Salford
Lancashire
M7 4ES
Director Name | Mr Henry Neumann |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2007(42 years, 7 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Business Director |
Country of Residence | England |
Correspondence Address | 6 Brantwood Road Salford Lancashire M7 4FL |
Director Name | Mr Hyman Weiss |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2007(42 years, 7 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Waterpark Road Salford Lancashire M7 4ET |
Director Name | Mr Philip Weiss |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2007(42 years, 7 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Stanley Road Salford M7 4FR |
Director Name | Mr Pinchas Neumann |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(50 years, 2 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heaton House 148 Bury Old Road Manchester M7 4SE |
Director Name | Walter Neumann |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(26 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 17 January 2000) |
Role | Company Director |
Correspondence Address | 4 Cheltenham Crescent Salford M7 4FP |
Director Name | Mr Bernardin Weiss |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(26 years, 8 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 05 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Cubley Road Salford Manchester M7 4SE |
Director Name | Fanny Neumann |
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Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(26 years, 8 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 01 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cheltenham Crescent Salford Lancashire M7 4FP |
Director Name | Mrs Mina Weiss |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(26 years, 8 months after company formation) |
Appointment Duration | 31 years, 4 months (resigned 25 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Cubley Road Salford Lancashire M7 4GN |
Secretary Name | Mrs Mina Weiss |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(26 years, 8 months after company formation) |
Appointment Duration | 31 years, 4 months (resigned 25 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Cubley Road Salford Lancashire M7 4GN |
Registered Address | Heaton House 148 Bury Old Road Manchester M7 4SE |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Crumpsall |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£17,883 |
Cash | £22,532 |
Current Liabilities | £41,515 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 26 September 2023 (7 months ago) |
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Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
13 June 1968 | Delivered on: 21 June 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 26, lynwald hill, west derby, liverpool, with all fixtures. Outstanding |
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13 June 1968 | Delivered on: 21 June 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 48 & 50 saudstone rd, stoneycroft, west derby, liverpool, with all fixtures. Outstanding |
13 June 1968 | Delivered on: 21 June 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 134 to 148, (even numbers) church lane, normanton, yorks with all fixtures. Outstanding |
13 June 1968 | Delivered on: 21 June 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 4, 6, 8, 10 & 12 highfield rd. West darby liverpool, with all fixtures. Outstanding |
13 June 1968 | Delivered on: 21 June 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 117, duke street, stretford, lancaster, with all fixtures see doc. 9. Outstanding |
22 December 1967 | Delivered on: 2 January 1967 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 1-8 inclusive scarborough street, dewsbury, yorkshire, 9-13 and 15-17 inclusive scarborough terrace, dewsbury, yorkshire, and 18-29 inclusive leamington terrace, dewsbury yorkshire, with all fixtures whatsoever. Outstanding |
31 January 2024 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
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29 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
28 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
28 September 2023 | Termination of appointment of Mina Weiss as a director on 25 January 2023 (1 page) |
14 September 2023 | Satisfaction of charge 1 in full (1 page) |
14 September 2023 | Satisfaction of charge 5 in full (1 page) |
14 September 2023 | Satisfaction of charge 6 in full (1 page) |
14 September 2023 | Termination of appointment of Mina Weiss as a secretary on 25 January 2023 (1 page) |
14 September 2023 | Satisfaction of charge 4 in full (1 page) |
14 September 2023 | Satisfaction of charge 2 in full (1 page) |
14 September 2023 | Satisfaction of charge 3 in full (1 page) |
31 January 2023 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
30 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
30 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
29 December 2021 | Previous accounting period shortened from 1 April 2021 to 31 March 2021 (1 page) |
8 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
14 April 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
1 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
7 February 2020 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
23 December 2019 | Previous accounting period shortened from 2 April 2019 to 1 April 2019 (1 page) |
26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
13 March 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
21 December 2018 | Previous accounting period shortened from 3 April 2018 to 2 April 2018 (1 page) |
10 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
24 April 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
3 January 2018 | Previous accounting period shortened from 4 April 2017 to 3 April 2017 (1 page) |
3 January 2018 | Previous accounting period shortened from 4 April 2017 to 3 April 2017 (1 page) |
28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
9 June 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
9 June 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
21 March 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
21 March 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
23 December 2016 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
23 December 2016 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
7 December 2016 | Previous accounting period extended from 26 March 2016 to 6 April 2016 (1 page) |
7 December 2016 | Previous accounting period extended from 26 March 2016 to 6 April 2016 (1 page) |
6 October 2016 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
6 October 2016 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
4 April 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
4 April 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
24 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
24 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
22 October 2015 | Annual return made up to 26 September 2015 no member list (8 pages) |
22 October 2015 | Annual return made up to 26 September 2015 no member list (8 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 April 2015 | Termination of appointment of Fanny Neumann as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Fanny Neumann as a director on 1 April 2015 (1 page) |
1 April 2015 | Appointment of Mr Pinchas Neumann as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Pinchas Neumann as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Pinchas Neumann as a director on 1 April 2015 (2 pages) |
1 April 2015 | Termination of appointment of Fanny Neumann as a director on 1 April 2015 (1 page) |
24 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
24 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
3 October 2014 | Annual return made up to 26 September 2014 no member list (8 pages) |
3 October 2014 | Annual return made up to 26 September 2014 no member list (8 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
24 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
11 October 2013 | Annual return made up to 26 September 2013 no member list (8 pages) |
11 October 2013 | Annual return made up to 26 September 2013 no member list (8 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
21 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
15 October 2012 | Annual return made up to 26 September 2012 no member list (8 pages) |
15 October 2012 | Annual return made up to 26 September 2012 no member list (8 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
20 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
24 October 2011 | Annual return made up to 26 September 2011 no member list (8 pages) |
24 October 2011 | Annual return made up to 26 September 2011 no member list (8 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 October 2010 | Annual return made up to 26 September 2010 no member list (8 pages) |
12 October 2010 | Annual return made up to 26 September 2010 no member list (8 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 October 2009 | Annual return made up to 26/09/09 (4 pages) |
2 October 2009 | Annual return made up to 26/09/09 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 September 2008 | Annual return made up to 26/09/08 (4 pages) |
26 September 2008 | Annual return made up to 26/09/08 (4 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 October 2007 | Annual return made up to 26/09/07 (2 pages) |
9 October 2007 | Annual return made up to 26/09/07 (2 pages) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | New director appointed (2 pages) |
5 September 2007 | New director appointed (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | New director appointed (1 page) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 October 2006 | Annual return made up to 26/09/06 (2 pages) |
17 October 2006 | Annual return made up to 26/09/06 (2 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
3 October 2005 | Annual return made up to 26/09/05 (5 pages) |
3 October 2005 | Annual return made up to 26/09/05 (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 October 2004 | Annual return made up to 30/09/04 (5 pages) |
26 October 2004 | Annual return made up to 30/09/04 (5 pages) |
12 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
12 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 March 2004 | Registered office changed on 09/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
9 March 2004 | Registered office changed on 09/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
28 September 2003 | Annual return made up to 30/09/03 (5 pages) |
28 September 2003 | Annual return made up to 30/09/03 (5 pages) |
15 May 2003 | Resolutions
|
15 May 2003 | Resolutions
|
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 October 2002 | Annual return made up to 30/09/02 (5 pages) |
14 October 2002 | Annual return made up to 30/09/02 (5 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
30 October 2001 | Annual return made up to 30/09/01 (4 pages) |
30 October 2001 | Annual return made up to 30/09/01 (4 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
5 December 2000 | Annual return made up to 30/09/00 (4 pages) |
5 December 2000 | Annual return made up to 30/09/00 (4 pages) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
31 January 2000 | Full group accounts made up to 31 March 1999 (15 pages) |
31 January 2000 | Full group accounts made up to 31 March 1999 (15 pages) |
19 October 1999 | Annual return made up to 30/09/99 (5 pages) |
19 October 1999 | Annual return made up to 30/09/99 (5 pages) |
2 February 1999 | Full group accounts made up to 31 March 1998 (18 pages) |
2 February 1999 | Full group accounts made up to 31 March 1998 (18 pages) |
10 November 1998 | Annual return made up to 30/09/98 (8 pages) |
10 November 1998 | Annual return made up to 30/09/98 (8 pages) |
2 February 1998 | Full group accounts made up to 31 March 1997 (15 pages) |
2 February 1998 | Full group accounts made up to 31 March 1997 (15 pages) |
15 October 1997 | Annual return made up to 30/09/97 (10 pages) |
15 October 1997 | Annual return made up to 30/09/97 (10 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
1 November 1996 | Annual return made up to 30/09/96 (10 pages) |
1 November 1996 | Annual return made up to 30/09/96 (10 pages) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
4 February 1965 | Incorporation (23 pages) |
4 February 1965 | Incorporation (23 pages) |