Walmersley
Bury
Lancashire
BL9 6PU
Secretary Name | Elaine Smith |
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Nationality | British |
Status | Current |
Appointed | 21 January 2003(1 week, 5 days after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Secretary |
Correspondence Address | 75 Milbourne Road Walmersley Bury Lancashire BL9 6PU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 January 2003(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 | 09 January 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 0161 7976262 |
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Telephone region | Manchester |
Registered Address | Britannia Garage, Samuels Street Bury Lancs BL9 6AG |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Moorside |
Built Up Area | Greater Manchester |
99 at £1 | Andrew Paul Smith 99.00% Ordinary |
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1 at £1 | Elaine Smith 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£105,917 |
Current Liabilities | £7,873 |
Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 9 January 2024 (4 months, 1 week ago) |
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Next Return Due | 23 January 2025 (8 months, 1 week from now) |
25 August 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
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17 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
28 April 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
24 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
17 March 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
27 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
10 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
16 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
23 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
17 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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21 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
21 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
16 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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18 September 2014 | Micro company accounts made up to 31 December 2013 (1 page) |
18 September 2014 | Micro company accounts made up to 31 December 2013 (1 page) |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 January 2010 | Director's details changed for Andrew Paul Smith on 9 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Andrew Paul Smith on 9 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Andrew Paul Smith on 9 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
19 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 February 2008 | Return made up to 09/01/08; full list of members (3 pages) |
29 February 2008 | Return made up to 09/01/08; full list of members (3 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
8 February 2007 | Director's particulars changed (1 page) |
8 February 2007 | Director's particulars changed (1 page) |
8 February 2007 | Secretary's particulars changed (1 page) |
8 February 2007 | Secretary's particulars changed (1 page) |
8 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
16 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
18 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
10 June 2004 | Resolutions
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10 June 2004 | Resolutions
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2 April 2004 | Return made up to 09/01/04; full list of members (6 pages) |
2 April 2004 | Return made up to 09/01/04; full list of members (6 pages) |
9 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
9 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | New secretary appointed (2 pages) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | Ad 21/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 January 2003 | Ad 21/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 January 2003 | New secretary appointed (2 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Secretary resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Secretary resigned (1 page) |
9 January 2003 | Incorporation (9 pages) |
9 January 2003 | Incorporation (9 pages) |