Whitefield
Greater Manchester
M45 7TA
Secretary Name | Wendy Jean Metcalfe |
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Nationality | British |
Status | Closed |
Appointed | 17 November 2003(3 weeks, 3 days after company formation) |
Appointment Duration | 16 years, 5 months (closed 04 May 2020) |
Role | Financial Manager |
Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 October 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 | 24 October 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
10 at £1 | Mr John Lee Cardiff 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £199,502 |
Cash | £214,064 |
Current Liabilities | £18,575 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
24 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
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12 October 2017 | Change of details for Mr John Lee Cardiff as a person with significant control on 12 October 2017 (2 pages) |
12 October 2017 | Director's details changed for Mr John Lee Cardiff on 12 October 2017 (2 pages) |
12 October 2017 | Secretary's details changed for Wendy Jean Metcalfe on 12 October 2017 (1 page) |
31 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
28 March 2017 | Director's details changed for Mr John Lee Cardiff on 28 March 2017 (2 pages) |
25 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
20 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
19 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
23 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
30 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
9 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
16 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
10 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
10 November 2009 | Director's details changed for John Lee Cardiff on 24 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
3 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
19 November 2007 | Return made up to 24/10/07; no change of members (6 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
16 November 2006 | Return made up to 24/10/06; full list of members
|
20 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
8 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
20 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | Ad 17/11/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Secretary resigned (1 page) |
24 October 2003 | Incorporation (9 pages) |