56 Peter Street
Manchester
M2 3NQ
Director Name | Mr Simon Noel Kelsey Lees |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2018(14 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Karen Whitby |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ |
Website | www.estimatorsonline.org |
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Registered Address | C/O Microbuild Ltd 196 Deansgate Manchester M3 3WF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Stephen Whitby 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
9 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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16 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
3 September 2019 | Termination of appointment of Karen Whitby as a secretary on 28 August 2019 (1 page) |
8 March 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
23 November 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
23 November 2018 | Cessation of Stephen Whitby as a person with significant control on 1 July 2018 (1 page) |
23 November 2018 | Notification of Microbuild Limited as a person with significant control on 1 July 2018 (2 pages) |
28 September 2018 | Appointment of Mr Simon Noel Kelsey Lees as a director on 1 July 2018 (2 pages) |
25 June 2018 | Statement of capital following an allotment of shares on 25 June 2018
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4 June 2018 | Statement of capital following an allotment of shares on 15 February 2018
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4 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
10 April 2018 | Change of details for Mr Stephen Whitby as a person with significant control on 6 April 2018 (2 pages) |
10 April 2018 | Change of details for Mr Stephen Whitby as a person with significant control on 6 April 2018 (2 pages) |
10 April 2018 | Director's details changed for Mr Stephen Whitby on 6 April 2018 (2 pages) |
10 April 2018 | Director's details changed for Mr Stephen Whitby on 6 April 2018 (2 pages) |
10 April 2018 | Secretary's details changed for Karen Whitby on 6 April 2018 (1 page) |
17 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
17 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
14 March 2017 | Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
14 March 2017 | Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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27 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
27 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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24 June 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 24 June 2013 (1 page) |
24 June 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 24 June 2013 (1 page) |
5 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
5 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
12 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
21 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
13 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
24 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
24 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
24 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
24 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
5 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
5 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
10 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
10 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
30 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
30 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
30 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
30 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
23 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
23 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
10 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
10 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
26 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
26 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
14 March 2006 | Return made up to 30/09/05; full list of members (2 pages) |
14 March 2006 | Return made up to 30/09/05; full list of members (2 pages) |
9 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
9 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
3 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
3 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
9 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | Registered office changed on 09/10/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
9 October 2003 | Registered office changed on 09/10/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | New director appointed (2 pages) |
30 September 2003 | Incorporation (12 pages) |
30 September 2003 | Incorporation (12 pages) |