Salford
Lancashire
M7 4DH
Secretary Name | Rivkah Cohen |
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Nationality | British |
Status | Current |
Appointed | 19 January 2001(14 years, 8 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Correspondence Address | 30 Welbeck Grove Salford Lancashire M7 4DH |
Secretary Name | Mr Harry Sheena |
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Status | Current |
Appointed | 05 May 2020(34 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Correspondence Address | 41a Leicester Road Salford M7 4AS |
Director Name | Mr Gabriel Rothbart |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1986(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Leicester Road Salford Lancashire M7 4DA |
Director Name | Mr Akiba Reich |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1990(4 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 19 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Old Hall Road Salford Lancashire M7 4JF |
Secretary Name | Mr Gabriel Rothbart |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1990(4 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 19 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Leicester Road Salford Lancashire M7 4DA |
Secretary Name | Mr Harry Cohen Sheena |
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Status | Resigned |
Appointed | 05 May 2020(34 years after company formation) |
Appointment Duration | Resigned same day (resigned 05 May 2020) |
Role | Company Director |
Correspondence Address | 41a Leicester Road Salford M7 4AS |
Registered Address | 41a Leicester Road Salford M7 4AS |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Broughton |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,143 |
Current Liabilities | £40,601 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
6 August 2020 | Termination of appointment of Harry Cohen Sheena as a secretary on 5 May 2020 (1 page) |
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5 August 2020 | Appointment of Mr Harry Sheena as a secretary on 5 May 2020 (2 pages) |
5 August 2020 | Appointment of Mr Harry Cohen Sheena as a secretary on 5 May 2020 (2 pages) |
26 June 2020 | Micro company accounts made up to 28 June 2019 (3 pages) |
26 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 28 June 2018 (2 pages) |
13 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
28 March 2018 | Micro company accounts made up to 28 June 2017 (2 pages) |
1 February 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
28 March 2017 | Micro company accounts made up to 28 June 2016 (2 pages) |
28 March 2017 | Micro company accounts made up to 28 June 2016 (2 pages) |
23 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
23 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
28 March 2016 | Micro company accounts made up to 28 June 2015 (3 pages) |
28 March 2016 | Micro company accounts made up to 28 June 2015 (3 pages) |
17 February 2016 | Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 41a Leicester Road Salford M7 4AS on 17 February 2016 (1 page) |
17 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 41a Leicester Road Salford M7 4AS on 17 February 2016 (1 page) |
17 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
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30 June 2015 | Micro company accounts made up to 28 June 2014 (3 pages) |
30 June 2015 | Micro company accounts made up to 28 June 2014 (3 pages) |
20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2015 | Statement of capital following an allotment of shares on 12 September 2011
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18 June 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Statement of capital following an allotment of shares on 12 September 2011
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28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page) |
27 March 2014 | Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page) |
27 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
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14 November 2013 | Registered office address changed from 3Rd Floor,Manchester House 86,Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
14 November 2013 | Registered office address changed from 3Rd Floor,Manchester House 86,Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
20 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
17 June 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
20 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
20 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
19 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
23 March 2009 | Return made up to 31/12/08; full list of members (7 pages) |
23 March 2009 | Return made up to 31/12/08; full list of members (7 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
21 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
21 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
24 January 2007 | Return made up to 31/12/06; full list of members (10 pages) |
24 January 2007 | Return made up to 31/12/06; full list of members (10 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
21 February 2006 | Return made up to 31/12/05; full list of members (9 pages) |
21 February 2006 | Return made up to 31/12/05; full list of members (9 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
20 October 2005 | Return made up to 31/12/03; no change of members (6 pages) |
20 October 2005 | Return made up to 31/12/03; no change of members (6 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
20 October 2005 | Return made up to 31/12/04; full list of members (9 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
20 October 2005 | Return made up to 31/12/04; full list of members (9 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
17 October 2005 | Restoration by order of the court (2 pages) |
17 October 2005 | Restoration by order of the court (2 pages) |
11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2003 | Return made up to 31/12/02; full list of members
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3 December 2003 | Return made up to 31/12/02; full list of members
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27 August 2002 | Return made up to 31/12/01; full list of members (12 pages) |
27 August 2002 | Return made up to 31/12/01; full list of members (12 pages) |
14 August 2002 | Ad 31/01/01--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
14 August 2002 | Ad 31/01/01--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
8 July 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
8 July 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
18 June 2002 | Secretary resigned (1 page) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | Secretary resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New secretary appointed (2 pages) |
18 June 2002 | New secretary appointed (2 pages) |
28 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
28 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
20 July 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
20 July 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
27 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
27 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
3 March 2000 | Return made up to 31/12/99; full list of members
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3 March 2000 | Return made up to 31/12/99; full list of members
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9 February 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
9 February 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
2 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
2 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
15 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
15 January 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
15 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
15 January 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
23 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
23 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
3 May 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
3 May 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
4 April 1996 | Memorandum and Articles of Association (1 page) |
4 April 1996 | Memorandum and Articles of Association (1 page) |
4 April 1996 | Resolutions
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4 April 1996 | Resolutions
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29 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
29 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
3 May 1995 | Return made up to 31/12/94; no change of members (8 pages) |
3 May 1995 | Return made up to 31/12/94; no change of members (8 pages) |
28 March 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
28 March 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
12 May 1986 | Incorporation (18 pages) |
12 May 1986 | Incorporation (18 pages) |