Royton
Oldham
OL2 6RL
Secretary Name | Mrs Tracey Graham |
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Nationality | British |
Status | Current |
Appointed | 26 January 2007(19 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Bleasdale Street Royton Oldham OL2 6RL |
Director Name | Mr John Graham |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(4 years, 9 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 26 January 2007) |
Role | Upvc Products Manufacturer |
Correspondence Address | 57 Denbigh Drive Shaw Oldham Lancashire OL2 7EQ |
Director Name | Mr Paul Graham |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 January 1999) |
Role | Upvc Products Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | 65 Bleasdale Street Royton Oldham OL2 6RL |
Secretary Name | Mr John Graham |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 January 1999) |
Role | Company Director |
Correspondence Address | 57 Denbigh Drive Shaw Oldham Lancashire OL2 7EQ |
Secretary Name | Mr Paul Graham |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1999(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 26 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Bleasdale Street Royton Oldham OL2 6RL |
Director Name | Veronica Agnes Graham |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 January 2007) |
Role | Office Manager |
Correspondence Address | 57 Denbigh Drive Shaw Lancashire OL2 7EQ |
Telephone | 0161 6270875 |
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Telephone region | Manchester |
Registered Address | Unit 54 Acorn Business Centre Barry Street Oldham Lancs OL1 3NE |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | St James' |
Built Up Area | Greater Manchester |
1000 at £1 | Paul Graham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£36,353 |
Cash | £16,266 |
Current Liabilities | £68,620 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
15 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
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2 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
17 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
7 September 2018 | Confirmation statement made on 7 September 2018 with updates (3 pages) |
17 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
17 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
8 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 December 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-12-24
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8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
25 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
24 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
3 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Paul Graham on 1 October 2009 (2 pages) |
4 October 2010 | Director's details changed for Paul Graham on 1 October 2009 (2 pages) |
4 October 2010 | Director's details changed for Paul Graham on 1 October 2009 (2 pages) |
4 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
13 April 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
13 April 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 June 2009 | Return made up to 07/09/08; no change of members (4 pages) |
19 June 2009 | Registered office changed on 19/06/2009 from unit 54 acorn business centre barry street oldham OL1 3NE (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from unit 54 acorn business centre barry street oldham OL1 3NE (1 page) |
19 June 2009 | Return made up to 07/09/08; no change of members (4 pages) |
17 June 2009 | Registered office changed on 17/06/2009 from unit 15,parkside industrial est. edge lane street royton oldham OL2 6DS (1 page) |
17 June 2009 | Registered office changed on 17/06/2009 from unit 15,parkside industrial est. edge lane street royton oldham OL2 6DS (1 page) |
28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
8 February 2008 | Return made up to 07/09/07; full list of members (6 pages) |
8 February 2008 | Return made up to 07/09/07; full list of members (6 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
5 March 2007 | New secretary appointed (2 pages) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | New director appointed (2 pages) |
5 March 2007 | New secretary appointed (2 pages) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | New director appointed (2 pages) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
26 February 2007 | £ ic 10000/1000 26/01/07 £ sr 9000@1=9000 (2 pages) |
26 February 2007 | £ ic 10000/1000 26/01/07 £ sr 9000@1=9000 (2 pages) |
26 October 2006 | Return made up to 07/09/03; full list of members (7 pages) |
26 October 2006 | Return made up to 07/09/04; full list of members (7 pages) |
26 October 2006 | Return made up to 07/09/03; full list of members (7 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
10 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
10 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
15 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
10 July 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
18 February 2002 | Return made up to 07/09/01; full list of members (6 pages) |
18 February 2002 | Return made up to 07/09/01; full list of members (6 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
25 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
25 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
30 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
22 February 2000 | Return made up to 07/09/99; no change of members (4 pages) |
22 February 2000 | Return made up to 07/09/99; no change of members (4 pages) |
29 October 1999 | New secretary appointed (2 pages) |
29 October 1999 | Secretary resigned (1 page) |
29 October 1999 | New secretary appointed (2 pages) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | Secretary resigned (1 page) |
29 October 1999 | Director resigned (1 page) |
21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
12 October 1998 | Return made up to 07/09/98; full list of members (6 pages) |
12 October 1998 | Return made up to 07/09/98; full list of members (6 pages) |
25 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
25 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
11 November 1997 | Return made up to 07/09/97; full list of members (6 pages) |
11 November 1997 | Return made up to 07/09/97; full list of members (6 pages) |
11 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
11 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
5 September 1996 | Return made up to 07/09/96; full list of members
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5 September 1996 | Return made up to 07/09/96; full list of members
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29 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
29 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
5 June 1996 | Resolutions
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5 June 1996 | Resolutions
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15 December 1995 | Return made up to 07/09/95; no change of members (4 pages) |
15 December 1995 | Return made up to 07/09/95; no change of members (4 pages) |
21 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
21 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |