Street, Salford
Manchester
M3 5JZ
Secretary Name | Amanda Jayne Buckley |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Buckley Close Middlewich Cheshire CW10 0PY |
Director Name | Phillip James Wilkinson |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2009(2 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Weatherhill Crescent Brierfield Lancashire BB9 0HF |
Director Name | Amanda Jayne Buckley |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2009(2 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 09 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Buckley Close Middlewich Cheshire CW10 0PY |
Director Name | Eurolife Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | Eurolife Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | cookwareuk.co.uk |
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Registered Address | Alex House, 260/268 Chapel Street, Salford Manchester M3 5JZ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
80 at £1 | Jeremy Holland-smith 80.00% Ordinary |
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10 at £1 | Amanda Buckley 10.00% Ordinary |
10 at £1 | Oliver Law & James Law 10.00% Ordinary |
Year | 2014 |
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Net Worth | £12,780 |
Cash | £43,309 |
Current Liabilities | £81,475 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
14 November 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
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12 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
17 November 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
25 March 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
1 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
18 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
16 March 2020 | Confirmation statement made on 16 March 2020 with updates (4 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
3 June 2019 | Termination of appointment of Amanda Jayne Buckley as a director on 9 May 2019 (1 page) |
3 June 2019 | Termination of appointment of Amanda Jayne Buckley as a secretary on 9 May 2019 (1 page) |
19 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
20 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 March 2015 | Director's details changed for Jeremy Arthur Holland Smith on 1 May 2014 (2 pages) |
18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Director's details changed for Jeremy Arthur Holland Smith on 1 May 2014 (2 pages) |
18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Director's details changed for Jeremy Arthur Holland Smith on 1 May 2014 (2 pages) |
6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
19 November 2013 | Termination of appointment of Phillip Wilkinson as a director (1 page) |
19 November 2013 | Termination of appointment of Phillip Wilkinson as a director (1 page) |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
3 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Director's details changed for Phillip James Burke on 1 January 2012 (2 pages) |
29 February 2012 | Director's details changed for Phillip James Burke on 1 January 2012 (2 pages) |
29 February 2012 | Director's details changed for Phillip James Burke on 1 January 2012 (2 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (7 pages) |
11 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (7 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 March 2010 | Director's details changed for Amanda Jayne Buckley on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Phillip James Burke on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Phillip James Burke on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Amanda Jayne Buckley on 1 October 2009 (2 pages) |
18 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Amanda Jayne Buckley on 1 October 2009 (2 pages) |
18 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Phillip James Burke on 1 October 2009 (2 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 May 2009 | Director appointed phillip james burke (2 pages) |
28 May 2009 | Director appointed amanda jayne buckley (2 pages) |
28 May 2009 | Director appointed phillip james burke (2 pages) |
28 May 2009 | Director appointed amanda jayne buckley (2 pages) |
1 May 2009 | Return made up to 16/03/09; full list of members (3 pages) |
1 May 2009 | Return made up to 16/03/09; full list of members (3 pages) |
1 May 2009 | Ad 20/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
1 May 2009 | Ad 20/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
30 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
10 April 2007 | New director appointed (2 pages) |
10 April 2007 | New secretary appointed (2 pages) |
10 April 2007 | New secretary appointed (2 pages) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | New director appointed (2 pages) |
16 March 2007 | Incorporation (13 pages) |
16 March 2007 | Incorporation (13 pages) |