St James Building
79 Oxford Street
Manchester
M1 6HT
Director Name | Sandra Brown |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
Secretary Name | Ibrar Ahmed |
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Nationality | British |
Status | Current |
Appointed | 02 July 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
90 at £1 | Sandra Chan 90.00% Ordinary |
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10 at £1 | Ibrar Ahmed 10.00% Ordinary |
Year | 2014 |
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Net Worth | £6,549 |
Cash | £32,676 |
Current Liabilities | £106,000 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
16 May 2013 | Delivered on: 17 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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4 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
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19 May 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
5 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
16 June 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
5 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
4 July 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
6 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
2 April 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
9 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
3 April 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
3 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
3 July 2018 | Change of details for Sandra Chan as a person with significant control on 6 April 2016 (2 pages) |
26 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
5 December 2017 | Withdrawal of a person with significant control statement on 5 December 2017 (2 pages) |
5 December 2017 | Withdrawal of a person with significant control statement on 5 December 2017 (2 pages) |
21 July 2017 | Notification of Sandra Chan as a person with significant control on 6 April 2016 (2 pages) |
21 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
21 July 2017 | Notification of Sandra Chan as a person with significant control on 6 April 2016 (2 pages) |
21 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
24 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 2 July 2015 (15 pages) |
23 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 2 July 2015 (15 pages) |
23 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 2 July 2015 (15 pages) |
5 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
Statement of capital on 2015-12-23
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5 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
Statement of capital on 2015-12-23
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5 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
Statement of capital on 2015-12-23
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5 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
18 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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17 May 2013 | Registration of charge 048174370001 (8 pages) |
17 May 2013 | Registration of charge 048174370001 (8 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
17 July 2012 | Director's details changed for Sandra Chan on 2 July 2012 (2 pages) |
17 July 2012 | Secretary's details changed for Ibrar Ahmed on 2 July 2012 (1 page) |
17 July 2012 | Secretary's details changed for Ibrar Ahmed on 2 July 2012 (1 page) |
17 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Director's details changed for Sandra Chan on 2 July 2012 (2 pages) |
17 July 2012 | Secretary's details changed for Ibrar Ahmed on 2 July 2012 (1 page) |
17 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Director's details changed for Sandra Chan on 2 July 2012 (2 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Secretary's details changed for Ibrar Ahmed on 2 July 2011 (2 pages) |
21 July 2011 | Secretary's details changed for Ibrar Ahmed on 2 July 2011 (2 pages) |
21 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Secretary's details changed for Ibrar Ahmed on 2 July 2011 (2 pages) |
21 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 July 2010 | Director's details changed for Sandra Chan on 2 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Sandra Chan on 2 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Sandra Chan on 2 July 2010 (2 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
14 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
4 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
4 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
11 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
30 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
30 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
31 July 2007 | Return made up to 02/07/07; no change of members (6 pages) |
31 July 2007 | Return made up to 02/07/07; no change of members (6 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
4 August 2006 | Return made up to 02/07/06; full list of members (6 pages) |
4 August 2006 | Return made up to 02/07/06; full list of members (6 pages) |
12 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
12 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
29 July 2005 | Director's particulars changed (1 page) |
29 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
22 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
10 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
10 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
24 November 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
24 November 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
5 August 2004 | Return made up to 02/07/04; full list of members
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5 August 2004 | Return made up to 02/07/04; full list of members
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15 October 2003 | Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
15 October 2003 | Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
15 July 2003 | New secretary appointed (2 pages) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | New director appointed (2 pages) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | New secretary appointed (2 pages) |
15 July 2003 | Secretary resigned (1 page) |
15 July 2003 | New director appointed (2 pages) |
15 July 2003 | Secretary resigned (1 page) |
2 July 2003 | Incorporation (20 pages) |
2 July 2003 | Incorporation (20 pages) |