Chamberhall Street
Bury
Lancashire
BL9 0LU
Director Name | Mr Ilyas Suleman Patel |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2008(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP |
Director Name | Mr Richard McKeeman Thompson |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2008(4 days after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 2016) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 37 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU |
Secretary Name | Newco Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2008(same day as company formation) |
Correspondence Address | 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP |
Website | decor8northern.co.uk |
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Email address | [email protected] |
Telephone | 0161 7637007 |
Telephone region | Manchester |
Registered Address | Unit 32 Chamberhall Street Bury BL9 0LU |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Moorside |
Built Up Area | Greater Manchester |
1 at £1 | Andrew Baldwin 14.29% Ordinary C |
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1 at £1 | Gary Thompson 14.29% Ordinary A |
1 at £1 | Janet Marsh 14.29% Ordinary F |
1 at £1 | Michael Lawless 14.29% Ordinary B |
1 at £1 | Michael Thompson 14.29% Ordinary E |
1 at £1 | Richard John Thompson 14.29% Ordinary D |
1 at £1 | Richard Mckeeman Thompson 14.29% Ordinary A |
Year | 2014 |
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Net Worth | £22,110 |
Cash | £4,770 |
Current Liabilities | £70,582 |
Latest Accounts | 31 August 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 11 January 2024 (4 months, 1 week ago) |
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Next Return Due | 25 January 2025 (8 months, 1 week from now) |
7 February 2024 | Total exemption full accounts made up to 31 August 2023 (7 pages) |
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11 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
19 April 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
20 February 2023 | Registered office address changed from Unit 37 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU to Unit 32 Chamberhall Street Bury BL9 0LU on 20 February 2023 (1 page) |
16 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
24 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
14 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
17 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
12 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
1 June 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
14 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
14 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
12 January 2018 | Cessation of Richard Mckeeman Thompson as a person with significant control on 31 January 2017 (1 page) |
12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates (4 pages) |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates (4 pages) |
28 November 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
28 November 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
21 September 2016 | Termination of appointment of Richard Mckeeman Thompson as a director on 31 March 2016 (1 page) |
21 September 2016 | Termination of appointment of Richard Mckeeman Thompson as a director on 31 March 2016 (1 page) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
23 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
2 December 2011 | Director's details changed for Mr Richard Mckeeman Thompson on 8 November 2011 (2 pages) |
2 December 2011 | Director's details changed for Mr Richard Mckeeman Thompson on 8 November 2011 (2 pages) |
2 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Director's details changed for Mr Gary Albert James Thompson on 17 October 2011 (2 pages) |
2 December 2011 | Director's details changed for Mr Gary Albert James Thompson on 17 October 2011 (2 pages) |
2 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Director's details changed for Mr Richard Mckeeman Thompson on 8 November 2011 (2 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
16 April 2010 | Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page) |
16 April 2010 | Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page) |
3 December 2009 | Director's details changed for Gary Albert James Thompson on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (7 pages) |
3 December 2009 | Director's details changed for Gary Albert James Thompson on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Richard Thompson on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Richard Thompson on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Richard Thompson on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (7 pages) |
3 December 2009 | Director's details changed for Gary Albert James Thompson on 3 December 2009 (2 pages) |
30 January 2009 | Director's change of particulars / richard thompson / 28/01/2009 (2 pages) |
30 January 2009 | Director's change of particulars / richard thompson / 28/01/2009 (2 pages) |
27 January 2009 | Director appointed gary albert james thompson logged form (1 page) |
27 January 2009 | Director appointed gary albert james thompson logged form (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from 34 watling street road fulwood preston lancashire PR2 8BP (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from 34 watling street road fulwood preston lancashire PR2 8BP (1 page) |
8 January 2009 | Ad 05/01/09-05/01/09\gbp si 7@1=7\gbp ic 1/8\ (4 pages) |
8 January 2009 | Ad 05/01/09-05/01/09\gbp si 7@1=7\gbp ic 1/8\ (4 pages) |
19 December 2008 | Appointment terminated secretary newco secretary LIMITED (1 page) |
19 December 2008 | Director appointed richard thompson (1 page) |
19 December 2008 | Director appointed gary thompson (1 page) |
19 December 2008 | Appointment terminated director ilyas patel (1 page) |
19 December 2008 | Appointment terminated director ilyas patel (1 page) |
19 December 2008 | Director appointed gary thompson (1 page) |
19 December 2008 | Appointment terminated secretary newco secretary LIMITED (1 page) |
19 December 2008 | Director appointed richard thompson (1 page) |
17 November 2008 | Incorporation (10 pages) |
17 November 2008 | Incorporation (10 pages) |