Manchester
M3 3BN
Director Name | Mr Matthew Evans |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Bridge Street Manchester M3 3BN |
Director Name | Mr Thomas Stott |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Bridge Street Manchester M3 3BN |
Secretary Name | Mr Thomas Stott |
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Status | Resigned |
Appointed | 04 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Bridge Street Manchester M3 3BN |
Registered Address | 64 Bridge Street Manchester M3 3BN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
34 at £1 | Andrew Doherty 34.00% Ordinary |
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33 at £1 | Matthew Evans 33.00% Ordinary |
33 at £1 | Thomas Stott 33.00% Ordinary |
Year | 2014 |
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Net Worth | £30,087 |
Cash | £20,808 |
Current Liabilities | £44,873 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 4 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
30 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (10 pages) |
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10 January 2023 | Cessation of Thomas Stott as a person with significant control on 13 May 2022 (1 page) |
10 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
14 December 2022 | Unaudited abridged accounts made up to 28 February 2022 (11 pages) |
26 May 2022 | Termination of appointment of Thomas Stott as a director on 13 May 2022 (1 page) |
26 May 2022 | Termination of appointment of Thomas Stott as a secretary on 13 May 2022 (1 page) |
13 January 2022 | Change of details for Mr Thomas Stott as a person with significant control on 4 January 2022 (2 pages) |
13 January 2022 | Change of details for Mr Thomas Stott as a person with significant control on 4 January 2022 (2 pages) |
12 January 2022 | Change of details for Mr Matthew Evans as a person with significant control on 4 January 2022 (2 pages) |
12 January 2022 | Secretary's details changed for Mr Thomas Stott on 4 January 2022 (1 page) |
12 January 2022 | Director's details changed for Mr Andrew Doherty on 4 January 2022 (2 pages) |
12 January 2022 | Change of details for Mr Andrew Doherty as a person with significant control on 4 January 2022 (2 pages) |
12 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
12 January 2022 | Change of details for Mr Thomas Stott as a person with significant control on 4 January 2022 (2 pages) |
12 January 2022 | Director's details changed for Mr Matthew Evans on 12 January 2022 (2 pages) |
12 January 2022 | Registered office address changed from 64 Bridge Street Bridge Street Manchester M3 3BN England to 64 Bridge Street Manchester M3 3BN on 12 January 2022 (1 page) |
12 January 2022 | Director's details changed for Mr Thomas Stott on 12 January 2022 (2 pages) |
30 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (11 pages) |
24 March 2021 | Registered office address changed from 48 Shaw Head Drive Failsworth Manchester M35 0SB to 64 Bridge Street Bridge Street Manchester M3 3BN on 24 March 2021 (1 page) |
1 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
24 July 2020 | Unaudited abridged accounts made up to 29 February 2020 (10 pages) |
16 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
19 July 2019 | Unaudited abridged accounts made up to 28 February 2019 (10 pages) |
27 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
27 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
12 January 2018 | Secretary's details changed for Mr Thomas Stott on 3 January 2018 (1 page) |
12 January 2018 | Director's details changed for Mr Thomas Stott on 3 January 2018 (2 pages) |
12 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
26 January 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
26 January 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
26 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
26 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
19 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
11 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
4 February 2014 | Director's details changed for Mr Thomas Stott on 29 July 2013 (2 pages) |
4 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Secretary's details changed for Mr Thomas Stott on 29 July 2013 (1 page) |
4 February 2014 | Secretary's details changed for Mr Thomas Stott on 29 July 2013 (1 page) |
4 February 2014 | Director's details changed for Mr Thomas Stott on 29 July 2013 (2 pages) |
4 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
29 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
29 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
29 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
1 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
1 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
1 February 2012 | Secretary's details changed for Mr Thomas Stott on 1 January 2012 (2 pages) |
1 February 2012 | Director's details changed for Mr Thomas Stott on 1 January 2012 (2 pages) |
1 February 2012 | Director's details changed for Mr Thomas Stott on 1 January 2012 (2 pages) |
1 February 2012 | Secretary's details changed for Mr Thomas Stott on 1 January 2012 (2 pages) |
1 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
1 February 2012 | Director's details changed for Mr Thomas Stott on 1 January 2012 (2 pages) |
1 February 2012 | Secretary's details changed for Mr Thomas Stott on 1 January 2012 (2 pages) |
29 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
14 February 2011 | Current accounting period extended from 31 January 2011 to 28 February 2011 (1 page) |
14 February 2011 | Current accounting period extended from 31 January 2011 to 28 February 2011 (1 page) |
7 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
7 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
7 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
4 January 2010 | Incorporation (25 pages) |
4 January 2010 | Incorporation (25 pages) |