Whitefield
Manchester
Lancashire
M45 7LD
Director Name | Carolyn Cassleson |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 1991(27 years, 8 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Ringley Road Whitefield Manchester Lancashire M45 7LD |
Secretary Name | Carolyn Cassleson |
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Nationality | British |
Status | Current |
Appointed | 17 May 1991(27 years, 8 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Ringley Road Whitefield Manchester Lancashire M45 7LD |
Director Name | Joseph Cassleson |
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Date of Birth | June 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 May 1993) |
Role | Furrier |
Correspondence Address | 17 Ainsdale Avenue Salford Lancashire M7 4LS |
Telephone | 0161 8324671 |
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Telephone region | Manchester |
Registered Address | 25 Milton Road Prestwich Manchester M25 1PT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Holyrood |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Carolyn N. Casselson 50.00% Ordinary |
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50 at £1 | Robert Bernard Casselson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £382,420 |
Cash | £181 |
Current Liabilities | £224,519 |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
30 May 1997 | Delivered on: 6 June 1997 Persons entitled: Riggs Bank Europe Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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16 October 2023 | Micro company accounts made up to 30 April 2023 (6 pages) |
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13 July 2023 | Registered office address changed from 11-13 Derby Street Manchester M8 8QE to 25 Milton Road Prestwich Manchester M25 1PT on 13 July 2023 (1 page) |
13 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
1 January 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
4 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
26 December 2021 | Micro company accounts made up to 30 April 2021 (6 pages) |
5 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
29 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
21 September 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
13 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
24 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
23 December 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
3 July 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
3 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
7 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
7 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
22 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
22 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
22 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
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22 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
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26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
27 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
5 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
19 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
19 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
22 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
9 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
18 May 2010 | Register(s) moved to registered inspection location (1 page) |
18 May 2010 | Register inspection address has been changed (1 page) |
18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Register inspection address has been changed (1 page) |
18 May 2010 | Register(s) moved to registered inspection location (1 page) |
18 May 2010 | Director's details changed for Carolyn Cassleson on 17 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Carolyn Cassleson on 17 May 2010 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 July 2009 | Return made up to 17/05/09; full list of members (4 pages) |
2 July 2009 | Return made up to 17/05/09; full list of members (4 pages) |
27 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
27 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
29 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
29 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
17 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
17 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
12 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
12 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
17 May 2006 | Director's particulars changed (1 page) |
17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
17 May 2006 | Director's particulars changed (1 page) |
17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
24 May 2005 | Return made up to 17/05/05; full list of members (3 pages) |
24 May 2005 | Return made up to 17/05/05; full list of members (3 pages) |
16 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
16 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
26 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
9 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
9 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
5 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
5 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
6 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
6 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
30 August 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
30 August 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
24 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
24 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
2 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
16 May 2000 | Return made up to 17/05/00; full list of members (6 pages) |
16 May 2000 | Return made up to 17/05/00; full list of members (6 pages) |
7 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
7 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
24 May 1999 | Return made up to 17/05/99; full list of members (6 pages) |
24 May 1999 | Return made up to 17/05/99; full list of members (6 pages) |
22 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
22 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
28 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
28 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
19 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
19 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
11 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
11 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
6 June 1997 | Particulars of mortgage/charge (7 pages) |
6 June 1997 | Particulars of mortgage/charge (7 pages) |
13 August 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
13 August 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
5 June 1996 | Return made up to 17/05/96; full list of members (6 pages) |
5 June 1996 | Return made up to 17/05/96; full list of members (6 pages) |
27 June 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
27 June 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
23 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
23 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |