Audenshaw
Manchester
Lancashire
M34 5LU
Director Name | Helen Leah |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 The Hawthorns Audenshaw Manchester Lancashire M34 5LU |
Director Name | Paul Leah |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 182a Stockport Road Ashton Under Lyne Lancashire OL7 0NW |
Secretary Name | Helen Leah |
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Nationality | British |
Status | Current |
Appointed | 02 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 The Hawthorns Audenshaw Manchester Lancashire M34 5LU |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2007(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2007(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | 31 Wilmslow Road Cheadle Cheshire SK8 1DR |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle and Gatley |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | David Leah 33.33% Ordinary B |
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1 at £1 | Helen Leah 33.33% Ordinary A |
1 at £1 | Paul Leah 33.33% Ordinary C |
Year | 2014 |
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Net Worth | £30,771 |
Cash | £75 |
Current Liabilities | £31,410 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 2 August 2023 (9 months, 1 week ago) |
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Next Return Due | 16 August 2024 (3 months, 1 week from now) |
16 August 2023 | Confirmation statement made on 2 August 2023 with updates (5 pages) |
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25 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
8 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
25 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
20 October 2021 | Registered office address changed from C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ United Kingdom to 31 Wilmslow Road Cheadle Cheshire SK8 1DR on 20 October 2021 (1 page) |
9 August 2021 | Confirmation statement made on 2 August 2021 with updates (5 pages) |
24 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
30 September 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
18 September 2020 | Confirmation statement made on 2 August 2020 with updates (5 pages) |
17 February 2020 | Registered office address changed from 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on 17 February 2020 (1 page) |
23 September 2019 | Confirmation statement made on 2 August 2019 with updates (5 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
5 September 2018 | Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW United Kingdom to 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT on 5 September 2018 (1 page) |
30 August 2018 | Confirmation statement made on 2 August 2018 with updates (5 pages) |
10 July 2018 | Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on 10 July 2018 (1 page) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
8 August 2017 | Notification of David Leah as a person with significant control on 6 April 2016 (2 pages) |
8 August 2017 | Notification of Helen Leah as a person with significant control on 8 August 2017 (2 pages) |
8 August 2017 | Notification of David Leah as a person with significant control on 8 August 2017 (2 pages) |
8 August 2017 | Notification of Paul Leah as a person with significant control on 6 April 2016 (2 pages) |
8 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
8 August 2017 | Notification of Helen Leah as a person with significant control on 6 April 2016 (2 pages) |
8 August 2017 | Notification of Paul Leah as a person with significant control on 8 August 2017 (2 pages) |
8 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
5 October 2016 | Confirmation statement made on 2 August 2016 with updates (8 pages) |
5 October 2016 | Confirmation statement made on 2 August 2016 with updates (8 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
31 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
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3 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
3 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
22 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
18 December 2012 | Amended accounts made up to 31 August 2011 (7 pages) |
18 December 2012 | Amended accounts made up to 31 August 2011 (7 pages) |
12 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
12 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
12 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
26 June 2012 | Registered office address changed from 5 Swan Alley Church Walks Ormskirk Lancashire L39 2EQ on 26 June 2012 (2 pages) |
26 June 2012 | Registered office address changed from 5 Swan Alley Church Walks Ormskirk Lancashire L39 2EQ on 26 June 2012 (2 pages) |
29 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
29 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
29 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 August 2010 | Director's details changed for Paul Leah on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Paul Leah on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Paul Leah on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Helen Leah on 1 October 2009 (2 pages) |
31 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
31 August 2010 | Director's details changed for David Leah on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for David Leah on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for David Leah on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Helen Leah on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Helen Leah on 1 October 2009 (2 pages) |
31 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
31 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
30 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
30 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New secretary appointed;new director appointed (2 pages) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New secretary appointed;new director appointed (2 pages) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New director appointed (2 pages) |
12 August 2007 | Ad 02/08/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
12 August 2007 | Ad 02/08/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
12 August 2007 | Ad 02/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 August 2007 | Ad 02/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 August 2007 | Resolutions
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12 August 2007 | Secretary resigned (1 page) |
12 August 2007 | Registered office changed on 12/08/07 from: guide bridge laundrette LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
12 August 2007 | Resolutions
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12 August 2007 | Secretary resigned (1 page) |
12 August 2007 | Registered office changed on 12/08/07 from: guide bridge laundrette LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
12 August 2007 | Director resigned (1 page) |
12 August 2007 | Director resigned (1 page) |
2 August 2007 | Incorporation (18 pages) |
2 August 2007 | Incorporation (18 pages) |