Manchester
M20 3BN
Secretary Name | Mrs Louise Carthy |
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Status | Current |
Appointed | 01 October 2010(13 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Correspondence Address | Progress House 396 Wilmslow Road Manchester M20 3BN |
Secretary Name | Martin Colgan |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(1 week after company formation) |
Appointment Duration | 1 week, 4 days (resigned 12 May 1997) |
Role | Contracts Manager |
Correspondence Address | 4 Penrith Avenue Whitefield Manchester Lancashire M45 6UJ |
Secretary Name | Colleen Carthy |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 8 years, 7 months (resigned 01 January 2006) |
Role | Company Director |
Correspondence Address | 17 Jesmond Avenue Prestwich Manchester M25 9NG |
Secretary Name | Martin Colgan |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 October 2010) |
Role | Company Director |
Correspondence Address | Ambleside 10 Pinfold Lane Whitefield Manchester Lancashire M45 7JS |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Piccadilly Business Centre Blackett Street Manchester M12 6AE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Mr Kieran Carthy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,663 |
Cash | £5,510 |
Current Liabilities | £25,832 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
11 November 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
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29 April 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
21 August 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
26 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
15 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
1 May 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
26 April 2018 | Secretary's details changed for Mrs Louise Carthy on 21 June 2011 (1 page) |
24 April 2018 | Change of details for Mr Kieran Carthy as a person with significant control on 6 April 2018 (2 pages) |
27 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
16 June 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
5 May 2017 | Director's details changed for Kieran Carthy on 6 April 2016 (2 pages) |
5 May 2017 | Director's details changed for Kieran Carthy on 6 April 2016 (2 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
18 May 2016 | Annual return made up to 24 April 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 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
26 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
2 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
17 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
20 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
21 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Appointment of Mrs Louise Carthy as a secretary (2 pages) |
21 June 2011 | Termination of appointment of Martin Colgan as a secretary (1 page) |
21 June 2011 | Appointment of Mrs Louise Carthy as a secretary (2 pages) |
21 June 2011 | Termination of appointment of Martin Colgan as a secretary (1 page) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
18 May 2010 | Director's details changed for Kieran Carthy on 1 October 2009 (2 pages) |
18 May 2010 | Director's details changed for Kieran Carthy on 1 October 2009 (2 pages) |
18 May 2010 | Director's details changed for Kieran Carthy on 1 October 2009 (2 pages) |
18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
30 July 2009 | Return made up to 24/04/09; full list of members (3 pages) |
30 July 2009 | Return made up to 24/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 24/04/08; full list of members (3 pages) |
20 April 2009 | Return made up to 24/04/08; full list of members (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
17 December 2008 | Return made up to 24/04/07; full list of members (3 pages) |
17 December 2008 | Return made up to 24/04/07; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
23 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
23 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
16 February 2006 | New secretary appointed (1 page) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | New secretary appointed (1 page) |
16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
6 September 2005 | Return made up to 24/04/05; full list of members (2 pages) |
6 September 2005 | Return made up to 24/04/05; full list of members (2 pages) |
26 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
26 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
11 October 2004 | Return made up to 24/04/04; full list of members
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11 October 2004 | Return made up to 24/04/04; full list of members
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12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
10 June 2003 | Return made up to 24/04/03; full list of members (6 pages) |
10 June 2003 | Return made up to 24/04/03; full list of members (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
30 January 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
19 June 2002 | Return made up to 24/04/02; full list of members (6 pages) |
19 June 2002 | Return made up to 24/04/02; full list of members (6 pages) |
17 October 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
17 October 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
25 June 2001 | Return made up to 24/04/01; full list of members (6 pages) |
25 June 2001 | Return made up to 24/04/01; full list of members (6 pages) |
25 July 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
25 July 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
22 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
22 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
11 October 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
11 October 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
6 July 1999 | Return made up to 24/04/99; no change of members (4 pages) |
6 July 1999 | Return made up to 24/04/99; no change of members (4 pages) |
5 November 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
5 November 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
15 May 1998 | Return made up to 24/04/98; full list of members (6 pages) |
15 May 1998 | Return made up to 24/04/98; full list of members (6 pages) |
5 July 1997 | New secretary appointed (2 pages) |
5 July 1997 | New secretary appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | Secretary resigned (1 page) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Registered office changed on 07/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
7 May 1997 | New secretary appointed (2 pages) |
7 May 1997 | New secretary appointed (2 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Registered office changed on 07/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
7 May 1997 | Secretary resigned (1 page) |
24 April 1997 | Incorporation (10 pages) |
24 April 1997 | Incorporation (10 pages) |