Manchester
M1 7FN
Secretary Name | Mrs Andrea Elizabeth Twist |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(4 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 31 August 1992) |
Role | Company Director |
Correspondence Address | 13 Orchard Lane Leigh Lancashire WN7 1NT |
Secretary Name | Mr John Hayes |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(4 years, 9 months after company formation) |
Appointment Duration | 19 years (resigned 01 September 2011) |
Role | Company Director |
Correspondence Address | 5 Hamilton Street Atherton Manchester Lancashire M46 0AS |
Secretary Name | Mr Edward Hayes |
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Status | Resigned |
Appointed | 01 September 2011(23 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 13 March 2019) |
Role | Company Director |
Correspondence Address | 5 Hamilton Street Atherton Manchester Lancashire M46 0AS |
Website | theyesagency.co.uk |
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Telephone | 07 902556022 |
Telephone region | Mobile |
Registered Address | 2 Litcham Close Manchester M1 7FN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ardwick |
Built Up Area | Greater Manchester |
3 at £1 | Thomas Hayes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,458 |
Cash | £32,050 |
Current Liabilities | £15,854 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 July 2024 (3 months from now) |
23 December 2020 | Unaudited abridged accounts made up to 5 April 2020 (8 pages) |
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31 July 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
27 July 2020 | Registered office address changed from 53 Fountain Street Manchester Greater Manchester M2 2AN to 2 Litcham Close Manchester M1 7FN on 27 July 2020 (1 page) |
20 December 2019 | Unaudited abridged accounts made up to 5 April 2019 (8 pages) |
15 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
13 March 2019 | Termination of appointment of Edward Hayes as a secretary on 13 March 2019 (1 page) |
20 December 2018 | Unaudited abridged accounts made up to 5 April 2018 (7 pages) |
2 August 2018 | Director's details changed for Thomas Hayes on 1 August 2018 (2 pages) |
2 August 2018 | Change of details for Mr Thomas Hayes as a person with significant control on 1 August 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
12 July 2018 | Cessation of Thomas Hayes as a person with significant control on 15 July 2017 (1 page) |
22 December 2017 | Unaudited abridged accounts made up to 5 April 2017 (9 pages) |
22 December 2017 | Unaudited abridged accounts made up to 5 April 2017 (9 pages) |
17 July 2017 | Change of details for Mr Thomas Hayes as a person with significant control on 10 August 2016 (2 pages) |
17 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
17 July 2017 | Change of details for Mr Thomas Hayes as a person with significant control on 10 August 2016 (2 pages) |
17 July 2017 | Notification of Thomas Hayes as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Thomas Hayes as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
19 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
30 August 2016 | Director's details changed for Thomas Hayes on 10 August 2016 (2 pages) |
30 August 2016 | Director's details changed for Thomas Hayes on 10 August 2016 (2 pages) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (4 pages) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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9 October 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
9 October 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
9 October 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
11 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
24 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
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24 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
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27 June 2013 | Director's details changed for Thomas Hayes on 27 June 2013 (2 pages) |
27 June 2013 | Registered office address changed from 5 Hamilton Street Atherton Greater Manchester M46 0AS United Kingdom on 27 June 2013 (1 page) |
27 June 2013 | Director's details changed for Thomas Hayes on 27 June 2013 (2 pages) |
27 June 2013 | Registered office address changed from 5 Hamilton Street Atherton Greater Manchester M46 0AS United Kingdom on 27 June 2013 (1 page) |
21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
20 December 2012 | Registered office address changed from 5 Hamilton Street Atherton Greater Manchester M46 0AS on 20 December 2012 (1 page) |
20 December 2012 | Director's details changed for Thomas Hayes on 20 December 2012 (2 pages) |
20 December 2012 | Registered office address changed from Block C:2-4 Great Northern Tower 1 Watson Street Manchester Lancashire M3 4EF United Kingdom on 20 December 2012 (1 page) |
20 December 2012 | Registered office address changed from Block C:2-4 Great Northern Tower 1 Watson Street Manchester Lancashire M3 4EF United Kingdom on 20 December 2012 (1 page) |
20 December 2012 | Registered office address changed from 5 Hamilton Street Atherton Greater Manchester M46 0AS on 20 December 2012 (1 page) |
20 December 2012 | Director's details changed for Thomas Hayes on 20 December 2012 (2 pages) |
30 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Appointment of Mr Edward Hayes as a secretary (2 pages) |
18 July 2012 | Termination of appointment of John Hayes as a secretary (1 page) |
18 July 2012 | Appointment of Mr Edward Hayes as a secretary (2 pages) |
18 July 2012 | Termination of appointment of John Hayes as a secretary (1 page) |
21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
18 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
29 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Director's details changed for Thomas Hayes on 14 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Thomas Hayes on 14 July 2010 (2 pages) |
29 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
24 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
24 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
18 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
18 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
18 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
27 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
5 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
31 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
31 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
11 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
11 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
5 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
5 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
5 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
23 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
23 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
24 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
24 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
24 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
3 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
3 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
30 December 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
30 December 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
30 December 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
26 July 2003 | Return made up to 14/07/03; full list of members
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26 July 2003 | Return made up to 14/07/03; full list of members
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28 February 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
28 February 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
28 February 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
9 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
9 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
7 December 2001 | Partial exemption accounts made up to 5 April 2001 (8 pages) |
7 December 2001 | Partial exemption accounts made up to 5 April 2001 (8 pages) |
7 December 2001 | Partial exemption accounts made up to 5 April 2001 (8 pages) |
30 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
30 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
2 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
2 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
14 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
14 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
22 August 2000 | Return made up to 30/07/00; full list of members
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22 August 2000 | Ad 01/08/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
22 August 2000 | Return made up to 30/07/00; full list of members
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22 August 2000 | Ad 01/08/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
20 September 1999 | Return made up to 30/07/99; no change of members (4 pages) |
20 September 1999 | Return made up to 30/07/99; no change of members (4 pages) |
25 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
25 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
25 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
25 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
27 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
27 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
12 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
12 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
11 August 1996 | Return made up to 30/07/96; full list of members
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11 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
11 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
11 August 1996 | Return made up to 30/07/96; full list of members
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8 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
7 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
7 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
21 March 1989 | Company name changed finalfirm LIMITED\certificate issued on 22/03/89 (2 pages) |
21 March 1989 | Company name changed finalfirm LIMITED\certificate issued on 22/03/89 (2 pages) |
30 November 1987 | Incorporation (12 pages) |
30 November 1987 | Incorporation (12 pages) |