Salford
M6 8GW
Director Name | Pauline Hughes |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2000(2 years, 3 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 33 Lullington Road Salford Lancashire M6 8GW |
Secretary Name | Pauline Hughes |
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Nationality | British |
Status | Current |
Appointed | 01 July 2000(2 years, 3 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 33 Lullington Road Salford Lancashire M6 8GW |
Secretary Name | Simon John Wallwork |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 2000) |
Role | Company Director |
Correspondence Address | 5 Thatcher Close Bowdon Altrincham Cheshire WA14 3FX |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1998(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 | 18 March 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Telephone | 0161 2881996 |
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Telephone region | Manchester |
Registered Address | C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Eccles |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £593,102 |
Cash | £960,773 |
Current Liabilities | £450,603 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 16 March 2024 (1 month, 1 week ago) |
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Next Return Due | 30 March 2025 (11 months from now) |
31 May 2023 | Registered office address changed from 28 Kansas Avenue Salford M50 2GL England to C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS on 31 May 2023 (1 page) |
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22 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
22 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
13 May 2022 | Registered office address changed from 33 Lullington Road Salford Lancashire M6 8GW to 28 Kansas Avenue Salford M50 2GL on 13 May 2022 (1 page) |
4 April 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
20 April 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
9 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 April 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
11 April 2018 | Confirmation statement made on 18 March 2018 with updates (4 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
29 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
29 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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24 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
22 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
24 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
19 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
11 November 2008 | Capitals not rolled up (2 pages) |
11 November 2008 | Capitals not rolled up (2 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 July 2008 | Return made up to 18/03/08; full list of members (4 pages) |
8 July 2008 | Return made up to 18/03/08; full list of members (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
20 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
3 April 2006 | Director's particulars changed (1 page) |
3 April 2006 | Director's particulars changed (1 page) |
3 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
3 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
21 March 2005 | Return made up to 18/03/05; no change of members (7 pages) |
21 March 2005 | Return made up to 18/03/05; no change of members (7 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
13 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
13 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
24 March 2003 | Return made up to 18/03/03; full list of members (7 pages) |
24 March 2003 | Return made up to 18/03/03; full list of members (7 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
28 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
28 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
18 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
18 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
3 April 2001 | Director's particulars changed (1 page) |
3 April 2001 | Director's particulars changed (1 page) |
22 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
22 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
24 July 2000 | New secretary appointed;new director appointed (2 pages) |
24 July 2000 | New secretary appointed;new director appointed (2 pages) |
12 July 2000 | Secretary resigned (1 page) |
12 July 2000 | Secretary resigned (1 page) |
12 July 2000 | Registered office changed on 12/07/00 from: steam packet house 76 cross street manchester M2 4JU (1 page) |
12 July 2000 | Registered office changed on 12/07/00 from: steam packet house 76 cross street manchester M2 4JU (1 page) |
28 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
28 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
24 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
24 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | Secretary resigned (1 page) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | Secretary resigned (1 page) |
4 June 1998 | Registered office changed on 04/06/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
4 June 1998 | New secretary appointed (2 pages) |
4 June 1998 | Registered office changed on 04/06/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | New secretary appointed (2 pages) |
18 March 1998 | Incorporation (10 pages) |
18 March 1998 | Incorporation (10 pages) |