Ladybirds (Manchester) Limited

Company Name	Ladybirds (Manchester) Limited
Director	Julie Keating
Company Status	Active
Company Number	04376285
Category	Private Limited Company
Incorporation Date	18 February 2002(22 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Julie Keating
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Buckingham Road Chorlton Lancashire M21 0RP

Secretary Name	Barington Johnson
Nationality	British
Status	Current
Appointed	13 January 2012(9 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	56 Buckingham Road Manchester Lancashire M21 0RP

Secretary Name	Maria Johnson
Nationality	British
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Secretary
Correspondence Address	2 Spinning Jenny Walk Ancoats Manchester Lancashire M4 6GX

Secretary Name	Adele Mason
Nationality	British
Status	Resigned
Appointed	30 May 2006(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	56 Buckingham Road Chorlton Manchester Lancashire M21 0RD

Secretary Name	Maria Johnston
Nationality	British
Status	Resigned
Appointed	11 July 2011(9 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 February 2012)
Role	Company Director
Correspondence Address	56 Buckingham Road Manchester Lancashire M21 0RP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Office 1, 1st Floor 41-43 Liverpool Road Cadishead Manchester M44 5BQ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Miss Julie Keating 100.00% Ordinary

Financials

Year	2014
Net Worth	£174,192
Cash	£128,956

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Filing History

9 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Director's details changed for Julie Keating on 17 February 2015 (2 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Annual return made up to 18 February 2014 Statement of capital on 2014-07-09 GBP 2 (14 pages)
9 July 2014	Termination of appointment of Maria Johnston as a secretary (2 pages)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
17 July 2013	Compulsory strike-off action has been discontinued (1 page)
16 July 2013	Annual return made up to 18 March 2013 with a full list of shareholders (14 pages)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	Annual return made up to 18 March 2012 (14 pages)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
13 February 2012	Appointment of Barington Johnson as a secretary (3 pages)
20 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
16 August 2011	Termination of appointment of Adele Mason as a secretary (2 pages)
1 August 2011	Appointment of Maria Johnston as a secretary (3 pages)
18 July 2011	Annual return made up to 18 March 2011 (14 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
15 July 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
29 June 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
9 September 2010	Secretary's details changed for Adele Mason on 1 June 2010 (3 pages)
9 September 2010	Secretary's details changed for Adele Mason on 1 June 2010 (3 pages)
15 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 December 2009	Annual return made up to 18 March 2009 (4 pages)
22 December 2009	Compulsory strike-off action has been discontinued (1 page)
21 December 2009	Annual return made up to 18 March 2008 (4 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
21 March 2007	Return made up to 18/02/07; full list of members (6 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
17 February 2006	Return made up to 18/02/06; full list of members (6 pages)
2 December 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
13 May 2005	Return made up to 18/02/05; full list of members (6 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
9 March 2004	Return made up to 18/02/04; full list of members (6 pages)
9 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
27 May 2003	Return made up to 18/02/03; full list of members (6 pages)
6 December 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Secretary resigned (1 page)
18 February 2002	Incorporation (18 pages)

Ladybirds (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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