Ellesmere Park
Eccles
Lancashire
M30 9AS
Secretary Name | Madeline Dawn Jose Gill |
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Nationality | British |
Status | Current |
Appointed | 24 December 2003(2 days after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Correspondence Address | 7 West Park Road Bramhall Stockport Cheshire SK7 3JX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 December 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 | 22 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | bgauditandconsultancy.co.uk |
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Telephone | 0161 7075852 |
Telephone region | Manchester |
Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
8 at £1 | William James Gill 66.67% Ordinary A |
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4 at £1 | Madeline Dawn Gill 33.33% Ordinary B |
Year | 2014 |
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Net Worth | £8,709 |
Cash | £16,450 |
Current Liabilities | £17,143 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 December 2023 (4 months ago) |
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Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
1 February 2021 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
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22 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
2 January 2020 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 September 2011 | Change of share class name or designation (2 pages) |
20 September 2011 | Resolutions
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20 September 2011 | Change of share class name or designation (2 pages) |
20 September 2011 | Change of share class name or designation (2 pages) |
20 September 2011 | Change of share class name or designation (2 pages) |
20 September 2011 | Resolutions
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20 July 2011 | Registered office address changed from 21 Snowdon Road, Ellesmere Park Eccles Manchester M30 9AS on 20 July 2011 (1 page) |
20 July 2011 | Registered office address changed from 21 Snowdon Road, Ellesmere Park Eccles Manchester M30 9AS on 20 July 2011 (1 page) |
10 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
20 December 2009 | Ad 01/04/09\gbp si 2@1=2\gbp ic 10/12\ (1 page) |
20 December 2009 | Ad 01/04/09\gbp si 2@1=2\gbp ic 10/12\ (1 page) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
7 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
18 October 2007 | Ad 25/09/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
18 October 2007 | Ad 25/09/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
28 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
28 December 2006 | Director's particulars changed (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: 44 montonfields road, monton eccles manchester M30 8AW (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: 44 montonfields road, monton eccles manchester M30 8AW (1 page) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
12 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 January 2005 | Resolutions
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27 January 2005 | Resolutions
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11 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
11 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 January 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
25 January 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
9 January 2004 | New secretary appointed (2 pages) |
9 January 2004 | New secretary appointed (2 pages) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | New director appointed (2 pages) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | Secretary resigned (1 page) |
24 December 2003 | Secretary resigned (1 page) |
24 December 2003 | Director resigned (1 page) |
22 December 2003 | Incorporation (9 pages) |
22 December 2003 | Incorporation (9 pages) |