Prestwich
Manchester
M25 1PY
Director Name | Mr Stuart Matthew Melling |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2001(same day as company formation) |
Role | Business Development Director |
Country of Residence | United States |
Correspondence Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
Secretary Name | Mr Daniel Foster |
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Nationality | British |
Status | Current |
Appointed | 18 April 2001(same day as company formation) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
Director Name | Mr David Randall |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2016(15 years after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 April 2001(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 | 18 April 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | www.34sp.com |
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Email address | [email protected] |
Telephone | 0161 9873434 |
Telephone region | Manchester |
Registered Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Holyrood |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Daniel Foster 50.00% Ordinary |
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50 at £1 | Stuart Mathew Melling 50.00% Ordinary |
Year | 2014 |
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Net Worth | £401,083 |
Cash | £115,652 |
Current Liabilities | £197,457 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 18 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 2 May 2024 (1 month from now) |
19 July 2013 | Delivered on: 25 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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30 January 2024 | Micro company accounts made up to 30 April 2023 (6 pages) |
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18 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
24 January 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
28 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
27 August 2021 | Micro company accounts made up to 30 April 2021 (6 pages) |
19 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
26 January 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
14 December 2020 | Director's details changed for Mr Stuart Mathew Melling on 14 December 2020 (2 pages) |
6 July 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
10 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
14 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
27 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
7 October 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
7 October 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
3 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
5 May 2016 | Director's details changed for Mr Stuart Mathew Melling on 15 April 2016 (2 pages) |
5 May 2016 | Appointment of Mr David Randall as a director on 15 April 2016 (2 pages) |
5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Director's details changed for Mr Stuart Mathew Melling on 15 April 2016 (2 pages) |
5 May 2016 | Appointment of Mr David Randall as a director on 15 April 2016 (2 pages) |
5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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4 May 2016 | Director's details changed for Mr Daniel Foster on 19 April 2016 (2 pages) |
4 May 2016 | Director's details changed for Mr Daniel Foster on 19 April 2016 (2 pages) |
4 May 2016 | Director's details changed for Mr Daniel Foster on 19 April 2016 (2 pages) |
4 May 2016 | Director's details changed for Mr Daniel Foster on 19 April 2016 (2 pages) |
26 April 2016 | Secretary's details changed for Mr Daniel Foster on 17 April 2016 (1 page) |
26 April 2016 | Director's details changed for Mr Stuart Mathew Melling on 17 April 2016 (2 pages) |
26 April 2016 | Secretary's details changed for Mr Daniel Foster on 17 April 2016 (1 page) |
26 April 2016 | Director's details changed for Mr Stuart Mathew Melling on 17 April 2016 (2 pages) |
17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
11 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
6 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
25 July 2013 | Registration of charge 042011700001 (17 pages) |
25 July 2013 | Registration of charge 042011700001 (17 pages) |
10 July 2013 | Director's details changed for Mr Daniel Foster on 17 April 2013 (2 pages) |
10 July 2013 | Secretary's details changed for Mr Daniel Foster on 17 April 2013 (2 pages) |
10 July 2013 | Secretary's details changed for Mr Daniel Foster on 17 April 2013 (2 pages) |
10 July 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
10 July 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
10 July 2013 | Director's details changed for Mr Daniel Foster on 17 April 2013 (2 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
18 July 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
7 July 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 May 2010 | Director's details changed for Stuart Mathew Melling on 1 October 2009 (2 pages) |
7 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Director's details changed for Stuart Mathew Melling on 1 October 2009 (2 pages) |
7 May 2010 | Director's details changed for Stuart Mathew Melling on 1 October 2009 (2 pages) |
7 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
14 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
29 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
29 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
6 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
6 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
1 May 2007 | Director's particulars changed (1 page) |
1 May 2007 | Director's particulars changed (1 page) |
1 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
1 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
17 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
17 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
6 June 2006 | Return made up to 18/04/06; full list of members
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6 June 2006 | Return made up to 18/04/06; full list of members
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20 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
20 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
14 April 2005 | Return made up to 18/04/05; full list of members
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14 April 2005 | Return made up to 18/04/05; full list of members
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31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
13 April 2004 | Return made up to 18/04/04; full list of members
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13 April 2004 | Return made up to 18/04/04; full list of members
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29 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
29 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
29 April 2003 | Return made up to 18/04/03; full list of members (8 pages) |
29 April 2003 | Return made up to 18/04/03; full list of members (8 pages) |
13 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
13 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
25 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
25 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New secretary appointed;new director appointed (2 pages) |
18 May 2001 | New secretary appointed;new director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
3 May 2001 | Ad 18/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 May 2001 | Registered office changed on 03/05/01 from: 349 bury old road prestwich manchester M25 1PY (1 page) |
3 May 2001 | Ad 18/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 May 2001 | Registered office changed on 03/05/01 from: 349 bury old road prestwich manchester M25 1PY (1 page) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | Secretary resigned (1 page) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | Secretary resigned (1 page) |
18 April 2001 | Incorporation (12 pages) |
18 April 2001 | Incorporation (12 pages) |