Salford
M7 4JX
Director Name | Mr Moishe Arieh Bamberger |
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Date of Birth | March 1949 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Marston Road Salford M7 4ER |
Secretary Name | Mr Michoel Sholom Bamberger |
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Nationality | British |
Status | Current |
Appointed | 07 December 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11a Okeover Road Salford M7 4JX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 11a Okeover Road Salford M7 4JX |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Kersal |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
2 at £50 | Penina Bamberger & Michoel Sholom Bamberger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,670 |
Cash | £3,824 |
Current Liabilities | £207,589 |
Latest Accounts | 30 November 2020 (1 year, 5 months ago) |
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Next Accounts Due | 25 August 2022 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 25 November |
Latest Return | 17 November 2021 (6 months ago) |
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Next Return Due | 1 December 2022 (6 months, 1 week from now) |
23 February 2007 | Delivered on: 28 February 2007 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: £63,750.00 due or to become due from the company to. Particulars: 6 canal street adlington chorley lancashire t/n LA543516 and a foating charge its undertaking and all property assets present and future. Outstanding |
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8 February 2007 | Delivered on: 13 February 2007 Persons entitled: Barclays 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: F/H property k/a 52 kingsley road swinton manchester t/no GM283639. Outstanding |
8 February 2007 | Delivered on: 13 February 2007 Persons entitled: Barclays 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: F/H 48 kingsley road swinton manchester t/no GM295807. Outstanding |
8 February 2007 | Delivered on: 13 February 2007 Persons entitled: Barclays 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: F/H 25 rydal grove farnworth bolton t/no GM517214. Outstanding |
30 November 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
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29 November 2021 | Confirmation statement made on 17 November 2021 with updates (5 pages) |
27 November 2021 | Previous accounting period shortened from 26 November 2021 to 25 November 2021 (1 page) |
27 August 2021 | Previous accounting period shortened from 27 November 2020 to 26 November 2020 (1 page) |
17 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
20 October 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
3 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
9 September 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
28 August 2019 | Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page) |
3 December 2018 | Confirmation statement made on 17 November 2018 with updates (5 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
22 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
22 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
21 November 2017 | Director's details changed for Mr Michoel Sholom Bamberger on 20 November 2017 (3 pages) |
21 November 2017 | Director's details changed for Mr Michoel Sholom Bamberger on 20 November 2017 (3 pages) |
20 November 2017 | Director's details changed for Mr Michoel Sholom Bamberger on 20 November 2017 (2 pages) |
20 November 2017 | Director's details changed for Mr Moishe Arieh Bamberger on 20 November 2017 (3 pages) |
20 November 2017 | Secretary's details changed for Mr Michoel Sholom Bamberger on 20 November 2017 (1 page) |
20 November 2017 | Director's details changed for Mr Michoel Sholom Bamberger on 20 November 2017 (2 pages) |
20 November 2017 | Director's details changed for Mr Moishe Arieh Bamberger on 20 November 2017 (3 pages) |
20 November 2017 | Secretary's details changed for Mr Michoel Sholom Bamberger on 20 November 2017 (1 page) |
28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 February 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
15 February 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
19 December 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
19 December 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
15 November 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
15 November 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
15 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
15 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
10 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
18 December 2014 | Annual return made up to 17 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 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
14 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
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14 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
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31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
15 February 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
15 February 2013 | Annual return made up to 17 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) |
15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Registered office address changed from Unit 23 Newhaven Business Park Barton Lane Eccles Manchester Lancs M30 0HH on 1 December 2011 (1 page) |
1 December 2011 | Registered office address changed from Unit 23 Newhaven Business Park Barton Lane Eccles Manchester Lancs M30 0HH on 1 December 2011 (1 page) |
1 December 2011 | Registered office address changed from Unit 23 Newhaven Business Park Barton Lane Eccles Manchester Lancs M30 0HH on 1 December 2011 (1 page) |
19 July 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
19 July 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
10 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
10 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
11 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
19 February 2008 | Registered office changed on 19/02/08 from: 11A okeover road salford M7 4JX (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: 11A okeover road salford M7 4JX (1 page) |
14 February 2008 | Return made up to 17/11/07; full list of members
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14 February 2008 | Return made up to 17/11/07; full list of members
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18 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
18 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
28 February 2007 | Particulars of mortgage/charge (3 pages) |
28 February 2007 | Particulars of mortgage/charge (3 pages) |
13 February 2007 | Particulars of mortgage/charge (3 pages) |
13 February 2007 | Particulars of mortgage/charge (3 pages) |
13 February 2007 | Particulars of mortgage/charge (3 pages) |
13 February 2007 | Particulars of mortgage/charge (3 pages) |
13 February 2007 | Particulars of mortgage/charge (3 pages) |
13 February 2007 | Particulars of mortgage/charge (3 pages) |
21 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
21 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
2 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 2006 | Director's particulars changed (1 page) |
2 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 2006 | Director's particulars changed (1 page) |
16 December 2005 | New secretary appointed;new director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New secretary appointed;new director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Incorporation (9 pages) |
17 November 2005 | Incorporation (9 pages) |