4 Brindley Road Old Trafford
Manchester
Lancashire
M16 9HQ
Director Name | Mr Martin Andrew Cook |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2013(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Suite 3 Nexus City Works 4 Brindley Road Old Trafford Manchester Lancashire M16 9HQ |
Director Name | Mr Barnaby John Cook |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 3 Nexus City Works 4 Brindley Road Old Trafford Manchester Lancashire M16 9HQ |
Registered Address | Unit 7 Berkeley Business Park Turner Street Ashton-Under-Lyne OL6 8LB |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | Ashton Waterloo |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
5 at £1 | Barnaby John Cook 5.00% Ordinary |
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5 at £1 | Charles David Cook 5.00% Ordinary |
45 at £1 | Judith Cook 45.00% Ordinary |
45 at £1 | Martin Andrew Cook 45.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 21 April 2023 (1 year ago) |
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Next Return Due | 5 May 2024 (overdue) |
5 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
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20 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
23 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
6 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
5 July 2018 | Previous accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
23 May 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
23 May 2018 | Termination of appointment of Barnaby John Cook as a director on 1 January 2016 (1 page) |
22 December 2017 | Registered office address changed from C/O Zeven Digital 26 Brindley Road Manchester M16 9HQ to Unit 7 Berkeley Business Park Turner Street Ashton-Under-Lyne OL6 8LB on 22 December 2017 (1 page) |
22 December 2017 | Registered office address changed from C/O Zeven Digital 26 Brindley Road Manchester M16 9HQ to Unit 7 Berkeley Business Park Turner Street Ashton-Under-Lyne OL6 8LB on 22 December 2017 (1 page) |
20 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
3 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
3 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
22 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
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24 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
24 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Termination of appointment of Martin Andrew Cook as a director on 13 November 2014 (1 page) |
21 April 2015 | Termination of appointment of Martin Andrew Cook as a director on 13 November 2014 (1 page) |
21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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14 April 2015 | Registered office address changed from Suite 3 Nexus City Park 4 Brindley Road Old Trafford Manchester Lancashire M16 9HQ to C/O Zeven Digital 26 Brindley Road Manchester M16 9HQ on 14 April 2015 (1 page) |
14 April 2015 | Registered office address changed from Suite 3 Nexus City Park 4 Brindley Road Old Trafford Manchester Lancashire M16 9HQ to C/O Zeven Digital 26 Brindley Road Manchester M16 9HQ on 14 April 2015 (1 page) |
14 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-14
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6 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
6 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
14 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
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24 January 2013 | Incorporation (24 pages) |
24 January 2013 | Incorporation (24 pages) |