Salford
Manchester
M7 4FS
Director Name | Mr Peter John Koppenheim |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 1 month after company formation) |
Appointment Duration | 10 years, 8 months (resigned 12 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Granville Avenue Salford Lancashire M7 4GD |
Secretary Name | Jack Freedman |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 1 month after company formation) |
Appointment Duration | 29 years, 4 months (resigned 07 May 2021) |
Role | Company Director |
Correspondence Address | 2 Roston Court Salford Lancashire M7 4HH |
Director Name | Mrs Fay Neumann |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 September 2002(33 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 March 2004) |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | 55 Stanley Road Salford Lancashire M7 4FR |
Director Name | Mr David Jizchok Neumann |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(33 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 January 2006) |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | 55 Stanley Road Salford Lancashire M7 4FR |
Director Name | Mr Saul David Frei |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2004(35 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 July 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 109 Princes Park Avenue London NW11 0JS |
Director Name | Mr Howard Schwalbe |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2004(35 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 July 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Prince Albert House 2b Mather Avenue Prestwich M25 0LA |
Telephone | 0161 7401960 |
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Telephone region | Manchester |
Registered Address | 158 Cromwell Road Salford M6 6DE |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £435,839 |
Cash | £124 |
Current Liabilities | £32,266 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
24 June 1986 | Delivered on: 15 July 1986 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £25,000. Particulars: All monies held to the credit of the company by nat-west bank PLC on any current deposit and/or other account(s). Outstanding |
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17 June 1985 | Delivered on: 20 June 1985 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held to the credit of the company by nat-west bank PLC on any current deposit and/or other account(s). Outstanding |
1 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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24 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
4 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
22 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
22 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
21 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
4 May 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
7 July 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
7 July 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
10 March 2015 | Annual return made up to 31 December 2014 no member list (3 pages) |
10 March 2015 | Annual return made up to 31 December 2014 no member list (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
24 March 2014 | Annual return made up to 31 December 2013 no member list (3 pages) |
24 March 2014 | Annual return made up to 31 December 2013 no member list (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
7 January 2013 | Annual return made up to 31 December 2012 no member list (3 pages) |
7 January 2013 | Annual return made up to 31 December 2012 no member list (3 pages) |
30 April 2012 | Annual return made up to 31 December 2011 no member list (3 pages) |
30 April 2012 | Annual return made up to 31 December 2011 no member list (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
4 January 2011 | Annual return made up to 31 December 2010 no member list (3 pages) |
4 January 2011 | Annual return made up to 31 December 2010 no member list (3 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
10 February 2010 | Annual return made up to 31 December 2009 no member list (2 pages) |
10 February 2010 | Director's details changed for David Cohen on 9 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 31 December 2009 no member list (2 pages) |
10 February 2010 | Director's details changed for David Cohen on 9 February 2010 (2 pages) |
10 February 2010 | Director's details changed for David Cohen on 9 February 2010 (2 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
6 January 2009 | Annual return made up to 31/12/08 (2 pages) |
6 January 2009 | Annual return made up to 31/12/08 (2 pages) |
2 July 2008 | Annual return made up to 31/12/07 (2 pages) |
2 July 2008 | Annual return made up to 31/12/07 (2 pages) |
2 April 2008 | Accounts for a small company made up to 31 May 2007 (8 pages) |
2 April 2008 | Accounts for a small company made up to 31 May 2007 (8 pages) |
11 March 2008 | Director appointed david cohen (1 page) |
11 March 2008 | Director appointed david cohen (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
5 April 2007 | Accounts for a small company made up to 31 May 2006 (8 pages) |
5 April 2007 | Accounts for a small company made up to 31 May 2006 (8 pages) |
29 January 2007 | Annual return made up to 31/12/06 (2 pages) |
29 January 2007 | Annual return made up to 31/12/06 (2 pages) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | Director resigned (1 page) |
5 April 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
5 April 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
4 January 2006 | Annual return made up to 31/12/05 (2 pages) |
4 January 2006 | Annual return made up to 31/12/05 (2 pages) |
16 June 2005 | Annual return made up to 31/12/04 (4 pages) |
16 June 2005 | Annual return made up to 31/12/04 (4 pages) |
5 April 2005 | Accounts for a small company made up to 31 May 2004 (8 pages) |
5 April 2005 | Accounts for a small company made up to 31 May 2004 (8 pages) |
2 July 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
2 July 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
27 May 2004 | New director appointed (2 pages) |
27 May 2004 | New director appointed (2 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
30 March 2004 | Annual return made up to 31/12/03 (4 pages) |
30 March 2004 | Annual return made up to 31/12/03 (4 pages) |
4 April 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
4 April 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
3 April 2003 | Annual return made up to 31/12/02 (4 pages) |
3 April 2003 | Annual return made up to 31/12/02 (4 pages) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
3 July 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
3 July 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
16 April 2002 | Annual return made up to 31/12/01 (3 pages) |
16 April 2002 | Annual return made up to 31/12/01 (3 pages) |
3 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
3 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
26 March 2001 | Annual return made up to 31/12/00 (3 pages) |
26 March 2001 | Annual return made up to 31/12/00 (3 pages) |
15 May 2000 | Annual return made up to 31/12/99 (3 pages) |
15 May 2000 | Annual return made up to 31/12/99 (3 pages) |
19 April 2000 | Amended accounts made up to 31 May 1998 (8 pages) |
19 April 2000 | Amended accounts made up to 31 May 1998 (8 pages) |
4 April 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
4 April 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
22 December 1998 | Annual return made up to 31/12/98 (4 pages) |
22 December 1998 | Annual return made up to 31/12/98 (4 pages) |
5 May 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
5 May 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
13 January 1998 | Annual return made up to 31/12/97 (4 pages) |
13 January 1998 | Annual return made up to 31/12/97 (4 pages) |
2 October 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
2 October 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
6 January 1997 | Annual return made up to 31/12/96 (4 pages) |
6 January 1997 | Annual return made up to 31/12/96 (4 pages) |
2 July 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
2 July 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
2 January 1996 | Annual return made up to 31/12/95 (4 pages) |
2 January 1996 | Annual return made up to 31/12/95 (4 pages) |
4 April 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
4 April 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
21 December 1994 | Annual return made up to 31/12/94 (4 pages) |
21 December 1994 | Annual return made up to 31/12/94 (4 pages) |
29 March 1994 | Accounts for a small company made up to 31 May 1993 (5 pages) |
29 March 1994 | Accounts for a small company made up to 31 May 1993 (5 pages) |
17 January 1994 | Annual return made up to 31/12/93 (4 pages) |
17 January 1994 | Annual return made up to 31/12/93 (4 pages) |
7 April 1993 | Accounts for a small company made up to 31 May 1992 (5 pages) |
7 April 1993 | Accounts for a small company made up to 31 May 1992 (5 pages) |
16 February 1993 | Annual return made up to 31/12/92 (4 pages) |
16 February 1993 | Annual return made up to 31/12/92 (4 pages) |
4 January 1988 | Director resigned (2 pages) |
4 January 1988 | Director resigned (2 pages) |