200 Drake Street
Rochdale
Lancashire
OL16 1PJ
Director Name | Mrs Ramona Nizamoglu |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2008(1 year after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
Secretary Name | Ramona Nizamoglu |
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Nationality | Romanian |
Status | Current |
Appointed | 02 May 2008(1 year after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
Secretary Name | Mr David Richard Bentley |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Claymere Avenue Rochdale Lancashire OL11 5WB |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2007(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2007(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Telephone | 0161 8348700 |
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Telephone region | Manchester |
Registered Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Milkstone and Deeplish |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Fatih Serdar Nizamoglu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £229,644 |
Cash | £137,708 |
Current Liabilities | £329,528 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 16 May 2024 (4 weeks from now) |
28 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
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12 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
13 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
13 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
5 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
19 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
28 August 2019 | Amended accounts made up to 31 December 2017 (7 pages) |
26 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
3 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
14 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
27 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
27 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
19 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
19 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
11 May 2017 | Statement of capital following an allotment of shares on 2 January 2017
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11 May 2017 | Statement of capital following an allotment of shares on 2 January 2017
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30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
20 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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5 November 2013 | Director's details changed for Fatih Serdar Nizamoglu on 5 November 2013 (2 pages) |
5 November 2013 | Secretary's details changed for Ramona Nizamoglu on 5 November 2013 (1 page) |
5 November 2013 | Director's details changed for Fatih Serdar Nizamoglu on 5 November 2013 (2 pages) |
5 November 2013 | Director's details changed for Ramona Nizamoglu on 5 November 2013 (2 pages) |
5 November 2013 | Director's details changed for Fatih Serdar Nizamoglu on 5 November 2013 (2 pages) |
5 November 2013 | Secretary's details changed for Ramona Nizamoglu on 5 November 2013 (1 page) |
5 November 2013 | Secretary's details changed for Ramona Nizamoglu on 5 November 2013 (1 page) |
5 November 2013 | Director's details changed for Ramona Nizamoglu on 5 November 2013 (2 pages) |
5 November 2013 | Director's details changed for Ramona Nizamoglu on 5 November 2013 (2 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
29 July 2013 | Statement of capital following an allotment of shares on 31 May 2013
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29 July 2013 | Statement of capital following an allotment of shares on 31 May 2013
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14 May 2013 | Secretary's details changed for Ramona Nizamoglu on 2 May 2013 (2 pages) |
14 May 2013 | Director's details changed for Ramona Nizamoglu on 2 May 2013 (2 pages) |
14 May 2013 | Director's details changed for Ramona Nizamoglu on 2 May 2013 (2 pages) |
14 May 2013 | Director's details changed for Ramona Nizamoglu on 2 May 2013 (2 pages) |
14 May 2013 | Director's details changed for Fatih Serdar Nizamoglu on 2 May 2013 (2 pages) |
14 May 2013 | Secretary's details changed for Ramona Nizamoglu on 2 May 2013 (2 pages) |
14 May 2013 | Director's details changed for Fatih Serdar Nizamoglu on 2 May 2013 (2 pages) |
14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Secretary's details changed for Ramona Nizamoglu on 2 May 2013 (2 pages) |
14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Director's details changed for Fatih Serdar Nizamoglu on 2 May 2013 (2 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 May 2010 | Director's details changed for Ramona Nizamoglu on 2 October 2009 (2 pages) |
12 May 2010 | Director's details changed for Ramona Nizamoglu on 2 October 2009 (2 pages) |
12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Ramona Nizamoglu on 2 October 2009 (2 pages) |
12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 June 2009 | Location of register of members (1 page) |
15 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
15 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
15 June 2009 | Location of register of members (1 page) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 July 2008 | Director and secretary appointed ramona nizamoglu (2 pages) |
10 July 2008 | Director and secretary appointed ramona nizamoglu (2 pages) |
4 July 2008 | Appointment terminated secretary david bentley (1 page) |
4 July 2008 | Appointment terminated secretary david bentley (1 page) |
20 May 2008 | Secretary's change of particulars / david bentley / 03/05/2007 (1 page) |
20 May 2008 | Secretary's change of particulars / david bentley / 03/05/2007 (1 page) |
20 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
10 January 2008 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
10 January 2008 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
21 May 2007 | New secretary appointed (2 pages) |
21 May 2007 | Secretary resigned (1 page) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | Secretary resigned (1 page) |
21 May 2007 | New secretary appointed (2 pages) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | Director resigned (1 page) |
2 May 2007 | Incorporation (16 pages) |
2 May 2007 | Incorporation (16 pages) |