Prestwich
Manchester
Lancashire
M25 0EA
Secretary Name | Mrs Jacqueline Flacks |
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Nationality | British |
Status | Current |
Appointed | 04 March 1991(same day as company formation) |
Role | Sales Manageress |
Country of Residence | England |
Correspondence Address | 75 Park Road Prestwich Manchester Lancashire M25 0EA |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | Alex House 260-268 Chapel Street Salford. Manchester Lancashire M3 5JZ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Mrs Jacqueline Flacks 50.00% Ordinary |
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1 at £1 | S.j. Flacks 50.00% Ordinary |
Year | 2014 |
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Net Worth | £224,272 |
Cash | £2,003 |
Current Liabilities | £80,038 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 4 weeks from now) |
29 July 1994 | Delivered on: 8 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 32 weaste road salford manchester t/no la 281004 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
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22 July 1994 | Delivered on: 29 July 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 154 manchester road bury lancashire t/no.GM626511 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
10 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
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21 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
9 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
13 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
11 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
14 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
3 April 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
23 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
23 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
20 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Mr Samuel Joseph Flacks on 4 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Mr Samuel Joseph Flacks on 4 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Mr Samuel Joseph Flacks on 4 March 2010 (2 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 April 2009 | Registered office changed on 02/04/2009 from 266/288 chapel street salford. M3 5J2 (1 page) |
2 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
2 April 2009 | Location of register of members (1 page) |
2 April 2009 | Location of debenture register (1 page) |
2 April 2009 | Location of debenture register (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from 266/288 chapel street salford. M3 5J2 (1 page) |
2 April 2009 | Location of register of members (1 page) |
2 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 June 2008 | Return made up to 04/03/08; no change of members (6 pages) |
24 June 2008 | Return made up to 04/03/08; no change of members (6 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
26 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
9 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 May 2005 | Return made up to 04/03/05; full list of members (6 pages) |
19 May 2005 | Return made up to 04/03/05; full list of members (6 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
6 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
26 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
26 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
12 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
12 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 March 2001 | Return made up to 04/03/01; full list of members
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14 March 2001 | Return made up to 04/03/01; full list of members
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9 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
9 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
21 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
16 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
16 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
10 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
14 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
14 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
23 March 1998 | Return made up to 04/03/98; full list of members (6 pages) |
23 March 1998 | Return made up to 04/03/98; full list of members (6 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
12 March 1997 | Return made up to 04/03/97; no change of members (4 pages) |
12 March 1997 | Return made up to 04/03/97; no change of members (4 pages) |
31 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
31 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
5 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
5 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
11 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
11 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
4 March 1991 | Incorporation (16 pages) |
4 March 1991 | Incorporation (16 pages) |