Salford
Manchester
M3 5JZ
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Director Name | Ian Swain |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alex House 260-268 Chapel Street Salford Lancashire M3 5JZ |
Registered Address | Alex House 260/268 Chapel Street Salford Manchester M3 5JZ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Ian Swain 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £115,480 |
Cash | £104,670 |
Current Liabilities | £18,365 |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 22 October 2023 (6 months, 1 week ago) |
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Next Return Due | 5 November 2024 (6 months, 1 week from now) |
22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
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18 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
31 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
6 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
7 February 2019 | Notification of Paul Dussie as a person with significant control on 1 February 2019 (2 pages) |
7 February 2019 | Termination of appointment of Ian Swain as a director on 1 February 2019 (1 page) |
7 February 2019 | Cessation of Ian Swain as a person with significant control on 1 February 2019 (1 page) |
22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
13 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
17 July 2017 | Appointment of Mr Paul Dussie as a director on 9 June 2017 (3 pages) |
17 July 2017 | Appointment of Mr Paul Dussie as a director on 9 June 2017 (3 pages) |
19 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
19 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
16 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
31 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
15 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
2 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
2 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
12 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
12 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
12 November 2009 | Appointment of Ian Swain as a director (3 pages) |
12 November 2009 | Appointment of Ian Swain as a director (3 pages) |
22 October 2009 | Incorporation
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22 October 2009 | Incorporation
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22 October 2009 | Incorporation
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