One Universal Square Devonshire Street North
Manchester
M12 6JH
Director Name | Mr Andrew Saul Farley |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite I.2 First Floor One Universal Square Devonshire Street North Manchester M12 6JH |
Website | www.farleydwek.com/ |
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Telephone | 0161 2725222 |
Telephone region | Manchester |
Registered Address | 1st Floor 1 Universal Square Devonshire Street North Manchester M12 6JH |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ardwick |
Built Up Area | Greater Manchester |
1 at £1 | Andrew Saul Farley 50.00% Ordinary |
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1 at £1 | Jonathan Victor Dwek 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£187,586 |
Cash | £487 |
Current Liabilities | £647,021 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 October 2023 (6 months, 1 week ago) |
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Next Return Due | 29 October 2024 (6 months, 1 week from now) |
27 January 2022 | Delivered on: 28 January 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
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27 September 2012 | Delivered on: 29 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
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26 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
18 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
2 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
20 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
19 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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24 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
29 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
29 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 December 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
15 December 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
27 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
15 October 2010 | Incorporation (49 pages) |
15 October 2010 | Incorporation (49 pages) |