Shaw
Oldham
Lancashire
OL2 7QF
Secretary Name | Annette Taylor |
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Nationality | British |
Status | Current |
Appointed | 16 February 2001(11 years after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Company Director |
Correspondence Address | 28 Valley Rise Shaw Oldham OL2 7QF |
Director Name | Mr Karl Richard Taylor |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2001(11 years, 5 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Daisy Bank Buckstones Road, Shaw Oldham Lancashire OL2 8LD |
Director Name | Frank Daniel |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(2 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 24 July 2001) |
Role | Company Director |
Correspondence Address | 51 Tandle Hill Road Royton Oldham OL2 5UX |
Secretary Name | Frank Daniel |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(2 years after company formation) |
Appointment Duration | 9 years (resigned 16 February 2001) |
Role | Company Director |
Correspondence Address | 51 Tandle Hill Road Royton Oldham OL2 5UX |
Telephone | 01706 883838 |
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Telephone region | Rochdale |
Registered Address | Unit 12 Data House Trent Industrial Estate Duchess Street Shaw Oldham Lancashire OL2 7UT |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Parish | Shaw and Crompton |
Ward | Shaw |
Built Up Area | Greater Manchester |
54 at £1 | Jack Benjamin Taylor 5.16% Ordinary |
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54 at £1 | Lauren Taylor 5.16% Ordinary |
50 at £1 | Jack Benjamin Taylor 4.78% Ordinary B |
50 at £1 | Lauren Taylor 4.78% Ordinary B |
273 at £1 | Mr Richard Taylor 26.10% Ordinary |
250 at £1 | Tracey Taylor 23.90% Ordinary B |
165 at £1 | Richard Taylor 15.77% Ordinary |
150 at £1 | Annette Taylor 14.34% Ordinary B |
Year | 2014 |
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Net Worth | £146,814 |
Cash | £189,465 |
Current Liabilities | £266,186 |
Latest Accounts | 28 February 2024 (1 month, 4 weeks ago) |
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Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 24 January 2024 (3 months ago) |
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Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
5 April 2023 | Unaudited abridged accounts made up to 28 February 2023 (8 pages) |
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14 February 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
31 August 2022 | Unaudited abridged accounts made up to 28 February 2022 (7 pages) |
7 February 2022 | Confirmation statement made on 24 January 2022 with updates (5 pages) |
4 February 2022 | Director's details changed for Richard Taylor on 24 January 2022 (2 pages) |
16 July 2021 | Unaudited abridged accounts made up to 28 February 2021 (7 pages) |
3 February 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
11 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (10 pages) |
30 January 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
21 May 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
24 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
4 April 2018 | Unaudited abridged accounts made up to 28 February 2018 (10 pages) |
24 January 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
24 January 2018 | Notification of Karl Richard Taylor as a person with significant control on 4 June 2016 (2 pages) |
8 June 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
8 June 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
25 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
20 May 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
9 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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26 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
26 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
27 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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9 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
9 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
3 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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20 May 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
20 May 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
4 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
4 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
25 April 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
25 April 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
23 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
23 June 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
23 June 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
18 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
18 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
5 May 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
23 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (6 pages) |
23 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (6 pages) |
7 May 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
7 May 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
2 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
2 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
28 April 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
11 April 2008 | Return made up to 24/01/08; full list of members (4 pages) |
11 April 2008 | Return made up to 24/01/08; full list of members (4 pages) |
30 August 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
30 August 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
20 February 2007 | Return made up to 24/01/07; full list of members (8 pages) |
20 February 2007 | Return made up to 24/01/07; full list of members (8 pages) |
1 June 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
1 June 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
20 March 2006 | Return made up to 24/01/06; full list of members (8 pages) |
20 March 2006 | Return made up to 24/01/06; full list of members (8 pages) |
11 May 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
11 May 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
27 April 2005 | Resolutions
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27 April 2005 | Memorandum and Articles of Association (12 pages) |
27 April 2005 | Resolutions
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27 April 2005 | Resolutions
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27 April 2005 | Resolutions
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27 April 2005 | Memorandum and Articles of Association (12 pages) |
14 April 2005 | Ad 28/02/05--------- £ si 42@1=42 £ ic 1000/1042 (2 pages) |
14 April 2005 | Ad 28/02/05--------- £ si 42@1=42 £ ic 1000/1042 (2 pages) |
28 January 2005 | Return made up to 24/01/05; full list of members (8 pages) |
28 January 2005 | Return made up to 24/01/05; full list of members (8 pages) |
9 June 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
9 June 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
19 February 2004 | Return made up to 24/01/04; full list of members
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19 February 2004 | Return made up to 24/01/04; full list of members
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30 April 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
30 April 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
2 April 2003 | Return made up to 24/01/03; full list of members (8 pages) |
2 April 2003 | Return made up to 24/01/03; full list of members (8 pages) |
3 July 2002 | Registered office changed on 03/07/02 from: unit 18/19 parkside ind. Estate edge lane street royton oldham OL2 6DS (1 page) |
3 July 2002 | Registered office changed on 03/07/02 from: unit 18/19 parkside ind. Estate edge lane street royton oldham OL2 6DS (1 page) |
26 April 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
26 April 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
7 March 2002 | £ nc 10000/20000 15/01/02 (1 page) |
7 March 2002 | Memorandum and Articles of Association (10 pages) |
7 March 2002 | £ nc 10000/20000 15/01/02 (1 page) |
7 March 2002 | Resolutions
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7 March 2002 | Memorandum and Articles of Association (10 pages) |
7 March 2002 | Resolutions
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15 February 2002 | Return made up to 24/01/02; full list of members (8 pages) |
15 February 2002 | Ad 15/01/02--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
15 February 2002 | Return made up to 24/01/02; full list of members (8 pages) |
15 February 2002 | Ad 15/01/02--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
15 February 2002 | £ ic 1000/500 24/07/01 £ sr 500@1=500 (1 page) |
15 February 2002 | £ ic 1000/500 24/07/01 £ sr 500@1=500 (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
17 April 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
17 April 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | New secretary appointed (2 pages) |
18 January 2001 | Return made up to 24/01/01; full list of members (7 pages) |
18 January 2001 | Return made up to 24/01/01; full list of members (7 pages) |
21 July 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
21 July 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
30 March 2000 | Return made up to 24/01/00; full list of members (7 pages) |
30 March 2000 | Return made up to 24/01/00; full list of members (7 pages) |
27 July 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
27 July 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
24 January 1999 | Return made up to 24/01/99; full list of members (6 pages) |
24 January 1999 | Return made up to 24/01/99; full list of members (6 pages) |
3 August 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
3 August 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
20 March 1998 | Return made up to 24/01/98; no change of members (4 pages) |
20 March 1998 | Return made up to 24/01/98; no change of members (4 pages) |
2 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
2 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
28 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
28 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
19 September 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
19 September 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
15 March 1996 | Return made up to 24/01/96; full list of members
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15 March 1996 | Return made up to 24/01/96; full list of members
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13 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
13 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |