1 George Leigh Street
Manchester
Greater Manchester
M4 5DL
Secretary Name | Mr Paul David Smith |
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Status | Current |
Appointed | 10 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr Paul David Smith 50.00% Ordinary B |
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1 at £1 | Mrs Karein Laxmidas Smith 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £53,622 |
Cash | £64,215 |
Current Liabilities | £19,233 |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
12 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
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11 September 2023 | Confirmation statement made on 10 June 2023 with updates (4 pages) |
5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2022 | Secretary's details changed for Mr Paul David Smith on 7 November 2022 (1 page) |
17 November 2022 | Director's details changed for Mrs Karein Laxmidas Smith on 7 November 2022 (2 pages) |
17 November 2022 | Change of details for Mr Paul David Smith as a person with significant control on 7 November 2022 (2 pages) |
17 November 2022 | Change of details for Mrs Karein Laxmidas Smith as a person with significant control on 7 November 2022 (2 pages) |
17 November 2022 | Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 17 November 2022 (1 page) |
16 August 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
15 June 2022 | Confirmation statement made on 10 June 2022 with updates (4 pages) |
5 May 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
25 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
22 June 2021 | Confirmation statement made on 10 June 2021 with updates (4 pages) |
24 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
18 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
25 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
4 July 2018 | Secretary's details changed for Mr Paul David Smith on 8 June 2018 (1 page) |
27 June 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
25 June 2018 | Change of details for Mr Paul David Smith as a person with significant control on 8 June 2018 (2 pages) |
25 June 2018 | Director's details changed for Mrs Karein Laxmidas Smith on 8 June 2018 (2 pages) |
25 June 2018 | Change of details for Mrs Karein Laxmidas Smith as a person with significant control on 8 June 2018 (2 pages) |
16 June 2018 | Secretary's details changed for Mr Paul David Smith on 5 June 2018 (1 page) |
7 June 2018 | Director's details changed for Mrs Karein Laxmidas Smith on 5 June 2018 (2 pages) |
7 June 2018 | Change of details for Mr Paul David Smith as a person with significant control on 5 June 2018 (2 pages) |
7 June 2018 | Change of details for Mrs Karein Laxmidas Smith as a person with significant control on 5 June 2018 (2 pages) |
21 September 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
21 September 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
20 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
8 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
12 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
13 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
26 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
26 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
5 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
21 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
23 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
15 August 2008 | Resolutions
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15 August 2008 | Resolutions
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10 June 2008 | Incorporation (18 pages) |
10 June 2008 | Incorporation (18 pages) |