Manchester
M2 3BA
Secretary Name | Jessica Findlay |
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Nationality | British |
Status | Current |
Appointed | 02 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
Director Name | Ms Jessica Findlay |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2010(7 years, 7 months after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Thomas Findlay & Jessica Findlay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £691,560 |
Cash | £476,688 |
Current Liabilities | £52,163 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
15 September 2023 | Confirmation statement made on 2 September 2023 with updates (4 pages) |
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29 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
29 September 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
14 September 2022 | Change of details for Ms Jessica Findlay as a person with significant control on 14 September 2022 (2 pages) |
14 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
14 September 2022 | Change of details for Mr Thomas Findlay as a person with significant control on 14 September 2022 (2 pages) |
4 October 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
16 October 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
3 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
19 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
16 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
26 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 February 2017 | Director's details changed for Thomas Charles Findlay on 14 February 2017 (2 pages) |
14 February 2017 | Director's details changed for Thomas Charles Findlay on 14 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Jessica Findlay on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Jessica Findlay on 10 February 2017 (2 pages) |
24 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page) |
24 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page) |
11 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
20 September 2013 | Director's details changed for Jessica Findlay on 20 September 2013 (2 pages) |
20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Director's details changed for Thomas Charles Findlay on 20 September 2013 (2 pages) |
20 September 2013 | Secretary's details changed for Jessica Findlay on 20 September 2013 (1 page) |
20 September 2013 | Director's details changed for Thomas Charles Findlay on 20 September 2013 (2 pages) |
20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Secretary's details changed for Jessica Findlay on 20 September 2013 (1 page) |
20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Director's details changed for Jessica Findlay on 20 September 2013 (2 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 November 2012 | Registered office address changed from C/O Addis & Co, Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 1 November 2012 (1 page) |
1 November 2012 | Registered office address changed from C/O Addis & Co, Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 1 November 2012 (1 page) |
1 November 2012 | Registered office address changed from C/O Addis & Co, Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 1 November 2012 (1 page) |
4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Director's details changed for Thomas Charles Findlay on 2 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Thomas Charles Findlay on 2 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Thomas Charles Findlay on 2 September 2010 (2 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
12 May 2010 | Appointment of Jessica Findlay as a director (3 pages) |
12 May 2010 | Appointment of Jessica Findlay as a director (3 pages) |
18 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
18 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
22 September 2008 | Secretary's change of particulars / jessica findlay / 03/09/2007 (1 page) |
22 September 2008 | Secretary's change of particulars / jessica findlay / 03/09/2007 (1 page) |
22 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
22 September 2008 | Director's change of particulars / thomas findlay / 03/09/2007 (1 page) |
22 September 2008 | Director's change of particulars / thomas findlay / 03/09/2007 (1 page) |
10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
5 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
21 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
21 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
11 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
11 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
20 September 2005 | Secretary's particulars changed (1 page) |
20 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
20 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
20 September 2005 | Secretary's particulars changed (1 page) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Director's particulars changed (1 page) |
8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
8 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
8 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
6 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
6 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
1 November 2003 | Return made up to 02/09/03; full list of members (6 pages) |
1 November 2003 | Return made up to 02/09/03; full list of members (6 pages) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | New secretary appointed (2 pages) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | New secretary appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
2 September 2002 | Incorporation (19 pages) |
2 September 2002 | Incorporation (19 pages) |