 2007(46 years, 8 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Correspondence Address | C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Br Broadway Business Park, Chadderton Oldham OL9 9XA |
Secretary Name | Alan Prescott |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(30 years, 7 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 11 December 2007) |
Role | Company Director |
Correspondence Address | 252 Ashton Road West Failsworth Manchester Lancashire M35 9PL |
Director Name | Alan Prescott |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(35 years, 7 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 20 April 2009) |
Role | Company Director |
Correspondence Address | 252 Ashton Road West Failsworth Manchester Lancashire M35 9PL |
Website | brianprescott.co.uk |
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Telephone | 0161 6814898 |
Telephone region | Manchester |
Registered Address | C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Chadderton Central |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
3 at £1 | Brian Prescott LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (2 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 22 October 2022 (11 months, 2 weeks ago) |
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Next Return Due | 5 November 2023 (1 month from now) |
19 September 1974 | Delivered on: 24 September 1974 Persons entitled: Esso Petroleum Company Limited Classification: Transfer of mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Property comprised in legal charges dated 13.10.72 & 2.5.73. Outstanding |
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22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
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25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
24 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
23 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
1 November 2017 | Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 1 November 2017 (1 page) |
1 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
1 November 2017 | Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 1 November 2017 (1 page) |
13 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
7 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
4 February 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
4 February 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
23 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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18 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
18 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
30 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
19 December 2011 | Resolutions
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19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
19 December 2011 | Resolutions
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19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
4 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
19 July 2011 | Director's details changed for Michael George Prescott on 18 July 2011 (2 pages) |
19 July 2011 | Director's details changed for Michael George Prescott on 18 July 2011 (2 pages) |
18 July 2011 | Secretary's details changed for Kathryne Louise Prescott on 18 July 2011 (1 page) |
18 July 2011 | Secretary's details changed for Kathryne Louise Prescott on 18 July 2011 (1 page) |
9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
9 November 2010 | Resolutions
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9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
9 November 2010 | Resolutions
|
5 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
20 November 2009 | Director's details changed for Michael George Prescott on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Michael George Prescott on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
13 September 2009 | Secretary's change of particulars / kathryne berry / 03/09/2009 (1 page) |
13 September 2009 | Secretary's change of particulars / kathryne berry / 03/09/2009 (1 page) |
29 April 2009 | Appointment terminate, director alan prescott logged form (1 page) |
29 April 2009 | Appointment terminate, director alan prescott logged form (1 page) |
24 April 2009 | Registered office changed on 24/04/2009 from brunswick house brunswick square union street oldham, lancashire OL1 1DE (1 page) |
24 April 2009 | Return made up to 22/10/08; full list of members (3 pages) |
24 April 2009 | Registered office changed on 24/04/2009 from brunswick house brunswick square union street oldham, lancashire OL1 1DE (1 page) |
24 April 2009 | Return made up to 22/10/08; full list of members (3 pages) |
23 April 2009 | Appointment terminated director alan prescott (1 page) |
23 April 2009 | Appointment terminated director alan prescott (1 page) |
15 January 2009 | Resolutions
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15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
15 January 2009 | Resolutions
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15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | New secretary appointed (1 page) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | New secretary appointed (1 page) |
9 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
9 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
22 August 2007 | Resolutions
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22 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
22 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
22 August 2007 | Resolutions
|
11 December 2006 | Return made up to 22/10/06; full list of members (7 pages) |
11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
11 December 2006 | Return made up to 22/10/06; full list of members (7 pages) |
15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
15 November 2005 | Resolutions
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15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
15 November 2005 | Resolutions
|
10 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
10 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
11 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
28 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
28 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
25 October 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
25 October 2003 | Resolutions
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25 October 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
25 October 2003 | Resolutions
|
21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
7 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
7 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
28 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
28 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
6 November 2000 | Return made up to 22/10/00; full list of members (7 pages) |
6 November 2000 | Return made up to 22/10/00; full list of members (7 pages) |
10 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
10 July 2000 | Resolutions
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10 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
10 July 2000 | Resolutions
|
22 November 1999 | Return made up to 22/10/99; full list of members (8 pages) |
22 November 1999 | Return made up to 22/10/99; full list of members (8 pages) |
4 November 1999 | Resolutions
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4 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
4 November 1999 | Resolutions
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4 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
4 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
4 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
29 December 1997 | Resolutions
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29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
29 December 1997 | Resolutions
|
12 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
12 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
10 November 1996 | New director appointed (2 pages) |
10 November 1996 | New director appointed (2 pages) |
16 August 1996 | Resolutions
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16 August 1996 | Resolutions
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16 August 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
16 August 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
27 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
27 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
27 October 1995 | Resolutions
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27 October 1995 | Resolutions
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22 March 1961 | Certificate of incorporation (1 page) |
22 March 1961 | Certificate of incorporation (1 page) |