Manchester Tippers Limited

Company Name	Manchester Tippers Limited
Director	Sean Walsh
Company Status	Active
Company Number	04039781
Category	Private Limited Company
Incorporation Date	19 July 2000(23 years, 9 months ago)
Previous Names	Manchester Tippers Services Limited and J Walsh & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sean Walsh
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(8 years, 9 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 49-51 Chorley New Road Bolton BL1 4QR

Director Name	John Walsh
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Gardeners Lodge Cavendish Road Eccles Manchester M30 9JF

Secretary Name	Zafar Khan
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Leighton Road Old Trafford Manchester M16 9WU

Secretary Name	Edward Walsh
Nationality	British
Status	Resigned
Appointed	23 July 2004(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 20 April 2009)
Role	Company Director
Correspondence Address	Rosewood Dam Head Lane Glazebrook Warrington Cheshire WA3 5DD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR

Contact

Website	manchester-tippers.co.uk
Email address	[email protected]
Telephone	0161 7430000
Telephone region	Manchester

Location

Registered Address	Astley House Lower Green Lane Astley Manchester M29 7JZ
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Address Matches	Over 10 other UK companies use this postal address

Shareholders

26 at £1	Clare Macauley 26.00% Ordinary
25 at £1	Andrew Murray 25.00% Ordinary
25 at £1	Sean Walsh 25.00% Ordinary
24 at £1	Michelle Walsh 24.00% Ordinary

Financials

Year	2014
Net Worth	-£173,680
Cash	£25,302
Current Liabilities	£1,460,735

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Charges

22 December 2014	Delivered on: 24 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

14 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
25 July 2017	Notification of Clare Macauley as a person with significant control on 6 April 2016 (2 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 December 2014	Registration of charge 040397810001, created on 22 December 2014 (21 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 October 2012	Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 November 2010	Director's details changed for Sean Walsh on 22 November 2010 (2 pages)
11 November 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 11 November 2010 (1 page)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
26 June 2009	Appointment terminated director john walsh (1 page)
5 May 2009	Director appointed sean walsh (1 page)
1 May 2009	Appointment terminated secretary edward walsh (1 page)
25 April 2009	Company name changed j walsh & company LIMITED\certificate issued on 27/04/09 (2 pages)
22 August 2008	Return made up to 30/06/08; full list of members (3 pages)
19 May 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
23 October 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 30/06/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
24 April 2007	Accounting reference date shortened from 31/07/07 to 28/02/07 (1 page)
15 September 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
3 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
1 September 2005	Registered office changed on 01/09/05 from: upper wharf street salford lancashire M5 4TY (1 page)
8 July 2005	Return made up to 30/06/05; full list of members (6 pages)
4 March 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
4 February 2005	Company name changed manchester tippers services limi ted\certificate issued on 04/02/05 (2 pages)
30 October 2004	Return made up to 19/07/04; full list of members 363(287) ‐ Registered office changed on 30/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
17 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
16 August 2003	Return made up to 19/07/03; full list of members (6 pages)
7 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
6 August 2002	Return made up to 19/07/02; full list of members (6 pages)
29 March 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
31 July 2001	Return made up to 19/07/01; full list of members (6 pages)
27 July 2000	Director resigned (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Secretary resigned (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Registered office changed on 27/07/00 from: the britannia suite saint jamess buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
19 July 2000	Incorporation (10 pages)

Manchester Tippers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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