Salford
Manchester
M7 4RU
Director Name | Mr Maurice Neumann |
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Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 1997(35 years, 10 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Stanley Road Salford Lancashire M7 4ES |
Secretary Name | Mr Pinchas Neumann |
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Nationality | British |
Status | Current |
Appointed | 29 September 1998(37 years, 1 month after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Waterpark Road Salford Lancashire M7 4ET |
Director Name | Fanny Neumann |
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Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(30 years, 9 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 12 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cheltenham Crescent Salford Lancashire M7 4FP |
Director Name | Walter Neumann |
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Date of Birth | March 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(30 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 17 January 2000) |
Role | Company Director |
Correspondence Address | 4 Cheltenham Crescent Salford M7 4FP |
Secretary Name | Fanny Neumann |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(30 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 29 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cheltenham Crescent Salford Lancashire M7 4FP |
Telephone | 0161 7928000 |
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Telephone region | Manchester |
Registered Address | 309 Bury New Road Salford Lancashire M7 2YN |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Broughton |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
3 at £1 | Beauland LTD 75.00% Ordinary |
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1 at £1 | Maurice Neumann 25.00% Ordinary |
Year | 2014 |
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Net Worth | £314,688 |
Cash | £40,989 |
Current Liabilities | £118,831 |
Latest Accounts | 5 April 2022 (1 year, 1 month ago) |
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Next Accounts Due | 7 January 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 07 April |
Latest Return | 18 June 2022 (11 months, 2 weeks ago) |
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Next Return Due | 2 July 2023 (1 month from now) |
1 June 1989 | Delivered on: 15 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: New ferry market, new ferry road, bebington, merseyside. T/n:- ms 84676. Outstanding |
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13 September 1967 | Delivered on: 19 September 1967 Persons entitled: Chaice Rabinowity Classification: Charge of whole Secured details: £1,000. Particulars: 70 kings road prestwick lancs. Outstanding |
27 July 1966 | Delivered on: 10 August 1966 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc from W.N.manufacturing co.LTD. Particulars: 71 to 79 (odd ) moulton street manchester. Outstanding |
24 February 1965 | Delivered on: 9 March 1965 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 3 chandos road prestwick lancs with all fixtures. Outstanding |
15 June 1963 | Delivered on: 21 June 1963 Persons entitled: National Provincial Bank Classification: Mortgage Secured details: All monies due etc. Particulars: 29,31,33, barkerhouse rd nelson 16 waerden street nelson and 107,109,113 leeds rd nelson present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
27 December 1962 | Delivered on: 4 January 1963 Persons entitled: National Provincial Bank Classification: Mortgage Secured details: All monies due etc. Particulars: 14 & 18, church street, pendleton. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
2 April 1962 | Delivered on: 9 April 1962 Persons entitled: H Reich Classification: Legal charge Secured details: £1175. Particulars: 152/174 (even) hulton street, salford and two perpetual yearly rent charges of £4.10.0 each (see doc. 8 for full details). Outstanding |
25 October 1984 | Delivered on: 26 October 1984 Satisfied on: 10 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 480, cheetham hill road cheetham, manchester, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
18 October 1983 | Delivered on: 20 October 1983 Persons entitled: Tavas Investments Limited Classification: Mortgage Secured details: £7,000 and all monies due or to become due from the company to the chargee. Particulars: Interest in treeview court station road maghull merseyside. Fully Satisfied |
8 February 2022 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
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7 January 2022 | Previous accounting period shortened from 9 April 2021 to 8 April 2021 (1 page) |
4 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
23 February 2021 | Total exemption full accounts made up to 2 April 2020 (8 pages) |
23 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
4 March 2020 | Total exemption full accounts made up to 2 April 2019 (7 pages) |
9 January 2020 | Previous accounting period shortened from 10 April 2019 to 9 April 2019 (1 page) |
4 December 2019 | Previous accounting period extended from 27 March 2019 to 10 April 2019 (1 page) |
24 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
7 February 2019 | Accounts for a small company made up to 2 April 2018 (6 pages) |
20 December 2018 | Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page) |
19 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
8 March 2018 | Accounts for a small company made up to 3 April 2017 (14 pages) |
22 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
27 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
27 June 2017 | Notification of Beauland Ltd as a person with significant control on 6 April 2016 (1 page) |
27 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
27 June 2017 | Notification of Beauland Ltd as a person with significant control on 6 April 2016 (1 page) |
27 February 2017 | Accounts for a small company made up to 5 April 2016 (6 pages) |
27 February 2017 | Accounts for a small company made up to 5 April 2016 (6 pages) |
28 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
28 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
24 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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4 February 2016 | Accounts for a small company made up to 5 April 2015 (6 pages) |
4 February 2016 | Accounts for a small company made up to 5 April 2015 (6 pages) |
22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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29 May 2015 | Amended accounts for a small company made up to 5 April 2014 (9 pages) |
29 May 2015 | Amended accounts for a small company made up to 5 April 2014 (9 pages) |
29 May 2015 | Amended accounts for a small company made up to 5 April 2014 (9 pages) |
9 April 2015 | Accounts for a small company made up to 5 April 2014 (6 pages) |
9 April 2015 | Accounts for a small company made up to 5 April 2014 (6 pages) |
9 April 2015 | Accounts for a small company made up to 5 April 2014 (6 pages) |
29 December 2014 | Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
29 December 2014 | Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
29 December 2014 | Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
11 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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7 March 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
7 March 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
7 March 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
30 December 2013 | Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page) |
30 December 2013 | Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page) |
30 December 2013 | Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page) |
18 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
17 December 2013 | Termination of appointment of Fanny Neumann as a director (1 page) |
17 December 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
17 December 2013 | Termination of appointment of Fanny Neumann as a director (1 page) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2013 | Accounts for a small company made up to 5 April 2012 (6 pages) |
11 February 2013 | Accounts for a small company made up to 5 April 2012 (6 pages) |
11 February 2013 | Accounts for a small company made up to 5 April 2012 (6 pages) |
18 December 2012 | Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page) |
18 December 2012 | Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page) |
18 December 2012 | Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page) |
19 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
19 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
2 January 2012 | Accounts for a small company made up to 5 April 2011 (6 pages) |
2 January 2012 | Accounts for a small company made up to 5 April 2011 (6 pages) |
2 January 2012 | Accounts for a small company made up to 5 April 2011 (6 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
4 January 2011 | Accounts for a small company made up to 5 April 2010 (6 pages) |
4 January 2011 | Accounts for a small company made up to 5 April 2010 (6 pages) |
4 January 2011 | Accounts for a small company made up to 5 April 2010 (6 pages) |
13 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Accounts for a small company made up to 5 April 2009 (6 pages) |
15 January 2010 | Accounts for a small company made up to 5 April 2009 (6 pages) |
15 January 2010 | Accounts for a small company made up to 5 April 2009 (6 pages) |
19 August 2009 | Return made up to 18/06/09; full list of members (4 pages) |
19 August 2009 | Return made up to 18/06/09; full list of members (4 pages) |
4 February 2009 | Accounts for a small company made up to 5 April 2008 (6 pages) |
4 February 2009 | Accounts for a small company made up to 5 April 2008 (6 pages) |
4 February 2009 | Accounts for a small company made up to 5 April 2008 (6 pages) |
8 December 2008 | Return made up to 18/06/08; full list of members (4 pages) |
8 December 2008 | Return made up to 18/06/08; full list of members (4 pages) |
27 March 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
27 March 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
27 March 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
1 February 2008 | Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page) |
1 February 2008 | Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page) |
11 July 2007 | Return made up to 18/06/07; no change of members (7 pages) |
11 July 2007 | Return made up to 18/06/07; no change of members (7 pages) |
14 March 2007 | Accounts for a small company made up to 5 April 2006 (6 pages) |
14 March 2007 | Accounts for a small company made up to 5 April 2006 (6 pages) |
14 March 2007 | Accounts for a small company made up to 5 April 2006 (6 pages) |
12 February 2007 | Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page) |
12 February 2007 | Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page) |
27 June 2006 | Return made up to 18/06/06; full list of members (7 pages) |
27 June 2006 | Return made up to 18/06/06; full list of members (7 pages) |
6 January 2006 | Accounts for a small company made up to 5 April 2005 (6 pages) |
6 January 2006 | Accounts for a small company made up to 5 April 2005 (6 pages) |
6 January 2006 | Accounts for a small company made up to 5 April 2005 (6 pages) |
22 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
22 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
31 January 2005 | Accounts for a small company made up to 5 April 2004 (6 pages) |
31 January 2005 | Accounts for a small company made up to 5 April 2004 (6 pages) |
31 January 2005 | Accounts for a small company made up to 5 April 2004 (6 pages) |
30 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
4 February 2004 | Accounts for a small company made up to 5 April 2003 (6 pages) |
4 February 2004 | Accounts for a small company made up to 5 April 2003 (6 pages) |
4 February 2004 | Accounts for a small company made up to 5 April 2003 (6 pages) |
1 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
1 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
30 January 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
30 January 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
30 January 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
9 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
9 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
16 January 2002 | Accounts for a small company made up to 5 April 2001 (6 pages) |
16 January 2002 | Accounts for a small company made up to 5 April 2001 (6 pages) |
16 January 2002 | Accounts for a small company made up to 5 April 2001 (6 pages) |
16 July 2001 | Return made up to 18/06/01; full list of members (7 pages) |
16 July 2001 | Return made up to 18/06/01; full list of members (7 pages) |
18 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
18 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
18 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
24 July 2000 | Return made up to 18/06/00; full list of members (7 pages) |
24 July 2000 | Return made up to 18/06/00; full list of members (7 pages) |
3 March 2000 | Registered office changed on 03/03/00 from: 4 cheltenham crescent salford M7 0FE (1 page) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Registered office changed on 03/03/00 from: 4 cheltenham crescent salford M7 0FE (1 page) |
25 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
25 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
25 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
30 July 1999 | Return made up to 18/05/99; full list of members
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30 July 1999 | Return made up to 18/05/99; full list of members
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18 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
18 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
18 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
11 December 1998 | New secretary appointed (2 pages) |
11 December 1998 | New secretary appointed (2 pages) |
14 July 1998 | Return made up to 18/06/98; no change of members (8 pages) |
14 July 1998 | Return made up to 18/06/98; no change of members (8 pages) |
19 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
19 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
19 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
19 August 1997 | New director appointed (3 pages) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | New director appointed (3 pages) |
19 August 1997 | New director appointed (2 pages) |
12 August 1997 | Return made up to 18/06/97; no change of members (7 pages) |
12 August 1997 | Return made up to 18/06/97; no change of members (7 pages) |
27 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
27 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
27 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
26 September 1996 | Return made up to 18/06/96; full list of members
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26 September 1996 | Return made up to 18/06/96; full list of members
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29 February 1996 | Return made up to 18/06/95; no change of members (7 pages) |
29 February 1996 | Return made up to 18/06/95; no change of members (7 pages) |
4 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
4 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
4 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
5 September 1961 | Incorporation (11 pages) |
5 September 1961 | Incorporation (11 pages) |