Bury
Lancashire
BL9 6NX
Secretary Name | Ms Lara Emma Kirsty Southworth |
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Nationality | British |
Status | Current |
Appointed | 13 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower House, 269 Walmersley Road Bury Lancashire BL9 6NX |
Director Name | Mrs Murlin Emmanuel-Thomas |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2011(3 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower House, 269 Walmersley Road Bury Lancashire BL9 6NX |
Director Name | Mr Jay Aston Emmanuel-Thomas |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2022(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower House, 269 Walmersley Road Bury Lancashire BL9 6NX |
Director Name | Wilfred Thomas |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | West Indian |
Status | Resigned |
Appointed | 13 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Tower House, 269 Walmersley Road Bury Lancashire BL9 6NX |
Registered Address | Tower House, 269 Walmersley Road Bury Lancashire BL9 6NX |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Moorside |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Mr Jay Aston Emmanuel Thomas 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 13 February 2024 (2 months, 1 week ago) |
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Next Return Due | 27 February 2025 (10 months, 1 week from now) |
15 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
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2 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
9 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
12 April 2022 | Appointment of Mr Jay Aston Emmanuel-Thomas as a director on 25 March 2022 (2 pages) |
1 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2022 | Confirmation statement made on 13 February 2022 with updates (4 pages) |
28 February 2022 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
25 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
28 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
13 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
10 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
6 March 2018 | Notification of Jay Aston Emmanuel-Thomas as a person with significant control on 14 February 2017 (2 pages) |
2 March 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
9 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
9 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
27 February 2017 | Director's details changed for Ms Lara Emma Kirsty Southworth on 17 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Ms Lara Emma Kirsty Southworth on 17 February 2017 (2 pages) |
14 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
14 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
2 March 2016 | Director's details changed for Ms Lara Emma Kirsty Southworth on 1 March 2016 (2 pages) |
2 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Director's details changed for Ms Lara Emma Kirsty Southworth on 1 March 2016 (2 pages) |
2 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
29 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
29 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
9 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
10 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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9 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
9 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
8 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
29 May 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
29 May 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
29 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Appointment of Mrs Murlin Emmanuel-Thomas as a director (2 pages) |
16 February 2012 | Termination of appointment of Wilfred Thomas as a director (1 page) |
16 February 2012 | Appointment of Mrs Murlin Emmanuel-Thomas as a director (2 pages) |
16 February 2012 | Termination of appointment of Wilfred Thomas as a director (1 page) |
6 May 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
6 May 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
22 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
5 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Wilfred Thomas on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Wilfred Thomas on 23 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Ms Lara Emma Kirsty Southworth on 23 February 2010 (1 page) |
23 February 2010 | Director's details changed for Ms Lara Emma Kirsty Southworth on 23 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Ms Lara Emma Kirsty Southworth on 23 February 2010 (1 page) |
23 February 2010 | Director's details changed for Ms Lara Emma Kirsty Southworth on 23 February 2010 (2 pages) |
11 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
11 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
24 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
24 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
13 February 2008 | Incorporation (17 pages) |
13 February 2008 | Incorporation (17 pages) |