331 North Road
Clayton
Lancashire
M46 0RF
Secretary Name | Mr Christopher Michael Kitchen |
---|---|
Status | Current |
Appointed | 01 December 2020(36 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | Flat 1, Park Court 331 North Road Manchester M11 4NY |
Director Name | John Gilroy |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 June 1993) |
Role | Mechanical Engineer |
Correspondence Address | 11 Noon Sun Close Greenfield Oldham Lancashire OL3 7JA |
Secretary Name | John Gilroy |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 June 1993) |
Role | Company Director |
Correspondence Address | 11 Noon Sun Close Greenfield Oldham Lancashire OL3 7JA |
Director Name | Amanda Tennent |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1993(8 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 03 November 2002) |
Role | Test Analyst |
Correspondence Address | 6 Park Court 331 North Road Clayton Manchester M11 4NY |
Secretary Name | Amanda Tennent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1993(8 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 03 November 2002) |
Role | Test Analyst |
Correspondence Address | 6 Park Court 331 North Road Clayton Manchester M11 4NY |
Director Name | Diane Marsland |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2002(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2005) |
Role | Leisure |
Correspondence Address | 5 Parkcourt 331 North Road Clayton Manchester Lancashire M11 4NY |
Secretary Name | Diane Marsland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2002(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2005) |
Role | Leisure |
Correspondence Address | 5 Parkcourt 331 North Road Clayton Manchester Lancashire M11 4NY |
Secretary Name | Philip Jason Best |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(20 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 October 2005) |
Role | Company Director |
Correspondence Address | 1 Park Court 33 North Road Clayton Manchester Lancashire M11 4NY |
Secretary Name | Kristina Connor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 2005(21 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 July 2012) |
Role | Company Director |
Correspondence Address | Flat 6 Park Court 331 North Road Manchester Lancashire M46 0RF |
Secretary Name | Mr Simon Phillip Hodkin |
---|---|
Status | Resigned |
Appointed | 01 July 2012(28 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 June 2018) |
Role | Company Director |
Correspondence Address | 331 North Road Flat 8 Manchester Lancashire M11 4NY |
Secretary Name | Mr Simon Phillip Hodkin |
---|---|
Status | Resigned |
Appointed | 14 June 2018(33 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 08 November 2018) |
Role | Company Director |
Correspondence Address | 331 North Road Flat 8 Manchester Lancashire M11 4NY |
Secretary Name | Mr Kevin Hodkin |
---|---|
Status | Resigned |
Appointed | 08 November 2018(34 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 December 2020) |
Role | Company Director |
Correspondence Address | 331 North Road Flat 8 Manchester Lancashire M11 4NY |
Registered Address | Flat 1 331, North Road Manchester M11 4NY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
1 at £5 | Alan Warden 12.50% Ordinary |
---|---|
1 at £5 | Carl Gannon 12.50% Ordinary |
1 at £5 | Debra Lane 12.50% Ordinary |
1 at £5 | Diane Marsland 12.50% Ordinary |
1 at £5 | Helen Walters 12.50% Ordinary |
1 at £5 | Kristina Connor 12.50% Ordinary |
1 at £5 | Mr Kevin Hodkin 12.50% Ordinary |
1 at £5 | Thomas Sneyd 12.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,176 |
Cash | £3,808 |
Current Liabilities | £228 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (2 months from now) |
11 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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28 June 2023 | Confirmation statement made on 14 June 2023 with updates (4 pages) |
4 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
16 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
14 June 2021 | Registered office address changed from 331 North Road Flat 8 Manchester Lancashire M11 4NY to Flat 1 331, North Road Manchester M11 4NY on 14 June 2021 (1 page) |
14 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
11 December 2020 | Termination of appointment of Kevin Hodkin as a secretary on 1 December 2020 (1 page) |
11 December 2020 | Appointment of Mr Christopher Michael Kitchen as a secretary on 1 December 2020 (2 pages) |
23 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
15 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
24 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
8 November 2018 | Appointment of Mr Kevin Hodkin as a secretary on 8 November 2018 (2 pages) |
8 November 2018 | Termination of appointment of Simon Phillip Hodkin as a secretary on 8 November 2018 (1 page) |
4 July 2018 | Secretary's details changed for Mr Kevin Hodkin on 14 June 2018 (1 page) |
3 July 2018 | Secretary's details changed for Mr. Kevin Hodkin on 14 June 2018 (1 page) |
3 July 2018 | Appointment of Mr Kevin Hodkin as a secretary on 14 June 2018 (2 pages) |
3 July 2018 | Termination of appointment of Simon Phillip Hodkin as a secretary on 14 June 2018 (1 page) |
3 July 2018 | Termination of appointment of Simon Phillip Hodkin as a secretary on 14 June 2018 (1 page) |
20 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
14 June 2018 | Secretary's details changed for Mr. Simon Phillip Hodkin on 1 June 2018 (1 page) |
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
16 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
25 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
9 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
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9 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
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21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
4 July 2013 | Appointment of Mr. Simon Phillip Hodkin as a secretary (1 page) |
4 July 2013 | Termination of appointment of Kristina Connor as a secretary (1 page) |
4 July 2013 | Appointment of Mr. Simon Phillip Hodkin as a secretary (1 page) |
4 July 2013 | Termination of appointment of Kristina Connor as a secretary (1 page) |
8 July 2012 | Registered office address changed from Flat 3 , Park Court Flats 331 North Road Clayton Manchester M11 4NY on 8 July 2012 (1 page) |
8 July 2012 | Registered office address changed from Flat 3 , Park Court Flats 331 North Road Clayton Manchester M11 4NY on 8 July 2012 (1 page) |
8 July 2012 | Registered office address changed from Flat 3 , Park Court Flats 331 North Road Clayton Manchester M11 4NY on 8 July 2012 (1 page) |
8 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
8 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
19 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
19 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
19 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (6 pages) |
19 June 2010 | Director's details changed for Helen Walters on 1 January 2010 (2 pages) |
19 June 2010 | Director's details changed for Helen Walters on 1 January 2010 (2 pages) |
19 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (6 pages) |
19 June 2010 | Director's details changed for Helen Walters on 1 January 2010 (2 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
2 July 2009 | Return made up to 14/06/09; full list of members (5 pages) |
2 July 2009 | Return made up to 14/06/09; full list of members (5 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 June 2008 | Return made up to 14/06/08; full list of members (5 pages) |
18 June 2008 | Return made up to 14/06/08; full list of members (5 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
31 July 2007 | Return made up to 14/06/07; change of members (6 pages) |
31 July 2007 | Return made up to 14/06/07; change of members (6 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
19 July 2006 | Return made up to 14/06/06; full list of members (8 pages) |
19 July 2006 | Return made up to 14/06/06; full list of members (8 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
28 October 2005 | New secretary appointed (2 pages) |
28 October 2005 | Secretary resigned (1 page) |
28 October 2005 | New secretary appointed (2 pages) |
28 October 2005 | Secretary resigned (1 page) |
25 July 2005 | Return made up to 14/06/05; full list of members
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25 July 2005 | Return made up to 14/06/05; full list of members
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13 April 2005 | Secretary resigned;director resigned (1 page) |
13 April 2005 | Secretary resigned;director resigned (1 page) |
13 April 2005 | New secretary appointed (2 pages) |
13 April 2005 | New secretary appointed (2 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
1 July 2004 | Return made up to 14/06/04; full list of members (9 pages) |
1 July 2004 | Return made up to 14/06/04; full list of members (9 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
24 July 2003 | Return made up to 14/06/03; full list of members (9 pages) |
24 July 2003 | Return made up to 14/06/03; full list of members (9 pages) |
27 November 2002 | Secretary resigned;director resigned (1 page) |
27 November 2002 | New secretary appointed;new director appointed (2 pages) |
27 November 2002 | New secretary appointed;new director appointed (2 pages) |
27 November 2002 | Secretary resigned;director resigned (1 page) |
25 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
25 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
20 June 2002 | Return made up to 14/06/02; full list of members
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20 June 2002 | Return made up to 14/06/02; full list of members
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3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
28 June 2001 | Return made up to 14/06/01; full list of members
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28 June 2001 | Return made up to 14/06/01; full list of members
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19 July 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
19 July 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
28 June 2000 | Return made up to 14/06/00; full list of members
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28 June 2000 | Return made up to 14/06/00; full list of members
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29 July 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
29 July 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
17 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
17 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
12 October 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
12 October 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
10 August 1998 | Return made up to 14/06/98; no change of members (4 pages) |
10 August 1998 | Return made up to 14/06/98; no change of members (4 pages) |
8 December 1997 | Accounts for a small company made up to 31 March 1997 (1 page) |
8 December 1997 | Accounts for a small company made up to 31 March 1997 (1 page) |
1 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
1 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
8 November 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
8 November 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
5 October 1995 | Ad 15/09/95--------- £ si 1@5=5 £ ic 35/40 (2 pages) |
5 October 1995 | Accounts for a small company made up to 31 March 1995 (1 page) |
5 October 1995 | Ad 15/09/95--------- £ si 1@5=5 £ ic 35/40 (2 pages) |
5 October 1995 | Accounts for a small company made up to 31 March 1995 (1 page) |
19 June 1995 | Return made up to 14/06/95; change of members
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19 June 1995 | Return made up to 14/06/95; change of members
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