| Company Name | Mothshire Limited |
|---|---|
| Directors | Anthony Leslie Gray and Susan Hilary Kersh |
| Company Status | Active |
| Company Number | 01086833 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1972(51 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Anthony Leslie Gray |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(18 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hillingdon Road Whitefield Manchester M45 7QN |
| Director Name | Mrs Susan Hilary Kersh |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(18 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Carlton Place Tenacre Drive Whitefield Manchester Lancs M45 7JX |
| Secretary Name | Mr Anthony Leslie Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(18 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hillingdon Road Whitefield Manchester M45 7QN |
| Director Name | Cyril Gray |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(18 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 22 January 2001) |
| Role | Company Director |
| Correspondence Address | 6 Hillingdon Road Whitefield Manchester M45 7QN |
| Director Name | Gertrude Jeanette Gray |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(18 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 25 December 2003) |
| Role | Company Director |
| Correspondence Address | 6 Hillingdon Road Whitefield Manchester M45 7QN |
Location
| Registered Address | 6 Hillingdon Road Whitefield Manchester M45 7QN |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Trustees Of Cyril Gray Discretionary Will Trust 50.00% Ordinary |
|---|---|
| 25 at £1 | Anthony Leslie Gray 25.00% Ordinary |
| 25 at £1 | Susan Hilary Kersh 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,601,054 |
| Cash | £15,361 |
| Current Liabilities | £96,669 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 16 May 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 25 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 7 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 17 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 28 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 12 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 9 January 2018 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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| 27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 8 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Susan Hilary Kersh on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Anthony Leslie Gray on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Susan Hilary Kersh on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Anthony Leslie Gray on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Anthony Leslie Gray on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Susan Hilary Kersh on 7 December 2009 (2 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 21 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 27 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 27 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 21 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 12 December 2005 | Return made up to 08/11/05; full list of members (8 pages) |
| 12 December 2005 | Return made up to 08/11/05; full list of members (8 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: dte house hollins mount bury lancashire BL9 8AT (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: dte house hollins mount bury lancashire BL9 8AT (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 10 December 2004 | Return made up to 08/11/04; full list of members
|
| 10 December 2004 | Return made up to 08/11/04; full list of members
|
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 30 December 2003 | Return made up to 08/11/03; full list of members (8 pages) |
| 30 December 2003 | Return made up to 08/11/03; full list of members (8 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 4 December 2002 | Return made up to 08/11/02; full list of members (8 pages) |
| 4 December 2002 | Return made up to 08/11/02; full list of members (8 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 4 December 2001 | Return made up to 08/11/01; full list of members
|
| 4 December 2001 | Return made up to 08/11/01; full list of members
|
| 5 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | Director resigned (1 page) |
| 13 December 2000 | Return made up to 08/11/00; full list of members (8 pages) |
| 13 December 2000 | Return made up to 08/11/00; full list of members (8 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 7 December 1999 | Return made up to 08/11/99; full list of members
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| 7 December 1999 | Return made up to 08/11/99; full list of members
|
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 2 December 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 5 December 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 4 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 20 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 20 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: the hollins hollins lane unsworth bury lancs BL9 8AT (1 page) |
| 30 May 1995 | Registered office changed on 30/05/95 from: the hollins hollins lane unsworth bury lancs BL9 8AT (1 page) |