Unwins Of Heaton Moor Limited

Company Name	Unwins Of Heaton Moor Limited
Company Status	Active
Company Number	04697687
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Miss Elizabeth Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 March 2003(same day as company formation)
Role	Greengrocer
Country of Residence	England
Correspondence Address	1 Handforth Road Wilmslow Cheshire SK9 2LX

Director Name	John Lloyd Jones
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	13 March 2003(same day as company formation)
Role	Greengrocer
Country of Residence	United Kingdom
Correspondence Address	178 Windsor Road Denton Manchester Lancashire M34 2HF

Director Name	Margaret Elizabeth Jones
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 March 2003(same day as company formation)
Role	Greengrocer
Country of Residence	United Kingdom
Correspondence Address	178 Windsor Road Denton Manchester Lancashire M34 2HF

Secretary Name	John Lloyd Jones
Nationality	British
Status	Current
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	178 Windsor Road Denton Manchester Lancashire M34 2HF

Director Name	Phillip David Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Greengrocer
Country of Residence	United Kingdom
Correspondence Address	Wychelm Cottage, 126 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7ND

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mooradvice.co.uk

Location

Registered Address	145 Heaton Moor Road Stockport Cheshire SK4 4HY
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

375 at £1	Elizabeth Jones 37.50% Ordinary
375 at £1	Phillip David Jones 37.50% Ordinary
125 at £1	John Lloyd Jones 12.50% Ordinary
125 at £1	Margaret Elizabeth Jones 12.50% Ordinary

Financials

Year	2014
Net Worth	£30,271
Cash	£81,310
Current Liabilities	£61,110

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

25 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
9 February 2023	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
30 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
22 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
20 October 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
30 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
22 October 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
29 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
12 July 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
19 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
5 September 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
5 September 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (6 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 August 2015	Termination of appointment of Phillip David Jones as a director on 18 July 2015 (1 page)
14 August 2015	Termination of appointment of Phillip David Jones as a director on 18 July 2015 (1 page)
24 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (7 pages)
24 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (7 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 March 2011	Director's details changed for Elizabeth Jones on 13 March 2011 (2 pages)
24 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
24 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
24 March 2011	Director's details changed for Elizabeth Jones on 13 March 2011 (2 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 March 2010	Director's details changed for Elizabeth Jones on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Phillip David Jones on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for John Lloyd Jones on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Margaret Elizabeth Jones on 15 March 2010 (2 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for John Lloyd Jones on 15 March 2010 (2 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Phillip David Jones on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Margaret Elizabeth Jones on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Elizabeth Jones on 15 March 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009	Return made up to 13/03/09; full list of members (5 pages)
20 March 2009	Return made up to 13/03/09; full list of members (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 13/03/08; full list of members (5 pages)
18 April 2008	Return made up to 13/03/08; full list of members (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2007	Return made up to 13/03/07; full list of members (3 pages)
26 March 2007	Return made up to 13/03/07; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 April 2006	Return made up to 13/03/06; full list of members (3 pages)
19 April 2006	Return made up to 13/03/06; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 April 2005	Return made up to 13/03/05; full list of members (3 pages)
7 April 2005	Return made up to 13/03/05; full list of members (3 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 April 2004	Return made up to 13/03/04; full list of members (8 pages)
13 April 2004	Return made up to 13/03/04; full list of members (8 pages)
30 July 2003	Ad 18/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 July 2003	Ad 18/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Secretary resigned (1 page)
13 March 2003	Incorporation (17 pages)
13 March 2003	Incorporation (17 pages)

Unwins Of Heaton Moor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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