Radcliffe
Manchester
Lancashire
M26 4JZ
Director Name | Mr Jason Michael Towriess |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2008(2 days after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Cricketers Green Eccleston Chorley Lancashire PR7 5UF |
Secretary Name | Mr Jason Michael Towriess |
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Nationality | British |
Status | Current |
Appointed | 07 February 2008(2 days after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Cricketers Green Eccleston Chorley Lancashire PR7 5UF |
Director Name | Mr Russell Robinson |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 2008(2 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 April 2011) |
Role | Investment |
Country of Residence | United Kingdom |
Correspondence Address | 505 Spice Quay London SE1 2YL |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2008(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2008(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | Derwent House Waterfold Business Park Bury BL9 7BR |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | West Heywood |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £25,276 |
Cash | £52,182 |
Current Liabilities | £288,491 |
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 | 6 April 2024 (2 weeks, 4 days ago) |
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Next Return Due | 20 April 2025 (12 months from now) |
20 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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16 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
10 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Termination of appointment of Russell Robinson as a director (1 page) |
29 June 2011 | Termination of appointment of Russell Robinson as a director (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 June 2010 | Director's details changed for Mr Russell Robinson on 1 December 2009 (2 pages) |
17 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Director's details changed for Mr Russell Robinson on 1 December 2009 (2 pages) |
17 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Director's details changed for Mr Russell Robinson on 1 December 2009 (2 pages) |
17 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages) |
29 March 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages) |
14 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
14 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
21 April 2009 | Director appointed russell robinson logged form (2 pages) |
21 April 2009 | Director and secretary appointed jason michael towriess logged form (2 pages) |
21 April 2009 | Director appointed andrew peter broadhurst logged form (2 pages) |
21 April 2009 | Return made up to 07/04/09; full list of members (6 pages) |
21 April 2009 | Director appointed russell robinson logged form (2 pages) |
21 April 2009 | Director and secretary appointed jason michael towriess logged form (2 pages) |
21 April 2009 | Director appointed andrew peter broadhurst logged form (2 pages) |
21 April 2009 | Return made up to 07/04/09; full list of members (6 pages) |
7 March 2008 | Director appointed andrew peter broadhurst (2 pages) |
7 March 2008 | Director appointed russell robinson (2 pages) |
7 March 2008 | Director and secretary appointed jason michael towriess (2 pages) |
7 March 2008 | Director and secretary appointed jason michael towriess (2 pages) |
7 March 2008 | Director appointed andrew peter broadhurst (2 pages) |
7 March 2008 | Director appointed russell robinson (2 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Secretary resigned (1 page) |
5 February 2008 | Secretary resigned (1 page) |
5 February 2008 | Incorporation (13 pages) |
5 February 2008 | Incorporation (13 pages) |