Halifax Road
Littleborough
Lancashire
OL15 0JB
Director Name | Mr John Frederick Kay |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2009(13 years, 8 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bent House Cottage Halifax Road Littleborough Rochdale Lancashire OL15 0JB |
Director Name | Miss Jennifer Rose Kay |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2011(15 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH |
Director Name | Molesworths (Legal Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Correspondence Address | Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH |
Telephone | 01706 356666 |
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Telephone region | Rochdale |
Registered Address | Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Milkstone and Deeplish |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
25k at £1 | John Kay & Jennifer Kay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,039 |
Cash | £424 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 1 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 January 2025 (9 months, 3 weeks from now) |
2 April 2013 | Delivered on: 6 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 wellington street, littleborough, t/nos: MAN25430, MAN77643 and GM419406, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
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24 August 2007 | Delivered on: 30 August 2007 Persons entitled: The Royal Bank of Scotland PLC 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 property k/a 17 wellington street littleborough rochdale lancashire t/n MAN15130. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
13 July 2005 | Delivered on: 15 July 2005 Persons entitled: The Royal Bank of Scotland PLC 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 |
2 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
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2 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
31 December 2019 | Unaudited abridged accounts made up to 5 April 2019 (9 pages) |
3 January 2019 | Micro company accounts made up to 5 April 2018 (8 pages) |
2 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
31 December 2017 | Unaudited abridged accounts made up to 5 April 2017 (10 pages) |
3 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
7 April 2016 | Director's details changed for Miss Jennifer Rose Kay on 6 April 2016 (2 pages) |
7 April 2016 | Director's details changed for Miss Jennifer Rose Kay on 6 April 2016 (2 pages) |
14 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
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14 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
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29 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
29 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
11 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
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11 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
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11 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
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2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
7 January 2014 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
7 January 2014 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
7 January 2014 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
5 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
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5 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
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5 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
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15 July 2013 | Termination of appointment of Molesworths (Legal Services) Limited as a director (1 page) |
15 July 2013 | Appointment of Miss Jennifer Rose Kay as a director (2 pages) |
15 July 2013 | Appointment of Miss Jennifer Rose Kay as a director (2 pages) |
15 July 2013 | Termination of appointment of Molesworths (Legal Services) Limited as a director (1 page) |
6 April 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
6 April 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
10 January 2013 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
10 January 2013 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
10 January 2013 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
5 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
5 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
5 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
23 December 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
23 December 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
19 October 2010 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
19 October 2010 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
19 October 2010 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
17 February 2010 | Director's details changed for Molesworths (Legal Services) Limited on 31 December 2009 (2 pages) |
17 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Director's details changed for Molesworths (Legal Services) Limited on 31 December 2009 (2 pages) |
1 December 2009 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
1 December 2009 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
1 December 2009 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
2 October 2009 | Director appointed mr john frederick kay (1 page) |
2 October 2009 | Director appointed mr john frederick kay (1 page) |
8 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
8 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
5 December 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
5 December 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
5 December 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
5 December 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
5 December 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
5 December 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
27 February 2008 | Return made up to 01/01/08; full list of members (3 pages) |
27 February 2008 | Return made up to 01/01/08; full list of members (3 pages) |
30 August 2007 | Particulars of mortgage/charge (3 pages) |
30 August 2007 | Particulars of mortgage/charge (3 pages) |
21 August 2007 | Return made up to 01/01/07; full list of members (2 pages) |
21 August 2007 | Return made up to 01/01/07; full list of members (2 pages) |
24 July 2006 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
24 July 2006 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
24 July 2006 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
24 July 2006 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
24 July 2006 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
24 July 2006 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
19 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
19 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
15 July 2005 | Particulars of mortgage/charge (3 pages) |
15 July 2005 | Particulars of mortgage/charge (3 pages) |
22 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
22 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
7 September 2004 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
7 September 2004 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
7 September 2004 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
25 February 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
25 February 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
25 February 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
24 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
24 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
25 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
25 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
22 May 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
22 May 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
22 May 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
4 January 2002 | Return made up to 01/01/02; full list of members
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4 January 2002 | Return made up to 01/01/02; full list of members
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8 November 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
8 November 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
8 November 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
17 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
17 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
22 August 2000 | Full accounts made up to 5 April 2000 (6 pages) |
22 August 2000 | Full accounts made up to 5 April 2000 (6 pages) |
22 August 2000 | Full accounts made up to 5 April 2000 (6 pages) |
22 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
22 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
22 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
29 January 2000 | Return made up to 01/01/00; full list of members
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29 January 2000 | Return made up to 01/01/00; full list of members
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19 January 1999 | Registered office changed on 19/01/99 from: 3/11 drake street rochdale lancashire OL16 1RH (1 page) |
19 January 1999 | Registered office changed on 19/01/99 from: 3/11 drake street rochdale lancashire OL16 1RH (1 page) |
19 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
19 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
11 June 1998 | Full accounts made up to 5 April 1998 (6 pages) |
11 June 1998 | Full accounts made up to 5 April 1998 (6 pages) |
11 June 1998 | Full accounts made up to 5 April 1998 (6 pages) |
29 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
29 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
13 November 1997 | Full accounts made up to 5 April 1997 (6 pages) |
13 November 1997 | Full accounts made up to 5 April 1997 (6 pages) |
13 November 1997 | Full accounts made up to 5 April 1997 (6 pages) |
13 January 1997 | Return made up to 01/01/97; full list of members
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13 January 1997 | Return made up to 01/01/97; full list of members
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28 August 1996 | Accounting reference date notified as 05/04 (1 page) |
28 August 1996 | Accounting reference date notified as 05/04 (1 page) |
12 January 1996 | Incorporation (36 pages) |
12 January 1996 | Incorporation (36 pages) |