Salford
M7 2YN
Director Name | Mr Hyman Weiss |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 309 Bury New Road Salford M7 2YN |
Secretary Name | Mr Henry Neumann |
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Nationality | British |
Status | Current |
Appointed | 20 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 309 Bury New Road Salford M7 2YN |
Registered Address | 309 Bury New Road Salford M7 2YN |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Broughton |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
90 at £0.1 | Edlo Investments LTD 9.00% Ordinary |
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65 at £0.1 | Trustee Of Matti Rosenthal 6.50% Ordinary |
60 at £0.1 | Primelease LTD 6.00% Ordinary |
30 at £0.1 | Beis Minchas Yizchock Charitable Trust 3.00% Ordinary |
30 at £0.1 | Brenda Neumann 3.00% Ordinary |
30 at £0.1 | Trustee Of H. Weiss & Trustee Of Z. Weiss 3.00% Ordinary |
30 at £0.1 | Trustee Of S. Feldman 3.00% Ordinary |
150 at £0.1 | Pinlee Investments LTD 15.00% Ordinary |
125 at £0.1 | Clanfine Properties LTD 12.50% Ordinary |
125 at £0.1 | Esther Henry 12.50% Ordinary |
125 at £0.1 | Henry Neumann 12.50% Ordinary |
125 at £0.1 | Judith Neumann 12.50% Ordinary |
15 at £0.1 | Schass Foundation 1.50% Ordinary |
Year | 2014 |
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Net Worth | £4,565 |
Current Liabilities | £2,416 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 12 September 2023 (7 months, 1 week ago) |
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Next Return Due | 26 September 2024 (5 months, 1 week from now) |
16 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
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7 April 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
17 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
17 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
28 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
28 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
19 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
29 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
29 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
8 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
28 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
10 October 2014 | Sub-division of shares on 5 September 2014 (5 pages) |
10 October 2014 | Sub-division of shares on 5 September 2014 (5 pages) |
10 October 2014 | Sub-division of shares on 5 September 2014 (5 pages) |
19 September 2014 | Resolutions
|
2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
13 June 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
13 June 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
25 September 2013 | Secretary's details changed for Mr Henry Neumann on 25 September 2013 (1 page) |
25 September 2013 | Director's details changed for Mr Henry Neumann on 25 September 2013 (2 pages) |
25 September 2013 | Director's details changed for Mr Hyman Weiss on 25 September 2013 (2 pages) |
25 September 2013 | Secretary's details changed for Mr Henry Neumann on 25 September 2013 (1 page) |
25 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (4 pages) |
25 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (4 pages) |
25 September 2013 | Director's details changed for Mr Hyman Weiss on 25 September 2013 (2 pages) |
25 September 2013 | Director's details changed for Mr Henry Neumann on 25 September 2013 (2 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
21 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
26 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
15 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
27 November 2008 | Registered office changed on 27/11/2008 from steward house 309 bury new road manchester M7 2YN (1 page) |
27 November 2008 | Location of debenture register (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from steward house 309 bury new road manchester M7 2YN (1 page) |
27 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
27 November 2008 | Location of register of members (1 page) |
27 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
27 November 2008 | Location of register of members (1 page) |
27 November 2008 | Location of debenture register (1 page) |
23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
22 October 2007 | Return made up to 12/09/07; no change of members (7 pages) |
22 October 2007 | Return made up to 12/09/07; no change of members (7 pages) |
29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
25 September 2006 | Return made up to 12/09/06; full list of members (7 pages) |
25 September 2006 | Return made up to 12/09/06; full list of members (7 pages) |
3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
19 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
19 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
11 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
11 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
18 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
18 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
4 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
4 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
18 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
18 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
17 August 2002 | Resolutions
|
17 August 2002 | Resolutions
|
1 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
1 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
5 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
5 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
18 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
18 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
26 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
26 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
14 October 1999 | Return made up to 20/09/99; full list of members (8 pages) |
14 October 1999 | Return made up to 20/09/99; full list of members (8 pages) |
8 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
8 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
6 October 1998 | Return made up to 20/09/98; no change of members (6 pages) |
6 October 1998 | Return made up to 20/09/98; no change of members (6 pages) |
16 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
16 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
25 September 1997 | Return made up to 20/09/97; no change of members (6 pages) |
25 September 1997 | Return made up to 20/09/97; no change of members (6 pages) |
25 May 1997 | Full accounts made up to 30 September 1996 (5 pages) |
25 May 1997 | Full accounts made up to 30 September 1996 (5 pages) |
4 December 1996 | Return made up to 20/09/96; full list of members (8 pages) |
4 December 1996 | Return made up to 20/09/96; full list of members (8 pages) |
17 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
17 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
17 August 1995 | Registered office changed on 17/08/95 from: 480 cheetham hill road manchester. M8 7JW. (1 page) |
17 August 1995 | Registered office changed on 17/08/95 from: 480 cheetham hill road manchester. M8 7JW. (1 page) |
20 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
20 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |