1 George Leigh Street
Manchester
Greater Manchester
M4 5DL
Secretary Name | Mrs Kathryn Louise Berry |
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Status | Current |
Appointed | 21 January 2015(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Correspondence Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
Secretary Name | Mrs Anne Estelle Berry |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | St. George's House 215 - 219 Chester Road Manchester M15 4JE |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 February 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 February 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Kathryn Louise Berry 50.00% Ordinary B |
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1 at £1 | Liam Berry 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £4,589 |
Cash | £15,044 |
Current Liabilities | £18,944 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (10 months from now) |
10 November 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
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17 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
29 May 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
13 February 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
22 June 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
9 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
11 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
11 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
10 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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24 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
24 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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23 January 2015 | Secretary's details changed for Mrs Kathryn Louise Berry on 22 January 2015 (1 page) |
23 January 2015 | Appointment of Mrs Kathryn Louise Berry as a secretary on 21 January 2015 (2 pages) |
23 January 2015 | Appointment of Mrs Kathryn Louise Berry as a secretary on 21 January 2015 (2 pages) |
23 January 2015 | Secretary's details changed for Mrs Kathryn Louise Berry on 22 January 2015 (1 page) |
22 January 2015 | Termination of appointment of Anne Estelle Berry as a secretary on 21 January 2015 (1 page) |
22 January 2015 | Termination of appointment of Anne Estelle Berry as a secretary on 21 January 2015 (1 page) |
5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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18 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
18 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
13 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
13 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
17 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
24 June 2011 | Secretary's details changed for Mrs Anne Estelle Berry on 24 June 2011 (2 pages) |
24 June 2011 | Secretary's details changed for Mrs Anne Estelle Berry on 24 June 2011 (2 pages) |
24 June 2011 | Director's details changed for Liam Berry on 24 June 2011 (2 pages) |
24 June 2011 | Director's details changed for Liam Berry on 24 June 2011 (2 pages) |
4 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
24 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Secretary's details changed for Mrs Anne Estelle Berry on 1 February 2011 (2 pages) |
24 March 2011 | Secretary's details changed for Mrs Anne Estelle Berry on 1 February 2011 (2 pages) |
24 March 2011 | Secretary's details changed for Mrs Anne Estelle Berry on 1 February 2011 (2 pages) |
24 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Director's details changed for Liam Berry on 14 January 2011 (2 pages) |
14 January 2011 | Director's details changed for Liam Berry on 14 January 2011 (2 pages) |
31 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
31 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
2 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
21 August 2009 | Resolutions
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21 August 2009 | Resolutions
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21 May 2009 | Secretary's change of particulars / anne berry / 21/05/2009 (1 page) |
21 May 2009 | Director's change of particulars / liam berry / 21/05/2009 (1 page) |
21 May 2009 | Secretary's change of particulars / anne berry / 21/05/2009 (1 page) |
21 May 2009 | Director's change of particulars / liam berry / 21/05/2009 (1 page) |
8 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
8 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
17 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
17 February 2009 | Secretary's change of particulars / anne berry / 25/02/2008 (1 page) |
17 February 2009 | Secretary's change of particulars / anne berry / 25/02/2008 (1 page) |
27 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
27 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
29 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
29 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
2 July 2007 | Registered office changed on 02/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
2 July 2007 | Registered office changed on 02/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
28 March 2007 | Ad 09/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 March 2007 | Resolutions
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28 March 2007 | Ad 09/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 March 2007 | Resolutions
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8 March 2007 | Director resigned (1 page) |
8 March 2007 | Director resigned (1 page) |
8 March 2007 | Secretary resigned (1 page) |
8 March 2007 | Secretary resigned (1 page) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | New secretary appointed (2 pages) |
2 March 2007 | New secretary appointed (2 pages) |
9 February 2007 | Registered office changed on 09/02/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
9 February 2007 | Registered office changed on 09/02/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
9 February 2007 | Incorporation (9 pages) |
9 February 2007 | Incorporation (9 pages) |