Urmston
Manchester
Lancashire
M41 8ST
Secretary Name | Peter Michael Kelly |
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Nationality | British |
Status | Current |
Appointed | 16 November 2004(2 months, 1 week after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Roseneath Road Urmston Manchester Lancashire M41 5AY |
Director Name | Peter Michael Kelly |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2006(1 year, 8 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 67 Roseneath Road Urmston Manchester Lancashire M41 5AY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 September 2004(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 | 07 September 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Shaw House, 54 Bramhall Lane South, Bramhall Stockport Cheshire SK7 1AH |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
9 at £1 | Derek Wilkinson 90.00% Ordinary |
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1 at £1 | Peter Kelly 10.00% Ordinary |
Year | 2014 |
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Net Worth | £18,361 |
Cash | £15,628 |
Current Liabilities | £2,430 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
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29 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
25 March 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
10 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
14 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
12 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
12 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
12 November 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
12 November 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
19 November 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
19 November 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
10 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
10 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
30 December 2007 | Ad 05/10/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
30 December 2007 | Ad 05/10/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
30 November 2006 | Registered office changed on 30/11/06 from: lowfield house 222 wellington rd south stockport cheshire SK2 6RS (1 page) |
30 November 2006 | Registered office changed on 30/11/06 from: lowfield house 222 wellington rd south stockport cheshire SK2 6RS (1 page) |
8 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
8 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
18 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
18 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
6 June 2006 | New director appointed (2 pages) |
6 June 2006 | New director appointed (2 pages) |
15 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
15 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
12 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
12 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | New secretary appointed (2 pages) |
25 November 2004 | New secretary appointed (2 pages) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Registered office changed on 16/11/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Registered office changed on 16/11/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
16 November 2004 | Secretary resigned (1 page) |
7 September 2004 | Incorporation (12 pages) |
7 September 2004 | Incorporation (12 pages) |