Ings Lane
Rochdale
OL12 7LQ
Secretary Name | Mr John Fitton |
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Status | Current |
Appointed | 01 March 2021(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | Unit 7b Caldershaw Business Centre Ings Lane Rochdale OL12 7LQ |
Secretary Name | Avril Fitton |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 7b Caldershaw Business Centre Ings Lane Rochdale OL12 7LQ |
Director Name | Mrs Avril Theresa Fitton |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2011(5 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7b Caldershaw Business Centre Ings Lane Rochdale OL12 7LQ |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Website | www.officesuppliesnow.co.uk |
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Telephone | 01706 516360 |
Telephone region | Rochdale |
Registered Address | Unit 7b Caldershaw Business Centre Ings Lane Rochdale OL12 7LQ |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Spotland and Falinge |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £638 |
Cash | £13,533 |
Current Liabilities | £117,517 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 13 September 2023 (7 months, 1 week ago) |
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Next Return Due | 27 September 2024 (5 months, 1 week from now) |
21 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
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10 July 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
16 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
14 June 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
15 October 2021 | Confirmation statement made on 13 September 2021 with updates (4 pages) |
7 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
4 March 2021 | Termination of appointment of Avril Theresa Fitton as a director on 1 March 2021 (1 page) |
4 March 2021 | Termination of appointment of Avril Fitton as a secretary on 1 March 2021 (1 page) |
4 March 2021 | Appointment of Mr John Fitton as a secretary on 1 March 2021 (2 pages) |
18 September 2020 | Cessation of Avril Theresa Fitton as a person with significant control on 19 October 2019 (1 page) |
18 September 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
18 September 2020 | Change of details for Mr John Fitton as a person with significant control on 19 October 2019 (2 pages) |
3 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
19 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
14 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
24 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
19 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
14 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
31 August 2016 | Registered office address changed from Unit 27 Caldershaw Business Centre Ings Lane Rochdale Lancashire OL12 7LQ to Unit 7B Caldershaw Business Centre Ings Lane Rochdale OL12 7LQ on 31 August 2016 (1 page) |
31 August 2016 | Registered office address changed from Unit 27 Caldershaw Business Centre Ings Lane Rochdale Lancashire OL12 7LQ to Unit 7B Caldershaw Business Centre Ings Lane Rochdale OL12 7LQ on 31 August 2016 (1 page) |
9 November 2015 | Director's details changed for Mrs Avril Fitton on 13 September 2015 (2 pages) |
9 November 2015 | Director's details changed for Mrs Avril Fitton on 13 September 2015 (2 pages) |
9 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
6 October 2014 | Secretary's details changed for Avril Fitton on 13 September 2014 (1 page) |
6 October 2014 | Director's details changed for Mrs Avril Fitton on 13 September 2014 (2 pages) |
6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Director's details changed for Mrs Avril Fitton on 13 September 2014 (2 pages) |
6 October 2014 | Secretary's details changed for Avril Fitton on 13 September 2014 (1 page) |
6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Director's details changed for John Fitton on 13 September 2013 (2 pages) |
6 October 2014 | Director's details changed for John Fitton on 13 September 2013 (2 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
20 May 2011 | Appointment of Mrs Avril Fitton as a director (2 pages) |
20 May 2011 | Appointment of Mrs Avril Fitton as a director (2 pages) |
1 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Director's details changed for John Fitton on 13 September 2010 (2 pages) |
1 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Director's details changed for John Fitton on 13 September 2010 (2 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
12 May 2009 | Registered office changed on 12/05/2009 from park house 200 drake street rochdale lancashire OL16 1PJ (1 page) |
12 May 2009 | Registered office changed on 12/05/2009 from park house 200 drake street rochdale lancashire OL16 1PJ (1 page) |
18 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
18 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
20 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
20 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
28 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
14 December 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
14 December 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
28 September 2005 | New secretary appointed (2 pages) |
28 September 2005 | New director appointed (2 pages) |
28 September 2005 | Director resigned (1 page) |
28 September 2005 | Director resigned (1 page) |
28 September 2005 | New secretary appointed (2 pages) |
28 September 2005 | Ad 13/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 September 2005 | Secretary resigned (1 page) |
28 September 2005 | Ad 13/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 September 2005 | New director appointed (2 pages) |
28 September 2005 | Secretary resigned (1 page) |
13 September 2005 | Incorporation (15 pages) |
13 September 2005 | Incorporation (15 pages) |