Manchester Ceramics Limited

Company Name	Manchester Ceramics Limited
Company Status	Active
Company Number	01212468
Category	Private Limited Company
Incorporation Date	14 May 1975(48 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stanislaw Jerzy Przylipiak
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(15 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Dental Technician
Country of Residence	England
Correspondence Address	2 Warwick Court Manchester Lancashire M16 0JG

Director Name	Mr James Emil Przylipiak
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(37 years, 11 months after company formation)
Appointment Duration	11 years
Role	Security Guard
Country of Residence	England
Correspondence Address	2 Warwick Court Manchester M16 0JG

Director Name	Mr Thomas Stanislaw Przylipiak
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(37 years, 11 months after company formation)
Appointment Duration	11 years
Role	Housing Assistant
Country of Residence	England
Correspondence Address	12 Budworth Road Sale Cheshire M33 2RP

Secretary Name	Mr Stanislaw Jerzy Przylipiak
Status	Current
Appointed	30 December 2020(45 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	2 Warwick Court Manchester M16 0JG

Director Name	Feliks Mieczyslaw Przylipiak
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(15 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 22 January 1991)
Role	Retired Cable Tester
Correspondence Address	90-92 Warwick Road South Old Trafford Manchester Lancashire M16 0HU

Director Name	Jane Elizabeth Przylipiak
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(15 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	2 Warwick Court Manchester Lancashire M16 0JG

Director Name	Anna Maria Przylipiak
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(15 years, 8 months after company formation)
Appointment Duration	29 years, 11 months (resigned 30 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90-92 Warwick Road South Old Trafford Manchester Lancashire M16 0HU

Secretary Name	Anna Maria Przylipiak
Nationality	British
Status	Resigned
Appointed	14 January 1991(15 years, 8 months after company formation)
Appointment Duration	29 years, 11 months (resigned 30 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90-92 Warwick Road South Old Trafford Manchester Lancashire M16 0HU

Director Name	Miss Emma Jane Przylipiak
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2021(46 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF

Contact

Telephone	0161 8815622
Telephone region	Manchester

Location

Registered Address	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Withington
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

96 at £1	Stanislaw Jerzy Przylipiak 96.00% Ordinary
2 at £1	Anna Maria Przylipiak 2.00% Ordinary
1 at £1	James Emil Przylipiak 1.00% Ordinary
1 at £1	Thomas Stanislaw Przylipiak 1.00% Ordinary

Financials

Year	2014
Net Worth	£8,314
Current Liabilities	£20,331

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

23 November 1979	Delivered on: 3 December 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 and 92 warwick road south stretford, greater manchester. Outstanding

Filing History

20 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
17 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
15 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (8 pages)
23 January 2015	Micro company accounts made up to 31 May 2014 (2 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (8 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (8 pages)
2 April 2013	Appointment of Mr James Emil Przylipiak as a director (2 pages)
2 April 2013	Appointment of Mr Thomas Stanislaw Przylipiak as a director (2 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
22 February 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
11 February 2010	Director's details changed for Stanislaw Jerzy Przylipiak on 14 January 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Director's details changed for Anna Maria Przylipiak on 14 January 2010 (2 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
3 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
26 January 2009	Return made up to 14/01/09; full list of members (4 pages)
12 February 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
7 February 2008	Return made up to 14/01/08; full list of members (2 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
14 February 2007	Return made up to 14/01/07; full list of members (2 pages)
22 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
16 March 2006	Location of register of members (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Return made up to 14/01/06; full list of members (2 pages)
16 March 2006	Location of debenture register (1 page)
18 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
24 February 2005	Return made up to 14/01/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 June 2004	Location of register of members (1 page)
15 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
6 March 2004	Return made up to 14/01/04; full list of members (7 pages)
13 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
29 January 2003	Return made up to 14/01/03; full list of members (7 pages)
1 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
14 February 2002	Return made up to 14/01/02; full list of members (6 pages)
16 March 2001	Full accounts made up to 31 May 2000 (8 pages)
21 February 2001	Return made up to 14/01/01; full list of members (6 pages)
16 February 2000	Return made up to 14/01/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 May 1999 (8 pages)
20 January 1999	Return made up to 14/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 November 1998	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 May 1998 (8 pages)
3 March 1998	Full accounts made up to 31 May 1997 (9 pages)
5 February 1998	Return made up to 14/01/98; no change of members (4 pages)
27 January 1997	Return made up to 14/01/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 31 May 1996 (8 pages)
22 January 1996	Return made up to 14/01/96; full list of members (6 pages)
20 December 1995	Full accounts made up to 31 May 1995 (8 pages)

Manchester Ceramics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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