Openshaw
Manchester
M11 2DW
Secretary Name | Kahhar El-Ammar |
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Nationality | British |
Status | Current |
Appointed | 24 January 2011(8 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Correspondence Address | Unit 6 City Course Trading Estate Whitworth Street Openshaw Manchester M11 2DW |
Director Name | Kahhar El Ammar |
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Date of Birth | June 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(1 week, 6 days after company formation) |
Appointment Duration | 8 years (resigned 24 January 2011) |
Role | Sales Director |
Correspondence Address | 56 Leech Avenue Ashton Under Lyne Lancashire OL6 8HH |
Secretary Name | Jasmine Nicola El Ammar |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(1 week, 6 days after company formation) |
Appointment Duration | 8 years (resigned 24 January 2011) |
Role | Company Director |
Correspondence Address | 56 Leech Avenue Ashton Under Lyne Lancashire OL6 8HH |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Telephone | 0161 2237590 |
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Telephone region | Manchester |
Registered Address | Unit 6 City Course Trading Estate Whitworth Street Openshaw Manchester M11 2DW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
2 at £1 | Mahmoud Hussien El-ammar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £62,473 |
Cash | £42,653 |
Current Liabilities | £69,777 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (5 months ago) |
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Next Return Due | 3 January 2025 (7 months, 2 weeks from now) |
4 February 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
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18 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
27 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
12 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
11 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
24 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
16 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
22 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
20 May 2019 | Registered office address changed from 67 the Avenue Sale Cheshire M33 4GA to Unit 6 City Course Trading Estate Whitworth Street Openshaw Manchester M11 2DW on 20 May 2019 (1 page) |
24 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
3 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 February 2012 | Annual return made up to 20 December 2011 no member list (13 pages) |
6 February 2012 | Annual return made up to 20 December 2011 no member list (13 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (14 pages) |
17 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (14 pages) |
8 February 2011 | Termination of appointment of Kahhar El Ammar as a director (2 pages) |
8 February 2011 | Appointment of Kahhar El-Ammar as a secretary (3 pages) |
8 February 2011 | Termination of appointment of Kahhar El Ammar as a director (2 pages) |
8 February 2011 | Appointment of Kahhar El-Ammar as a secretary (3 pages) |
3 February 2011 | Termination of appointment of Jasmine El Ammar as a secretary (2 pages) |
3 February 2011 | Appointment of Mahmoud Hussien El-Ammar as a director (3 pages) |
3 February 2011 | Appointment of Mahmoud Hussien El-Ammar as a director (3 pages) |
3 February 2011 | Termination of appointment of Jasmine El Ammar as a secretary (2 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (12 pages) |
25 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (12 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 February 2009 | Return made up to 20/12/08; no change of members (6 pages) |
19 February 2009 | Return made up to 20/12/08; no change of members (6 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 January 2008 | Return made up to 20/12/07; no change of members (6 pages) |
22 January 2008 | Return made up to 20/12/07; no change of members (6 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
15 February 2007 | Return made up to 20/12/06; full list of members
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15 February 2007 | Return made up to 20/12/06; full list of members
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12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
20 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
20 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 July 2005 | Registered office changed on 09/07/05 from: the copper room deva centre trinity way manchester M3 7BG (1 page) |
9 July 2005 | Registered office changed on 09/07/05 from: the copper room deva centre trinity way manchester M3 7BG (1 page) |
22 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
19 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
19 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
23 January 2003 | Secretary resigned (1 page) |
23 January 2003 | Registered office changed on 23/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages) |
23 January 2003 | Secretary resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Registered office changed on 23/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | New secretary appointed (2 pages) |
23 January 2003 | New secretary appointed (2 pages) |
23 January 2003 | Director resigned (1 page) |
20 December 2002 | Incorporation (31 pages) |
20 December 2002 | Incorporation (31 pages) |