Radcliffe
Manchester
Lancashire
M26 1GG
Director Name | Mr Sean David Smith |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2013(same day as company formation) |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit D5 Europa Trading Estate Stoneclough Road Radcliffe Manchester M26 1GG |
Director Name | Mr Lee Adrian Hussey |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2013(same day as company formation) |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit D5 Europa Trading Estate Stoneclough Road Radcliffe Manchester M26 1GG |
Registered Address | Unit D5 Europa Trading Estate Stoneclough Road Radcliffe Manchester M26 1GG |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Kearsley |
Built Up Area | Greater Manchester |
1.6k at £1 | Gerald Graham Harrowell 20.00% Ordinary |
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1.4k at £1 | Garry Michael Smith 17.50% Ordinary |
1.4k at £1 | Lee Hussey 17.50% Ordinary |
1.4k at £1 | Sean David Smith 17.50% Ordinary |
1.4k at £1 | Stephen Horner 17.50% Ordinary |
800 at £1 | Stephanie Harrowell 10.00% Ordinary |
Year | 2014 |
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Net Worth | £3,439 |
Cash | £9,167 |
Current Liabilities | £7,033 |
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 | 3 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 17 May 2024 (2 weeks, 6 days from now) |
4 October 2023 | Purchase of own shares. Shares purchased into treasury:
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17 July 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
7 June 2023 | Confirmation statement made on 3 May 2023 with updates (4 pages) |
8 August 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
14 June 2022 | Confirmation statement made on 3 May 2022 with updates (4 pages) |
1 June 2022 | Registered office address changed from Unit 5 Europa Trading Estate Stoneclough Road Radcliffe Manchester M26 1GG to Unit D5 Europa Trading Estate Stoneclough Road Radcliffe Manchester M26 1GG on 1 June 2022 (1 page) |
1 June 2022 | Director's details changed for Mr Sean David Smith on 1 June 2022 (2 pages) |
1 June 2022 | Director's details changed for Mr Gerald Graham Harrowell on 1 June 2022 (2 pages) |
1 June 2022 | Director's details changed for Mr Lee Adrian Hussey on 1 June 2022 (2 pages) |
31 August 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
2 July 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
8 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
11 June 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
8 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
23 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
23 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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16 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
5 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
30 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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28 May 2013 | Incorporation (39 pages) |
28 May 2013 | Incorporation (39 pages) |