Salford
Manchester
M6 6JP
Director Name | Philip Anthony Thurston |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Langley Mill Business Park Salford Manchester M6 6JP |
Secretary Name | Gregory David Thurston |
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Nationality | British |
Status | Current |
Appointed | 03 November 2004(same day as company formation) |
Role | Haulier |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Langley Mill Business Park Salford Manchester M6 6JP |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | Unit 1 Langley Mill Business Park Salford Manchester M6 6JP |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Logix Group LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
6 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
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31 October 2023 | Director's details changed for Gregory David Thurston on 30 October 2023 (2 pages) |
31 October 2023 | Director's details changed for Philip Anthony Thurston on 30 October 2023 (2 pages) |
28 September 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
4 November 2022 | Director's details changed for Gregory David Thurston on 2 November 2022 (2 pages) |
4 November 2022 | Confirmation statement made on 3 November 2022 with updates (3 pages) |
4 November 2022 | Director's details changed for Philip Anthony Thurston on 2 November 2022 (2 pages) |
30 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
15 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
12 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
9 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
9 November 2020 | Secretary's details changed for Gregory David Thurston on 2 November 2020 (1 page) |
9 November 2020 | Director's details changed for Gregory David Thurston on 2 November 2020 (2 pages) |
3 November 2020 | Director's details changed for Philip Anthony Thurston on 1 November 2020 (2 pages) |
29 January 2020 | Secretary's details changed for Gregory David Thurston on 29 January 2020 (1 page) |
29 January 2020 | Director's details changed for Gregory David Thurston on 29 January 2020 (2 pages) |
11 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
3 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
21 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
21 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
16 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
16 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
18 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
17 March 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-03-17
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20 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
20 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
23 July 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-07-23
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18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
16 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
2 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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10 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
10 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
18 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
11 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Gregory David Thurston on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for Gregory David Thurston on 1 October 2009 (2 pages) |
24 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Philip Anthony Thurston on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for Philip Anthony Thurston on 1 October 2009 (2 pages) |
24 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Philip Anthony Thurston on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for Gregory David Thurston on 1 October 2009 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
20 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2009 | Return made up to 03/11/08; no change of members (10 pages) |
19 June 2009 | Return made up to 03/11/08; no change of members (10 pages) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
20 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
20 February 2009 | Registered office changed on 20/02/2009 from 138 bury old road whitefield manchester M45 6AT (1 page) |
20 February 2009 | Registered office changed on 20/02/2009 from 138 bury old road whitefield manchester M45 6AT (1 page) |
3 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
3 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
5 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
5 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
26 June 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
26 June 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
8 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
8 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
16 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
16 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
14 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
14 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
25 November 2004 | New director appointed (3 pages) |
25 November 2004 | New secretary appointed;new director appointed (3 pages) |
25 November 2004 | New director appointed (3 pages) |
25 November 2004 | New secretary appointed;new director appointed (3 pages) |
10 November 2004 | Registered office changed on 10/11/04 from: logix enterprises LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
10 November 2004 | Secretary resigned (1 page) |
10 November 2004 | Resolutions
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10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Resolutions
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10 November 2004 | Registered office changed on 10/11/04 from: logix enterprises LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
10 November 2004 | Secretary resigned (1 page) |
3 November 2004 | Incorporation (18 pages) |
3 November 2004 | Incorporation (18 pages) |