Urmston
Manchester
M41 9JG
Director Name | Mr Derren Robert Hill |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Station Road Urmston Manchester M41 9JG |
Director Name | Mr Gerard Patrick Henry |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2013(same day as company formation) |
Role | Sales |
Country of Residence | England |
Correspondence Address | 49 Gloucester Road Urmston Manchester M41 9AE |
Director Name | Mrs Karen June Henry |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2013(same day as company formation) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | 49 Gloucester Road Urmston Manchester M41 9AE |
Telephone | 0161 8818181 |
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Telephone region | Manchester |
Registered Address | 13 Station Road Urmston Manchester M41 9JG |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Urmston |
Built Up Area | Greater Manchester |
1 at £1 | Gerard Patrick Henry 50.00% Ordinary |
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1 at £1 | Karen June Henry 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,395 |
Cash | £43,029 |
Current Liabilities | £41,766 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (4 months from now) |
5 September 2023 | Confirmation statement made on 14 August 2023 with updates (5 pages) |
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30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
17 August 2022 | Confirmation statement made on 14 August 2022 with updates (5 pages) |
8 April 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
16 September 2021 | Confirmation statement made on 14 August 2021 with updates (5 pages) |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
14 August 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
14 August 2020 | Confirmation statement made on 14 August 2020 with updates (5 pages) |
13 August 2020 | Termination of appointment of Karen June Henry as a director on 13 August 2020 (1 page) |
13 August 2020 | Termination of appointment of Gerard Patrick Henry as a director on 13 August 2020 (1 page) |
23 July 2020 | Director's details changed for Mr Darren Robert Hill on 23 July 2020 (2 pages) |
3 July 2020 | Appointment of Mr Darren Robert Hill as a director on 2 July 2020 (2 pages) |
2 July 2020 | Appointment of Mr Joseph Docherty as a director on 2 July 2020 (2 pages) |
11 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
27 January 2020 | Registered office address changed from 49 Gloucester Road Urmston Manchester M41 9AE to 13 Station Road Urmston Manchester M41 9JG on 27 January 2020 (1 page) |
16 September 2019 | Confirmation statement made on 16 July 2019 with updates (5 pages) |
20 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
28 July 2018 | Confirmation statement made on 16 July 2018 with updates (5 pages) |
23 October 2017 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
23 October 2017 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
20 July 2017 | Confirmation statement made on 16 July 2017 with updates (5 pages) |
20 July 2017 | Confirmation statement made on 16 July 2017 with updates (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
11 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
11 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
4 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
19 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
31 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
31 July 2014 | Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
31 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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16 July 2013 | Incorporation
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16 July 2013 | Incorporation
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