Worsley
Lancashire
M28 2UR
Secretary Name | Gaynette Ida Berry |
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Nationality | British |
Status | Closed |
Appointed | 03 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Riding Fold Lane Worsley Lancashire M28 2UR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0161 7934936 |
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Telephone region | Manchester |
Registered Address | C/O Freedman Frankl & Taylor 31 King Street West Manchester Lancashire M3 2PJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
75 at £1 | Mr Ian William Berry 75.00% Ordinary |
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25 at £1 | Mrs Gaynette Ida Berry 25.00% Ordinary |
Year | 2014 |
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Net Worth | £5,852 |
Current Liabilities | £20,661 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
26 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
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10 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
18 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
9 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
28 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
28 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
19 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
5 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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29 September 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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29 September 2014 | Micro company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Micro company accounts made up to 31 December 2013 (5 pages) |
30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
29 October 2009 | Director's details changed for Ian William Berry on 3 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Ian William Berry on 3 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Ian William Berry on 3 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
30 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
9 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
27 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
27 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
5 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
5 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
20 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
20 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 August 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
9 August 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
9 October 2003 | Return made up to 03/10/03; full list of members
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9 October 2003 | Return made up to 03/10/03; full list of members
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18 December 2002 | New director appointed (2 pages) |
18 December 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (1 page) |
18 December 2002 | New secretary appointed (2 pages) |
18 December 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (1 page) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | New secretary appointed (2 pages) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Secretary resigned (1 page) |
10 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Incorporation (16 pages) |
3 October 2002 | Incorporation (16 pages) |