Manchester
M3 5FS
Director Name | Mr Henry Neumann |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Cloisters House, Riverside New Bailey St Manchester M3 5FS |
Director Name | Mr Pinchas Neumann |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Cloisters House, Riverside New Bailey St Manchester M3 5FS |
Secretary Name | Mr Arnold Henry |
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Nationality | British |
Status | Current |
Appointed | 19 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Cloisters House, Riverside New Bailey St Manchester M3 5FS |
Director Name | Mrs Rachel Hannah Olsberg |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
Secretary Name | Mr Bernard Olsberg |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
Registered Address | 1st Floor Cloisters House, Riverside New Bailey Street Manchester M3 5FS |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £2,118,947 |
Net Worth | £5,931,731 |
Cash | £441,271 |
Current Liabilities | £5,090,825 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 25 May 2023 (11 months, 1 week ago) |
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Next Return Due | 8 June 2024 (1 month, 1 week from now) |
20 November 2012 | Delivered on: 1 December 2012 Persons entitled: Rowanrise Limited Classification: Legal charge Secured details: £1,267,469.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 church road, lymm t/no CH450673. Outstanding |
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29 January 2021 | Full accounts made up to 31 December 2019 (24 pages) |
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18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
5 March 2020 | Full accounts made up to 31 December 2018 (24 pages) |
20 December 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
26 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
22 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
11 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloisters House, Riverside New Bailey Street Manchester M3 5FS on 11 March 2019 (1 page) |
3 January 2019 | Full accounts made up to 31 December 2017 (22 pages) |
30 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
17 April 2018 | Full accounts made up to 31 May 2017 (23 pages) |
9 April 2018 | Previous accounting period shortened from 30 May 2018 to 31 December 2017 (1 page) |
21 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
18 February 2018 | Previous accounting period extended from 24 May 2017 to 31 May 2017 (1 page) |
5 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
5 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
31 May 2017 | Full accounts made up to 31 May 2016 (20 pages) |
31 May 2017 | Full accounts made up to 31 May 2016 (20 pages) |
9 August 2016 | Full accounts made up to 31 May 2015 (19 pages) |
9 August 2016 | Full accounts made up to 31 May 2015 (19 pages) |
28 June 2016 | Annual return made up to 18 May 2016 no member list (3 pages) |
28 June 2016 | Annual return made up to 18 May 2016 no member list (3 pages) |
20 May 2016 | Previous accounting period shortened from 25 May 2015 to 24 May 2015 (1 page) |
20 May 2016 | Previous accounting period shortened from 25 May 2015 to 24 May 2015 (1 page) |
23 February 2016 | Previous accounting period shortened from 26 May 2015 to 25 May 2015 (1 page) |
23 February 2016 | Previous accounting period shortened from 26 May 2015 to 25 May 2015 (1 page) |
1 July 2015 | Annual return made up to 18 May 2015 no member list (3 pages) |
1 July 2015 | Annual return made up to 18 May 2015 no member list (3 pages) |
19 June 2015 | Full accounts made up to 31 May 2014 (17 pages) |
19 June 2015 | Full accounts made up to 31 May 2014 (17 pages) |
24 February 2015 | Previous accounting period shortened from 27 May 2014 to 26 May 2014 (1 page) |
24 February 2015 | Previous accounting period shortened from 27 May 2014 to 26 May 2014 (1 page) |
27 May 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
27 May 2014 | Annual return made up to 18 May 2014 no member list (3 pages) |
27 May 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
27 May 2014 | Annual return made up to 18 May 2014 no member list (3 pages) |
25 February 2014 | Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page) |
25 February 2014 | Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page) |
3 June 2013 | Annual return made up to 18 May 2013 no member list (3 pages) |
3 June 2013 | Annual return made up to 18 May 2013 no member list (3 pages) |
24 May 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
24 May 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
18 April 2013 | Director's details changed for Mr Pinchas Neumann on 18 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Mr Arnold Henry on 18 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Mr Arnold Henry on 18 April 2013 (2 pages) |
18 April 2013 | Secretary's details changed for Mr Arnold Henry on 18 April 2013 (1 page) |
18 April 2013 | Director's details changed for Mr Henry Neumann on 18 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Mr Henry Neumann on 18 April 2013 (2 pages) |
18 April 2013 | Secretary's details changed for Mr Arnold Henry on 18 April 2013 (1 page) |
18 April 2013 | Director's details changed for Mr Pinchas Neumann on 18 April 2013 (2 pages) |
25 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
25 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
1 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 August 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
22 August 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
23 May 2012 | Annual return made up to 18 May 2012 no member list (5 pages) |
23 May 2012 | Annual return made up to 18 May 2012 no member list (5 pages) |
26 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
26 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
27 May 2011 | Annual return made up to 18 May 2011 no member list (5 pages) |
27 May 2011 | Annual return made up to 18 May 2011 no member list (5 pages) |
4 April 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
4 April 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
24 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
24 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
1 June 2010 | Annual return made up to 18 May 2010 no member list (4 pages) |
1 June 2010 | Annual return made up to 18 May 2010 no member list (4 pages) |
1 March 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
1 March 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
1 June 2009 | Annual return made up to 18/05/09 (3 pages) |
1 June 2009 | Annual return made up to 18/05/09 (3 pages) |
1 April 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
1 April 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
20 May 2008 | Annual return made up to 18/05/08 (3 pages) |
20 May 2008 | Annual return made up to 18/05/08 (3 pages) |
25 April 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
25 April 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
18 May 2007 | Annual return made up to 18/05/07 (2 pages) |
18 May 2007 | Annual return made up to 18/05/07 (2 pages) |
3 April 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
3 April 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
7 June 2006 | Annual return made up to 19/05/06 (4 pages) |
7 June 2006 | Annual return made up to 19/05/06 (4 pages) |
9 May 2006 | Accounts for a small company made up to 31 May 2005 (6 pages) |
9 May 2006 | Accounts for a small company made up to 31 May 2005 (6 pages) |
1 June 2005 | Annual return made up to 19/05/05 (4 pages) |
1 June 2005 | Annual return made up to 19/05/05 (4 pages) |
5 April 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
5 April 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
18 May 2004 | Annual return made up to 19/05/04 (4 pages) |
18 May 2004 | Annual return made up to 19/05/04 (4 pages) |
2 April 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
2 April 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
11 March 2004 | Registered office changed on 11/03/04 from: c/o lopian gross barnett & co 37 peter street manchester M2 5QD (1 page) |
11 March 2004 | Registered office changed on 11/03/04 from: c/o lopian gross barnett & co 37 peter street manchester M2 5QD (1 page) |
20 May 2003 | Annual return made up to 19/05/03 (4 pages) |
20 May 2003 | Annual return made up to 19/05/03 (4 pages) |
10 April 2003 | Resolutions
|
10 April 2003 | Resolutions
|
5 April 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
5 April 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
6 June 2002 | Annual return made up to 19/05/02 (4 pages) |
6 June 2002 | Annual return made up to 19/05/02 (4 pages) |
29 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
29 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
24 May 2001 | Annual return made up to 19/05/01 (4 pages) |
24 May 2001 | Annual return made up to 19/05/01 (4 pages) |
30 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
30 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
30 May 2000 | Annual return made up to 19/05/00 (4 pages) |
30 May 2000 | Annual return made up to 19/05/00 (4 pages) |
23 February 2000 | Full accounts made up to 31 May 1999 (6 pages) |
23 February 2000 | Full accounts made up to 31 May 1999 (6 pages) |
24 May 1999 | Annual return made up to 19/05/99 (7 pages) |
24 May 1999 | Annual return made up to 19/05/99 (7 pages) |
27 July 1998 | Registered office changed on 27/07/98 from: c/o B. olsberg & co 35 whitworth street west, manchester M1 5NG (1 page) |
27 July 1998 | Registered office changed on 27/07/98 from: c/o B. olsberg & co 35 whitworth street west, manchester M1 5NG (1 page) |
19 May 1998 | Incorporation (19 pages) |
19 May 1998 | Incorporation (19 pages) |