Hyde
Cheshire
SK14 1DU
Secretary Name | Fred Barnett |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Church Avenue Denton M34 7pp3 |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0141 2211165 |
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Telephone region | Glasgow |
Registered Address | 76 Manchester Road, Denton Manchester Lancashire M34 3PS |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Denton North East |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £698,198 |
Cash | £48,278 |
Current Liabilities | £706,698 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 23 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 23 November |
Latest Return | 10 November 2023 (5 months, 1 week ago) |
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Next Return Due | 24 November 2024 (7 months, 1 week from now) |
8 February 2011 | Delivered on: 16 February 2011 Persons entitled: Santander UK PLC as Trustee for the Group Member Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 2 woodfield avenue hyde cheshire together with all buildings fixtures fittings and all related rights see image for full details. Outstanding |
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8 February 2011 | Delivered on: 16 February 2011 Persons entitled: Santander UK PLC as Trustee for the Group Member Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 5 marlborough road hyde cheshire t/n GM732799 together with all buildings fixtures fittings and all related rights. Outstanding |
8 February 2011 | Delivered on: 16 February 2011 Persons entitled: Santander UK PLC as Trustee for the Group Member Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 22 rowbotham street hyde cheshire t/n MAN20913 together with all buildings fixtures fittings and all related rights see image for full details. Outstanding |
17 November 2023 | Previous accounting period shortened from 24 November 2022 to 23 November 2022 (1 page) |
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22 August 2023 | Previous accounting period shortened from 25 November 2022 to 24 November 2022 (1 page) |
9 February 2023 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
4 January 2023 | Confirmation statement made on 10 November 2022 with updates (4 pages) |
10 November 2022 | Previous accounting period shortened from 26 November 2021 to 25 November 2021 (1 page) |
11 February 2022 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
20 December 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
23 November 2021 | Previous accounting period shortened from 27 November 2020 to 26 November 2020 (1 page) |
27 August 2021 | Previous accounting period shortened from 28 November 2020 to 27 November 2020 (1 page) |
24 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
14 November 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
1 December 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
19 November 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
25 August 2019 | Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page) |
21 February 2019 | Satisfaction of charge 1 in full (1 page) |
21 February 2019 | Satisfaction of charge 3 in full (1 page) |
21 February 2019 | Satisfaction of charge 2 in full (1 page) |
19 November 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
11 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
24 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
21 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
16 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
13 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
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15 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
15 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
18 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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12 November 2014 | Termination of appointment of Fred Barnett as a secretary on 27 August 2014 (1 page) |
12 November 2014 | Termination of appointment of Fred Barnett as a secretary on 27 August 2014 (1 page) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
8 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
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9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
25 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
25 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
4 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 February 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
16 February 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
16 February 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
16 February 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
16 February 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
16 February 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
19 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
14 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
26 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
26 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
7 March 2008 | Director's change of particulars / paul barnett / 28/02/2008 (1 page) |
7 March 2008 | Director's change of particulars / paul barnett / 28/02/2008 (1 page) |
27 December 2007 | Return made up to 10/11/07; full list of members (6 pages) |
27 December 2007 | Ad 18/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 December 2007 | Return made up to 10/11/07; full list of members (6 pages) |
27 December 2007 | Ad 18/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 August 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
22 August 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
13 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
13 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
5 February 2006 | New secretary appointed (2 pages) |
5 February 2006 | New secretary appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
21 November 2005 | Secretary resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Secretary resigned (1 page) |
10 November 2005 | Incorporation (16 pages) |
10 November 2005 | Incorporation (16 pages) |