Moss Lane
Heyside
Oldham Lancashire
OL2 6HR
Director Name | Mr Andrew James Fisher |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2013(36 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moss Lane Mill Moss Lane Heyside Oldham Lancashire OL2 6HR |
Secretary Name | Mr Andrew James Fisher |
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Status | Current |
Appointed | 01 April 2014(36 years, 5 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Correspondence Address | Moss Lane Mill Moss Lane Heyside Oldham Lancashire OL2 6HR |
Director Name | Herbert Osborne |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(14 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 8 The Knoll Grains Road Shaw Oldham Lancashire OL2 8JD |
Director Name | Marie Osborne |
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Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(14 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 27 June 2000) |
Role | Company Director |
Correspondence Address | 8 The Knoll Grains Road Shaw Oldham Lancashire OL2 8JD |
Director Name | Jeffrey Royales |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(14 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 March 1995) |
Role | Auto-Electrician |
Correspondence Address | 1 The Gabriels Shaw Oldham Lancashire OL2 7QU |
Director Name | Lynne Werakso |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(14 years after company formation) |
Appointment Duration | 15 years, 5 months (resigned 05 May 2007) |
Role | Secretary |
Correspondence Address | 24 Beech Lane Grasscroft Oldham Lancashire OL4 4EP |
Secretary Name | Herbert Osborne |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(14 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 8 The Knoll Grains Road Shaw Oldham Lancashire OL2 8JD |
Director Name | Peter Richard Werakso |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(23 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 April 2014) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Moss Lane Mill Moss Lane Heyside Oldham Lancashire OL2 6HR |
Secretary Name | Lynne Werakso |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(23 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 05 May 2007) |
Role | Company Director |
Correspondence Address | 24 Beech Lane Grasscroft Oldham Lancashire OL4 4EP |
Secretary Name | Peter Werasko |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(30 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 April 2014) |
Role | Company Director |
Correspondence Address | Moss Lane Mill Moss Lane Heyside Oldham Lancashire OL2 6HR |
Telephone | 01706 847581 |
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Telephone region | Rochdale |
Registered Address | Moss Lane Mill Moss Lane Heyside Oldham Lancashire OL2 6HR |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Royton South |
Built Up Area | Greater Manchester |
5k at £1 | Mr Mark David Osborne 50.00% Ordinary |
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4.9k at £1 | Mr Andrew James Fisher 49.00% Ordinary |
100 at £1 | Mr Jeffrey Royales 1.00% Ordinary |
Year | 2014 |
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Net Worth | £94,454 |
Cash | £9,867 |
Current Liabilities | £34,844 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months, 4 weeks from now) |
15 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
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18 December 2020 | Total exemption full accounts made up to 31 July 2020 (13 pages) |
17 December 2019 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
18 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
10 January 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
16 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
18 April 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
16 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
16 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
17 January 2017 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
17 January 2017 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 January 2016 | Statement of capital following an allotment of shares on 15 December 2015
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14 January 2016 | Statement of capital following an allotment of shares on 15 December 2015
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14 January 2016 | Statement of capital following an allotment of shares on 15 December 2015
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14 January 2016 | Statement of capital following an allotment of shares on 15 December 2015
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20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
21 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
15 April 2014 | Termination of appointment of Peter Werakso as a director (1 page) |
15 April 2014 | Appointment of Mr Andrew James Fisher as a secretary (2 pages) |
15 April 2014 | Termination of appointment of Peter Werasko as a secretary (1 page) |
15 April 2014 | Termination of appointment of Peter Werasko as a secretary (1 page) |
15 April 2014 | Appointment of Mr Andrew James Fisher as a secretary (2 pages) |
15 April 2014 | Termination of appointment of Peter Werakso as a director (1 page) |
20 January 2014 | Appointment of Mr Andrew James Fisher as a director (2 pages) |
20 January 2014 | Appointment of Mr Andrew James Fisher as a director (2 pages) |
9 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
11 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
9 December 2009 | Director's details changed for Mark David Osborne on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mark David Osborne on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Peter Werasko on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Peter Richard Werakso on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Peter Werasko on 9 December 2009 (1 page) |
9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Secretary's details changed for Peter Werasko on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Peter Richard Werakso on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Peter Richard Werakso on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mark David Osborne on 9 December 2009 (2 pages) |
31 March 2009 | Return made up to 10/11/08; full list of members (4 pages) |
31 March 2009 | Return made up to 10/11/08; full list of members (4 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
10 December 2007 | New director appointed (1 page) |
10 December 2007 | New director appointed (1 page) |
10 December 2007 | New secretary appointed (1 page) |
10 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
21 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
21 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Secretary resigned (1 page) |
4 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
23 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
23 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
21 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
21 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
22 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
22 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
19 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
29 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
29 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
27 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
27 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
2 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
2 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
18 November 2002 | Return made up to 10/11/02; full list of members
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18 November 2002 | Return made up to 10/11/02; full list of members
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7 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
7 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
21 November 2001 | Return made up to 10/11/01; full list of members
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21 November 2001 | Return made up to 10/11/01; full list of members
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21 June 2001 | New secretary appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | New secretary appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
12 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
12 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
20 November 2000 | Return made up to 10/11/00; full list of members
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20 November 2000 | Return made up to 10/11/00; full list of members
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10 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
10 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
15 November 1999 | Return made up to 10/11/99; full list of members
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15 November 1999 | Return made up to 10/11/99; full list of members
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24 December 1998 | Accounts for a small company made up to 31 July 1998 (8 pages) |
24 December 1998 | Accounts for a small company made up to 31 July 1998 (8 pages) |
2 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
2 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
2 January 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
2 January 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
19 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
19 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
19 November 1996 | Return made up to 10/11/96; no change of members
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19 November 1996 | Accounts for a small company made up to 31 July 1996 (9 pages) |
19 November 1996 | Accounts for a small company made up to 31 July 1996 (9 pages) |
19 November 1996 | Return made up to 10/11/96; no change of members
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27 December 1995 | Director resigned (2 pages) |
27 December 1995 | Accounts for a small company made up to 31 July 1995 (9 pages) |
27 December 1995 | Director resigned (2 pages) |
27 December 1995 | Accounts for a small company made up to 31 July 1995 (9 pages) |
9 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
9 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |