Salford
Lancashire
M7 4GN
Secretary Name | Mrs Mina Weiss |
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Nationality | British |
Status | Current |
Appointed | 04 December 1995(6 days after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Cubley Road Salford Lancashire M7 4GN |
Director Name | Mr Michael Sinitsky |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(24 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heaton House 148 Bury Old Road Salford Manchester M7 4SE |
Director Name | Mr Hyman Weiss |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(24 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heaton House 148 Bury Old Road Salford Manchester M7 4SE |
Director Name | Mr Bernardin Weiss |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(6 days after company formation) |
Appointment Duration | 24 years, 11 months (resigned 01 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Cubley Road Salford Manchester M7 4SE |
Director Name | Mr Herman Weiss |
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Date of Birth | January 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(1 week after company formation) |
Appointment Duration | 7 years, 11 months (resigned 26 November 2003) |
Role | Company Director |
Correspondence Address | 47 Broom Lane Salford Lancashire M7 4FF |
Director Name | Mrs Regina Weiss |
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Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(1 week after company formation) |
Appointment Duration | 7 years, 11 months (resigned 26 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Broom Lane Salford Lancashire M7 4FF |
Director Name | Notehurst Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | Heaton House 148 Bury Old Road Salford Manchester M7 4SE |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Crumpsall |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Trustees Of H & R Weiss Settlement 50.00% Ordinary |
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20 at £1 | Solomon Weiss 20.00% Ordinary |
15 at £1 | Hyman Weiss 15.00% Ordinary |
15 at £1 | Philip Weiss 15.00% Ordinary |
Year | 2014 |
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Net Worth | £99,889 |
Cash | £50,246 |
Current Liabilities | £207,892 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 29 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 March |
Latest Return | 28 November 2023 (4 months ago) |
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Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
28 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
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5 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
17 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
15 March 2023 | Termination of appointment of Mina Weiss as a director on 25 January 2023 (1 page) |
15 March 2023 | Termination of appointment of Mina Weiss as a secretary on 25 January 2023 (1 page) |
30 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
30 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
30 May 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
22 March 2022 | Previous accounting period shortened from 1 April 2021 to 31 March 2021 (1 page) |
22 December 2021 | Previous accounting period shortened from 2 April 2021 to 1 April 2021 (1 page) |
30 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
24 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
24 March 2021 | Termination of appointment of Bernardin Weiss as a director on 1 November 2020 (1 page) |
8 March 2021 | Appointment of Mr Michael Sinitsky as a director on 1 November 2020 (2 pages) |
8 March 2021 | Appointment of Mr Hyman Weiss as a director on 1 November 2020 (2 pages) |
11 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
24 February 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
2 January 2020 | Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page) |
11 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
12 February 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
19 December 2018 | Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page) |
5 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
16 March 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
21 December 2017 | Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page) |
21 December 2017 | Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page) |
6 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 December 2016 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
28 December 2016 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
21 December 2016 | Previous accounting period extended from 25 March 2016 to 6 April 2016 (1 page) |
21 December 2016 | Previous accounting period extended from 25 March 2016 to 6 April 2016 (1 page) |
8 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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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) |
12 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2014 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
23 December 2014 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
17 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
14 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 December 2013 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
18 December 2013 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
12 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
18 December 2012 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
5 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 November 2008 | Return made up to 28/11/08; full list of members (4 pages) |
28 November 2008 | Return made up to 28/11/08; full list of members (4 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 January 2008 | Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page) |
29 January 2008 | Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page) |
4 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
4 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
10 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 March 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) |
29 November 2006 | Return made up to 28/11/06; full list of members (3 pages) |
29 November 2006 | Return made up to 28/11/06; full list of members (3 pages) |
13 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
13 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
28 December 2005 | Return made up to 28/11/05; full list of members (8 pages) |
28 December 2005 | Return made up to 28/11/05; full list of members (8 pages) |
25 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
25 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
28 January 2005 | Return made up to 28/11/04; full list of members (8 pages) |
28 January 2005 | Return made up to 28/11/04; full list of members (8 pages) |
2 September 2004 | Return made up to 28/11/03; full list of members
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2 September 2004 | Return made up to 28/11/03; full list of members
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2 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
2 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
23 December 2002 | Return made up to 28/11/02; full list of members (9 pages) |
23 December 2002 | Return made up to 28/11/02; full list of members (9 pages) |
14 December 2001 | Return made up to 28/11/01; full list of members (8 pages) |
14 December 2001 | Return made up to 28/11/01; full list of members (8 pages) |
6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
10 December 2000 | Return made up to 28/11/00; full list of members (8 pages) |
10 December 2000 | Return made up to 28/11/00; full list of members (8 pages) |
14 January 2000 | Return made up to 28/11/99; full list of members (8 pages) |
14 January 2000 | Return made up to 28/11/99; full list of members (8 pages) |
7 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
7 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
4 January 1999 | Return made up to 28/11/98; no change of members (7 pages) |
4 January 1999 | Return made up to 28/11/98; no change of members (7 pages) |
4 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
4 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
27 February 1998 | Memorandum and Articles of Association (1 page) |
27 February 1998 | Memorandum and Articles of Association (1 page) |
23 February 1998 | Resolutions
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23 February 1998 | Resolutions
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2 January 1998 | Return made up to 28/11/97; no change of members (7 pages) |
2 January 1998 | Return made up to 28/11/97; no change of members (7 pages) |
17 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
17 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
24 January 1997 | Accounting reference date extended from 30/11/96 to 31/03/97 (1 page) |
24 January 1997 | Return made up to 28/11/96; full list of members (9 pages) |
24 January 1997 | Return made up to 28/11/96; full list of members (9 pages) |
24 January 1997 | Accounting reference date extended from 30/11/96 to 31/03/97 (1 page) |
14 December 1995 | New director appointed (2 pages) |
14 December 1995 | New director appointed (2 pages) |
14 December 1995 | New director appointed (2 pages) |
14 December 1995 | New director appointed (2 pages) |
13 December 1995 | Memorandum and Articles of Association (4 pages) |
13 December 1995 | Resolutions
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13 December 1995 | Memorandum and Articles of Association (4 pages) |
13 December 1995 | Resolutions
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7 December 1995 | Registered office changed on 07/12/95 from: 6 stoke newington road london N16 7XN (1 page) |
7 December 1995 | Director resigned (2 pages) |
7 December 1995 | Registered office changed on 07/12/95 from: 6 stoke newington road london N16 7XN (1 page) |
7 December 1995 | Secretary resigned (6 pages) |
7 December 1995 | New director appointed (4 pages) |
7 December 1995 | New secretary appointed;new director appointed (2 pages) |
7 December 1995 | Director resigned (2 pages) |
7 December 1995 | Secretary resigned (6 pages) |
7 December 1995 | New director appointed (4 pages) |
7 December 1995 | New secretary appointed;new director appointed (2 pages) |
28 November 1995 | Incorporation (16 pages) |
28 November 1995 | Incorporation (16 pages) |