Northenden
Manchester
Lancashire
M22 4JF
Director Name | Mrs Jean Hawker |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(3 years after company formation) |
Appointment Duration | 25 years, 7 months (resigned 03 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Longley Lane Northenden Manchester Lancashire M22 4JF |
Secretary Name | Mrs Jean Hawker |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(3 years after company formation) |
Appointment Duration | 25 years, 7 months (resigned 03 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Longley Lane Northenden Manchester Lancashire M22 4JF |
Registered Address | 5th Floor Delphian House Riverside New Bailey Street Manchester M3 5FS |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | A. Broomhead 25.00% Ordinary |
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1 at £1 | A. Tottle 25.00% Ordinary |
1 at £1 | D. Armstrong 25.00% Ordinary |
1 at £1 | Mr Kenneth Hawker 25.00% Ordinary |
Year | 2014 |
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Net Worth | £4 |
Cash | £4 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 February 2023 (3 months ago) |
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Next Return Due | 12 March 2024 (9 months, 2 weeks from now) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
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3 June 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
19 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
17 February 2021 | Registered office address changed from C/O C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page) |
16 April 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
29 April 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
22 November 2018 | Second filing for the termination of Jean Hawker as a secretary (5 pages) |
22 November 2018 | Second filing for the termination of Jean Hawker as a director (5 pages) |
9 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
11 October 2018 | Termination of appointment of Jean Hawker as a secretary on 11 October 2018
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11 October 2018 | Termination of appointment of Jean Hawker as a director on 11 October 2018
|
2 May 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
2 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EO to C/O C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 29 April 2016 (1 page) |
29 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EO to C/O C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 29 April 2016 (1 page) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
15 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Director's details changed for Mr Kenneth William Hawker on 1 February 2010 (2 pages) |
10 March 2010 | Director's details changed for Mrs Jean Hawker on 1 February 2010 (2 pages) |
10 March 2010 | Director's details changed for Mr Kenneth William Hawker on 1 February 2010 (2 pages) |
10 March 2010 | Director's details changed for Mrs Jean Hawker on 1 February 2010 (2 pages) |
10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Director's details changed for Mrs Jean Hawker on 1 February 2010 (2 pages) |
10 March 2010 | Director's details changed for Mr Kenneth William Hawker on 1 February 2010 (2 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
5 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
29 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
29 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 April 2007 | Return made up to 27/02/07; full list of members (8 pages) |
30 April 2007 | Return made up to 27/02/07; full list of members (8 pages) |
10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
23 March 2006 | Return made up to 27/02/06; full list of members (8 pages) |
23 March 2006 | Return made up to 27/02/06; full list of members (8 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
14 March 2005 | Return made up to 27/02/05; full list of members (8 pages) |
14 March 2005 | Return made up to 27/02/05; full list of members (8 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
9 March 2004 | Return made up to 27/02/04; full list of members (8 pages) |
9 March 2004 | Return made up to 27/02/04; full list of members (8 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
7 March 2003 | Return made up to 27/02/03; full list of members (8 pages) |
7 March 2003 | Return made up to 27/02/03; full list of members (8 pages) |
18 July 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
18 July 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
9 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
9 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
22 June 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
22 June 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
15 March 2001 | Return made up to 27/02/01; full list of members (7 pages) |
15 March 2001 | Return made up to 27/02/01; full list of members (7 pages) |
23 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
23 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
22 March 2000 | Return made up to 27/02/00; full list of members (7 pages) |
22 March 2000 | Return made up to 27/02/00; full list of members (7 pages) |
6 July 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
6 July 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
8 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
8 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
11 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
11 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
9 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
9 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
4 May 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
4 May 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
11 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
11 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
3 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
3 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
12 March 1996 | Return made up to 27/02/96; no change of members (4 pages) |
12 March 1996 | Return made up to 27/02/96; no change of members (4 pages) |
30 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
30 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
25 August 1995 | Registered office changed on 25/08/95 from: c/o read roper and read solicitors 4TH floor colchester house 38/42 peter street manchester M2 5GP (1 page) |
25 August 1995 | Registered office changed on 25/08/95 from: c/o read roper and read solicitors 4TH floor colchester house 38/42 peter street manchester M2 5GP (1 page) |