Sale
Manchester
Lancs
M33 5NL
Director Name | Mr Wayne Mather |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2004(27 years, 1 month after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Mirwell House Carrington Lane Sale Manchester M33 5NL |
Secretary Name | Miss Charlotte Gembalczyk |
---|---|
Status | Current |
Appointed | 21 July 2022(44 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | Mirwell House Carrington Lane Sale Manchester M33 5NL |
Director Name | Stephen Michael Blades |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 December 1994) |
Role | Freight Forwarder |
Correspondence Address | 2 Redcourt Avenue Manchester Lancashire M20 3QL |
Director Name | Anthony Cromby |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 April 1995) |
Role | Shipbroker |
Correspondence Address | 7 Carlton Avenue Upholland Skelmersdale Lancashire WN8 0AE |
Director Name | Maurice Francis Healy |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 March 2000) |
Role | Freight Forwarder |
Correspondence Address | 62 Sheepfoot Lane Prestwich Manchester Lancashire M25 0DN |
Director Name | Stanley Miller Lawson |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 September 1997) |
Role | Freight Forwarder |
Correspondence Address | 11 Southgarth Road Salford Lancashire M6 8QY |
Director Name | Steven McCarthy |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 30 September 1991) |
Role | Freight Forwarder |
Correspondence Address | 37 Walton Road Sidcup Kent DA14 4LJ |
Director Name | Philip Smallman |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 2 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 31 March 2005) |
Role | Freight Forwarder |
Correspondence Address | 8 Princes Drive Marple Stockport Cheshire SK6 6NJ |
Director Name | Mr Terry Humphrey |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 2 months after company formation) |
Appointment Duration | 27 years, 11 months (resigned 27 November 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Mirwell House Carrington Lane Sale Manchester Lancashire M33 5NL |
Secretary Name | Mr Terry Humphrey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 June 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Browfield House Manchester Road Accrington Lancashire BB5 2RG |
Director Name | John Muir |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 25 March 1999) |
Role | Freight Forwarder |
Correspondence Address | 118 Boothshall Way Worsley Manchester M28 1UX |
Director Name | Martin Roy Jones |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(17 years, 6 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 24 August 2022) |
Role | Freight Forwarder |
Country of Residence | United Kingdom |
Correspondence Address | Mirwell House Carrington Lane Sale Manchester Lancs M33 5NL |
Secretary Name | Graham Ernest Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(18 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 3 Hawthorn Road Bamford Rochdale Lancashire OL11 5JG |
Secretary Name | Granville Parkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(21 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 10 July 2000) |
Role | Company Director |
Correspondence Address | 2 Blantyre Road Swinton Manchester Lancashire M27 5ER |
Secretary Name | Mrs Deborah Presley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(22 years, 9 months after company formation) |
Appointment Duration | 22 years (resigned 21 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mirwell House Carrington Lane Sale Manchester Lancashire M33 5NL |
Website | herbertwatson.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0161 9050410 |
Telephone region | Manchester |
Registered Address | Northern Assurance Building 9-21 Princess Street Manchester M2 4DN |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
72.2k at £1 | Granville Parkinson 72.22% Ordinary |
---|---|
27.8k at £1 | Martin Roy Jones 27.78% Ordinary |
Year | 2014 |
---|---|
Net Worth | £850,018 |
Cash | £1,029,021 |
Current Liabilities | £814,638 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Audited Abridged |
Accounts Year End | 31 March |
Latest Return | 22 December 2023 (4 months ago) |
---|---|
Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
9 June 1995 | Delivered on: 20 June 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
---|
22 December 2023 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
---|---|
29 November 2023 | Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page) |
30 June 2023 | Audited abridged accounts made up to 30 September 2022 (8 pages) |
29 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
7 September 2022 | Termination of appointment of Martin Roy Jones as a director on 24 August 2022 (1 page) |
18 August 2022 | Appointment of Miss Charlotte Gembalczyk as a secretary on 21 July 2022 (2 pages) |
18 August 2022 | Termination of appointment of Deborah Presley as a secretary on 21 July 2022 (1 page) |
13 April 2022 | Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
22 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
16 December 2021 | Change of details for Mr Granville Parkinson as a person with significant control on 18 April 2017 (2 pages) |
8 December 2021 | Audited abridged accounts made up to 31 March 2021 (8 pages) |
15 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
27 December 2020 | Audited abridged accounts made up to 31 March 2020 (8 pages) |
2 January 2020 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
10 September 2019 | Audited abridged accounts made up to 31 March 2019 (7 pages) |
24 May 2019 | Director's details changed for Mr Wayne Mather on 17 May 2019 (2 pages) |
4 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
29 November 2018 | Termination of appointment of Terry Humphrey as a director on 27 November 2018 (1 page) |
14 September 2018 | Audited abridged accounts made up to 31 March 2018 (7 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
20 October 2017 | Audited abridged accounts made up to 31 March 2017 (8 pages) |
20 October 2017 | Audited abridged accounts made up to 31 March 2017 (8 pages) |
19 July 2017 | Notification of Samuel Brian Jones as a person with significant control on 18 April 2017 (2 pages) |
19 July 2017 | Cessation of Martin Roy Jones as a person with significant control on 18 April 2017 (1 page) |
19 July 2017 | Notification of Samuel Brian Jones as a person with significant control on 18 April 2017 (2 pages) |
19 July 2017 | Cessation of Martin Roy Jones as a person with significant control on 18 April 2017 (1 page) |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
7 September 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
7 September 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
8 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
9 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
9 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
6 January 2015 | Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Northern Assurance Building 9-21 Princess Street Manchester M2 4DN on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Northern Assurance Building 9-21 Princess Street Manchester M2 4DN on 6 January 2015 (1 page) |
6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Northern Assurance Building 9-21 Princess Street Manchester M2 4DN on 6 January 2015 (1 page) |
6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
29 August 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
29 August 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
29 August 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
29 August 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
14 August 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
14 August 2013 | Resolutions
|
14 August 2013 | Resolutions
|
14 August 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
14 August 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (7 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (7 pages) |
30 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
30 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (7 pages) |
9 January 2012 | Director's details changed for Martin Roy Jones on 8 December 2011 (2 pages) |
9 January 2012 | Secretary's details changed for Mrs Deborah Presley on 8 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Mr Wayne Mather on 8 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Mr Wayne Mather on 8 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Martin Roy Jones on 8 December 2011 (2 pages) |
9 January 2012 | Secretary's details changed for Mrs Deborah Presley on 8 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Mr Wayne Mather on 8 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Terry Humphrey on 8 December 2011 (2 pages) |
9 January 2012 | Secretary's details changed for Mrs Deborah Presley on 8 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Granville Parkinson on 8 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Terry Humphrey on 8 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Terry Humphrey on 8 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Granville Parkinson on 8 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Martin Roy Jones on 8 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Granville Parkinson on 8 December 2011 (2 pages) |
9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (7 pages) |
18 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
18 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (7 pages) |
12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (7 pages) |
12 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
12 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
14 January 2010 | Registered office address changed from Hwca Limited Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 14 January 2010 (1 page) |
14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Registered office address changed from Hwca Limited Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 14 January 2010 (1 page) |
14 January 2010 | Director's details changed for Granville Parkinson on 13 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Director's details changed for Granville Parkinson on 13 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Martin Roy Jones on 13 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Martin Roy Jones on 13 January 2010 (2 pages) |
9 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
9 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
28 August 2009 | Auditor's resignation (1 page) |
28 August 2009 | Auditor's resignation (1 page) |
29 June 2009 | Director's change of particulars / martin jones / 11/06/2009 (1 page) |
29 June 2009 | Director's change of particulars / martin jones / 11/06/2009 (1 page) |
7 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
7 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
1 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
1 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
30 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
30 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
12 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
12 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
28 June 2007 | Director's particulars changed (1 page) |
28 June 2007 | Director's particulars changed (1 page) |
19 January 2007 | Return made up to 22/12/06; full list of members (8 pages) |
19 January 2007 | Return made up to 22/12/06; full list of members (8 pages) |
26 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
26 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
12 January 2006 | Return made up to 22/12/05; full list of members
|
12 January 2006 | Return made up to 22/12/05; full list of members
|
8 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
8 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
12 January 2005 | Director's particulars changed (1 page) |
12 January 2005 | Director's particulars changed (1 page) |
7 January 2005 | Return made up to 31/12/04; full list of members
|
7 January 2005 | Return made up to 31/12/04; full list of members
|
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
17 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
17 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
6 January 2004 | Return made up to 31/12/03; full list of members
|
6 January 2004 | Return made up to 31/12/03; full list of members
|
15 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
15 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members
|
29 January 2003 | Return made up to 31/12/02; full list of members
|
29 January 2003 | Secretary's particulars changed (1 page) |
29 January 2003 | Secretary's particulars changed (1 page) |
6 October 2002 | £ ic 100000/90000 28/06/02 £ sr 10000@1=10000 (1 page) |
6 October 2002 | £ ic 100000/90000 28/06/02 £ sr 10000@1=10000 (1 page) |
18 September 2002 | Resolutions
|
18 September 2002 | Resolutions
|
26 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
26 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
26 March 2002 | Return made up to 31/12/01; full list of members
|
26 March 2002 | Return made up to 31/12/01; full list of members
|
16 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
16 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
4 August 2000 | New secretary appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | New secretary appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
25 July 2000 | Secretary resigned (2 pages) |
25 July 2000 | Secretary resigned (2 pages) |
19 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
19 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
23 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
9 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
9 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
23 August 1999 | New secretary appointed (2 pages) |
23 August 1999 | Secretary resigned (1 page) |
23 August 1999 | New secretary appointed (2 pages) |
23 August 1999 | Secretary resigned (1 page) |
19 May 1999 | Director resigned (1 page) |
19 May 1999 | Director resigned (1 page) |
2 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 February 1999 | Return made up to 31/12/98; full list of members (8 pages) |
10 February 1999 | Return made up to 31/12/98; full list of members (8 pages) |
18 June 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
18 June 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
2 February 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
2 February 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
27 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
22 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
22 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
18 February 1997 | Return made up to 31/12/96; no change of members
|
18 February 1997 | Return made up to 31/12/96; no change of members
|
1 July 1996 | New secretary appointed (1 page) |
1 July 1996 | Director resigned (2 pages) |
1 July 1996 | New secretary appointed (1 page) |
1 July 1996 | Director resigned (2 pages) |
25 June 1996 | Registered office changed on 25/06/96 from: furness house trafford road manchester M5 2RJ (1 page) |
25 June 1996 | Registered office changed on 25/06/96 from: furness house trafford road manchester M5 2RJ (1 page) |
13 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
13 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
5 March 1996 | Return made up to 31/12/95; full list of members
|
5 March 1996 | Return made up to 31/12/95; full list of members
|
20 June 1995 | Particulars of mortgage/charge (6 pages) |
20 June 1995 | Particulars of mortgage/charge (6 pages) |
16 June 1995 | New director appointed (2 pages) |
16 June 1995 | Director resigned;new director appointed (2 pages) |
16 June 1995 | Director resigned;new director appointed (2 pages) |
16 June 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
14 October 1977 | Incorporation (16 pages) |
14 October 1977 | Incorporation (16 pages) |