56 Peter Street
Manchester
M2 3NQ
Director Name | Mr Nick Smith |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ |
Secretary Name | Malgorzata Krupinska |
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Nationality | Polish |
Status | Current |
Appointed | 09 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ |
Registered Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Nick Smith 50.00% Ordinary B |
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50 at £1 | Malgosia Krupinska-smith 25.00% Ordinary |
50 at £1 | Nick Smith 25.00% Ordinary |
Year | 2014 |
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Net Worth | £946 |
Cash | £6,536 |
Current Liabilities | £29,476 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 23 August 2024 (4 months from now) |
10 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
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15 March 2017 | Director's details changed for Malgorzata Krupinska on 13 March 2017 (2 pages) |
15 March 2017 | Secretary's details changed for Malgorzata Krupinska on 13 March 2017 (1 page) |
14 March 2017 | Director's details changed for Mr Nick Smith on 13 March 2017 (2 pages) |
14 March 2017 | Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
16 January 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
24 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
25 May 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
27 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
2 October 2013 | Director's details changed for Nick Smith on 30 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Malgorzata Krupinska on 1 October 2013 (2 pages) |
2 October 2013 | Director's details changed for Nick Smith on 1 October 2013 (2 pages) |
2 October 2013 | Director's details changed for Malgorzata Krupinska on 1 October 2013 (2 pages) |
2 October 2013 | Director's details changed for Nick Smith on 1 October 2013 (2 pages) |
2 October 2013 | Director's details changed for Malgorzata Krupinska on 30 September 2013 (2 pages) |
2 October 2013 | Secretary's details changed for Malgorzata Krupinska on 1 October 2013 (2 pages) |
2 October 2013 | Secretary's details changed for Malgorzata Krupinska on 1 October 2013 (2 pages) |
25 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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13 June 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013 (1 page) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
17 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
17 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
7 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
7 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
15 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Director's details changed for Nick Smith on 8 August 2010 (2 pages) |
15 October 2010 | Director's details changed for Malgorzata Krupinska on 8 August 2010 (2 pages) |
15 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Director's details changed for Nick Smith on 8 August 2010 (2 pages) |
15 October 2010 | Director's details changed for Malgorzata Krupinska on 8 August 2010 (2 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
6 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
13 October 2008 | Return made up to 09/08/08; full list of members (4 pages) |
8 February 2008 | Ad 01/09/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
8 February 2008 | Resolutions
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8 February 2008 | Resolutions
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8 February 2008 | £ nc 10000/11000 01/09/07 (2 pages) |
9 August 2007 | Incorporation (12 pages) |