Swansea
SA1 6DF
Wales
Secretary Name | Clare Parrington |
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Status | Current |
Appointed | 07 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | First Floor 49 Peter Street Manchester M2 3NG |
Registered Address | First Floor 49 Peter Street Manchester M2 3NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
60 at £1 | Nigel Hinds 60.00% Ordinary A |
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40 at £1 | Clare Parrington 40.00% Ordinary B |
Year | 2014 |
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Net Worth | £56,787 |
Cash | £52,429 |
Current Liabilities | £34,838 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 28 December 2023 (4 months ago) |
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Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
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30 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
9 March 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
24 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
23 June 2019 | Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page) |
22 May 2019 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page) |
4 March 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
15 October 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
12 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
11 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
15 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
15 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
5 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
18 September 2014 | Director's details changed for Nigel Hinds on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Nigel Hinds on 18 September 2014 (2 pages) |
3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
3 July 2013 | Director's details changed for Nigel Hinds on 2 July 2013 (2 pages) |
3 July 2013 | Director's details changed for Nigel Hinds on 2 July 2013 (2 pages) |
3 July 2013 | Director's details changed for Nigel Hinds on 2 July 2013 (2 pages) |
28 June 2013 | Director's details changed for Nigel Hinds on 27 June 2013 (2 pages) |
28 June 2013 | Director's details changed for Nigel Hinds on 27 June 2013 (2 pages) |
5 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
13 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
12 April 2011 | Registered office address changed from Portreath Balaclava Road, Glais Swansea Swansea SA79HH United Kingdom on 12 April 2011 (2 pages) |
12 April 2011 | Registered office address changed from Portreath Balaclava Road, Glais Swansea Swansea SA79HH United Kingdom on 12 April 2011 (2 pages) |
29 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
29 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
29 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
7 January 2010 | Incorporation (23 pages) |
7 January 2010 | Incorporation (23 pages) |