Prestwich
Manchester
Greater Manchester
M25 9PJ
Secretary Name | Tina McNamara |
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Nationality | British |
Status | Current |
Appointed | 24 March 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 151 Bury New Road Prestwich Manchester Greater Manchester M25 9PJ |
Director Name | Mrs Tina McNamara |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2015(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 151 Bury New Road Prestwich Manchester Greater Manchester M25 9PJ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Telephone | 0161 7736485 |
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Telephone region | Manchester |
Registered Address | 151 Bury New Road Prestwich Manchester Greater Manchester M25 9PJ |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
2 at £1 | Martin Alan Mcnamara 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,211 |
Cash | £10,141 |
Current Liabilities | £26,878 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 24 March 2024 (1 month ago) |
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Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
27 October 2023 | Unaudited abridged accounts made up to 30 April 2023 (6 pages) |
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5 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
7 December 2022 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
1 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
6 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
20 November 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
27 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
28 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
28 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
29 December 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
4 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
7 October 2015 | Appointment of Mrs Tina Mcnamara as a director on 1 October 2015 (2 pages) |
7 October 2015 | Appointment of Mrs Tina Mcnamara as a director on 1 October 2015 (2 pages) |
7 October 2015 | Appointment of Mrs Tina Mcnamara as a director on 1 October 2015 (2 pages) |
14 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
26 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
26 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
2 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Mr Martin Alan Mcnamara on 24 March 2010 (2 pages) |
21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Mr Martin Alan Mcnamara on 24 March 2010 (2 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
7 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
5 June 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
5 June 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
3 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
22 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
22 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
4 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
3 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
3 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
21 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
21 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
15 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
15 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
4 July 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
4 July 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
22 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
22 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
20 April 2004 | New secretary appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | Registered office changed on 20/04/04 from: melton accountancy services 9 melton drive hollins bury lancashire BL9 8BE (1 page) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New secretary appointed (2 pages) |
20 April 2004 | Registered office changed on 20/04/04 from: melton accountancy services 9 melton drive hollins bury lancashire BL9 8BE (1 page) |
29 March 2004 | Registered office changed on 29/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | Registered office changed on 29/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
29 March 2004 | Secretary resigned (1 page) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | Secretary resigned (1 page) |
24 March 2004 | Incorporation (6 pages) |
24 March 2004 | Incorporation (6 pages) |