Oakden Drive
Denton
Manchester
M34 2QN
Secretary Name | Mrs Susan Elizabeth Doolin |
---|---|
Status | Current |
Appointed | 01 March 2012(22 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Correspondence Address | Unit 1 Oakden Drive Denton Manchester M34 2QN |
Director Name | Mr Thomas Francis Kirk |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2014(24 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Oakden Drive Denton Manchester M34 2QN |
Director Name | Laurence William Hollings |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(2 years, 5 months after company formation) |
Appointment Duration | 25 years, 8 months (resigned 31 July 2017) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 51 Springfield Road Gatley Cheadle Cheshire SK8 4PF |
Secretary Name | David Albert Shawcross |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(2 years, 5 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 29 February 2012) |
Role | Company Director |
Correspondence Address | 272 Oldham Road Ashton Under Lyne Lancashire OL7 9AZ |
Website | franciskirk.com |
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Registered Address | Unit 1 Oakden Drive Denton Manchester M34 2QN |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Denton West |
Built Up Area | Greater Manchester |
80 at £1 | Francis Stuart Kirk 80.00% Ordinary |
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20 at £1 | Thomas Kirk 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£55,743 |
Cash | £374,634 |
Current Liabilities | £1,056,933 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
17 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
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12 November 2020 | Director's details changed for Mr Thomas Francis Kirk on 24 September 2020 (2 pages) |
12 November 2020 | Director's details changed for Mr Francis Stuart Kirk on 24 September 2020 (2 pages) |
29 September 2020 | Director's details changed for Mr Thomas Francis Kirk on 24 September 2020 (2 pages) |
27 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
14 November 2018 | Change of details for Mr Francis Stuart Kirk as a person with significant control on 6 April 2016 (2 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
24 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
19 April 2018 | Termination of appointment of Laurence William Hollings as a director on 31 July 2017 (1 page) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
8 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
15 March 2014 | Appointment of Mr Thomas Francis Kirk as a director (2 pages) |
15 March 2014 | Appointment of Mr Thomas Francis Kirk as a director (2 pages) |
10 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
15 July 2013 | Director's details changed for Francis Stuart Kirk on 1 June 2013 (2 pages) |
15 July 2013 | Director's details changed for Francis Stuart Kirk on 1 June 2013 (2 pages) |
15 July 2013 | Director's details changed for Francis Stuart Kirk on 1 June 2013 (2 pages) |
8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
13 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Termination of appointment of David Shawcross as a secretary (1 page) |
5 April 2012 | Appointment of Mrs Susan Elizabeth Doolin as a secretary (1 page) |
5 April 2012 | Termination of appointment of David Shawcross as a secretary (1 page) |
5 April 2012 | Appointment of Mrs Susan Elizabeth Doolin as a secretary (1 page) |
27 January 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Francis Stuart Kirk on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Laurence William Hollings on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Laurence William Hollings on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Francis Stuart Kirk on 26 November 2009 (2 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
2 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
21 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
21 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
21 November 2006 | Secretary's particulars changed (1 page) |
21 November 2006 | Secretary's particulars changed (1 page) |
15 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
15 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
15 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
24 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
17 May 2004 | Registered office changed on 17/05/04 from: 2 saxon street denton manchester M34 3AH (1 page) |
17 May 2004 | Registered office changed on 17/05/04 from: 2 saxon street denton manchester M34 3AH (1 page) |
24 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
24 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
27 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
27 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
8 April 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
8 April 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
7 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
7 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
12 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
12 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
8 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
8 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
15 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
15 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
25 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
24 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
24 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
14 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
14 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
5 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
5 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
1 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
1 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
28 April 1997 | Secretary's particulars changed (1 page) |
28 April 1997 | Secretary's particulars changed (1 page) |
16 April 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
16 April 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
15 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
15 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
22 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
22 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
3 August 1989 | Wd 28/07/89 ad 25/07/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 August 1989 | Wd 28/07/89 ad 25/07/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 June 1989 | Incorporation (13 pages) |
2 June 1989 | Incorporation (13 pages) |