Orrell
Wigan
Lancashire
WN5 8SB
Secretary Name | Samantha Jeanette Parry |
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Nationality | British |
Status | Current |
Appointed | 06 April 1997(6 years, 9 months after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Correspondence Address | 53 Naburn Drive Orrell Wigan Lancashire WN5 8SB |
Secretary Name | Mr Robert Colin Parry |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(1 year after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 April 1997) |
Role | Company Director |
Correspondence Address | 4 Palou Court Skelmersdale Lancs WN8 8PL |
Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Clive R. Parry 50.00% Ordinary A |
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49 at £1 | Samantha Jeanette Parry 49.00% Ordinary B |
1 at £1 | Clive R. Parry 1.00% Ordinary B |
Year | 2014 |
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Net Worth | £4,600 |
Cash | £2,541 |
Current Liabilities | £26,013 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 13 June 2023 (10 months, 1 week ago) |
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Next Return Due | 27 June 2024 (2 months, 1 week from now) |
12 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
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17 June 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
13 November 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
4 July 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
13 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
29 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
29 June 2017 | Notification of Samantha Jeanette Parry as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of Samantha Jeanette Parry as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of Clive Parry as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of Clive Parry as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
12 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
24 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
6 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
9 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
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9 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
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27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
24 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
8 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
3 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
23 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
23 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
4 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
4 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
11 July 2007 | Registered office changed on 11/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
11 July 2007 | Registered office changed on 11/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
26 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
26 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Secretary's particulars changed (1 page) |
25 June 2007 | Secretary's particulars changed (1 page) |
17 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
10 July 2006 | Return made up to 13/06/06; full list of members (3 pages) |
10 July 2006 | Return made up to 13/06/06; full list of members (3 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
22 August 2005 | Return made up to 13/06/05; full list of members (6 pages) |
22 August 2005 | Return made up to 13/06/05; full list of members (6 pages) |
12 November 2004 | Resolutions
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12 November 2004 | Resolutions
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18 October 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
15 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
15 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
27 September 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
27 September 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
29 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
29 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
14 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
14 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
6 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
6 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
27 June 2001 | Registered office changed on 27/06/01 from: 21-23 stamford new road altrincham cheshire WA14 1FD (1 page) |
27 June 2001 | Registered office changed on 27/06/01 from: 21-23 stamford new road altrincham cheshire WA14 1FD (1 page) |
27 June 2001 | Return made up to 13/06/01; full list of members
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27 June 2001 | Return made up to 13/06/01; full list of members
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12 January 2001 | Full accounts made up to 31 May 2000 (13 pages) |
12 January 2001 | Full accounts made up to 31 May 2000 (13 pages) |
2 August 2000 | Return made up to 13/06/00; full list of members (6 pages) |
2 August 2000 | Return made up to 13/06/00; full list of members (6 pages) |
7 March 2000 | Full accounts made up to 31 May 1999 (14 pages) |
7 March 2000 | Full accounts made up to 31 May 1999 (14 pages) |
19 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
19 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
30 March 1999 | Full accounts made up to 31 May 1998 (13 pages) |
30 March 1999 | Full accounts made up to 31 May 1998 (13 pages) |
29 June 1998 | Return made up to 13/06/98; no change of members (4 pages) |
29 June 1998 | Return made up to 13/06/98; no change of members (4 pages) |
5 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
5 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
17 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
17 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
20 May 1997 | New secretary appointed (2 pages) |
20 May 1997 | Secretary resigned (1 page) |
20 May 1997 | New secretary appointed (2 pages) |
20 May 1997 | Secretary resigned (1 page) |
30 December 1996 | Full accounts made up to 31 May 1996 (12 pages) |
30 December 1996 | Full accounts made up to 31 May 1996 (12 pages) |
19 June 1996 | Return made up to 13/06/96; full list of members
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19 June 1996 | Return made up to 13/06/96; full list of members
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27 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
27 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
4 April 1995 | Accounts for a small company made up to 31 May 1994 (13 pages) |
4 April 1995 | Accounts for a small company made up to 31 May 1994 (13 pages) |
8 October 1991 | Resolutions
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8 October 1991 | Resolutions
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2 July 1990 | Ad 21/06/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 July 1990 | Ad 21/06/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |