Manchester
M3 2PJ
Secretary Name | Simon Dean Brodin |
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Nationality | British |
Status | Current |
Appointed | 31 October 1996(13 years, 4 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
Secretary Name | Mrs Sarojbala Shah |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(8 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | 126 Mayfair Avenue Ilford Essex IG1 3HD |
Registered Address | C/O Freedman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Mr Ashley Leon Brodin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £198,674 |
Current Liabilities | £50,327 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
29 May 2007 | Delivered on: 31 May 2007 Satisfied on: 23 April 2014 Persons entitled: A L Brodin and M J F Ssas Trustees Limited (Trustees of the Giltex Karina Rbs) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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20 December 1999 | Delivered on: 24 December 1999 Satisfied on: 5 June 2013 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 stapleton road borehamwood herts WD6 5BS t/n HD180335 fixed charge over all rental income and the proceeds of sale of any lease of the property. Fully Satisfied |
21 May 1990 | Delivered on: 22 May 1990 Satisfied on: 5 June 2013 Persons entitled: Mortgage Express Limited Classification: A registered charge Secured details: £157,500. Particulars: Part of lodge hill estate butless cress aylesbury buckinghamshire. Fully Satisfied |
31 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
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12 September 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
18 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
2 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
2 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
4 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
6 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
24 July 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
7 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
2 July 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
5 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
5 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
15 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
29 June 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
29 June 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
12 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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17 June 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
17 June 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
5 June 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
5 June 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
13 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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17 September 2014 | Micro company accounts made up to 31 December 2013 (5 pages) |
17 September 2014 | Micro company accounts made up to 31 December 2013 (5 pages) |
23 April 2014 | Satisfaction of charge 3 in full (4 pages) |
23 April 2014 | Satisfaction of charge 3 in full (4 pages) |
13 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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5 June 2013 | Satisfaction of charge 2 in full (1 page) |
5 June 2013 | Satisfaction of charge 1 in full (1 page) |
5 June 2013 | Satisfaction of charge 2 in full (1 page) |
5 June 2013 | Satisfaction of charge 1 in full (1 page) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Director's details changed for Ashley Leon Brodin on 30 October 2012 (2 pages) |
28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Secretary's details changed for Simon Brodin on 30 October 2012 (2 pages) |
28 November 2012 | Director's details changed for Ashley Leon Brodin on 30 October 2012 (2 pages) |
28 November 2012 | Secretary's details changed for Simon Brodin on 30 October 2012 (2 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
10 December 2009 | Director's details changed for Ashley Leon Brodin on 30 October 2009 (2 pages) |
10 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Ashley Leon Brodin on 30 October 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Simon Brodin on 13 August 2009 (1 page) |
9 December 2009 | Secretary's details changed for Simon Brodin on 13 August 2009 (1 page) |
8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
21 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
21 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
9 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
9 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 May 2007 | Particulars of mortgage/charge (3 pages) |
31 May 2007 | Particulars of mortgage/charge (3 pages) |
10 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
10 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 November 2005 | Return made up to 30/10/05; full list of members (5 pages) |
21 November 2005 | Return made up to 30/10/05; full list of members (5 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
28 October 2004 | Return made up to 30/10/04; full list of members
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28 October 2004 | Return made up to 30/10/04; full list of members
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28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
30 October 2003 | Return made up to 30/10/03; full list of members
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30 October 2003 | Return made up to 30/10/03; full list of members
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7 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
7 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 November 2002 | Return made up to 30/10/02; full list of members
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11 November 2002 | Return made up to 30/10/02; full list of members
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2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
4 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
4 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
6 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
24 December 1999 | Particulars of mortgage/charge (3 pages) |
24 December 1999 | Particulars of mortgage/charge (3 pages) |
5 November 1999 | Return made up to 30/10/99; full list of members
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5 November 1999 | Return made up to 30/10/99; full list of members
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14 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
14 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
18 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
18 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
21 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
21 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
9 September 1998 | Nc inc already adjusted 20/12/95 (1 page) |
9 September 1998 | Director's particulars changed (1 page) |
9 September 1998 | Ad 06/07/98--------- £ si 157000@1=157000 £ ic 157100/314100 (2 pages) |
9 September 1998 | Director's particulars changed (1 page) |
9 September 1998 | Resolutions
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9 September 1998 | Resolutions
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9 September 1998 | £ ic 314100/157100 28/08/98 £ sr 157000@1=157000 (1 page) |
9 September 1998 | Resolutions
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9 September 1998 | Resolutions
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9 September 1998 | Ad 20/12/95--------- £ si 157000@1 (2 pages) |
9 September 1998 | £ ic 314100/157100 28/08/98 £ sr 157000@1=157000 (1 page) |
9 September 1998 | Ad 06/07/98--------- £ si 157000@1=157000 £ ic 157100/314100 (2 pages) |
9 September 1998 | Resolutions
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9 September 1998 | £ nc 157100/314100 06/07/98 (1 page) |
9 September 1998 | £ nc 157100/314100 06/07/98 (1 page) |
9 September 1998 | Nc inc already adjusted 20/12/95 (1 page) |
9 September 1998 | Resolutions
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9 September 1998 | Ad 20/12/95--------- £ si 157000@1 (2 pages) |
29 December 1997 | Return made up to 30/10/97; full list of members (6 pages) |
29 December 1997 | Return made up to 30/10/97; full list of members (6 pages) |
16 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
16 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | New secretary appointed (2 pages) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
12 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
10 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
10 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
13 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
13 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
5 July 1983 | Certificate of incorporation (1 page) |
5 July 1983 | Certificate of incorporation (1 page) |
5 July 1983 | Incorporation (16 pages) |
5 July 1983 | Incorporation (16 pages) |