Prestwich
Manchester
M25 0AB
Secretary Name | Helen Diver |
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Nationality | British |
Status | Current |
Appointed | 14 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Breeze Mount Prestwich Manchester M25 0AH |
Website | www.constructsense.com |
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Registered Address | Rico House George Street C/O H J Pinczewski & Co Unit 6 Lower Ground Floor Prestwich Manchester M25 9WS |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
100 at £1 | Luke Murphy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £110,380 |
Cash | £19,891 |
Current Liabilities | £94,745 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 28 June 2023 (10 months ago) |
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Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
23 July 2023 | Registered office address changed from 43 Upper Dartrey Walk World's End Estate London G. London SW10 0EN to Rico House George Street C/O H J Pinczewski & Co Unit 6 Lower Ground Floor Prestwich Manchester M25 9WS on 23 July 2023 (1 page) |
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9 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
10 May 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
10 November 2022 | Registered office address changed from C/O H J Pinczewski & Co Unit 6 Lower Ground Floor Rico House George Street Prestwich, Manchester M25 9WS England to 43 Upper Dartrey Walk World's End Estate London G. London SW10 0EN on 10 November 2022 (1 page) |
11 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
4 April 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
13 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
18 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
17 February 2021 | Registered office address changed from C/O Hj Pinczewski & Co, Unit 6 Ground Floor Rico House, George Street Prestwich Manchester M25 9WS England to C/O H J Pinczewski & Co Unit 6 Lower Ground Floor Rico House George Street Prestwich, Manchester M25 9WS on 17 February 2021 (1 page) |
10 February 2021 | Registered office address changed from C/O Hj Pinczewski & Co 86 Bury Old Road Manchester M8 5BW England to C/O Hj Pinczewski & Co, Unit 6 Ground Floor Rico House, George Street Prestwich Manchester M25 9WS on 10 February 2021 (1 page) |
16 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
14 May 2020 | Registered office address changed from C/O C/O Everetts Chartered Accountants 86 Bury Old Road Cheetham Village Manchester M8 5BW to C/O Hj Pinczewski & Co 86 Bury Old Road Manchester M8 5BW on 14 May 2020 (1 page) |
24 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
11 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
31 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
10 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
30 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
2 July 2017 | Notification of Luke Murphy as a person with significant control on 6 April 2016 (2 pages) |
2 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
2 July 2017 | Notification of Luke Murphy as a person with significant control on 6 April 2016 (2 pages) |
2 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
21 April 2013 | Registered office address changed from Rico House George Street Manchester M25 9WS on 21 April 2013 (1 page) |
21 April 2013 | Registered office address changed from Rico House George Street Manchester M25 9WS on 21 April 2013 (1 page) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
11 December 2012 | Amended accounts made up to 30 June 2008 (5 pages) |
11 December 2012 | Amended accounts made up to 30 June 2008 (5 pages) |
13 November 2012 | Amended accounts made up to 30 June 2010 (5 pages) |
13 November 2012 | Amended accounts made up to 30 June 2010 (5 pages) |
12 November 2012 | Amended accounts made up to 30 June 2009 (5 pages) |
12 November 2012 | Amended accounts made up to 30 June 2009 (5 pages) |
12 November 2012 | Amended accounts made up to 30 June 2011 (5 pages) |
12 November 2012 | Amended accounts made up to 30 June 2011 (5 pages) |
4 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 June 2010 | Director's details changed for Mr Luke Murphy on 1 October 2009 (2 pages) |
22 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Mr Luke Murphy on 1 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Mr Luke Murphy on 1 October 2009 (2 pages) |
22 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
14 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
14 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
1 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
1 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
14 June 2007 | Incorporation (16 pages) |
14 June 2007 | Incorporation (16 pages) |