Didsbury
Manchester
Lancashire
M20 3DF
Director Name | Mr David Anthony Smith |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2004(2 weeks, 2 days after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Crescent Road Wallasey Merseyside CH44 0BQ Wales |
Secretary Name | Mr Raymond Roberts |
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Nationality | British |
Status | Current |
Appointed | 14 October 2004(2 weeks, 2 days after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Old Broadway Didsbury Manchester Lancashire M20 3DF |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | hestor.com |
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Email address | [email protected] |
Telephone | 0845 0582233 |
Telephone region | Unknown |
Registered Address | 46 Fountain Street Manchester Greater Manchester M2 2BE |
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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 | Mr David Anthony Smith 50.00% Ordinary |
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1 at £1 | Raymond Roberts 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,363 |
Cash | £10,908 |
Current Liabilities | £24,564 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (6 months from now) |
16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
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9 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
15 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
30 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
15 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
19 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
14 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
14 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
19 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
1 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Registered office address changed from C/O Roberts Buckley 46 Fountain Street Manchester M2 2BE on 15 September 2010 (1 page) |
15 September 2010 | Director's details changed for Mr David Anthony Smith on 15 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Mr David Anthony Smith on 15 September 2010 (2 pages) |
15 September 2010 | Registered office address changed from C/O Roberts Buckley 46 Fountain Street Manchester M2 2BE on 15 September 2010 (1 page) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
16 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
16 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
15 September 2008 | Director's change of particulars / david smith / 15/09/2008 (2 pages) |
15 September 2008 | Director's change of particulars / david smith / 15/09/2008 (2 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
27 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
16 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
16 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
31 October 2004 | Memorandum and Articles of Association (15 pages) |
31 October 2004 | Memorandum and Articles of Association (15 pages) |
28 October 2004 | Resolutions
|
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Secretary resigned (1 page) |
28 October 2004 | New secretary appointed;new director appointed (3 pages) |
28 October 2004 | Secretary resigned (1 page) |
28 October 2004 | New secretary appointed;new director appointed (3 pages) |
28 October 2004 | Resolutions
|
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
20 October 2004 | Registered office changed on 20/10/04 from: 6-8 underwood street london N1 7JQ (1 page) |
20 October 2004 | Registered office changed on 20/10/04 from: 6-8 underwood street london N1 7JQ (1 page) |
28 September 2004 | Incorporation (19 pages) |
28 September 2004 | Incorporation (19 pages) |