| Company Name | Notebookrepair.co.uk (Manchester) Limited |
|---|---|
| Director | John Ross Landells |
| Company Status | Active |
| Company Number | 07124676 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | John Ross Landells |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,847 |
| Cash | £307 |
| Current Liabilities | £5,061 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 1 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 4 May 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 28 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 28 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of John Ross Landells as a person with significant control on 1 July 2016 (2 pages) |
| 29 June 2017 | Notification of John Ross Landells as a person with significant control on 1 July 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 August 2014 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva Centre Trinity Way Manchester Lancashire M3 7BG on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva Centre Trinity Way Manchester Lancashire M3 7BG on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva Centre Trinity Way Manchester Lancashire M3 7BG on 4 August 2014 (1 page) |
| 28 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 19 August 2010 | Appointment of John Ross Landells as a director (5 pages) |
| 19 August 2010 | Appointment of John Ross Landells as a director (5 pages) |
| 19 January 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 19 January 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 19 January 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 19 January 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 13 January 2010 | Incorporation (49 pages) |
| 13 January 2010 | Incorporation (49 pages) |