Davyhulme
Manchester
Gtr Manchester
M41 7DN
Secretary Name | Mr Kevin Paul Hapgood |
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Status | Current |
Appointed | 15 November 2021(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | 76c Davyhulme Road Davyhulme Manchester Gtr Manchester M41 7DN |
Secretary Name | Mr Arthur William Hapgood |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Owain Gwynedd Kimmel Bay Rhyl Conwy LL18 5FF Wales |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 76c Davyhulme Road Davyhulme Manchester Gtr Manchester M41 7DN |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Davyhulme West |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Kevin Paul Hapgood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £55,510 |
Cash | £31,082 |
Current Liabilities | £21,351 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
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Next Return Due | 1 October 2024 (5 months, 1 week from now) |
27 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
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30 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
5 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
3 December 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
15 November 2021 | Appointment of Mr Kevin Paul Hapgood as a secretary on 15 November 2021 (2 pages) |
15 November 2021 | Change of details for Mr Kevin Paul Hapgood as a person with significant control on 15 November 2021 (2 pages) |
15 November 2021 | Director's details changed for Mr Kevin Paul Hapgood on 15 November 2021 (2 pages) |
15 November 2021 | Termination of appointment of Arthur William Hapgood as a secretary on 15 November 2021 (1 page) |
29 September 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
24 November 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
13 July 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
15 November 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
7 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
27 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 December 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
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23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
29 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 December 2011 | Secretary's details changed for Arthur William Hapgood on 18 September 2010 (1 page) |
6 December 2011 | Director's details changed for Kevin Paul Hapgood on 18 September 2010 (2 pages) |
6 December 2011 | Secretary's details changed for Arthur William Hapgood on 18 September 2010 (1 page) |
6 December 2011 | Director's details changed for Kevin Paul Hapgood on 18 September 2010 (2 pages) |
6 December 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
28 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (10 pages) |
28 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (10 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
13 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
30 October 2008 | Return made up to 17/09/08; full list of members (6 pages) |
30 October 2008 | Return made up to 17/09/08; full list of members (6 pages) |
20 June 2008 | Registered office changed on 20/06/2008 from 24 coberley avenue, davyhulme urmston manchester M41 8QE (1 page) |
20 June 2008 | Registered office changed on 20/06/2008 from 24 coberley avenue, davyhulme urmston manchester M41 8QE (1 page) |
10 March 2008 | Ad 07/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
10 March 2008 | Ad 07/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
17 September 2007 | Incorporation (16 pages) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Incorporation (16 pages) |
17 September 2007 | Secretary resigned (1 page) |