Ballymahon
County Longford
Irish
Director Name | Patrick Diffley |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 October 1999(2 weeks after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Hardware Merchant |
Country of Residence | Ireland |
Correspondence Address | Creevaghveg Ballymahon County Longford Irish |
Secretary Name | Patrick Diffley |
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Nationality | Irish |
Status | Current |
Appointed | 01 October 1999(2 weeks after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Hardware Merchant |
Country of Residence | Ireland |
Correspondence Address | Creevaghveg Ballymahon County Longford Irish |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Victoria House Princess Street Manchester M1 7AG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Marian Diffley 50.00% Ordinary |
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1 at £1 | Patrick Diffley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,209 |
Cash | £5,999 |
Current Liabilities | £70,827 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 17 September 2023 (7 months ago) |
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Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
23 February 2000 | Delivered on: 24 February 2000 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 bombay house 59 whitworth street manchester with a fixed charge over all rental income and a floating charge over the undertaking property and assets. Outstanding |
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11 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
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11 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
8 November 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
22 March 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
11 November 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
11 November 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
22 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
27 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
28 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
7 March 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
21 September 2017 | Notification of Marian Diffley as a person with significant control on 6 April 2016 (2 pages) |
21 September 2017 | Notification of Marian Diffley as a person with significant control on 6 April 2016 (2 pages) |
20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
20 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
17 May 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
17 May 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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26 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
9 May 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
17 September 2010 | Director's details changed for Patrick Diffley on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Marian Diffley on 17 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Director's details changed for Marian Diffley on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Patrick Diffley on 17 September 2010 (2 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
6 May 2010 | Registered office address changed from C/O Nicholas Henstock & Stevenson 14a Victoria Road Hale Cheshire WA15 9AD on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from C/O Nicholas Henstock & Stevenson 14a Victoria Road Hale Cheshire WA15 9AD on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from C/O Nicholas Henstock & Stevenson 14a Victoria Road Hale Cheshire WA15 9AD on 6 May 2010 (1 page) |
22 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
25 March 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
25 March 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
30 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
30 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
19 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
19 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
9 November 2007 | Return made up to 17/09/07; no change of members (8 pages) |
9 November 2007 | Return made up to 17/09/07; no change of members (8 pages) |
2 May 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
2 May 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
2 May 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
2 May 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
11 April 2007 | Registered office changed on 11/04/07 from: royal bank buildings 159 ashley road hale cheshire WA15 9SD (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: royal bank buildings 159 ashley road hale cheshire WA15 9SD (1 page) |
5 April 2007 | Return made up to 17/09/06; full list of members (6 pages) |
5 April 2007 | Return made up to 17/09/06; full list of members (6 pages) |
21 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
21 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
23 August 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
23 August 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
10 June 2005 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
10 June 2005 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
25 April 2005 | Return made up to 17/09/04; full list of members (7 pages) |
25 April 2005 | Return made up to 17/09/04; full list of members (7 pages) |
6 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
6 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
6 October 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
6 October 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
28 November 2002 | Registered office changed on 28/11/02 from: c/o nicholls henstock & stevenson 159 ashley road, hale cheshire WA15 9SD (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: c/o nicholls henstock & stevenson 159 ashley road, hale cheshire WA15 9SD (1 page) |
14 October 2002 | Return made up to 17/09/02; no change of members (5 pages) |
14 October 2002 | Registered office changed on 14/10/02 from: 190 washway road sale cheshire M33 6RJ (1 page) |
14 October 2002 | Registered office changed on 14/10/02 from: 190 washway road sale cheshire M33 6RJ (1 page) |
14 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
14 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
14 October 2002 | Return made up to 17/09/02; no change of members (5 pages) |
5 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
5 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
27 April 2001 | Accounts made up to 31 December 2000 (8 pages) |
27 April 2001 | Accounts made up to 31 December 2000 (8 pages) |
27 March 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
27 March 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
23 March 2001 | Return made up to 17/09/00; full list of members (8 pages) |
23 March 2001 | Return made up to 17/09/00; full list of members (8 pages) |
22 March 2001 | New director appointed (2 pages) |
22 March 2001 | New secretary appointed;new director appointed (2 pages) |
22 March 2001 | New secretary appointed;new director appointed (2 pages) |
22 March 2001 | New director appointed (2 pages) |
25 January 2001 | Registered office changed on 25/01/01 from: 433 chester road manchester lancashire M16 9HA (1 page) |
25 January 2001 | Registered office changed on 25/01/01 from: 433 chester road manchester lancashire M16 9HA (1 page) |
24 February 2000 | Particulars of mortgage/charge (3 pages) |
24 February 2000 | Particulars of mortgage/charge (3 pages) |
19 December 1999 | Registered office changed on 19/12/99 from: 433 chester road manchester lancashire M16 9HA (1 page) |
19 December 1999 | Registered office changed on 19/12/99 from: 433 chester road manchester lancashire M16 9HA (1 page) |
19 December 1999 | Ad 01/10/99--------- £ si 2@2=4 £ ic 1/5 (2 pages) |
19 December 1999 | Ad 01/10/99--------- £ si 2@2=4 £ ic 1/5 (2 pages) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Secretary resigned (1 page) |
9 November 1999 | Secretary resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
17 September 1999 | Incorporation (12 pages) |
17 September 1999 | Incorporation (12 pages) |