Stockport
Cheshire
SK4 4LU
Secretary Name | Mrs Kathryn Hughes |
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Nationality | British |
Status | Current |
Appointed | 07 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Tatton Road South Stockport Cheshire SK4 4LU |
Telephone | 0161 3624005 |
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Telephone region | Manchester |
Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£54,616 |
Cash | £88,519 |
Current Liabilities | £72,557 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 21 December 2024 (8 months from now) |
31 January 2008 | Delivered on: 7 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Royton health centre royton oldham greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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20 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
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20 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
10 January 2023 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
17 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
5 November 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
30 March 2021 | Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021 (1 page) |
4 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
15 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
23 May 2019 | Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 23 May 2019 (1 page) |
10 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
10 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
10 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
27 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
27 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
14 July 2016 | Registered office address changed from Stanton House 41 Blackfriars Road Salford M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 14 July 2016 (1 page) |
14 July 2016 | Registered office address changed from Stanton House 41 Blackfriars Road Salford M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 14 July 2016 (1 page) |
6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
1 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
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1 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
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12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 January 2012 | Director's details changed for Peter James Hughes on 6 January 2012 (2 pages) |
6 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Director's details changed for Peter James Hughes on 6 January 2012 (2 pages) |
6 January 2012 | Secretary's details changed for Kathryn Stephens on 6 January 2012 (1 page) |
6 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Secretary's details changed for Kathryn Stephens on 6 January 2012 (1 page) |
6 January 2012 | Secretary's details changed for Kathryn Stephens on 6 January 2012 (1 page) |
6 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Director's details changed for Peter James Hughes on 6 January 2012 (2 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (14 pages) |
19 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (14 pages) |
19 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (14 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (14 pages) |
13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (14 pages) |
13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (14 pages) |
16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 December 2008 | Return made up to 07/12/08; full list of members (5 pages) |
31 December 2008 | Return made up to 07/12/08; full list of members (5 pages) |
7 February 2008 | Particulars of mortgage/charge (3 pages) |
7 February 2008 | Particulars of mortgage/charge (3 pages) |
7 December 2007 | Incorporation (10 pages) |
7 December 2007 | Incorporation (10 pages) |