Prestwich
Manchester
Greater Manchester
M25 9JY
Director Name | Mr Soames Jay Latimer |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2015(31 years after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 35 Bury New Road Sedgley Park Prestwich Manchester M25 9JY |
Director Name | Tom Jones |
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Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(7 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 22 July 2004) |
Role | Retired |
Correspondence Address | 38 Albert Avenue Prestwich Greater Manchester M2 0LX |
Secretary Name | Mrs Enid Jones |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(7 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 22 July 2004) |
Role | Company Director |
Correspondence Address | 38 Albert Avenue Prestwich Manchester Lancashire M25 0LX |
Director Name | Mrs Enid Jones |
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Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1994(9 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 22 July 2004) |
Role | Legal Assistant |
Correspondence Address | 38 Albert Avenue Prestwich Manchester Lancashire M25 0LX |
Director Name | Christopher Sydney Platt |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(19 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 01 February 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 41 Vale Road Timperley Altrincham Cheshire WA15 7TQ |
Secretary Name | Jane Cooke |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 December 2006) |
Role | Admin Assistant |
Correspondence Address | 8 Pearson Close Rochdale Lancashire OL16 3UL |
Secretary Name | Zonera Sameia Khan |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 2008) |
Role | Solicitor |
Correspondence Address | 8 Edilom Road Crumpsall Manchester Lancashire M8 4HZ |
Telephone | 0161 7989000 |
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Telephone region | Manchester |
Registered Address | 35 Bury New Road Sedgley Park Prestwich Manchester M25 9JY |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | 9 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,361 |
Current Liabilities | £39,711 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 August 2023 (8 months ago) |
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Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
12 October 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
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23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
7 February 2017 | Termination of appointment of Christopher Sydney Platt as a director on 1 February 2017 (1 page) |
7 February 2017 | Termination of appointment of Christopher Sydney Platt as a director on 1 February 2017 (1 page) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 August 2015 | Appointment of Mr Soames Latimer as a director on 28 August 2015 (2 pages) |
28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Appointment of Mr Soames Latimer as a director on 28 August 2015 (2 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
24 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
1 June 2009 | Return made up to 31/03/09; no change of members (4 pages) |
1 June 2009 | Return made up to 31/03/09; no change of members (4 pages) |
1 June 2009 | Appointment terminated secretary zonera khan (1 page) |
1 June 2009 | Appointment terminated secretary zonera khan (1 page) |
6 May 2009 | Secretary appointed miss jocelyn frederica latimer (1 page) |
6 May 2009 | Secretary appointed miss jocelyn frederica latimer (1 page) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 April 2008 | Return made up to 31/03/08; no change of members (6 pages) |
22 April 2008 | Return made up to 31/03/08; no change of members (6 pages) |
5 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
5 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
23 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
23 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | New secretary appointed (2 pages) |
12 December 2006 | Secretary resigned (1 page) |
12 December 2006 | Secretary resigned (1 page) |
11 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
11 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
14 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
14 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
19 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
19 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | New secretary appointed (2 pages) |
29 July 2004 | Secretary resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | New secretary appointed (2 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Secretary resigned (1 page) |
5 July 2004 | Return made up to 31/03/04; full list of members (7 pages) |
5 July 2004 | Return made up to 31/03/04; full list of members (7 pages) |
21 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
21 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
21 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
21 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
8 May 2002 | Return made up to 31/03/02; full list of members
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8 May 2002 | Return made up to 31/03/02; full list of members
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1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 31/03/01; full list of members (6 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) |
10 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
10 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
18 February 2000 | Accounts for a small company made up to 31 March 1999 (9 pages) |
18 February 2000 | Accounts for a small company made up to 31 March 1999 (9 pages) |
1 April 1999 | Return made up to 31/03/99; full list of members
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1 April 1999 | Return made up to 31/03/99; full list of members
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28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
27 March 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
27 March 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
25 March 1998 | Return made up to 31/03/98; no change of members (4 pages) |
25 March 1998 | Return made up to 31/03/98; no change of members (4 pages) |
7 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
7 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
22 March 1996 | Return made up to 31/03/96; no change of members (4 pages) |
22 March 1996 | Return made up to 31/03/96; no change of members (4 pages) |
28 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
28 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
21 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
21 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |