Heywood
Lancashire
OL10 2QQ
Director Name | Mr Eli Neumann |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 1994 |
Appointment Duration | 30 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birch Mill Business Centre Heywood Old Road Heywood Lancashire OL10 2QQ |
Secretary Name | Mr Eli Neumann |
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Nationality | British |
Status | Current |
Appointed | 19 April 1994 |
Appointment Duration | 30 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birch Mill Business Centre Heywood Old Road Heywood Lancashire OL10 2QQ |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1994(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 | 13 May 1994(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Birch Mill Business Centre Heywood Old Road Heywood Lancashire OL10 2QQ |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | West Middleton |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £295,498 |
Cash | £11,433 |
Current Liabilities | £71,819 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 28 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month from now) |
4 January 2024 | Previous accounting period shortened from 7 April 2023 to 6 April 2023 (1 page) |
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21 December 2023 | Previous accounting period extended from 24 March 2023 to 7 April 2023 (1 page) |
22 June 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
24 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
22 March 2023 | Previous accounting period shortened from 25 March 2022 to 24 March 2022 (1 page) |
22 December 2022 | Previous accounting period shortened from 26 March 2022 to 25 March 2022 (1 page) |
24 June 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
25 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
25 March 2022 | Previous accounting period shortened from 27 March 2021 to 26 March 2021 (1 page) |
28 December 2021 | Previous accounting period shortened from 28 March 2021 to 27 March 2021 (1 page) |
14 October 2021 | Cessation of Esther Neumann as a person with significant control on 6 April 2019 (1 page) |
14 October 2021 | Notification of The Esther Neumann 2019 Life Interest Trust as a person with significant control on 6 April 2019 (2 pages) |
25 June 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
3 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
25 March 2021 | Previous accounting period shortened from 29 March 2020 to 28 March 2020 (1 page) |
26 June 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
22 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
27 March 2020 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
27 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
21 June 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
28 March 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
25 March 2019 | Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page) |
27 December 2018 | Previous accounting period shortened from 2 April 2018 to 1 April 2018 (1 page) |
31 May 2018 | Notification of The Avigdor Friedlander 2016 Discretionary Trust as a person with significant control on 11 July 2016 (2 pages) |
31 May 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
9 May 2018 | Cessation of Hoseas Avigdor Friedlander as a person with significant control on 11 July 2016 (1 page) |
22 March 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
28 December 2017 | Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page) |
28 December 2017 | Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page) |
20 June 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
5 June 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 June 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 March 2017 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
27 March 2017 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
29 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
29 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
20 December 2016 | Previous accounting period extended from 25 March 2016 to 5 April 2016 (1 page) |
20 December 2016 | Previous accounting period extended from 25 March 2016 to 5 April 2016 (1 page) |
2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page) |
23 December 2015 | Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page) |
10 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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4 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
22 December 2014 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
17 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 June 2013 | Director's details changed for Mr Hoseas Avigdor Friedlander on 1 June 2013 (2 pages) |
6 June 2013 | Secretary's details changed for Mr Eli Neumann on 1 May 2013 (2 pages) |
6 June 2013 | Director's details changed for Mr Hoseas Avigdor Friedlander on 1 June 2013 (2 pages) |
6 June 2013 | Secretary's details changed for Mr Eli Neumann on 1 May 2013 (2 pages) |
6 June 2013 | Director's details changed for Mr Hoseas Avigdor Friedlander on 1 June 2013 (2 pages) |
6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Director's details changed for Mr Eli Neumann on 1 May 2013 (2 pages) |
6 June 2013 | Director's details changed for Mr Eli Neumann on 1 May 2013 (2 pages) |
6 June 2013 | Secretary's details changed for Mr Eli Neumann on 1 May 2013 (2 pages) |
6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Director's details changed for Mr Eli Neumann on 1 May 2013 (2 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
24 December 2012 | Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page) |
24 December 2012 | Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page) |
20 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
16 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
16 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 January 2009 | Accounting reference date shortened from 29/03/2008 to 28/03/2008 (1 page) |
27 January 2009 | Accounting reference date shortened from 29/03/2008 to 28/03/2008 (1 page) |
18 September 2008 | Return made up to 13/05/08; no change of members (7 pages) |
18 September 2008 | Return made up to 13/05/08; no change of members (7 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 January 2008 | Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page) |
28 January 2008 | Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page) |
21 June 2007 | Return made up to 13/05/07; change of members (7 pages) |
21 June 2007 | Return made up to 13/05/07; change of members (7 pages) |
9 May 2007 | Registered office changed on 09/05/07 from: c/o j lewis & co manchester LTD vulcan works, pollard street manchester M4 7AN (1 page) |
9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
9 May 2007 | Registered office changed on 09/05/07 from: c/o j lewis & co manchester LTD vulcan works, pollard street manchester M4 7AN (1 page) |
9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
7 February 2007 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
7 February 2007 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
27 July 2006 | Return made up to 13/05/06; full list of members (7 pages) |
27 July 2006 | Return made up to 13/05/06; full list of members (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
7 July 2005 | Return made up to 13/05/05; full list of members (7 pages) |
7 July 2005 | Return made up to 13/05/05; full list of members (7 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
14 July 2004 | Return made up to 13/05/04; full list of members (7 pages) |
14 July 2004 | Return made up to 13/05/04; full list of members (7 pages) |
7 May 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
7 May 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
15 July 2003 | Return made up to 13/05/03; full list of members (7 pages) |
15 July 2003 | Return made up to 13/05/03; full list of members (7 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 June 2002 | Return made up to 13/05/02; full list of members
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6 June 2002 | Return made up to 13/05/02; full list of members
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21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
19 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
19 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
21 May 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
21 May 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
30 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
30 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
25 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
22 June 1998 | Return made up to 13/05/98; no change of members (4 pages) |
22 June 1998 | Return made up to 13/05/98; no change of members (4 pages) |
23 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
23 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
31 July 1997 | Return made up to 13/05/97; no change of members
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31 July 1997 | Return made up to 13/05/97; no change of members
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6 January 1997 | Accounts made up to 31 March 1996 (9 pages) |
6 January 1997 | Accounts made up to 31 March 1996 (9 pages) |
3 June 1996 | Return made up to 13/05/96; full list of members (6 pages) |
3 June 1996 | Return made up to 13/05/96; full list of members (6 pages) |
30 April 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
30 April 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
2 April 1996 | Accounts made up to 31 December 1994 (11 pages) |
2 April 1996 | Accounts made up to 31 December 1994 (11 pages) |
24 July 1995 | Return made up to 13/05/95; full list of members (6 pages) |
24 July 1995 | Return made up to 13/05/95; full list of members (6 pages) |