Atherton
Greater Manchester
M46 0RY
Director Name | Mr Mathew Postlethwaite |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Connaught Security Ltd Coal Pit Lane Atherton Greater Manchester M46 0RY |
Director Name | Mr Michael John Bramhall |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2018(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Connaught Security Ltd Coal Pit Lane Atherton Greater Manchester M46 0RY |
Registered Address | C/O Connaught Security Ltd Coal Pit Lane Atherton Greater Manchester M46 0RY |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Atherton |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
18 December 2020 | Delivered on: 19 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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31 March 2020 | Delivered on: 6 April 2020 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
11 February 2021 | Unaudited abridged accounts made up to 30 June 2020 (10 pages) |
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29 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
19 December 2020 | Registration of charge 111587480002, created on 18 December 2020 (24 pages) |
5 May 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
6 April 2020 | Registration of charge 111587480001, created on 31 March 2020 (21 pages) |
20 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
8 April 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
29 March 2019 | Previous accounting period shortened from 31 January 2019 to 30 June 2018 (1 page) |
23 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
28 March 2018 | Appointment of Mr Michael John Bramhall as a director on 28 March 2018 (2 pages) |
19 January 2018 | Incorporation Statement of capital on 2018-01-19
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19 January 2018 | Incorporation Statement of capital on 2018-01-19
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