260-268 Chapel Street Salford
Manchester
Lancashire
M3 5JZ
Secretary Name | Stephen Moloney |
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Nationality | British |
Status | Current |
Appointed | 03 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ |
Director Name | Mr Darren Fletcher |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Merlewood Drive Swinton Manchester M27 0ER |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Warren Hayes |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2012(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ |
Registered Address | Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Stephen Moloney 50.00% Ordinary |
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50 at £1 | Warren Hayes 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£37,447 |
Cash | £7,649 |
Current Liabilities | £62,809 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 3 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 17 June 2024 (2 months, 2 weeks from now) |
12 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
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27 February 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
15 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
21 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
23 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
22 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
5 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
3 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
1 July 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
18 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
8 March 2018 | Termination of appointment of Warren Hayes as a director on 31 December 2017 (1 page) |
17 January 2018 | Cessation of Warren James Hayes as a person with significant control on 31 December 2017 (1 page) |
17 January 2018 | Cessation of Warren James Hayes as a person with significant control on 31 December 2017 (1 page) |
8 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
8 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
19 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
21 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
21 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
1 August 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
1 July 2015 | Secretary's details changed for Stephen Moloney on 1 June 2015 (1 page) |
1 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Director's details changed for Stephen Moloney on 1 June 2015 (2 pages) |
1 July 2015 | Director's details changed for Stephen Moloney on 1 June 2015 (2 pages) |
1 July 2015 | Director's details changed for Stephen Moloney on 1 June 2015 (2 pages) |
1 July 2015 | Secretary's details changed for Stephen Moloney on 1 June 2015 (1 page) |
1 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Secretary's details changed for Stephen Moloney on 1 June 2015 (1 page) |
1 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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21 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
21 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
17 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
2 October 2012 | Appointment of Warren Hayes as a director (3 pages) |
2 October 2012 | Appointment of Warren Hayes as a director (3 pages) |
6 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
8 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Termination of appointment of Darren Fletcher as a director (2 pages) |
6 April 2011 | Termination of appointment of Darren Fletcher as a director (2 pages) |
9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
24 June 2010 | Director's details changed for Stephen Moloney on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Stephen Moloney on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Darren Fletcher on 1 October 2009 (2 pages) |
24 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for Darren Fletcher on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Darren Fletcher on 1 October 2009 (2 pages) |
24 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for Stephen Moloney on 1 October 2009 (2 pages) |
24 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
17 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
17 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
6 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
28 July 2008 | Return made up to 03/06/08; full list of members (4 pages) |
28 July 2008 | Return made up to 03/06/08; full list of members (4 pages) |
5 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
5 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
17 July 2007 | Return made up to 03/06/07; full list of members (7 pages) |
17 July 2007 | Return made up to 03/06/07; full list of members (7 pages) |
24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
30 June 2006 | Return made up to 03/06/06; full list of members
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30 June 2006 | Ad 01/07/05--------- £ si 99@1 (2 pages) |
30 June 2006 | Ad 01/07/05--------- £ si 99@1 (2 pages) |
30 June 2006 | Return made up to 03/06/06; full list of members
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17 June 2005 | New director appointed (2 pages) |
17 June 2005 | Registered office changed on 17/06/05 from: 16 st john street london EC1M 4NT (1 page) |
17 June 2005 | Registered office changed on 17/06/05 from: 16 st john street london EC1M 4NT (1 page) |
17 June 2005 | Secretary resigned (1 page) |
17 June 2005 | New secretary appointed;new director appointed (2 pages) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | New secretary appointed;new director appointed (2 pages) |
17 June 2005 | Secretary resigned (1 page) |
3 June 2005 | Incorporation (14 pages) |
3 June 2005 | Incorporation (14 pages) |