Lytham
Lancashire
FY8 5TG
Secretary Name | Vanessa Thomson |
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Nationality | British |
Status | Current |
Appointed | 02 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Hilltop Avenue Cheadle Hulme Cheshire SK8 7HN |
Director Name | Mr Simon Toop |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2011(5 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 1 Ogden Street Didsbury Manchester M20 6DN |
Director Name | Mr James Egersdorff |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(9 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Ogden Street Didsbury Manchester M20 6DN |
Website | enterprisesalespersonnel.co.uk |
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Telephone | 0161 4464160 |
Telephone region | Manchester |
Registered Address | 1 Ogden Street Didsbury Manchester M20 6DN |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury East |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
510 at £1 | Paul Martin Thomson 51.00% Ordinary |
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490 at £1 | Vanessa Thomson 49.00% Ordinary |
Year | 2014 |
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Net Worth | £346,987 |
Cash | £376,149 |
Current Liabilities | £42,285 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 August 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 29 November |
Latest Return | 4 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (6 months, 3 weeks from now) |
13 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
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20 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
4 November 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
29 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
16 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
9 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
19 January 2015 | Appointment of Mr James Egersdorff as a director on 1 December 2014 (2 pages) |
19 January 2015 | Appointment of Mr James Egersdorff as a director on 1 December 2014 (2 pages) |
19 January 2015 | Appointment of Mr James Egersdorff as a director on 1 December 2014 (2 pages) |
18 January 2015 | Statement of capital following an allotment of shares on 1 December 2014
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18 January 2015 | Statement of capital following an allotment of shares on 1 December 2014
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18 January 2015 | Statement of capital following an allotment of shares on 1 December 2014
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17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
16 May 2013 | Registered office address changed from the Old Coach House 820 Wilmslow Road Manchester M20 2RN on 16 May 2013 (1 page) |
16 May 2013 | Registered office address changed from 1 Ogden Street Disbury Manchester M20 6DN England on 16 May 2013 (1 page) |
16 May 2013 | Registered office address changed from 1 Ogden Street Disbury Manchester M20 6DN England on 16 May 2013 (1 page) |
16 May 2013 | Registered office address changed from the Old Coach House 820 Wilmslow Road Manchester M20 2RN on 16 May 2013 (1 page) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 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 2 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Appointment of Mr Simon Toop as a director (2 pages) |
4 August 2011 | Appointment of Mr Simon Toop as a director (2 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Director's details changed for Paul Martin Thomson on 1 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Paul Martin Thomson on 1 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Paul Martin Thomson on 1 August 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
17 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Paul Martin Thomson on 15 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Paul Martin Thomson on 15 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Registered office address changed from 1 Ogden Street, Didsbury Manchester M20 6DN on 24 November 2009 (1 page) |
24 November 2009 | Registered office address changed from 1 Ogden Street, Didsbury Manchester M20 6DN on 24 November 2009 (1 page) |
4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
17 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
17 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
20 December 2007 | Secretary's particulars changed (1 page) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Registered office changed on 20/12/07 from: 1 ogden street didsbury manchester M20 6DN (1 page) |
20 December 2007 | Registered office changed on 20/12/07 from: 1 ogden street didsbury manchester M20 6DN (1 page) |
20 December 2007 | Secretary's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed (1 page) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: 10 craigweil avenue manchester greater manchester M206JQ (1 page) |
19 December 2007 | Director's particulars changed (1 page) |
19 December 2007 | Director's particulars changed (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: 10 craigweil avenue manchester greater manchester M206JQ (1 page) |
6 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
6 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
9 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
9 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
2 November 2005 | Incorporation (19 pages) |
2 November 2005 | Incorporation (19 pages) |