Sizedirect Enterprises Limited

Company Name	Sizedirect Enterprises Limited
Company Status	Active
Company Number	02837840
Category	Private Limited Company
Incorporation Date	20 July 1993(30 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Warren Bomsztyk
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 August 1993(3 weeks, 2 days after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vernon Road Salford M7 4NW

Director Name	Mr Jonathon Paul Dover
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 August 1993(3 weeks, 2 days after company formation)
Appointment Duration	30 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Upper Park Road Salford M7 4GZ

Director Name	Simon Bernard Dover
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 August 1993(3 weeks, 2 days after company formation)
Appointment Duration	30 years, 8 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	1 Glenpark Avenue Thornliebank Glasgow G46 7JE Scotland

Director Name	Mr David Phillip Rabinowitz
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 August 1993(3 weeks, 2 days after company formation)
Appointment Duration	30 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ravens Close Prestwich Manchester Lancashire M25 0FU

Secretary Name	Mr David Phillip Rabinowitz
Nationality	British
Status	Current
Appointed	12 August 1993(3 weeks, 2 days after company formation)
Appointment Duration	30 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ravens Close Prestwich Manchester Lancashire M25 0FU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 7929660
Telephone region	Manchester

Location

Registered Address	5 Vernon Road Salford M7 4NW
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Kersal
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£62,908
Cash	£29,241
Current Liabilities	£3,634

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
16 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
21 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (7 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (7 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (7 pages)
11 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (7 pages)
11 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (7 pages)
6 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (7 pages)
6 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Jonathon Paul Dover on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Jonathon Paul Dover on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Simon Bernard Dover on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Simon Bernard Dover on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Simon Bernard Dover on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Jonathon Paul Dover on 1 January 2010 (2 pages)
4 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009	Return made up to 07/07/09; full list of members (5 pages)
4 August 2009	Return made up to 07/07/09; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008	Return made up to 07/07/08; full list of members (5 pages)
15 August 2008	Return made up to 07/07/08; full list of members (5 pages)
8 April 2008	Return made up to 07/07/07; full list of members (5 pages)
8 April 2008	Return made up to 07/07/07; full list of members (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 September 2006	Return made up to 07/07/06; full list of members (3 pages)
27 September 2006	Return made up to 07/07/06; full list of members (3 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 September 2005	Return made up to 07/07/05; full list of members (3 pages)
26 September 2005	Return made up to 07/07/05; full list of members (3 pages)
23 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 August 2004	Return made up to 07/07/04; full list of members (9 pages)
12 August 2004	Return made up to 07/07/04; full list of members (9 pages)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 August 2003	Return made up to 07/07/03; full list of members (9 pages)
20 August 2003	Return made up to 07/07/03; full list of members (9 pages)
8 August 2002	Return made up to 07/07/02; full list of members (9 pages)
8 August 2002	Return made up to 07/07/02; full list of members (9 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
4 July 2000	Return made up to 07/07/99; change of members (4 pages)
4 July 2000	Return made up to 07/07/99; change of members (4 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 January 1999	Registered office changed on 15/01/99 from: frontier house merchants quay salford quays manchester M5 2SR (1 page)
15 January 1999	Registered office changed on 15/01/99 from: frontier house merchants quay salford quays manchester M5 2SR (1 page)
21 July 1998	Return made up to 07/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1998	Return made up to 07/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 December 1997	Registered office changed on 08/12/97 from: frenkel topping frontier house merchants quay salford quays manchester M5 2SR (1 page)
8 December 1997	Registered office changed on 08/12/97 from: frenkel topping frontier house merchants quay salford quays manchester M5 2SR (1 page)
18 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 July 1997	Return made up to 07/07/97; full list of members (6 pages)
10 July 1997	Return made up to 07/07/97; full list of members (6 pages)
8 June 1997	Registered office changed on 08/06/97 from: c/o frenkel topping & co barnett house 53 fountain street manchester M2 2AN (1 page)
8 June 1997	Registered office changed on 08/06/97 from: c/o frenkel topping & co barnett house 53 fountain street manchester M2 2AN (1 page)
18 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 August 1996	Return made up to 07/07/96; no change of members (4 pages)
4 August 1996	Return made up to 07/07/96; no change of members (4 pages)
26 July 1995	Return made up to 07/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1995	Return made up to 07/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Sizedirect Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check