Whitefield
Manchester
Lancashire
M45 7BD
Director Name | Mr John Vernon Lomas |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2000(same day as company formation) |
Role | Wholesaler |
Country of Residence | England |
Correspondence Address | 50 Hardmans Road Whitefield Manchester Lancashire M45 7BD |
Secretary Name | Christine Ann Lomas |
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Nationality | British |
Status | Current |
Appointed | 01 June 2000(same day as company formation) |
Role | Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | 50 Hardmans Road Whitefield Manchester Lancashire M45 7BD |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | uppercrustpies.com |
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Telephone | 0161 7669744 |
Telephone region | Manchester |
Registered Address | 50 Hardmans Road Whitefield Manchester Lancashire M45 7BD |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Besses |
Built Up Area | Greater Manchester |
1 at £1 | Christine Ann Lomas 50.00% Ordinary |
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1 at £1 | John Vernon Lomas 50.00% Ordinary |
Year | 2014 |
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Net Worth | £143,440 |
Cash | £13,046 |
Current Liabilities | £179,034 |
Latest Accounts | 30 August 2020 (3 years, 7 months ago) |
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Next Accounts Due | 30 May 2022 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 August |
Latest Return | 1 June 2021 (2 years, 10 months ago) |
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Next Return Due | 15 June 2022 (overdue) |
12 November 2010 | Delivered on: 17 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
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26 November 2020 | Unaudited abridged accounts made up to 30 August 2019 (6 pages) |
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28 August 2020 | Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page) |
1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
25 December 2019 | Unaudited abridged accounts made up to 31 August 2018 (5 pages) |
19 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
30 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
2 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
2 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
2 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
17 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
17 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 August 2010 | Director's details changed for John Vernon Lomas on 31 May 2010 (2 pages) |
15 August 2010 | Director's details changed for Christine Ann Lomas on 31 May 2010 (2 pages) |
15 August 2010 | Director's details changed for John Vernon Lomas on 31 May 2010 (2 pages) |
15 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
15 August 2010 | Director's details changed for Christine Ann Lomas on 31 May 2010 (2 pages) |
15 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
15 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
13 July 2009 | Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page) |
13 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
13 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
13 July 2009 | Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
14 January 2009 | Return made up to 01/06/08; full list of members (4 pages) |
14 January 2009 | Return made up to 01/06/08; full list of members (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
25 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
25 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
20 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
20 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
25 May 2006 | Return made up to 01/06/05; full list of members (7 pages) |
25 May 2006 | Return made up to 01/06/05; full list of members (7 pages) |
9 May 2006 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2006 | Compulsory strike-off action has been discontinued (1 page) |
29 December 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
29 December 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2004 | Return made up to 01/06/04; full list of members (8 pages) |
26 November 2004 | Return made up to 01/06/04; full list of members (8 pages) |
8 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
8 April 2004 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
8 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
8 April 2004 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
30 May 2003 | Return made up to 01/06/03; full list of members (7 pages) |
30 May 2003 | Return made up to 01/06/03; full list of members (7 pages) |
18 November 2002 | Return made up to 01/06/02; full list of members (7 pages) |
18 November 2002 | Return made up to 01/06/02; full list of members (7 pages) |
20 September 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
20 September 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
10 August 2001 | Return made up to 01/06/01; full list of members (6 pages) |
10 August 2001 | Return made up to 01/06/01; full list of members (6 pages) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | New secretary appointed;new director appointed (2 pages) |
7 June 2000 | Registered office changed on 07/06/00 from: bridge street 181 queen victoria street london EC4V 4DZ (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | New secretary appointed;new director appointed (2 pages) |
7 June 2000 | Registered office changed on 07/06/00 from: bridge street 181 queen victoria street london EC4V 4DZ (1 page) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | Secretary resigned (1 page) |
7 June 2000 | Secretary resigned (1 page) |
7 June 2000 | New director appointed (2 pages) |
1 June 2000 | Incorporation (14 pages) |
1 June 2000 | Incorporation (14 pages) |