Spinningfields
Manchester
Greater Manchester
M3 3AT
Secretary Name | Jonathan Nikolas Symms |
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Nationality | British |
Status | Current |
Appointed | 13 July 1998(4 years, 6 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | Bdo Llp 6th Floor 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT |
Director Name | Mrs Susan Elizabeth Symms |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2012(18 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bdo Llp 6th Floor 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT |
Director Name | Mr Jonathan Nikolas Symms |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2012(18 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bdo Llp 6th Floor 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT |
Director Name | Mrs Susan Elizabeth Symms |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1993(3 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rostrevor Mereside Road Mere Knutsford Cheshire WA16 6QZ |
Secretary Name | Mr Keith Symms |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1993(3 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rostrevor Mereside Road Mere Knutsford Cheshire WA16 6QZ |
Director Name | Mr Shaun Thomas Kelly |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 August 1995) |
Role | Company Director |
Correspondence Address | 25 Bollington Avenue Northwich Cheshire CW9 8SB |
Director Name | Jonathan Nikolas Symms |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 July 1998) |
Role | Administration Assistant |
Correspondence Address | 55 Arderne Road Timperley Altrincham Cheshire WA15 6HW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 01565 830780 |
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Telephone region | Knutsford |
Registered Address | Bdo Llp 6th Floor 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
9.5k at £1 | Keith Symms 75.40% Ordinary |
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500 at £1 | Susan Elizabeth Symms 3.97% Ordinary |
2.5k at £1 | Cedars Rest Home LTD 19.84% Ordinary |
50 at £1 | Keith Symms 0.40% Ordinary B |
50 at £1 | Susan Elizabeth Symms 0.40% Ordinary B |
Year | 2014 |
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Net Worth | £213,412 |
Cash | £205,793 |
Current Liabilities | £229,325 |
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 | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
31 March 1994 | Delivered on: 21 April 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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31 March 1994 | Delivered on: 21 April 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H pen-y-garth nursing home pleasant lane brymbo nr. Wrexham clwyd. Outstanding |
2 December 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
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2 December 2022 | Director's details changed for Mr Keith Symms on 13 April 2020 (2 pages) |
2 December 2022 | Change of details for Mr Keith Symms as a person with significant control on 13 April 2020 (2 pages) |
5 October 2022 | Change of details for Mr Jonathan Nikolas Symms as a person with significant control on 30 May 2022 (2 pages) |
12 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
22 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
22 November 2021 | Director's details changed for Mr Keith Symms on 22 November 2021 (2 pages) |
28 June 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
24 December 2020 | Confirmation statement made on 13 November 2020 with updates (5 pages) |
22 July 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
1 December 2019 | Resolutions
|
29 November 2019 | Change of details for Mr Jonathan Nikolas Symms as a person with significant control on 4 October 2019 (2 pages) |
29 November 2019 | Change of details for Mr Keith Symms as a person with significant control on 4 October 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
27 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
6 October 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
20 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
3 July 2017 | Termination of appointment of Susan Elizabeth Symms as a director on 17 March 2017 (1 page) |
3 July 2017 | Termination of appointment of Susan Elizabeth Symms as a director on 17 March 2017 (1 page) |
24 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 December 2015 | Director's details changed for Jonathan Nikolas Symms on 2 December 2015 (2 pages) |
7 December 2015 | Director's details changed for Jonathan Nikolas Symms on 2 December 2015 (2 pages) |
7 December 2015 | Director's details changed for Jonathan Nikolas Symms on 2 December 2015 (2 pages) |
25 November 2015 | Director's details changed for Mrs Susan Elizabeth Symms on 13 November 2015 (2 pages) |
25 November 2015 | Director's details changed for Jonathan Nikolas Symms on 13 November 2015 (2 pages) |
25 November 2015 | Director's details changed for Mrs Susan Elizabeth Symms on 13 November 2015 (2 pages) |
25 November 2015 | Director's details changed for Jonathan Nikolas Symms on 13 November 2015 (2 pages) |
25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 January 2014 | Auditor's resignation (2 pages) |
30 January 2014 | Auditor's resignation (2 pages) |
15 January 2014 | Auditor's resignation (2 pages) |
15 January 2014 | Auditor's resignation (2 pages) |
3 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Director's details changed for Mr Keith Symms on 3 December 2013 (2 pages) |
3 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Director's details changed for Mr Keith Symms on 3 December 2013 (2 pages) |
3 December 2013 | Director's details changed for Mr Keith Symms on 3 December 2013 (2 pages) |
25 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
25 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
1 August 2013 | Registered office address changed from Pkf (Uk) Llp 4Th Floor 3 Hardman Street Manchester M3 3HF on 1 August 2013 (2 pages) |
1 August 2013 | Director's details changed for Jonathan Nikolas Symms on 17 July 2013 (3 pages) |
1 August 2013 | Registered office address changed from Pkf (Uk) Llp 4Th Floor 3 Hardman Street Manchester M3 3HF on 1 August 2013 (2 pages) |
1 August 2013 | Secretary's details changed for Jonathan Nikolas Symms on 17 July 2013 (3 pages) |
1 August 2013 | Director's details changed for Jonathan Nikolas Symms on 17 July 2013 (3 pages) |
1 August 2013 | Secretary's details changed for Jonathan Nikolas Symms on 17 July 2013 (3 pages) |
1 August 2013 | Registered office address changed from Pkf (Uk) Llp 4Th Floor 3 Hardman Street Manchester M3 3HF on 1 August 2013 (2 pages) |
20 May 2013 | Auditor's resignation (2 pages) |
20 May 2013 | Resolutions
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20 May 2013 | Resolutions
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20 May 2013 | Auditor's resignation (2 pages) |
20 May 2013 | Resolutions
|
20 May 2013 | Resolutions
|
20 May 2013 | Auditor's resignation (1 page) |
20 May 2013 | Auditor's resignation (1 page) |
10 May 2013 | Auditor's resignation (2 pages) |
10 May 2013 | Auditor's resignation (2 pages) |
26 February 2013 | Director's details changed for Jonathan Nikolas Symms on 15 February 2013 (3 pages) |
26 February 2013 | Director's details changed for Jonathan Nikolas Symms on 15 February 2013 (3 pages) |
21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (16 pages) |
21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (16 pages) |
14 November 2012 | Appointment of Jonathan Nikolas Symms as a director (3 pages) |
14 November 2012 | Appointment of Mrs Susan Elizabeth Symms as a director (3 pages) |
14 November 2012 | Appointment of Mrs Susan Elizabeth Symms as a director (3 pages) |
14 November 2012 | Appointment of Jonathan Nikolas Symms as a director (3 pages) |
4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
3 February 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (14 pages) |
3 February 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (14 pages) |
14 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
14 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
29 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (14 pages) |
29 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (14 pages) |
24 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
24 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
15 December 2009 | Annual return made up to 13 November 2009 (14 pages) |
15 December 2009 | Registered office address changed from Pkf Sovereign House Queen Street Manchester M2 5HR on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 13 November 2009 (14 pages) |
15 December 2009 | Registered office address changed from Pkf Sovereign House Queen Street Manchester M2 5HR on 15 December 2009 (2 pages) |
26 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
26 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
27 November 2008 | Return made up to 13/11/08; full list of members (7 pages) |
27 November 2008 | Return made up to 13/11/08; full list of members (7 pages) |
30 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
30 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
5 December 2007 | Return made up to 13/11/07; no change of members (6 pages) |
5 December 2007 | Return made up to 13/11/07; no change of members (6 pages) |
28 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
28 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
8 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
8 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
24 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
24 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
5 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
5 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
4 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
4 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
3 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
3 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
28 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
28 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
24 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
24 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
16 November 2002 | Return made up to 13/11/02; full list of members
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16 November 2002 | Return made up to 13/11/02; full list of members
|
4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
12 November 2001 | Return made up to 13/11/01; full list of members
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12 November 2001 | Return made up to 13/11/01; full list of members
|
2 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
16 November 2000 | Return made up to 13/11/00; full list of members
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16 November 2000 | Return made up to 13/11/00; full list of members
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8 November 2000 | Registered office changed on 08/11/00 from: 31 regent road altrincham cheshire WA14 1RX (1 page) |
8 November 2000 | Registered office changed on 08/11/00 from: 31 regent road altrincham cheshire WA14 1RX (1 page) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
23 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
22 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
1 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 July 1998 | Director resigned (1 page) |
17 July 1998 | Director resigned (1 page) |
17 July 1998 | Secretary resigned (1 page) |
17 July 1998 | Secretary resigned (1 page) |
17 July 1998 | New secretary appointed (2 pages) |
17 July 1998 | New secretary appointed (2 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
21 April 1998 | Registered office changed on 21/04/98 from: rostrevor mereside road mere nr knutsford cheshire WA16 6QZ (1 page) |
21 April 1998 | Registered office changed on 21/04/98 from: rostrevor mereside road mere nr knutsford cheshire WA16 6QZ (1 page) |
2 January 1998 | Return made up to 05/12/97; full list of members
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2 January 1998 | Return made up to 05/12/97; full list of members
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3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
15 July 1997 | Registered office changed on 15/07/97 from: 83 new street altrincham cheshire WA14 2QP (1 page) |
15 July 1997 | Registered office changed on 15/07/97 from: 83 new street altrincham cheshire WA14 2QP (1 page) |
25 March 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
25 March 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
8 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
8 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
2 April 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
2 April 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
15 February 1996 | Return made up to 20/12/95; no change of members (4 pages) |
15 February 1996 | Return made up to 20/12/95; no change of members (4 pages) |
4 October 1995 | Director resigned (2 pages) |
4 October 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
4 March 1994 | Ad 18/02/94--------- £ si 2500@1=2500 £ ic 10000/12500 (2 pages) |
4 March 1994 | Ad 18/02/94--------- £ si 2500@1=2500 £ ic 10000/12500 (2 pages) |
11 February 1994 | Ad 20/01/93--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
11 February 1994 | Ad 20/01/93--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
25 January 1994 | Resolutions
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25 January 1994 | Resolutions
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20 December 1993 | Incorporation (19 pages) |
20 December 1993 | Incorporation (19 pages) |