Church Street
Altrincham
WA14 4DZ
Director Name | Mrs Linda Priest |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harry Sager & Co Ltd 249 North, Lynnfield House Church Street Altrincham WA14 4DZ |
Secretary Name | Mrs Linda Priest |
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Nationality | British |
Status | Current |
Appointed | 22 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harry Sager & Co Ltd 249 North, Lynnfield House Church Street Altrincham WA14 4DZ |
Registered Address | Harry Sager & Co Ltd 249 North, Lynnfield House Church Street Altrincham WA14 4DZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Bernard Priest 50.00% Ordinary |
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50 at £1 | Linda Priest 50.00% Ordinary |
Year | 2014 |
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Turnover | £193,853 |
Gross Profit | £193,054 |
Net Worth | -£95,957 |
Cash | £7,717 |
Current Liabilities | £163,337 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 22 May 2023 (11 months, 1 week ago) |
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Next Return Due | 5 June 2024 (1 month, 1 week from now) |
20 April 2011 | Delivered on: 27 April 2011 Persons entitled: Santander UK PLC as Trustee for the Group Member Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fh castlerea house 18 hope street higher broughton salford t/n GM246792 see image for full details. Outstanding |
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20 April 2011 | Delivered on: 27 April 2011 Persons entitled: Santander UK PLC as Trustee for the Group Member Classification: Legal and general charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H castlerea house 18 hope street higher broughton salford t/n GM246792, by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights, floating charge any immovable property and any assets, see image for full details. Outstanding |
16 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
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24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
15 July 2016 | Director's details changed for Mrs Linda Priest on 15 July 2016 (2 pages) |
15 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Secretary's details changed for Mrs Linda Priest on 15 July 2016 (1 page) |
15 July 2016 | Director's details changed for Councillor Bernard Priest on 15 July 2016 (2 pages) |
27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
22 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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11 March 2015 | Total exemption full accounts made up to 31 May 2014 (7 pages) |
16 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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6 January 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
25 June 2013 | Director's details changed for Mrs Linda Priest on 22 May 2013 (2 pages) |
25 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
25 June 2013 | Secretary's details changed for Linda Priest on 22 May 2013 (1 page) |
29 January 2013 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
19 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (14 pages) |
16 January 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
22 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (14 pages) |
27 April 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
27 April 2011 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
22 September 2010 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
10 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (14 pages) |
18 August 2009 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
11 June 2009 | Return made up to 22/05/09; full list of members (5 pages) |
30 September 2008 | Return made up to 22/05/08; full list of members (7 pages) |
26 September 2008 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
15 June 2007 | Resolutions
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22 May 2007 | Incorporation (11 pages) |