266/268 Chapel Street
Salford
Manchester
M3 5JZ
Secretary Name | Mrs Christine Woodman |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 June 1995(1 day after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bank House 266/268 Chapel Street Salford Manchester M3 5JZ |
Director Name | Mrs Christine Woodman |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2016(20 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bank House 266/268 Chapel Street Salford Manchester M3 5JZ |
Director Name | Mr Nicholas James Allsopp |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD |
Director Name | Mrs Christine Woodman |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1995(1 day after company formation) |
Appointment Duration | Resigned same day (resigned 17 June 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Barn House Red House Lane Eccleston Chorley Lancashire PR7 5RH |
Secretary Name | Midlands Secretarial Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 1995(same day as company formation) |
Correspondence Address | Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE |
Registered Address | Bank House 266/268 Chapel Street Salford Manchester M3 5JZ |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Christine Woodman 50.00% Ordinary |
---|---|
1 at £1 | Mr Derick Woodman 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £135,272 |
Cash | £197,492 |
Current Liabilities | £329,532 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 6 June 2024 (2 months, 1 week from now) |
9 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
---|---|
28 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
28 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
20 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
6 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
9 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
21 June 2016 | Appointment of Christine Woodman as a director on 1 May 2016 (3 pages) |
21 June 2016 | Appointment of Christine Woodman as a director on 1 May 2016 (3 pages) |
31 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
1 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
4 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
31 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
31 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
29 May 2012 | Secretary's details changed for Mrs Christine Woodman on 24 May 2011 (1 page) |
29 May 2012 | Director's details changed for Mr Derick Woodman on 24 May 2011 (2 pages) |
29 May 2012 | Director's details changed for Mr Derick Woodman on 24 May 2011 (2 pages) |
29 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Secretary's details changed for Mrs Christine Woodman on 24 May 2011 (1 page) |
20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
27 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Mr Derick Woodman on 1 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Mr Derick Woodman on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Mr Derick Woodman on 1 October 2009 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
28 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
28 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
6 June 2007 | Return made up to 23/05/07; no change of members (6 pages) |
6 June 2007 | Return made up to 23/05/07; no change of members (6 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
7 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
7 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
1 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
1 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
16 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
16 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
10 July 2003 | Return made up to 07/06/03; full list of members (6 pages) |
10 July 2003 | Return made up to 07/06/03; full list of members (6 pages) |
6 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
6 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
26 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
26 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
25 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
25 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
4 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
4 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
28 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
28 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
23 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
23 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
2 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
2 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
24 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
24 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
4 August 1998 | Return made up to 16/06/98; no change of members (4 pages) |
4 August 1998 | Return made up to 16/06/98; no change of members (4 pages) |
18 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
18 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
8 July 1997 | Return made up to 16/06/97; no change of members (4 pages) |
8 July 1997 | Return made up to 16/06/97; no change of members (4 pages) |
12 February 1997 | New secretary appointed (2 pages) |
12 February 1997 | Return made up to 16/06/96; full list of members (6 pages) |
12 February 1997 | Secretary resigned (1 page) |
12 February 1997 | New secretary appointed (2 pages) |
12 February 1997 | Director resigned (1 page) |
12 February 1997 | Director resigned (1 page) |
12 February 1997 | Director resigned (1 page) |
12 February 1997 | Return made up to 16/06/96; full list of members (6 pages) |
12 February 1997 | Secretary resigned (1 page) |
12 February 1997 | Director resigned (1 page) |
18 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
18 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
26 September 1995 | Registered office changed on 26/09/95 from: barn house redhouse lane eccleston chorley lancashire PR7 srh (1 page) |
26 September 1995 | Registered office changed on 26/09/95 from: barn house redhouse lane eccleston chorley lancashire PR7 srh (1 page) |
12 July 1995 | Secretary resigned (1 page) |
12 July 1995 | New director appointed (2 pages) |
12 July 1995 | New director appointed (1 page) |
12 July 1995 | New director appointed (2 pages) |
12 July 1995 | New director appointed (2 pages) |
12 July 1995 | New director appointed (1 page) |
12 July 1995 | Secretary resigned (1 page) |
12 July 1995 | New director appointed (2 pages) |
12 July 1995 | Registered office changed on 12/07/95 from: millfields hse millfields rd ettingshall wolverhampton w mids WV4 6JE (1 page) |
12 July 1995 | Registered office changed on 12/07/95 from: millfields hse millfields rd ettingshall wolverhampton w mids WV4 6JE (1 page) |
16 June 1995 | Incorporation (28 pages) |
16 June 1995 | Incorporation (28 pages) |