Manchester
M2 3NG
Secretary Name | Mr Philip Anthony Cowman |
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Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
Registered Address | First Floor 49 Peter Street Manchester M2 3NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Paul Richard Julian Ames 50.51% Ordinary A |
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29 at £1 | Fabrizio Ames 29.29% Ordinary B |
20 at £1 | Sara De Cesare 20.20% Ordinary B |
Year | 2014 |
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Net Worth | £147,906 |
Cash | £85,742 |
Current Liabilities | £12,015 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 17 October 2023 (5 months, 1 week ago) |
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Next Return Due | 31 October 2024 (7 months from now) |
23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
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26 May 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
23 October 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
23 June 2019 | Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page) |
22 May 2019 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page) |
12 March 2019 | Director's details changed for Dr Paul Richard Julian Ames on 6 March 2019 (2 pages) |
7 December 2018 | Change of details for Dr Paul Richard Julian Ames as a person with significant control on 7 December 2018 (2 pages) |
7 December 2018 | Director's details changed for Dr Paul Richard Julian Ames on 7 December 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
15 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
18 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 18 July 2016 (1 page) |
18 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 18 July 2016 (1 page) |
13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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5 November 2015 | Secretary's details changed for Mr Philip Anthony Cowman on 5 November 2015 (1 page) |
5 November 2015 | Secretary's details changed for Mr Philip Anthony Cowman on 5 November 2015 (1 page) |
5 November 2015 | Secretary's details changed for Mr Philip Anthony Cowman on 5 November 2015 (1 page) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
14 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page) |
14 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page) |
12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
3 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Director's details changed for Dr Paul Richard Julian Ames on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Dr Paul Richard Julian Ames on 14 September 2012 (2 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
22 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
17 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
17 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
12 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
12 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
10 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
1 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
12 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
12 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
15 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
15 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
5 November 2004 | Incorporation (30 pages) |
5 November 2004 | Incorporation (30 pages) |