| Company Name | North Manchester Couriers Ltd |
|---|---|
| Director | Peter Jeffrey Gayne |
| Company Status | Active |
| Company Number | 04692619 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2003(21 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Peter Jeffrey Gayne |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Whiteside Fold Norden Rochdale Lancashire OL12 7PL |
| Director Name | Mrs Judith Gayne |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Whiteside Fold Norden Rochdale Lancashire OL12 7PL |
| Secretary Name | Mrs Judith Gayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Whiteside Fold Norden Rochdale Lancashire OL12 7PL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 211 Manchester New Road Middleton Manchester M24 1JT |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | South Middleton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80 at £1 | Peter Jeffrey Gayne 80.00% Ordinary |
|---|---|
| 20 at £1 | Judith Gayne 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,980 |
| Cash | £109,662 |
| Current Liabilities | £62,085 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 12 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 27 February 2019 | Registered office address changed from 1-3 Saint Marys Place Bury Lancashire BL9 0DZ to 11 Whiteside Fold Rochdale OL12 7PL on 27 February 2019 (1 page) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 3 January 2017 | Termination of appointment of Judith Gayne as a secretary on 1 January 2017 (1 page) |
| 3 January 2017 | Termination of appointment of Judith Gayne as a director on 1 January 2017 (1 page) |
| 3 January 2017 | Termination of appointment of Judith Gayne as a secretary on 1 January 2017 (1 page) |
| 3 January 2017 | Termination of appointment of Judith Gayne as a director on 1 January 2017 (1 page) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 April 2011 | Secretary's details changed for Ms Judith Kakade on 18 July 2010 (1 page) |
| 14 April 2011 | Secretary's details changed for Ms Judith Kakade on 18 July 2010 (1 page) |
| 14 April 2011 | Director's details changed for Ms Judith Kakade on 18 July 2010 (2 pages) |
| 14 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Director's details changed for Ms Judith Kakade on 18 July 2010 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Peter Jeffrey Gayne on 11 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Judith Kakade on 11 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Peter Jeffrey Gayne on 11 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Judith Kakade on 11 March 2010 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 23 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 23 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 22 March 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 1 - 3 st mary place bury BL9 0DZ (1 page) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 1 - 3 st mary place bury BL9 0DZ (1 page) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2003 | Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2003 | Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Incorporation (9 pages) |
| 11 March 2003 | Incorporation (9 pages) |