1 George Leigh Street
Manchester
Greater Manchester
M4 5DL
Secretary Name | Ms Charlotte Claire Carter |
---|---|
Status | Current |
Appointed | 14 July 2015(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Correspondence Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
Secretary Name | Valerie Slater |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
---|---|
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 |
50 at £1 | Matthew Slater 50.00% Ordinary A |
---|---|
50 at £1 | Matthew Slater 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £1,020 |
Cash | £19,620 |
Current Liabilities | £20,682 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 14 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 28 June 2024 (2 months, 1 week from now) |
12 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
---|---|
24 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
19 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
9 July 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
5 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
29 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
28 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Matthew Slater as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Matthew Slater as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
3 January 2017 | Director's details changed for Matthew Slater on 23 December 2016 (2 pages) |
3 January 2017 | Director's details changed for Matthew Slater on 23 December 2016 (2 pages) |
7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 July 2015 | Secretary's details changed for Ms Charlotte Claire Carter on 14 July 2015 (1 page) |
29 July 2015 | Secretary's details changed for Ms Charlotte Claire Carter on 14 July 2015 (1 page) |
28 July 2015 | Appointment of Ms Charlotte Claire Carter as a secretary on 14 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Valerie Slater as a secretary on 14 July 2015 (1 page) |
28 July 2015 | Appointment of Ms Charlotte Claire Carter as a secretary on 14 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Valerie Slater as a secretary on 14 July 2015 (1 page) |
26 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
8 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
8 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
8 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
11 September 2012 | Director's details changed for Matthew Slater on 11 September 2012 (2 pages) |
11 September 2012 | Director's details changed for Matthew Slater on 11 September 2012 (2 pages) |
10 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Secretary's details changed for Valerie Slater on 1 June 2012 (2 pages) |
10 July 2012 | Director's details changed for Matthew Slater on 1 June 2012 (2 pages) |
10 July 2012 | Secretary's details changed for Valerie Slater on 1 June 2012 (2 pages) |
10 July 2012 | Director's details changed for Matthew Slater on 1 June 2012 (2 pages) |
10 July 2012 | Secretary's details changed for Valerie Slater on 1 June 2012 (2 pages) |
10 July 2012 | Director's details changed for Matthew Slater on 1 June 2012 (2 pages) |
10 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
22 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
22 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
21 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
30 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
23 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
6 February 2009 | Registered office changed on 06/02/2009 from 21 border brook lane worsley manchester M28 1XJ (1 page) |
6 February 2009 | Registered office changed on 06/02/2009 from 21 border brook lane worsley manchester M28 1XJ (1 page) |
5 February 2009 | Director's change of particulars / matthew slater / 28/01/2009 (1 page) |
5 February 2009 | Director's change of particulars / matthew slater / 28/01/2009 (1 page) |
6 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
6 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
3 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
3 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
14 June 2007 | Incorporation (13 pages) |
14 June 2007 | Incorporation (13 pages) |