301 Manchester Road
Bury
Lancashire
BL9 9QS
Director Name | Marion Melia |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Starkies West 301 Manchester Road Bury Lancashire BL9 9QS |
Secretary Name | Gordon Peter Melia |
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Nationality | British |
Status | Current |
Appointed | 26 July 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Starkies West 301 Manchester Road Bury Lancashire BL9 9QS |
Director Name | Mrs Kathryn Shoreman |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2018(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Chatsworth Close Hollins Bury Lancashire BL9 8BR |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2000(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Starkies West 301 Manchester Road, Bury Lancashire BL9 9QS |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Redvales |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £30,362 |
Cash | £8,398 |
Current Liabilities | £200,775 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 31 May 2023 (11 months ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
24 October 2006 | Delivered on: 26 October 2006 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H sefton court back sefton street bury lancashire t/n LA76766. Outstanding |
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15 October 2001 | Delivered on: 27 October 2001 Satisfied on: 26 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sefton court back walmersley road east bury greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
22 September 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
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12 June 2020 | Confirmation statement made on 6 June 2020 with updates (6 pages) |
17 December 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
12 June 2019 | Confirmation statement made on 6 June 2019 with updates (6 pages) |
24 October 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
17 October 2018 | Appointment of Mrs Kathryn Shoreman as a director on 15 October 2018 (2 pages) |
12 June 2018 | Notification of Kathryn Shoreman as a person with significant control on 6 April 2016 (2 pages) |
12 June 2018 | Notification of Gordon Peter Melia as a person with significant control on 6 April 2016 (2 pages) |
12 June 2018 | Notification of Marion Melia as a person with significant control on 6 April 2016 (2 pages) |
12 June 2018 | Confirmation statement made on 6 June 2018 with updates (6 pages) |
27 November 2017 | Change of share class name or designation (2 pages) |
27 November 2017 | Change of share class name or designation (2 pages) |
24 November 2017 | Resolutions
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24 November 2017 | Resolutions
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19 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
19 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates (9 pages) |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates (9 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
16 November 2016 | Resolutions
|
16 November 2016 | Resolutions
|
10 November 2016 | Change of share class name or designation (2 pages) |
10 November 2016 | Change of share class name or designation (2 pages) |
13 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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28 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
2 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
19 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
19 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
22 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
22 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
14 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
14 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
20 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
20 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
26 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 October 2006 | Particulars of mortgage/charge (7 pages) |
26 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 October 2006 | Particulars of mortgage/charge (7 pages) |
10 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
10 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
27 July 2005 | Return made up to 26/07/05; full list of members (3 pages) |
27 July 2005 | Return made up to 26/07/05; full list of members (3 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
2 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
2 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
22 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
22 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
3 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
3 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
31 July 2002 | Return made up to 26/07/02; full list of members (7 pages) |
31 July 2002 | Return made up to 26/07/02; full list of members (7 pages) |
25 February 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
25 February 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
27 October 2001 | Particulars of mortgage/charge (3 pages) |
27 October 2001 | Particulars of mortgage/charge (3 pages) |
3 August 2001 | Return made up to 26/07/01; full list of members
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3 August 2001 | Return made up to 26/07/01; full list of members
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1 November 2000 | Ad 03/08/00-30/09/00 £ si 99@1=99 £ ic 1/100 (2 pages) |
1 November 2000 | Ad 03/08/00-30/09/00 £ si 99@1=99 £ ic 1/100 (2 pages) |
3 August 2000 | Secretary resigned (1 page) |
3 August 2000 | Secretary resigned (1 page) |
26 July 2000 | Incorporation (20 pages) |
26 July 2000 | Incorporation (20 pages) |