Withington
Manchester
M20 3BN
Director Name | Mr Christopher Roberts |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 477 Chester Road Manchester M16 9HF |
Website |
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Registered Address | Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
80 at £1 | Mr Andrew John Day 80.00% Ordinary |
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20 at £1 | Mrs Maureen Ann Day 20.00% Ordinary |
Year | 2014 |
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Net Worth | £5,349 |
Cash | £22,740 |
Current Liabilities | £22,367 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month from now) |
16 January 2024 | Total exemption full accounts made up to 31 May 2023 (12 pages) |
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18 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
16 May 2023 | Change of details for Mr Andrew John Day as a person with significant control on 1 May 2023 (2 pages) |
24 February 2023 | Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester Manchester M20 3BN United Kingdom to Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB on 24 February 2023 (1 page) |
3 January 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
19 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
6 January 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
26 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
25 May 2021 | Resolutions
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25 May 2021 | Resolutions
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18 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
15 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
14 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
22 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
18 May 2018 | Confirmation statement made on 13 May 2018 with updates (5 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
16 August 2017 | Second filing of Confirmation Statement dated 13/05/2017 (7 pages) |
16 August 2017 | Second filing of Confirmation Statement dated 13/05/2017 (7 pages) |
16 June 2017 | 13/05/17 Statement of Capital gbp 102
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16 June 2017 | 13/05/17 Statement of Capital gbp 102
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16 March 2017 | Director's details changed for Mr Andrew John Day on 6 April 2016 (2 pages) |
16 March 2017 | Director's details changed for Mr Andrew John Day on 6 April 2016 (2 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
9 January 2017 | Statement of capital following an allotment of shares on 14 December 2016
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9 January 2017 | Statement of capital following an allotment of shares on 14 December 2016
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18 October 2016 | Registered office address changed from 477 Chester Road Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester Manchester M20 3BN on 18 October 2016 (1 page) |
18 October 2016 | Registered office address changed from 477 Chester Road Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester Manchester M20 3BN on 18 October 2016 (1 page) |
18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
22 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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23 December 2013 | Appointment of Mr Andrew John Day as a director (2 pages) |
23 December 2013 | Statement of capital following an allotment of shares on 23 December 2013
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23 December 2013 | Termination of appointment of Christopher Roberts as a director (1 page) |
23 December 2013 | Appointment of Mr Andrew John Day as a director (2 pages) |
23 December 2013 | Termination of appointment of Christopher Roberts as a director (1 page) |
23 December 2013 | Statement of capital following an allotment of shares on 23 December 2013
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13 May 2013 | Incorporation (29 pages) |
13 May 2013 | Incorporation (29 pages) |