Company NameInstruct (UK) Ltd
DirectorsJohn Owens and Derek Noel Owens
Company StatusActive
Company Number06848959
CategoryPrivate Limited Company
Incorporation Date17 March 2009(15 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr John Owens
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 2nd Floor
Lever Street
Manchester
M1 1EA
Director NameMr Derek Noel Owens
Date of BirthDecember 1956 (Born 67 years ago)
NationalityIrish
StatusCurrent
Appointed01 July 2015(6 years, 3 months after company formation)
Appointment Duration8 years, 10 months
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address66 Radcliffe Road
Bury
Lancashire
BL9 9JY
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House 2 Southfield Road
Westbury On Trym
Bristol
Avon
BS9 3BH
Secretary NameCharlotte Hunt
NationalityBritish
StatusResigned
Appointed17 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address7 Evans Street
Salford
Greater Manchester
M3 7GE

Location

Registered Address22 2nd Floor
Lever Street
Manchester
M1 1EA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1John Owens
100.00%
Ordinary

Financials

Year2014
Net Worth£62,648
Cash£55,048
Current Liabilities£53,878

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 July 2023 (10 months, 1 week ago)
Next Return Due19 July 2024 (2 months, 1 week from now)

Filing History

2 October 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
29 August 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
15 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
5 July 2022Statement of capital following an allotment of shares on 5 July 2022
  • GBP 4
(3 pages)
5 July 2022Confirmation statement made on 5 July 2022 with updates (4 pages)
4 January 2022Confirmation statement made on 21 December 2021 with no updates (3 pages)
23 July 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
3 February 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
3 June 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
3 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
3 January 2020Director's details changed for Mr John Owens on 3 January 2020 (2 pages)
17 June 2019Registered office address changed from 48 Moreton Avenue Stretford Manchester M32 8BQ to 22 2nd Floor Lever Street Manchester M1 1EA on 17 June 2019 (1 page)
10 June 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
21 December 2018Confirmation statement made on 21 December 2018 with updates (5 pages)
5 June 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
19 March 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
30 May 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
30 May 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
31 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
(4 pages)
31 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
(4 pages)
30 July 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
(3 pages)
30 July 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
(3 pages)
30 July 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
(3 pages)
23 July 2015Appointment of Mr Derek Noel Owens as a director on 1 July 2015 (2 pages)
23 July 2015Appointment of Mr Derek Noel Owens as a director on 1 July 2015 (2 pages)
23 July 2015Appointment of Mr Derek Noel Owens as a director on 1 July 2015 (2 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
19 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
14 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
15 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
21 April 2013Registered office address changed from 48 Moreton Avenue Moreton Avenue Stretford Manchester M32 8BQ England on 21 April 2013 (1 page)
21 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
21 April 2013Director's details changed for John Owens on 1 February 2013 (2 pages)
21 April 2013Director's details changed for John Owens on 1 February 2013 (2 pages)
21 April 2013Director's details changed for John Owens on 1 February 2013 (2 pages)
21 April 2013Registered office address changed from 7 Evans Street Salford M3 7GE Uk on 21 April 2013 (1 page)
21 April 2013Registered office address changed from 7 Evans Street Salford M3 7GE Uk on 21 April 2013 (1 page)
21 April 2013Registered office address changed from 48 Moreton Avenue Moreton Avenue Stretford Manchester M32 8BQ England on 21 April 2013 (1 page)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 April 2012Termination of appointment of Charlotte Hunt as a secretary (1 page)
15 April 2012Termination of appointment of Charlotte Hunt as a secretary (1 page)
15 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
15 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
30 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 April 2010Director's details changed for John Owens on 11 April 2010 (2 pages)
15 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for John Owens on 11 April 2010 (2 pages)
15 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
16 April 2009Director appointed john owens (1 page)
16 April 2009Director appointed john owens (1 page)
9 April 2009Ad 17/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 April 2009Secretary appointed charlotte hunt (1 page)
9 April 2009Secretary appointed charlotte hunt (1 page)
9 April 2009Ad 17/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 March 2009Appointment terminated director peter valaitis (1 page)
17 March 2009Appointment terminated director peter valaitis (1 page)
17 March 2009Incorporation (13 pages)
17 March 2009Incorporation (13 pages)