Whitefield
Lancashire
M45 7HP
Director Name | Mr Sheldon Lee |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2012(9 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Park Hill, Bury Old Road Prestwich Manchester M25 0FX |
Director Name | Abraham David Lipson |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(same day as company formation) |
Role | Retired |
Correspondence Address | 10 Links View Court Whitefield Lancashire M45 7HP |
Director Name | Mr Ellis Franks |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(same day as company formation) |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Links View Court Whitefield Manchester M45 7HP |
Secretary Name | Walter David Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(same day as company formation) |
Role | Pharmacist Retired |
Correspondence Address | 9 Linksview Court Whitefield Lancashire M45 7HP |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2002(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2002(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | 10 Park Hill, Bury Old Road Prestwich Manchester M25 0FX |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
2 at £1 | Ellis Franks 6.67% Ordinary |
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2 at £1 | Mark Puddephad 6.67% Ordinary |
2 at £1 | Philip David Salter 6.67% Ordinary |
2 at £1 | Rosalie Goldich 6.67% Ordinary |
2 at £1 | Stephanie Marcia Lipson 6.67% Ordinary |
1 at £1 | Anthony Marshall Stolberg 3.33% Ordinary |
1 at £1 | David Jeremy Phillips & Judith Phillips 3.33% Ordinary |
1 at £1 | David Lee 3.33% Ordinary |
1 at £1 | Doreen Blackston 3.33% Ordinary |
1 at £1 | Graham John Allen 3.33% Ordinary |
1 at £1 | Louise Naftel 3.33% Ordinary |
1 at £1 | Marian Fisher & Walter David Fisher 3.33% Ordinary |
1 at £1 | Marigold Lee 3.33% Ordinary |
1 at £1 | Mavis Walker & Peter Barry Walker 3.33% Ordinary |
1 at £1 | Michael Yardley & Sandra Dorothy Yardley 3.33% Ordinary |
1 at £1 | Mr A. Spindler & Mrs Spindler 3.33% Ordinary |
1 at £1 | Mr Mooney & Mrs Mooney 3.33% Ordinary |
1 at £1 | Pamela Brownstein 3.33% Ordinary |
1 at £1 | Rita Doreen Austin 3.33% Ordinary |
1 at £1 | Sharon Fagen & Ian Fagen 3.33% Ordinary |
1 at £1 | Stephanie Isaacs 3.33% Ordinary |
1 at £1 | Susan Irene Matus 3.33% Ordinary |
1 at £1 | Sylvia Piczenik & William Louis Green 3.33% Ordinary |
1 at £1 | Valarie Cohen 3.33% Ordinary |
1 at £1 | Westpar LTD 3.33% Ordinary |
Year | 2014 |
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Net Worth | £19,429 |
Cash | £11,462 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
29 December 2017 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
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20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
14 December 2016 | Termination of appointment of Ellis Franks as a director on 7 December 2016 (1 page) |
10 November 2016 | Registered office address changed from 15 Links View Court Whitefield Manchester M45 7HP to 10 Park Hill, Bury Old Road Prestwich Manchester M25 0FX on 10 November 2016 (1 page) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 August 2012 | Appointment of Mr Sheldon Lee as a director (2 pages) |
11 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
24 October 2011 | Termination of appointment of Walter Fisher as a secretary (1 page) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (7 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 January 2010 | Director's details changed for Graham John Allen on 7 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (13 pages) |
7 January 2010 | Director's details changed for Graham John Allen on 7 January 2010 (2 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 December 2008 | Return made up to 19/12/08; full list of members (14 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 January 2008 | Return made up to 19/12/07; full list of members (8 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
11 January 2007 | Secretary's particulars changed (1 page) |
11 January 2007 | Director's particulars changed (1 page) |
10 January 2007 | Return made up to 19/12/06; full list of members (8 pages) |
19 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
5 April 2006 | New director appointed (2 pages) |
5 April 2006 | Director resigned (1 page) |
16 January 2006 | Return made up to 19/12/05; change of members (7 pages) |
5 October 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
10 January 2005 | Return made up to 19/12/04; change of members (7 pages) |
30 September 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
18 January 2004 | Return made up to 19/12/03; full list of members (13 pages) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | New secretary appointed (2 pages) |
7 January 2003 | Secretary resigned (2 pages) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | Director resigned (2 pages) |
7 January 2003 | Registered office changed on 07/01/03 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
19 December 2002 | Incorporation (17 pages) |