Kearsley Manufacturing Limited

Company Name	Kearsley Manufacturing Limited
Directors	Vimal Ruia and Rajendra Ruia
Company Status	Active
Company Number	02188468
Category	Private Limited Company
Incorporation Date	4 November 1987(36 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Vimal Ruia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH

Director Name	Mr Rajendra Ruia
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 March 2000(12 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH

Director Name	Mr Amit Ruia
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2003)
Role	Managing Director-Textile & Pa
Country of Residence	England
Correspondence Address	58 Carwood Hale Barns Cheshire WA15 0EP

Secretary Name	Mr Vimal Ruia
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hill Top Hale Altrincham Cheshire WA15 0NN

Director Name	Nicholas Andrew Medina
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(9 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 September 2006)
Role	Textile Hemming Manager
Correspondence Address	71 Pennine Road Woodley Stockport Cheshire SK6 1JX

Secretary Name	Mr Philip John Campbell
Nationality	British
Status	Resigned
Appointed	18 June 2002(14 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 December 2020)
Role	Accountant
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH

Contact

Website	ruia.co.uk
Email address	[email protected]
Telephone	01204 702300
Telephone region	Bolton

Location

Registered Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Shareholders

2 at £1	Richard Haworth LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£543,263
Cash	£393,874
Current Liabilities	£606,686

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (4 months from now)

Filing History

27 October 2023	Accounts for a small company made up to 30 April 2023 (10 pages)
3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
16 June 2023	Appointment of Mr Sunil Ruia as a director on 16 June 2023 (2 pages)
20 October 2022	Accounts for a small company made up to 30 April 2022 (10 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 30 April 2021 (11 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
3 December 2020	Termination of appointment of Philip John Campbell as a secretary on 1 December 2020 (1 page)
15 September 2020	Accounts for a small company made up to 30 April 2020 (11 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 30 April 2019 (10 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
10 September 2018	Accounts for a small company made up to 30 April 2018 (10 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 30 April 2017 (21 pages)
18 September 2017	Full accounts made up to 30 April 2017 (21 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
14 September 2016	Full accounts made up to 30 April 2016 (21 pages)
14 September 2016	Full accounts made up to 30 April 2016 (21 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
21 September 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
21 September 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
12 August 2015	Register inspection address has been changed from C/O Ruia Group Limited Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH England to Kearsley Mill Crompton Road Radcliffe Manchester M26 1RH (1 page)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Register inspection address has been changed from C/O Ruia Group Limited Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH England to Kearsley Mill Crompton Road Radcliffe Manchester M26 1RH (1 page)
22 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
22 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
16 October 2012	Register inspection address has been changed from C/O Grant Thornton 4 Hardman Square Spinningfields Manchester M3 3EB England (1 page)
16 October 2012	Register inspection address has been changed from C/O Grant Thornton 4 Hardman Square Spinningfields Manchester M3 3EB England (1 page)
11 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
11 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
2 February 2012	Register(s) moved to registered office address (1 page)
2 February 2012	Register(s) moved to registered office address (1 page)
11 October 2011	Full accounts made up to 30 April 2011 (16 pages)
11 October 2011	Full accounts made up to 30 April 2011 (16 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
31 August 2010	Full accounts made up to 30 April 2010 (17 pages)
31 August 2010	Full accounts made up to 30 April 2010 (17 pages)
19 August 2010	Director's details changed for Mr Vimal Ruia on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Rajendra Ruia on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Vimal Ruia on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Rajendra Ruia on 3 August 2010 (2 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Secretary's details changed for Mr Philip John Campbell on 3 August 2010 (1 page)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Secretary's details changed for Mr Philip John Campbell on 3 August 2010 (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Director's details changed for Mr Vimal Ruia on 3 August 2010 (2 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Rajendra Ruia on 3 August 2010 (2 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for Mr Philip John Campbell on 3 August 2010 (1 page)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
3 September 2009	Full accounts made up to 30 April 2009 (17 pages)
3 September 2009	Full accounts made up to 30 April 2009 (17 pages)
14 August 2009	Return made up to 03/08/09; full list of members (3 pages)
14 August 2009	Return made up to 03/08/09; full list of members (3 pages)
14 August 2008	Full accounts made up to 30 April 2008 (17 pages)
14 August 2008	Full accounts made up to 30 April 2008 (17 pages)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
21 August 2007	Full accounts made up to 30 April 2007 (19 pages)
21 August 2007	Full accounts made up to 30 April 2007 (19 pages)
20 August 2007	Location of register of members (1 page)
20 August 2007	Location of debenture register (1 page)
20 August 2007	Return made up to 03/08/07; full list of members (2 pages)
20 August 2007	Return made up to 03/08/07; full list of members (2 pages)
20 August 2007	Secretary's particulars changed (1 page)
20 August 2007	Location of register of members (1 page)
20 August 2007	Secretary's particulars changed (1 page)
20 August 2007	Location of debenture register (1 page)
3 October 2006	Full accounts made up to 30 April 2006 (19 pages)
3 October 2006	Full accounts made up to 30 April 2006 (19 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
8 August 2006	Location of debenture register (1 page)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
8 August 2006	Location of debenture register (1 page)
13 October 2005	Full accounts made up to 30 April 2005 (17 pages)
13 October 2005	Full accounts made up to 30 April 2005 (17 pages)
19 August 2005	Secretary's particulars changed (1 page)
19 August 2005	Return made up to 03/08/05; full list of members (2 pages)
19 August 2005	Secretary's particulars changed (1 page)
19 August 2005	Return made up to 03/08/05; full list of members (2 pages)
8 October 2004	Full accounts made up to 30 April 2004 (17 pages)
8 October 2004	Full accounts made up to 30 April 2004 (17 pages)
18 August 2004	Return made up to 03/08/04; full list of members (2 pages)
18 August 2004	Return made up to 03/08/04; full list of members (2 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
3 September 2003	Return made up to 03/08/03; full list of members (8 pages)
3 September 2003	Return made up to 03/08/03; full list of members (8 pages)
31 August 2003	Full accounts made up to 30 April 2003 (16 pages)
31 August 2003	Full accounts made up to 30 April 2003 (16 pages)
5 February 2003	Full accounts made up to 30 April 2002 (16 pages)
5 February 2003	Full accounts made up to 30 April 2002 (16 pages)
23 August 2002	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 23/08/02 363(288) ‐ Secretary resigned (8 pages)
23 August 2002	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 23/08/02 363(288) ‐ Secretary resigned (8 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Secretary resigned (1 page)
30 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Full accounts made up to 30 April 2001 (14 pages)
13 August 2001	Full accounts made up to 30 April 2001 (14 pages)
18 December 2000	Full accounts made up to 30 April 2000 (14 pages)
18 December 2000	Full accounts made up to 30 April 2000 (14 pages)
1 September 2000	Return made up to 03/08/00; full list of members (7 pages)
1 September 2000	Return made up to 03/08/00; full list of members (7 pages)
27 March 2000	New director appointed (3 pages)
27 March 2000	New director appointed (3 pages)
4 November 1999	Full accounts made up to 30 April 1999 (14 pages)
4 November 1999	Full accounts made up to 30 April 1999 (14 pages)
20 August 1999	Return made up to 03/08/99; full list of members (8 pages)
20 August 1999	Return made up to 03/08/99; full list of members (8 pages)
28 September 1998	Full accounts made up to 30 April 1998 (15 pages)
28 September 1998	Full accounts made up to 30 April 1998 (15 pages)
3 September 1998	Return made up to 03/08/98; no change of members (5 pages)
3 September 1998	Return made up to 03/08/98; no change of members (5 pages)
8 October 1997	Full accounts made up to 30 April 1997 (15 pages)
8 October 1997	Full accounts made up to 30 April 1997 (15 pages)
3 September 1997	Return made up to 03/08/97; no change of members (5 pages)
3 September 1997	Return made up to 03/08/97; no change of members (5 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
22 October 1996	Full accounts made up to 30 April 1996 (14 pages)
22 October 1996	Full accounts made up to 30 April 1996 (14 pages)
9 September 1996	Return made up to 03/08/96; full list of members (7 pages)
9 September 1996	Return made up to 03/08/96; full list of members (7 pages)
25 October 1995	Full accounts made up to 30 April 1995 (14 pages)
25 October 1995	Full accounts made up to 30 April 1995 (14 pages)
1 September 1995	Return made up to 03/08/95; no change of members (6 pages)
1 September 1995	Return made up to 03/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 February 1988	Company name changed richard haworth (hemming) limite d\certificate issued on 29/02/88 (2 pages)
29 February 1988	Company name changed richard haworth (hemming) limite d\certificate issued on 29/02/88 (2 pages)
4 November 1987	Incorporation (16 pages)
4 November 1987	Incorporation (16 pages)

Kearsley Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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