Manchester
M3 2WZ
Secretary Name | Mr Ewan Gordon Wyse |
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Nationality | British |
Status | Current |
Appointed | 29 November 2007(2 days after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 King Street West King Street West Manchester M3 2WZ |
Director Name | Ms Julie Hamnett |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2013(6 years after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 King Street West King Street West Manchester M3 2WZ |
Director Name | Mr Jason Au |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(2 days after company formation) |
Appointment Duration | 6 years (resigned 29 November 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Princess Street Manchester M2 4FN |
Director Name | John Batty |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(2 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 July 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 102 Ripon Hall Avenue Ramsbottom Bury Lancashire BL0 9RE |
Director Name | Mr Matthew Taylor |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2015(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 January 2018) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 39 Princess Street Manchester M2 4FN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.frankrostron.com/ |
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Telephone | 0161 2365379 |
Telephone region | Manchester |
Registered Address | 38 King Street West King Street West Manchester M3 2WZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Glenkirk LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£385,242 |
Cash | £2,351 |
Current Liabilities | £556,861 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 23 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 7 December 2024 (7 months from now) |
24 July 2023 | Amended micro company accounts made up to 30 June 2022 (3 pages) |
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15 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
3 January 2023 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
7 July 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
7 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
18 November 2021 | Amended micro company accounts made up to 30 June 2020 (1 page) |
28 October 2021 | Micro company accounts made up to 30 June 2020 (1 page) |
17 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2021 | Registered office address changed from 39 Princess Street Manchester M2 4FN to 38 King Street West King Street West Manchester M3 2WZ on 16 September 2021 (1 page) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
30 July 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
30 January 2020 | Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
9 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
5 February 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
7 February 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
1 February 2018 | Termination of appointment of Matthew Taylor as a director on 19 January 2018 (1 page) |
11 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
2 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
15 May 2015 | Appointment of Mr Matthew Taylor as a director on 15 May 2015 (2 pages) |
15 May 2015 | Appointment of Mr Matthew Taylor as a director on 15 May 2015 (2 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
4 December 2013 | Appointment of Ms Julie Hamnett as a director (2 pages) |
4 December 2013 | Appointment of Ms Julie Hamnett as a director (2 pages) |
4 December 2013 | Termination of appointment of Jason Au as a director (1 page) |
4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Termination of appointment of Jason Au as a director (1 page) |
4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
5 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Registered office address changed from Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 19 January 2012 (1 page) |
19 January 2012 | Registered office address changed from Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 19 January 2012 (1 page) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
4 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
3 December 2009 | Director's details changed for Adam Dooley on 1 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Adam Dooley on 1 November 2009 (2 pages) |
3 December 2009 | Secretary's details changed for Ewan Wyse on 1 November 2009 (1 page) |
3 December 2009 | Director's details changed for Jason Au on 1 November 2009 (2 pages) |
3 December 2009 | Secretary's details changed for Ewan Wyse on 1 November 2009 (1 page) |
3 December 2009 | Secretary's details changed for Ewan Wyse on 1 November 2009 (1 page) |
3 December 2009 | Director's details changed for Jason Au on 1 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Jason Au on 1 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Adam Dooley on 1 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Termination of appointment of John Batty as a director (1 page) |
9 November 2009 | Termination of appointment of John Batty as a director (1 page) |
26 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
26 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
16 January 2008 | Ad 29/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 January 2008 | Ad 29/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | Accounting reference date extended from 30/11/08 to 30/04/09 (1 page) |
9 January 2008 | Accounting reference date extended from 30/11/08 to 30/04/09 (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: alliance house westpoint enterprise park clarence avenue trafford park manchester M17 1QS (1 page) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: alliance house westpoint enterprise park clarence avenue trafford park manchester M17 1QS (1 page) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New secretary appointed (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
27 November 2007 | Incorporation (9 pages) |
27 November 2007 | Incorporation (9 pages) |