Whitefield
Manchester
M45 8QP
Director Name | Mr Steven Villiers |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2011(2 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 273 Bury New Road Whitefield Manchester M45 8QP |
Director Name | Ms Sonya Doris Burton |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2019(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Brancker Road Harrow HA3 9AJ |
Director Name | Mr Steven Villiers |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 Ibis Court 105 Hendon Lane London N3 3TP |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2009(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 273 Bury New Road Whitefield Manchester M45 8QP |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Pilkington Park |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Steven Villiers 50.00% Ordinary |
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1 at £1 | Stewart White 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,025 |
Cash | £9 |
Current Liabilities | £3,034 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 19 August 2023 (8 months ago) |
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Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
21 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
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25 May 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
13 October 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
9 May 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
17 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
5 May 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
3 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
24 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
30 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
13 August 2019 | Director's details changed for Mr Stewart White on 1 July 2019 (2 pages) |
17 June 2019 | Appointment of Ms Sonya Doris Burton as a director on 17 June 2019 (2 pages) |
24 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
7 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
15 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
29 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
5 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
16 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
2 September 2014 | Statement of capital following an allotment of shares on 4 April 2014
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2 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Statement of capital following an allotment of shares on 4 April 2014
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2 September 2014 | Statement of capital following an allotment of shares on 4 April 2014
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2 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
15 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
2 November 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Appointment of Mr Steven Villiers as a director (2 pages) |
2 November 2011 | Appointment of Mr Steven Villiers as a director (2 pages) |
3 May 2011 | Termination of appointment of Steven Villiers as a director (1 page) |
3 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
3 May 2011 | Appointment of Mr Stewart White as a director (2 pages) |
3 May 2011 | Termination of appointment of Steven Villiers as a director (1 page) |
3 May 2011 | Appointment of Mr Stewart White as a director (2 pages) |
18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2010 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
16 December 2010 | Director's details changed for Mr Steven Villiers on 20 October 2009 (2 pages) |
16 December 2010 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
16 December 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
16 December 2010 | Director's details changed for Mr Steven Villiers on 20 October 2009 (2 pages) |
16 December 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2009 | Incorporation (11 pages) |
19 August 2009 | Incorporation (11 pages) |