Manchester
M22 5LH
Secretary Name | Sarah Kate Pratt |
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Nationality | British |
Status | Current |
Appointed | 10 March 2004(7 years, 11 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Correspondence Address | 1a Ringway Trading Estate Manchester M22 5LH |
Secretary Name | Christine Gee |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Huddleston Way Sawston Cambridge CB2 4SW |
Secretary Name | Mr Philip Richard Speer |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 Vicarage Fields Hemingford Grey Huntingdon Cambridgeshire PE28 9BY |
Director Name | Naunton Pugh |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(1 day after company formation) |
Appointment Duration | 7 years, 11 months (resigned 10 March 2004) |
Role | Businessman |
Correspondence Address | Middle Paddock 18 King Street Over Cambridge CB4 5PS |
Secretary Name | Mr Philip Richard Speer |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(1 day after company formation) |
Appointment Duration | Resigned same day (resigned 26 March 1996) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 4 Vicarage Fields Hemingford Grey Huntingdon Cambridgeshire PE28 9BY |
Registered Address | 1a Ringway Trading Estate Manchester M22 5LH |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
30k at £1 | Jeremy Michael Pratt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£226,503 |
Cash | £5,282 |
Current Liabilities | £158,080 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 25 March 2024 (1 month ago) |
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Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
8 April 2024 | Confirmation statement made on 25 March 2024 with no updates (3 pages) |
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27 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
16 June 2023 | Termination of appointment of Sarah Kate Pratt as a secretary on 16 June 2023 (1 page) |
5 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
27 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
4 May 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
23 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
13 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
29 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
21 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
16 May 2019 | Secretary's details changed for Sarah Kate Pratt on 16 May 2019 (1 page) |
16 May 2019 | Director's details changed for Mr Jeremy Michael Pratt on 16 May 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
25 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
16 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
15 June 2018 | Registered office address changed from C/O Bennett Brooks St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to 1a Ringway Trading Estate Manchester M22 5LH on 15 June 2018 (1 page) |
12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
23 May 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
18 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
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5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
8 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
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6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
7 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
14 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
28 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
5 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
20 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
25 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
21 August 2008 | Return made up to 25/03/08; full list of members (3 pages) |
21 August 2008 | Return made up to 25/03/08; full list of members (3 pages) |
15 October 2007 | Return made up to 25/03/07; full list of members (2 pages) |
15 October 2007 | Return made up to 25/03/07; full list of members (2 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
6 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
6 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
27 January 2006 | Return made up to 25/03/05; full list of members (2 pages) |
27 January 2006 | Return made up to 25/03/05; full list of members (2 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
23 June 2005 | Registered office changed on 23/06/05 from: 8-12 winnington street northwich cheshire CW8 1AD (1 page) |
23 June 2005 | Registered office changed on 23/06/05 from: 8-12 winnington street northwich cheshire CW8 1AD (1 page) |
10 August 2004 | Return made up to 25/03/04; full list of members
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10 August 2004 | Return made up to 25/03/04; full list of members
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14 April 2004 | New secretary appointed (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Secretary resigned (1 page) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New secretary appointed (1 page) |
14 April 2004 | Registered office changed on 14/04/04 from: beech house 4A newmarket road cambridge CB5 8DT (1 page) |
14 April 2004 | Registered office changed on 14/04/04 from: beech house 4A newmarket road cambridge CB5 8DT (1 page) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Secretary resigned (1 page) |
26 March 2004 | Amended accounts made up to 31 October 2003 (9 pages) |
26 March 2004 | Amended accounts made up to 31 October 2003 (9 pages) |
4 March 2004 | Accounting reference date extended from 30/04/03 to 31/10/03 (1 page) |
4 March 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
4 March 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
4 March 2004 | Accounting reference date extended from 30/04/03 to 31/10/03 (1 page) |
25 April 2003 | Return made up to 25/03/03; full list of members (7 pages) |
25 April 2003 | Return made up to 25/03/03; full list of members (7 pages) |
6 October 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
6 October 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
10 April 2002 | Return made up to 25/03/02; full list of members (7 pages) |
10 April 2002 | Return made up to 25/03/02; full list of members (7 pages) |
17 September 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
17 September 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
9 April 2001 | Return made up to 25/03/01; full list of members (7 pages) |
9 April 2001 | Return made up to 25/03/01; full list of members (7 pages) |
6 September 2000 | Full accounts made up to 30 April 2000 (9 pages) |
6 September 2000 | Full accounts made up to 30 April 2000 (9 pages) |
14 April 2000 | Return made up to 25/03/00; full list of members (7 pages) |
14 April 2000 | Return made up to 25/03/00; full list of members (7 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
12 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
12 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
13 October 1998 | Full accounts made up to 30 April 1998 (10 pages) |
13 October 1998 | Full accounts made up to 30 April 1998 (10 pages) |
20 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
20 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
23 June 1997 | Return made up to 25/03/97; full list of members (6 pages) |
23 June 1997 | Return made up to 25/03/97; full list of members (6 pages) |
25 November 1996 | Accounting reference date notified as 30/04 (1 page) |
25 November 1996 | Accounting reference date notified as 30/04 (1 page) |
3 April 1996 | Secretary resigned (1 page) |
3 April 1996 | New secretary appointed (2 pages) |
3 April 1996 | Secretary resigned (1 page) |
3 April 1996 | New director appointed (2 pages) |
3 April 1996 | Secretary resigned (1 page) |
3 April 1996 | Secretary resigned (1 page) |
3 April 1996 | New secretary appointed (2 pages) |
3 April 1996 | New director appointed (2 pages) |
25 March 1996 | Incorporation (17 pages) |
25 March 1996 | Incorporation (17 pages) |