Prestatyn
Clwyd
LL19 9NT
Wales
Director Name | Mrs Paula Sugarman |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2015(28 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Bryntirion Drive Bryntirion Drive Prestatyn Clwyd LL19 9NT Wales |
Director Name | Mr Adam Sugarman |
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Date of Birth | April 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2022(35 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Shop Manager |
Country of Residence | Wales |
Correspondence Address | 31 Sackville Street Manchester M1 3LZ |
Director Name | Mr Paul Sugarman |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 September 1992) |
Role | Company Director |
Correspondence Address | 61 Clwyd Park Kinmel Bay Rhyl Clwyd LL18 5EJ Wales |
Secretary Name | Mr Mark Grant Sugarman |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 September 1992) |
Role | Company Director |
Correspondence Address | 10 Maes Hedydd Rhyl Clwyd LL18 3AG Wales |
Secretary Name | Mr Paul Sugarman |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(5 years, 9 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 19 February 2013) |
Role | Company Director |
Correspondence Address | 61 Clwyd Park Kinmel Bay Rhyl Clwyd LL18 5EJ Wales |
Director Name | Paula Sugarman |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(9 years, 2 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 10 November 2015) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 39 Bryntirion Drive Prestatyn Clwyd LL19 9NT Wales |
Website | detourwoman.co.uk |
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Registered Address | 31 Sackville Street Manchester M1 3LZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
280 at £0.2 | Mark Grant Sugarman 70.00% Ordinary |
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120 at £0.2 | Paula Sugarman 30.00% Ordinary |
Year | 2014 |
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Net Worth | £727,175 |
Cash | £679,401 |
Current Liabilities | £184,563 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 29 April |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
30 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
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30 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (10 pages) |
15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (10 pages) |
2 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
2 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
19 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
10 November 2015 | Termination of appointment of Paula Sugarman as a director on 10 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Paula Sugarman as a director on 10 November 2015 (1 page) |
10 November 2015 | Appointment of Mrs Paula Sugarman as a director on 10 November 2015 (2 pages) |
10 November 2015 | Appointment of Mrs Paula Sugarman as a director on 10 November 2015 (2 pages) |
20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
9 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
21 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Termination of appointment of Paul Sugarman as a secretary (1 page) |
21 June 2013 | Termination of appointment of Paul Sugarman as a secretary (1 page) |
21 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
13 July 2012 | Registered office address changed from Unit 1, the Piazza Sussex Street Rhyl Clwyd LL18 1SE on 13 July 2012 (1 page) |
13 July 2012 | Registered office address changed from Unit 1, the Piazza Sussex Street Rhyl Clwyd LL18 1SE on 13 July 2012 (1 page) |
9 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
19 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Director's details changed for Paula Sugarman on 18 April 2010 (2 pages) |
19 May 2010 | Director's details changed for Paula Sugarman on 18 April 2010 (2 pages) |
19 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
5 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
5 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
28 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
28 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
4 May 2007 | Return made up to 18/04/07; full list of members (3 pages) |
4 May 2007 | Return made up to 18/04/07; full list of members (3 pages) |
10 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
10 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
3 June 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
3 June 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
18 April 2006 | Return made up to 18/04/06; full list of members (7 pages) |
18 April 2006 | Return made up to 18/04/06; full list of members (7 pages) |
25 May 2005 | Return made up to 18/04/05; full list of members (3 pages) |
25 May 2005 | Return made up to 18/04/05; full list of members (3 pages) |
16 May 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
16 May 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
13 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
13 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
16 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
16 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
6 September 2002 | Return made up to 18/04/02; full list of members (6 pages) |
6 September 2002 | Return made up to 18/04/02; full list of members (6 pages) |
28 March 2002 | Resolutions
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28 March 2002 | S-div 10/01/02 (1 page) |
28 March 2002 | S-div 10/01/02 (1 page) |
28 March 2002 | Resolutions
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4 March 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
4 March 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
25 July 2001 | Return made up to 18/04/01; full list of members (6 pages) |
25 July 2001 | Return made up to 18/04/01; full list of members (6 pages) |
21 May 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
21 May 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
17 April 2000 | Return made up to 18/04/00; full list of members
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17 April 2000 | Return made up to 18/04/00; full list of members
|
3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
4 July 1999 | Return made up to 18/04/99; full list of members (6 pages) |
4 July 1999 | Return made up to 18/04/99; full list of members (6 pages) |
21 January 1999 | Full accounts made up to 30 April 1998 (13 pages) |
21 January 1999 | Full accounts made up to 30 April 1998 (13 pages) |
18 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
18 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
26 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
26 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
17 July 1997 | Return made up to 18/04/97; no change of members (4 pages) |
17 July 1997 | Return made up to 18/04/97; no change of members (4 pages) |
23 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
23 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
27 June 1996 | Return made up to 18/04/96; full list of members (6 pages) |
27 June 1996 | Return made up to 18/04/96; full list of members (6 pages) |
5 March 1996 | New director appointed (2 pages) |
5 March 1996 | New director appointed (2 pages) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
25 April 1995 | Return made up to 18/04/95; no change of members (4 pages) |
25 April 1995 | Return made up to 18/04/95; no change of members (4 pages) |
5 December 1985 | Incorporation (13 pages) |