Prestwich
Lancashire
M25 9TG
Secretary Name | Theresa Feehan |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 January 2008(5 days after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Correspondence Address | 26 Bull Hill Crescent Radcliffe Lancashire M26 1BR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 January 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 January 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 0161 7732530 |
---|---|
Telephone region | Manchester |
Registered Address | 11 Kennedy Drive Little Lever Bolton BL3 1PB |
---|---|
Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Little Lever and Darcy Lever |
Built Up Area | Greater Manchester |
1 at £1 | David Anthony Ede 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £7,857 |
Cash | £24,591 |
Current Liabilities | £21,041 |
Latest Accounts | 31 July 2023 (8 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 23 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 6 January 2025 (9 months, 1 week from now) |
23 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
---|---|
31 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
27 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
15 August 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
21 June 2019 | Registered office address changed from 35 Grundy Avenue Prestwich Manchester M25 9TG to 11 Kennedy Drive Little Lever Bolton BL3 1PB on 21 June 2019 (1 page) |
21 June 2019 | Change of details for Mr David Ede as a person with significant control on 21 June 2019 (2 pages) |
21 June 2019 | Director's details changed for David Anthony Ede on 21 June 2019 (2 pages) |
17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
3 August 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
19 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
19 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
19 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
30 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
2 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
2 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
27 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
2 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
8 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
31 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
18 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
31 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
6 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
3 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
24 February 2010 | Director's details changed for David Anthony Ede on 17 January 2010 (2 pages) |
24 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Director's details changed for David Anthony Ede on 17 January 2010 (2 pages) |
24 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
1 April 2009 | Registered office changed on 01/04/2009 from 11 bury new road prestwich manchester M25 9JZ (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from 11 bury new road prestwich manchester M25 9JZ (1 page) |
27 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
27 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
30 January 2008 | New secretary appointed (2 pages) |
30 January 2008 | New director appointed (2 pages) |
30 January 2008 | New director appointed (2 pages) |
30 January 2008 | New secretary appointed (2 pages) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | Secretary resigned (1 page) |
17 January 2008 | Incorporation (9 pages) |
17 January 2008 | Incorporation (9 pages) |