Waterhead
Oldham
OL4 3SG
Secretary Name | Emma Louise Connell |
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Nationality | British |
Status | Current |
Appointed | 21 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Cowlishaw Lane Shaw Oldham OL2 8SW |
Telephone | 07 876775164 |
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Telephone region | Mobile |
Registered Address | Bourne Street Hollinwood Oldham Lancashire OL9 7LX |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Hollinwood |
Built Up Area | Greater Manchester |
100 at £1 | Alan James Connell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £198,782 |
Cash | £41,550 |
Current Liabilities | £227,806 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 1 week from now) |
28 February 2007 | Delivered on: 9 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bourne street hollinwood oldham t/no's GM457464 and GM610890. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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13 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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2 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
13 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
22 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
13 December 2016 | Registered office address changed from Bourne Street Hollinwood Oldham OL9 8JP to Bourne Street Hollinwood Oldham Lancashire OL9 7LX on 13 December 2016 (1 page) |
13 December 2016 | Registered office address changed from Bourne Street Hollinwood Oldham OL9 8JP to Bourne Street Hollinwood Oldham Lancashire OL9 7LX on 13 December 2016 (1 page) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
4 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
4 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
13 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
20 September 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
28 November 2010 | Director's details changed for Alan James Connell on 1 September 2010 (3 pages) |
28 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
28 November 2010 | Director's details changed for Alan James Connell on 1 September 2010 (3 pages) |
28 November 2010 | Director's details changed for Alan James Connell on 1 September 2010 (3 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
24 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
6 May 2009 | Return made up to 21/09/08; full list of members (6 pages) |
6 May 2009 | Return made up to 21/09/08; full list of members (6 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
23 January 2008 | Return made up to 21/09/07; no change of members
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23 January 2008 | Return made up to 21/09/07; no change of members
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18 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
18 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
5 August 2007 | Director's particulars changed (1 page) |
5 August 2007 | Registered office changed on 05/08/07 from: pastures farm, back o 'th' low road, saddleworth oldham lancashire OL4 3SG (1 page) |
5 August 2007 | Registered office changed on 05/08/07 from: pastures farm, back o 'th' low road, saddleworth oldham lancashire OL4 3SG (1 page) |
5 August 2007 | Director's particulars changed (1 page) |
9 March 2007 | Particulars of mortgage/charge (3 pages) |
9 March 2007 | Particulars of mortgage/charge (3 pages) |
29 September 2006 | Director's particulars changed (1 page) |
29 September 2006 | Registered office changed on 29/09/06 from: pastures farm, back of the wall road, saddleworth oldham lancashire OL4 3SG (1 page) |
29 September 2006 | Registered office changed on 29/09/06 from: 786 huddersfield road, austerlands, oldham lancashire OL4 3QB (1 page) |
29 September 2006 | Registered office changed on 29/09/06 from: 786 huddersfield road, austerlands, oldham lancashire OL4 3QB (1 page) |
29 September 2006 | Registered office changed on 29/09/06 from: pastures farm, back of the wall road, saddleworth oldham lancashire OL4 3SG (1 page) |
29 September 2006 | Director's particulars changed (1 page) |
21 September 2006 | Return made up to 21/09/06; full list of members (2 pages) |
21 September 2006 | Return made up to 21/09/06; full list of members (2 pages) |
7 February 2006 | Director's particulars changed (1 page) |
7 February 2006 | Director's particulars changed (1 page) |
21 September 2005 | Incorporation (12 pages) |
21 September 2005 | Incorporation (12 pages) |