Manchester
Lancashire
M15 4JE
Director Name | Mrs Caroline Ruth Monk |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2018(22 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Director Name | Mr Paul Richard Wilson |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(2 months after company formation) |
Appointment Duration | 22 years (resigned 30 September 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Secretary Name | Mr Paul Richard Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(2 months after company formation) |
Appointment Duration | 22 years (resigned 30 September 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Director Name | Mr Ian John Bullough |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 June 1998(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Woodlands 5 Moorwood Drive Sale Cheshire M33 4QB |
Director Name | Mr Charles Eric Lucas |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1998(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 September 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Holly Dene Drive Lostock Bolton Lancashire BL6 4NP |
Director Name | Philip John Roberts |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2007(10 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 30 September 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Director Name | Creditreform (England) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Correspondence Address | 168 Corporation Street Birmingham B4 6TU |
Secretary Name | Creditreform Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
Website | beeverstruthers.co.uk |
---|
Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
6 at £1 | Paul Richard Wilson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £17,982 |
Current Liabilities | £384,543 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
---|---|
Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
16 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
---|---|
7 July 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
14 October 2019 | Cessation of Paul Richard Wilson as a person with significant control on 30 September 2018 (1 page) |
14 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
14 October 2019 | Notification of Maria Margaret Hallows as a person with significant control on 30 September 2018 (2 pages) |
14 October 2019 | Notification of Caroline Ruth Monk as a person with significant control on 30 September 2018 (2 pages) |
7 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
29 April 2019 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
16 April 2019 | Termination of appointment of Philip John Roberts as a director on 30 September 2018 (1 page) |
15 April 2019 | Termination of appointment of Paul Richard Wilson as a director on 30 September 2018 (1 page) |
15 April 2019 | Termination of appointment of Paul Richard Wilson as a secretary on 30 September 2018 (1 page) |
15 April 2019 | Appointment of Ms Maria Margaret Hallows as a director on 30 September 2018 (2 pages) |
15 April 2019 | Appointment of Mrs Caroline Ruth Monk as a director on 30 September 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
3 August 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
3 August 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
6 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
6 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
6 February 2013 | Director's details changed for Mr Paul Richard Wilson on 1 February 2013 (2 pages) |
6 February 2013 | Director's details changed for Mr Paul Richard Wilson on 1 February 2013 (2 pages) |
6 February 2013 | Director's details changed for Mr Paul Richard Wilson on 1 February 2013 (2 pages) |
11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Secretary's details changed for Mr Paul Richard Wilson on 1 April 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Paul Richard Wilson on 1 April 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Philip John Roberts on 1 April 2011 (2 pages) |
5 July 2011 | Secretary's details changed for Mr Paul Richard Wilson on 1 April 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Paul Richard Wilson on 1 April 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Philip John Roberts on 1 April 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Paul Richard Wilson on 1 April 2011 (2 pages) |
5 July 2011 | Secretary's details changed for Mr Paul Richard Wilson on 1 April 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Philip John Roberts on 1 April 2011 (2 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
25 September 2010 | Resolutions
|
25 September 2010 | Resolutions
|
16 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
16 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
29 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
6 May 2009 | Return made up to 30/06/06; full list of members; amend (6 pages) |
6 May 2009 | Return made up to 30/06/04; full list of members; amend (6 pages) |
6 May 2009 | Return made up to 30/06/07; full list of members; amend (6 pages) |
6 May 2009 | Return made up to 30/06/06; full list of members; amend (6 pages) |
6 May 2009 | Return made up to 30/06/05; full list of members; amend (6 pages) |
6 May 2009 | Return made up to 30/06/05; full list of members; amend (6 pages) |
6 May 2009 | Return made up to 30/06/07; full list of members; amend (6 pages) |
6 May 2009 | Return made up to 30/06/04; full list of members; amend (6 pages) |
6 May 2009 | Return made up to 30/06/08; full list of members; amend (6 pages) |
6 May 2009 | Return made up to 30/06/08; full list of members; amend (6 pages) |
5 January 2009 | Return made up to 30/06/08; full list of members (4 pages) |
5 January 2009 | Return made up to 30/06/08; full list of members (4 pages) |
23 December 2008 | Return made up to 30/06/07; full list of members (4 pages) |
23 December 2008 | Return made up to 30/06/07; full list of members (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
14 July 2007 | New director appointed (1 page) |
14 July 2007 | New director appointed (1 page) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
31 July 2006 | Return made up to 30/06/06; full list of members (8 pages) |
31 July 2006 | Return made up to 30/06/06; full list of members (8 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
13 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
13 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
25 January 2005 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
25 January 2005 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
19 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
19 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
21 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
21 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
9 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
9 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
4 September 2002 | Return made up to 30/06/02; full list of members (8 pages) |
4 September 2002 | Return made up to 30/06/02; full list of members (8 pages) |
25 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
25 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | Director resigned (1 page) |
30 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
30 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
26 June 2001 | Return made up to 30/06/01; full list of members (8 pages) |
26 June 2001 | Return made up to 30/06/01; full list of members (8 pages) |
24 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
24 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
3 July 2000 | Return made up to 30/06/00; full list of members
|
3 July 2000 | Return made up to 30/06/00; full list of members
|
11 May 2000 | Ad 04/04/00--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
11 May 2000 | Director's particulars changed (1 page) |
11 May 2000 | Director's particulars changed (1 page) |
11 May 2000 | Ad 04/04/00--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
20 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
20 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
11 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
11 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
29 June 1998 | New director appointed (2 pages) |
29 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
24 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
24 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
5 September 1997 | Return made up to 24/07/97; full list of members (6 pages) |
5 September 1997 | Return made up to 24/07/97; full list of members (6 pages) |
15 October 1996 | Company name changed walform LIMITED\certificate issued on 16/10/96 (2 pages) |
15 October 1996 | Company name changed walform LIMITED\certificate issued on 16/10/96 (2 pages) |
2 October 1996 | Registered office changed on 02/10/96 from: 168 corporation street gazette buildings west midlands B4 6TU (1 page) |
2 October 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
2 October 1996 | Registered office changed on 02/10/96 from: 168 corporation street gazette buildings west midlands B4 6TU (1 page) |
2 October 1996 | New secretary appointed;new director appointed (2 pages) |
2 October 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
2 October 1996 | New secretary appointed;new director appointed (2 pages) |
25 September 1996 | Secretary resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Secretary resigned (1 page) |
24 July 1996 | Incorporation (15 pages) |
24 July 1996 | Incorporation (15 pages) |