269 Walmersley Road
Bury
Lancashire
BL9 6NX
Secretary Name | Mr Jonathan Staples |
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Nationality | British |
Status | Current |
Appointed | 01 February 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
Director Name | Ms Sarah Jane Louise Southworth |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 March 2004(2 years, 1 month after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Moorside |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Ms Lara Emma Kirsty Southworth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,018 |
Cash | £38,832 |
Current Liabilities | £21,814 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 16 January 2024 (2 months, 1 week ago) |
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Next Return Due | 30 January 2025 (10 months from now) |
23 February 2023 | Confirmation statement made on 16 January 2023 with updates (4 pages) |
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31 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
28 January 2022 | Confirmation statement made on 16 January 2022 with updates (4 pages) |
29 April 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
11 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
7 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
24 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
8 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
28 February 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
31 January 2018 | Notification of Lara Emma Kirsty Southworth as a person with significant control on 6 April 2016 (2 pages) |
31 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
26 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
26 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
17 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
2 March 2016 | Director's details changed for Ms Lara Emma Kirsty Southworth on 1 March 2016 (2 pages) |
2 March 2016 | Director's details changed for Ms Lara Emma Kirsty Southworth on 1 March 2016 (2 pages) |
9 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
6 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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26 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
28 January 2010 | Director's details changed for Ms Lara Emma Kirsty Southworth on 28 January 2010 (2 pages) |
28 January 2010 | Secretary's details changed for Mr Jonathan Staples on 28 January 2010 (1 page) |
28 January 2010 | Director's details changed for Sarah Jane Louise Southworth on 28 January 2010 (2 pages) |
28 January 2010 | Secretary's details changed for Mr Jonathan Staples on 28 January 2010 (1 page) |
28 January 2010 | Director's details changed for Sarah Jane Louise Southworth on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Ms Lara Emma Kirsty Southworth on 28 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
11 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
11 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
5 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
5 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
16 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
16 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
23 January 2006 | Return made up to 16/01/06; full list of members
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23 January 2006 | Return made up to 16/01/06; full list of members
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25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
8 March 2005 | Return made up to 16/01/05; full list of members (7 pages) |
8 March 2005 | Return made up to 16/01/05; full list of members (7 pages) |
30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
18 March 2004 | Registered office changed on 18/03/04 from: 6 standring avenue bury lancashire BL8 2DT (1 page) |
18 March 2004 | Registered office changed on 18/03/04 from: 6 standring avenue bury lancashire BL8 2DT (1 page) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
6 March 2004 | Return made up to 16/01/04; full list of members (4 pages) |
6 March 2004 | Return made up to 16/01/04; full list of members (4 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
16 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
19 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
19 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
18 February 2003 | Company name changed flatplant LIMITED\certificate issued on 18/02/03 (2 pages) |
18 February 2003 | Company name changed flatplant LIMITED\certificate issued on 18/02/03 (2 pages) |
26 February 2002 | Registered office changed on 26/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | Registered office changed on 26/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 February 2002 | New secretary appointed (2 pages) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | Director resigned (1 page) |
21 February 2002 | Secretary resigned (1 page) |
21 February 2002 | Secretary resigned (1 page) |
21 February 2002 | Director resigned (1 page) |
16 January 2002 | Incorporation (17 pages) |
16 January 2002 | Incorporation (17 pages) |