| Company Name | Have It Limited |
|---|---|
| Directors | Judith Dolan and Thomas Dolan |
| Company Status | Active |
| Company Number | 01828824 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1984(39 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mrs Judith Dolan |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Office Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Sutton Oaks Macclesfield Cheshire SK11 0JG |
| Director Name | Thomas Dolan |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Sutton Oaks Sutton Macclesfield Cheshire SK11 0JG |
| Secretary Name | Mrs Judith Dolan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Sutton Oaks Macclesfield Cheshire SK11 0JG |
Location
| Registered Address | Saddique & Co 78 Dickenson Road Rusholme Manchester M14 5HF |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Rusholme |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Thomas Dolan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Judith Dolan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£135,658 |
| Cash | £130 |
| Current Liabilities | £310,054 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Charges
| 17 January 1994 | Delivered on: 29 January 1994 Persons entitled: Nationwide Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the mortgage conditions. Particulars: Flat 6 parkgate bradgate road altrincham cheshire & garage. Outstanding |
|---|---|
| 17 January 1994 | Delivered on: 29 January 1994 Persons entitled: Nationwide Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the mortgage conditions. Particulars: 615 stretford road stretford greater manchester. Outstanding |
| 22 December 1993 | Delivered on: 12 January 1994 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property at 555 chester road old trafford manchester. Outstanding |
| 14 August 1991 | Delivered on: 30 August 1991 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: £130,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Apartment 6, parkgate, bradgate road, bourdon, cheshire together with specific charge over all uncalled capital all f/h or l/h property now or at any time belonging to the company and by way of floating security undertaking and all property and assets present and future. Outstanding |
| 20 December 1990 | Delivered on: 27 December 1990 Persons entitled: Lancashire Mortgage Corportion Limited Classification: Specific charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land situate and known as 615 stretford road, stretford, manchester in the county of greater manchester title number gm 60761. Outstanding |
| 3 September 1990 | Delivered on: 12 September 1990 Persons entitled: Cotton-Village Development Limited Classification: Mortgage Secured details: £190,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Flat 6 parkgate bradgate rod altrincham greater manchester. Outstanding |
| 7 November 1987 | Delivered on: 13 November 1987 Persons entitled: Barclays Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 14 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 19 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 29 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 19 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 28 May 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 3 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 3 May 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 3 May 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 9 June 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 12 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 7 April 2010 | Director's details changed for Mrs Judith Dolan on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Thomas Dolan on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mrs Judith Dolan on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mrs Judith Dolan on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Thomas Dolan on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Thomas Dolan on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 April 2009 | Return made up to 25/03/09; full list of members (7 pages) |
| 2 April 2009 | Return made up to 25/03/09; full list of members (7 pages) |
| 23 February 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 23 February 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 16 January 2008 | Return made up to 15/11/07; no change of members (7 pages) |
| 16 January 2008 | Return made up to 15/11/07; no change of members (7 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 10 February 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 10 February 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 21 March 2006 | Return made up to 15/11/05; full list of members (7 pages) |
| 21 March 2006 | Return made up to 15/11/05; full list of members (7 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 30 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 26 February 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 26 February 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 4 February 2003 | Return made up to 15/11/02; full list of members (7 pages) |
| 4 February 2003 | Return made up to 15/11/02; full list of members (7 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 2 talbot road old trafford manchester M16 0PF (1 page) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 2 talbot road old trafford manchester M16 0PF (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: 155 mavldeth road fallowfield manchester M14 6SR (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: 155 mavldeth road fallowfield manchester M14 6SR (1 page) |
| 29 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 29 July 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 29 July 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 23 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 21 October 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 21 October 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 12 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 19 August 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 24 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 19 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 19 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 10 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 1 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 1 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 18 August 1995 | Full accounts made up to 31 October 1994 (15 pages) |
| 18 August 1995 | Full accounts made up to 31 October 1994 (15 pages) |