Heap Bridge
Heywood
Lancs
Bl9
Secretary Name | Maureen Housley |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Heap Brow Heap Bridge Heywood Lancs Bl9 |
Director Name | Gerard Housley |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 06 August 2012) |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Heap Brow Bury Lancashire BL9 7JP |
Website | euronics.co.uk |
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Telephone | 020 89066735 |
Telephone region | London |
Registered Address | 61 York Street Heywood Lancashire OL10 4NR |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | North Heywood |
Built Up Area | Greater Manchester |
2 at £1 | Maureen Housley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,289 |
Cash | £7 |
Current Liabilities | £31,640 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
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Next Return Due | 3 December 2024 (7 months, 1 week from now) |
5 December 2023 | Confirmation statement made on 19 November 2023 with updates (5 pages) |
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
14 December 2022 | Confirmation statement made on 19 November 2022 with updates (5 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
21 December 2021 | Confirmation statement made on 19 November 2021 with updates (5 pages) |
7 May 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
7 January 2021 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
27 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
19 December 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
29 November 2018 | Confirmation statement made on 19 November 2018 with updates (5 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
23 November 2017 | Confirmation statement made on 19 November 2017 with updates (5 pages) |
23 November 2017 | Confirmation statement made on 19 November 2017 with updates (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
2 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
2 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
22 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
4 December 2012 | Termination of appointment of Gerard Housley as a director (1 page) |
4 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Termination of appointment of Gerard Housley as a director (1 page) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Maureen Housley on 19 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Gerard Housley on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Gerard Housley on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Maureen Housley on 19 November 2009 (2 pages) |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
10 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
10 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
11 June 2008 | Return made up to 19/11/07; full list of members (4 pages) |
11 June 2008 | Return made up to 19/11/07; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
4 May 2007 | Registered office changed on 04/05/07 from: mitchell charlesworth 6TH floor braznose house west brazenose street manchester M2 5FE (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: mitchell charlesworth 6TH floor braznose house west brazenose street manchester M2 5FE (1 page) |
15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
21 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
21 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
21 November 2006 | Location of register of members (1 page) |
21 November 2006 | Location of register of members (1 page) |
8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
5 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
5 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
26 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
26 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
4 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
9 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
9 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
14 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
14 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
26 September 2001 | Registered office changed on 26/09/01 from: fountain court 68 fountain street manchester M2 2FB (1 page) |
26 September 2001 | Return made up to 19/12/00; full list of members
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26 September 2001 | Registered office changed on 26/09/01 from: fountain court 68 fountain street manchester M2 2FB (1 page) |
26 September 2001 | Return made up to 19/12/00; full list of members
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1 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
1 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
7 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
14 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
14 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
1 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
1 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
2 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
2 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
4 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
4 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
23 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
23 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
26 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
26 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
28 February 1996 | Registered office changed on 28/02/96 from: 61 york street heywood OL10 4NR (1 page) |
28 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
28 February 1996 | Registered office changed on 28/02/96 from: 61 york street heywood OL10 4NR (1 page) |
28 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
1 May 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
1 May 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
27 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
27 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |