Salford
M50 1AY
Director Name | Mrs Karen Sharp |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cottage Springfield House Whitehouse Lane Leeds West Yorkshire LS19 7UE |
Director Name | Mr Thomas Todd |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(3 weeks, 2 days after company formation) |
Appointment Duration | 1 month (resigned 01 December 2015) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | The Store Room / 671 Eccles New Road Salford M50 1AY |
Director Name | Mr Jeffrey Graham Caddick |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 11 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Store Room 671 Eccles New Road Salford M50 1AY |
Director Name | Mr Arslaan Vasi |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2016(3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Upper Chorlton Road Manchester M16 7RY |
Director Name | Mr Mohammed Nawaz Khan |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2020(4 years, 6 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Store Room / 671 Eccles New Road Salford M50 1AY |
Registered Address | The Store Room / 671 Eccles New Road Salford M50 1AY |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Weaste and Seedley |
Built Up Area | Greater Manchester |
1 at £1 | Jeffrey Caddick 100.00% Ordinary |
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Latest Accounts | 29 October 2023 (6 months ago) |
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Next Accounts Due | 29 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 October |
Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 27 May 2024 (4 weeks from now) |
14 December 2020 | Micro company accounts made up to 29 October 2019 (3 pages) |
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17 November 2020 | Termination of appointment of Mohammed Nawaz Khan as a director on 1 September 2020 (1 page) |
13 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
13 May 2020 | Notification of Mohammed Nawaz Khan as a person with significant control on 6 April 2020 (2 pages) |
13 May 2020 | Termination of appointment of Arslaan Vasi as a director on 6 April 2020 (1 page) |
13 May 2020 | Cessation of Arslaan Vasi as a person with significant control on 6 April 2020 (1 page) |
13 May 2020 | Appointment of Mr Mohammed Nawaz Khan as a director on 6 April 2020 (2 pages) |
17 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
2 July 2019 | Accounts for a dormant company made up to 29 October 2018 (2 pages) |
16 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
23 July 2018 | Accounts for a dormant company made up to 29 October 2017 (2 pages) |
15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
19 October 2017 | Accounts for a dormant company made up to 29 October 2016 (2 pages) |
19 October 2017 | Accounts for a dormant company made up to 29 October 2016 (2 pages) |
4 October 2017 | Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page) |
4 October 2017 | Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page) |
7 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
7 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
15 January 2016 | Termination of appointment of Jeffrey Graham Caddick as a director on 11 January 2016 (1 page) |
15 January 2016 | Termination of appointment of Jeffrey Graham Caddick as a director on 11 January 2016 (1 page) |
15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Appointment of Mr Arslaan Vasi as a director on 11 January 2016 (2 pages) |
15 January 2016 | Appointment of Mr Arslaan Vasi as a director on 11 January 2016 (2 pages) |
15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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24 December 2015 | Registered office address changed from The Cottage Springfield House Whitehouse Lane Leeds West Yorkshire LS19 7UE England to The Store Room / 671 Eccles New Road Salford M50 1AY on 24 December 2015 (1 page) |
24 December 2015 | Termination of appointment of Thomas Todd as a director on 1 December 2015 (1 page) |
24 December 2015 | Registered office address changed from The Cottage Springfield House Whitehouse Lane Leeds West Yorkshire LS19 7UE England to The Store Room / 671 Eccles New Road Salford M50 1AY on 24 December 2015 (1 page) |
24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Termination of appointment of Thomas Todd as a director on 1 December 2015 (1 page) |
24 December 2015 | Termination of appointment of Karen Sharp as a director on 1 December 2015 (1 page) |
24 December 2015 | Termination of appointment of Karen Sharp as a director on 1 December 2015 (1 page) |
24 December 2015 | Appointment of Mr Jeffrey Graham Caddick as a director on 1 December 2015 (2 pages) |
24 December 2015 | Appointment of Mr Jeffrey Graham Caddick as a director on 1 December 2015 (2 pages) |
24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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4 November 2015 | Appointment of Mr Thomas Todd as a director on 1 November 2015 (2 pages) |
4 November 2015 | Appointment of Mr Thomas Todd as a director on 1 November 2015 (2 pages) |
9 October 2015 | Incorporation Statement of capital on 2015-10-09
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9 October 2015 | Incorporation Statement of capital on 2015-10-09
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