Moston Road Middleton Junction
Manchester
Lancs
M24 1FS
Director Name | Mr Stephen Charles Muller |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 1993(same day as company formation) |
Role | Production Manager |
Country of Residence | England |
Correspondence Address | The Old Peeling Station Moston Road Middleton Junction Manchester Lancs M24 1FS |
Secretary Name | Elaine Mavis Muller |
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Nationality | British |
Status | Current |
Appointed | 25 November 1993(same day as company formation) |
Role | Production Operative |
Country of Residence | England |
Correspondence Address | The Old Peeling Station Moston Road Middleton Junction Manchester Lancs M24 1FS |
Director Name | Mr Aaron Charles Muller |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(23 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Technical Manager |
Country of Residence | England |
Correspondence Address | The Old Peeling Station Moston Road Middleton Junction Manchester Lancs M24 1FS |
Director Name | Mr Stewart Muller |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(23 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Accounts Manager |
Country of Residence | England |
Correspondence Address | The Old Peeling Station Moston Road Middleton Junction Manchester Lancs M24 1FS |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Website | seasoners.co.uk |
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Registered Address | The Old Peeling Station Moston Road Middleton Junction Manchester Lancs M24 1FS |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | East Middleton |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Charles Wilson Muller 5.00% Ordinary |
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50 at £1 | Trevor George Henshall 5.00% Ordinary |
400 at £1 | E.m. Muller 40.00% Ordinary |
400 at £1 | S.c. Muller 40.00% Ordinary |
100 at £1 | Aaron C. Muller 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,111,499 |
Cash | £662,643 |
Current Liabilities | £245,685 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 November 2023 (4 months ago) |
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Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
11 December 2023 | Confirmation statement made on 25 November 2023 with updates (5 pages) |
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30 October 2023 | Change of share class name or designation (2 pages) |
30 October 2023 | Resolutions
|
10 July 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
6 January 2023 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
20 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
3 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
22 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
11 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
8 January 2019 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
5 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
5 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
19 January 2017 | Appointment of Mr Aaron Charles Muller as a director on 1 January 2017 (2 pages) |
19 January 2017 | Appointment of Mr Stewart Muller as a director on 1 January 2017 (2 pages) |
19 January 2017 | Appointment of Mr Stewart Muller as a director on 1 January 2017 (2 pages) |
19 January 2017 | Appointment of Mr Aaron Charles Muller as a director on 1 January 2017 (2 pages) |
20 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 January 2011 | Secretary's details changed for Elaine Mavis Muller on 30 November 2010 (1 page) |
21 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
21 January 2011 | Secretary's details changed for Elaine Mavis Muller on 30 November 2010 (1 page) |
21 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
21 January 2011 | Director's details changed for Elaine Mavis Muller on 25 November 2010 (2 pages) |
21 January 2011 | Director's details changed for Stephen Charles Muller on 25 November 2010 (2 pages) |
21 January 2011 | Director's details changed for Elaine Mavis Muller on 25 November 2010 (2 pages) |
21 January 2011 | Director's details changed for Stephen Charles Muller on 25 November 2010 (2 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
15 January 2010 | Director's details changed for Elaine Mavis Muller on 25 November 2009 (2 pages) |
15 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Elaine Mavis Muller on 25 November 2009 (2 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
22 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
21 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
21 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
24 September 2007 | Registered office changed on 24/09/07 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page) |
24 September 2007 | Registered office changed on 24/09/07 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page) |
18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
14 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
14 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
19 January 2006 | Return made up to 25/11/05; full list of members (3 pages) |
19 January 2006 | Return made up to 25/11/05; full list of members (3 pages) |
23 December 2004 | Return made up to 25/11/04; full list of members (8 pages) |
23 December 2004 | Return made up to 25/11/04; full list of members (8 pages) |
22 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
22 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
4 December 2003 | Return made up to 25/11/03; full list of members (8 pages) |
4 December 2003 | Return made up to 25/11/03; full list of members (8 pages) |
11 July 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
11 July 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
19 November 2002 | Return made up to 25/11/02; full list of members (8 pages) |
19 November 2002 | Return made up to 25/11/02; full list of members (8 pages) |
2 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
2 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
31 December 2001 | Return made up to 25/11/01; full list of members (7 pages) |
31 December 2001 | Return made up to 25/11/01; full list of members (7 pages) |
30 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2001 | Director's particulars changed (1 page) |
30 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2001 | Director's particulars changed (1 page) |
26 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
26 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
5 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
5 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
27 March 2000 | Ad 28/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 March 2000 | Ad 28/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
9 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 December 1998 | Return made up to 25/11/98; no change of members (4 pages) |
29 December 1998 | Return made up to 25/11/98; no change of members (4 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
15 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
4 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
4 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
4 December 1996 | Return made up to 25/11/96; no change of members (4 pages) |
4 December 1996 | Return made up to 25/11/96; no change of members (4 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |