Whitefield
Manchester
M45 6TL
Director Name | Mrs Victoria Margaret Neil Moores |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2023(12 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
Director Name | Mr Hayden Matthew Moores |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2011(same day as company formation) |
Role | Administration Assistant |
Country of Residence | England |
Correspondence Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
Director Name | Miss Melissa Kay Moores |
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Date of Birth | February 1996 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2014(2 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 09 July 2014) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
Director Name | Ms Gail Marie Hamilton |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(5 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 22 November 2023) |
Role | Administration Manager |
Country of Residence | England |
Correspondence Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
Registered Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Holyrood |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Hayden Matthew Moores 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,130 |
Cash | £967 |
Current Liabilities | £23,309 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 January 2024 (2 months, 1 week ago) |
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Next Return Due | 3 February 2025 (10 months, 1 week from now) |
28 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
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16 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
31 January 2020 | Change of details for Ms Gail Marie Hamilton as a person with significant control on 17 January 2020 (2 pages) |
31 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
31 January 2020 | Cessation of Hayden Matthew Moores as a person with significant control on 17 January 2020 (1 page) |
4 October 2019 | Notification of Gail Marie Hamilton as a person with significant control on 30 September 2019 (2 pages) |
4 October 2019 | Change of details for Mr Hayden Matthew Moores as a person with significant control on 30 September 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
2 October 2019 | Termination of appointment of Hayden Matthew Moores as a director on 27 September 2019 (1 page) |
17 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
25 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
6 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
29 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
3 October 2016 | Appointment of Ms Gail Marie Hamilton as a director on 1 October 2016 (2 pages) |
3 October 2016 | Appointment of Ms Gail Marie Hamilton as a director on 1 October 2016 (2 pages) |
23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
24 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 September 2014 | Termination of appointment of Melissa Kay Moores as a director on 9 July 2014 (1 page) |
23 September 2014 | Termination of appointment of Melissa Kay Moores as a director on 9 July 2014 (1 page) |
23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Termination of appointment of Melissa Kay Moores as a director on 9 July 2014 (1 page) |
30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
17 March 2014 | Appointment of Miss Melissa Kay Moores as a director (2 pages) |
17 March 2014 | Appointment of Miss Melissa Kay Moores as a director (2 pages) |
23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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16 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
16 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
23 September 2011 | Incorporation (28 pages) |
23 September 2011 | Incorporation (28 pages) |