Wardle
Rochdale
Lancashire
OL12 9PG
Director Name | Mr Jack Murphy |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2005(same day as company formation) |
Role | Motor Vehicle Engineer |
Country of Residence | England |
Correspondence Address | Cinnamon Cottage Cinnamon Street Rochdale Lancashire OL12 6QB |
Director Name | Mr Simon David Murphy |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2005(same day as company formation) |
Role | Motor Engineer |
Country of Residence | England |
Correspondence Address | 18 Callow Close Bacup OL13 9SJ |
Secretary Name | Mr Andrew Mark Murphy |
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Nationality | British |
Status | Current |
Appointed | 11 November 2005(same day as company formation) |
Role | Motor Vehicle Engineer |
Country of Residence | England |
Correspondence Address | 30 Knowl Syke Street Wardle Rochdale Lancashire OL12 9PG |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | AC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Telephone | 01706 651637 |
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Telephone region | Rochdale |
Registered Address | Cinnamon Cottage Cinnamon Street Off Molyneux Street Rochdale Lancashire OL12 6QA |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Spotland and Falinge |
Built Up Area | Greater Manchester |
30 at £1 | Andrew Mark Murphy 33.33% Ordinary |
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30 at £1 | Jack Murphy 33.33% Ordinary |
30 at £1 | Simon David Murphy 33.33% Ordinary |
Year | 2014 |
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Net Worth | £48,086 |
Cash | £48,401 |
Current Liabilities | £66,683 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
13 April 2021 | Delivered on: 13 April 2021 Persons entitled: Andrew Mark Murphy and Simon David Murphy Classification: A registered charge Particulars: Freehold land known as land and buildings on the east side of primrose street, rochdale. Outstanding |
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29 April 2020 | Delivered on: 18 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including registered property at unit 1 primrose street, rochdale (title no. GM417087) charged to hsbc UK bank PLC by way of legal mortgage dated 4 may 2020. Outstanding |
4 May 2020 | Delivered on: 4 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Legal mortgage over the freehold property known as unit 1 primrose street rochdale - hm land registry title number GM417087. Outstanding |
17 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
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3 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
18 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
20 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
19 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
19 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
13 April 2021 | Registration of charge 056197100003, created on 13 April 2021 (7 pages) |
13 March 2021 | Resolutions
|
13 March 2021 | Memorandum and Articles of Association (24 pages) |
23 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
11 June 2020 | Director's details changed for Mr Simon David Murphy on 10 June 2020 (2 pages) |
11 June 2020 | Change of details for Mr Simon David Murphy as a person with significant control on 10 June 2020 (2 pages) |
18 May 2020 | Registration of charge 056197100002, created on 29 April 2020 (23 pages) |
4 May 2020 | Registration of charge 056197100001, created on 4 May 2020 (6 pages) |
6 March 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
3 December 2019 | Cessation of Jack Murphy as a person with significant control on 11 February 2019 (1 page) |
3 December 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
20 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
23 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
21 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
19 January 2018 | Change of details for Mr Simon David Murphy as a person with significant control on 19 January 2018 (2 pages) |
19 January 2018 | Director's details changed for Mr Simon David Murphy on 19 January 2018 (2 pages) |
17 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
30 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
16 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
11 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
11 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
22 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
30 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
19 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Simon David Murphy on 2 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Jack Murphy on 2 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Andrew Mark Murphy on 2 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Simon David Murphy on 2 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Andrew Mark Murphy on 2 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Andrew Mark Murphy on 2 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Jack Murphy on 2 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Jack Murphy on 2 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Simon David Murphy on 2 October 2009 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
6 January 2009 | Return made up to 11/11/08; full list of members (4 pages) |
6 January 2009 | Return made up to 11/11/08; full list of members (4 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
22 November 2007 | Director's particulars changed (1 page) |
22 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
22 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
22 November 2007 | Director's particulars changed (1 page) |
30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
15 January 2007 | Return made up to 11/11/06; full list of members (3 pages) |
15 January 2007 | Return made up to 11/11/06; full list of members (3 pages) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
9 December 2005 | New secretary appointed;new director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New secretary appointed;new director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
30 November 2005 | Ad 11/11/05--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
30 November 2005 | Secretary resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Secretary resigned (1 page) |
30 November 2005 | Ad 11/11/05--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
30 November 2005 | Director resigned (1 page) |
11 November 2005 | Incorporation (15 pages) |
11 November 2005 | Incorporation (15 pages) |