Salford
Lancashire
M7 4ES
Secretary Name | Mr Henry Neumann |
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Nationality | British |
Status | Current |
Appointed | 10 February 2000(20 years, 7 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Brantwood Road Salford Lancashire M7 4FL |
Director Name | Mr Hyman Weiss |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(41 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heaton House 148 Bury Old Road Manchester M7 4SE |
Director Name | Walter Neumann |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(12 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 17 January 2000) |
Role | Company Director |
Correspondence Address | 4 Cheltenham Crescent Salford M7 4FP |
Director Name | Mr Bernardin Weiss |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(12 years, 3 months after company formation) |
Appointment Duration | 29 years, 1 month (resigned 01 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Cubley Road Salford Manchester M7 4SE |
Secretary Name | Walter Neumann |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(12 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 17 January 2000) |
Role | Company Director |
Correspondence Address | 4 Cheltenham Crescent Salford M7 4FP |
Registered Address | Heaton House 148 Bury Old Road Manchester M7 4SE |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Crumpsall |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Maurice Neumann 25.00% Ordinary B |
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1 at £1 | Diane Harkin 12.50% Ordinary B |
1 at £1 | Mr Bernardin Weiss 12.50% Ordinary B |
1 at £1 | Mr O. Fogel 12.50% Ordinary B |
1 at £1 | Philip Weiss 12.50% Ordinary A |
1 at £1 | Pinchos Neumann 12.50% Ordinary A |
1 at £1 | R. Khan 12.50% Ordinary B |
Year | 2014 |
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Net Worth | £8 |
Cash | £393 |
Current Liabilities | £4,321 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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2 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
27 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
10 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
24 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
11 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 October 2009 | Return made up to 26/09/09; full list of members (5 pages) |
2 October 2009 | Return made up to 26/09/09; full list of members (5 pages) |
8 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
8 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (5 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (5 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
9 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
18 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
20 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
20 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
3 October 2005 | Return made up to 26/09/05; full list of members (9 pages) |
3 October 2005 | Return made up to 26/09/05; full list of members (9 pages) |
19 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
19 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
26 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
26 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
28 September 2003 | Return made up to 30/09/03; full list of members (9 pages) |
28 September 2003 | Return made up to 30/09/03; full list of members (9 pages) |
20 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
20 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
24 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
24 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
8 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
8 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
5 November 2001 | Return made up to 30/09/01; full list of members (8 pages) |
5 November 2001 | Return made up to 30/09/01; full list of members (8 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
5 December 2000 | Return made up to 30/09/00; full list of members (8 pages) |
5 December 2000 | Return made up to 30/09/00; full list of members (8 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
17 March 2000 | Secretary resigned;director resigned (1 page) |
17 March 2000 | Secretary resigned;director resigned (1 page) |
17 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | New secretary appointed (2 pages) |
1 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
1 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
5 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
5 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
29 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
29 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
10 November 1998 | Return made up to 30/09/98; no change of members (8 pages) |
10 November 1998 | Return made up to 30/09/98; no change of members (8 pages) |
15 October 1997 | Return made up to 30/09/97; no change of members (8 pages) |
15 October 1997 | Return made up to 30/09/97; no change of members (8 pages) |
26 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
26 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
1 November 1996 | Return made up to 30/09/96; full list of members (10 pages) |
1 November 1996 | Return made up to 30/09/96; full list of members (10 pages) |
24 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
24 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
26 April 1996 | Registered office changed on 26/04/96 from: westland house 581 cheetham hill road manchester M8 7JL (1 page) |
26 April 1996 | Registered office changed on 26/04/96 from: westland house 581 cheetham hill road manchester M8 7JL (1 page) |