Manchester
M8 8FQ
Secretary Name | Mrs Vijyaben Ramniklal Mehta |
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Nationality | British |
Status | Current |
Appointed | 31 March 1991(15 years, 5 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Moulton St Manchester M8 8FQ |
Director Name | Piyush Ramniklal Mehta |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2002(26 years, 6 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Moulton St Manchester M8 8FQ |
Director Name | Mr Ramniklal Ratanshi Mehta |
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Date of Birth | May 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(15 years, 5 months after company formation) |
Appointment Duration | 26 years (resigned 25 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EN |
Telephone | 0161 8340830 |
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Telephone region | Manchester |
Registered Address | 3 Moulton St Manchester M8 8FQ |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
50 at £1 | Ramniklal Ratanshi Mehta 50.00% Ordinary |
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50 at £1 | Vijyaben Ramniklal Mehta 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,484,066 |
Cash | £2,585,331 |
Current Liabilities | £640,558 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 4 July 2024 (2 months from now) |
26 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
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21 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
8 August 2022 | Amended micro company accounts made up to 31 December 2020 (2 pages) |
14 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
31 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
23 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
2 October 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
1 July 2020 | Current accounting period extended from 30 December 2020 to 31 December 2020 (1 page) |
1 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
2 December 2019 | Unaudited abridged accounts made up to 30 December 2018 (10 pages) |
24 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
21 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
21 June 2019 | Secretary's details changed for Mrs Vijyaben Ramniklal Mehta on 20 June 2019 (1 page) |
21 June 2019 | Director's details changed for Mrs Vijyaben Ramniklal Mehta on 20 June 2019 (2 pages) |
21 June 2019 | Director's details changed for Piyush Ramniklal Mehta on 20 June 2019 (2 pages) |
15 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
20 June 2018 | Cessation of Vijyaben Ramniklal Mehta as a person with significant control on 14 March 2017 (1 page) |
20 June 2018 | Notification of The R Mehta Discretionary Trust as a person with significant control on 22 March 2018 (1 page) |
20 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
20 June 2018 | Cessation of Ramniklal Ratanshi Mehta as a person with significant control on 19 March 2017 (1 page) |
4 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
11 September 2017 | Termination of appointment of Ramniklal Ratanshi Mehta as a director on 25 March 2017 (1 page) |
11 September 2017 | Termination of appointment of Ramniklal Ratanshi Mehta as a director on 25 March 2017 (1 page) |
13 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
13 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
4 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
10 May 2006 | Director's particulars changed (1 page) |
10 May 2006 | Director's particulars changed (1 page) |
10 May 2006 | Director's particulars changed (1 page) |
10 May 2006 | Director's particulars changed (1 page) |
4 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
4 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
5 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
5 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
19 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
19 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
14 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
14 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
10 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
10 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
22 May 2001 | Return made up to 31/03/01; full list of members (5 pages) |
22 May 2001 | Return made up to 31/03/01; full list of members (5 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
12 April 2000 | Return made up to 31/03/00; full list of members
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12 April 2000 | Return made up to 31/03/00; full list of members
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12 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
12 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
16 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
16 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
16 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
16 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
25 July 1997 | Return made up to 31/03/97; no change of members (4 pages) |
25 July 1997 | Return made up to 31/03/97; no change of members (4 pages) |
8 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
8 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
12 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
12 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
4 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
4 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 June 1995 | Return made up to 31/03/95; no change of members
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1 June 1995 | Return made up to 31/03/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
11 November 1975 | Memorandum and Articles of Association (8 pages) |
11 November 1975 | Memorandum and Articles of Association (8 pages) |