Salford
M6 6DE
Secretary Name | Irene Estry |
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Nationality | British |
Status | Current |
Appointed | 11 October 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | eepromo.com |
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Email address | [email protected] |
Telephone | 0161 7962225 |
Telephone region | Manchester |
Registered Address | C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
80 at £1 | Francine Elkinson 80.00% Ordinary |
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20 at £1 | Irene Estry 20.00% Ordinary |
Year | 2014 |
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Net Worth | £75,292 |
Cash | £109,273 |
Current Liabilities | £120,300 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
19 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
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24 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
20 December 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
13 June 2018 | Registered office address changed from 67 Windsor Road Prestwich Manchester M25 0DB to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 13 June 2018 (1 page) |
13 June 2018 | Director's details changed for Mrs Francine Mandy Elkinson on 13 June 2018 (2 pages) |
13 June 2018 | Secretary's details changed for Irene Estry on 13 June 2018 (1 page) |
16 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
20 December 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
6 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
27 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
12 January 2015 | Registered office address changed from 69 Windsor Rd Prestwich Manchester M25 0DB to 67 Windsor Road Prestwich Manchester M25 0DB on 12 January 2015 (1 page) |
12 January 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Registered office address changed from 69 Windsor Rd Prestwich Manchester M25 0DB to 67 Windsor Road Prestwich Manchester M25 0DB on 12 January 2015 (1 page) |
12 January 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
17 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
6 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
28 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
24 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
12 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
29 October 2009 | Director's details changed for Francine Elkinson on 29 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Francine Elkinson on 29 October 2009 (2 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
4 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
4 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
4 August 2008 | Return made up to 11/10/07; full list of members (3 pages) |
4 August 2008 | Return made up to 11/10/07; full list of members (3 pages) |
13 May 2008 | Return made up to 11/10/06; full list of members (3 pages) |
13 May 2008 | Return made up to 11/10/06; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
4 May 2006 | Return made up to 11/10/05; full list of members (2 pages) |
4 May 2006 | Return made up to 11/10/05; full list of members (2 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
2 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
2 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
12 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
12 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
6 August 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
6 August 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
23 April 2004 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
23 April 2004 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
22 December 2003 | Ad 11/06/03--------- £ si 99@1 (2 pages) |
22 December 2003 | Ad 11/06/03--------- £ si 99@1 (2 pages) |
10 December 2003 | Resolutions
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10 December 2003 | Resolutions
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11 November 2003 | Return made up to 11/10/03; full list of members
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11 November 2003 | Return made up to 11/10/03; full list of members
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31 October 2003 | Ad 01/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 October 2003 | Ad 01/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 September 2003 | New secretary appointed (2 pages) |
20 September 2003 | New director appointed (2 pages) |
20 September 2003 | New secretary appointed (2 pages) |
20 September 2003 | New director appointed (2 pages) |
8 May 2003 | Memorandum and Articles of Association (6 pages) |
8 May 2003 | Memorandum and Articles of Association (6 pages) |
6 May 2003 | Company name changed the agency (manchester) LIMITED\certificate issued on 06/05/03 (2 pages) |
6 May 2003 | Company name changed the agency (manchester) LIMITED\certificate issued on 06/05/03 (2 pages) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Incorporation (9 pages) |
11 October 2002 | Incorporation (9 pages) |