Manchester
M1 6HT
Director Name | Mr Steven Michael Forshaw |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2010(same day as company formation) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13a Richmond Street Liverpool Merseyside L1 1EE |
Secretary Name | Mr Steven Michael Forshaw |
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Status | Resigned |
Appointed | 04 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 13a Richmond Street Liverpool Merseyside L1 1EE |
Director Name | Mr Ibrar Ahmed |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2010(1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St James Building 79 Oxford Street Manchester M1 6HT |
Website | www.phoenixwatchrepairs.co.uk/ |
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Telephone | 0151 7086437 |
Telephone region | Liverpool |
Registered Address | UHY Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,507 |
Cash | £28,090 |
Current Liabilities | £31,096 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 20 July 2024 (3 months from now) |
13 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
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19 May 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
4 August 2022 | Sub-division of shares on 1 March 2022 (4 pages) |
26 July 2022 | Resolutions
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25 July 2022 | Change of share class name or designation (2 pages) |
21 July 2022 | Confirmation statement made on 6 July 2022 with updates (5 pages) |
21 July 2022 | Change of details for Mr Michael James Forshaw as a person with significant control on 1 March 2022 (2 pages) |
29 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
6 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
4 July 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
29 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
7 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
23 July 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
10 May 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
7 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
23 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
29 August 2017 | Notification of Michael James Forshaw as a person with significant control on 31 July 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
29 August 2017 | Notification of Michael James Forshaw as a person with significant control on 31 July 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
15 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
14 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
14 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
9 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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26 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
26 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
21 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
9 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
6 October 2011 | Termination of appointment of Ibrar Ahmed as a director (1 page) |
6 October 2011 | Appointment of Mr Michael James Forshaw as a director (2 pages) |
6 October 2011 | Appointment of Mr Michael James Forshaw as a director (2 pages) |
6 October 2011 | Termination of appointment of Ibrar Ahmed as a director (1 page) |
30 September 2011 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
30 September 2011 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
20 August 2010 | Termination of appointment of Steven Michael Forshaw as a director (2 pages) |
20 August 2010 | Termination of appointment of Steven Michael Forshaw as a secretary (2 pages) |
20 August 2010 | Registered office address changed from 13a Richmond Street Liverpool Merseyside L1 1EE England on 20 August 2010 (2 pages) |
20 August 2010 | Termination of appointment of Steven Michael Forshaw as a secretary (2 pages) |
20 August 2010 | Registered office address changed from 13a Richmond Street Liverpool Merseyside L1 1EE England on 20 August 2010 (2 pages) |
20 August 2010 | Appointment of Mr Ibrar Ahmed as a director (3 pages) |
20 August 2010 | Appointment of Mr Ibrar Ahmed as a director (3 pages) |
20 August 2010 | Termination of appointment of Steven Michael Forshaw as a director (2 pages) |
4 August 2010 | Incorporation (23 pages) |
4 August 2010 | Incorporation (23 pages) |