UNITS 10-11
SOUTHGATE INDUSTRIAL PARK
CROSS STREET, HEYWOOD
LANCASHIRE
OL10 1PW
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z1224471
Registration Start Date
6 May 2008
Registration Expiry Date
5 May 2018
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
2 November 2015
Returns Next Due
30 November 2016
Mortgages
1 in total
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,040,390 | £1,036,680 | £813,940 | £723,147 | £619,278 | £655,838 | £842,742 | £730,814 |
of which Cash | £273,004 | £335,990 | £239,939 | £237,654 | £191,569 | £238,632 | £430,613 | £317,732 |
Total Assets | £1,040,390 | £1,036,680 | £813,940 | £723,147 | £619,278 | £655,838 | £842,742 | £730,814 |
Current Liabilities | £505,845 | £534,470 | £398,205 | £394,716 | £406,573 | £295,923 | £337,981 | £329,248 |
Net Current Assets | £534,545 | £502,210 | £415,735 | £328,431 | £212,705 | £359,915 | £504,761 | £401,566 |
Total Net Worth | £734,167 | £642,971 | £557,271 | £453,110 | £348,315 | £476,695 | £599,769 | £484,861 |
No previous names
Secretary
Appointed on 14 January 2003
Units 10-11
Southgate Industrial Park
Cross Street, Heywood
Lancashire
OL10 1PW
Director
Appointed on 22 April 2016
Nationality: British
Occupation: Operations Manager
Month of birth: October 1987
Units 10-11
Southgate Industrial Park
Cross Street, Heywood
Lancashire
OL10 1PW
Director
Appointed on 9 September 1999
Nationality: British
Occupation: Managing Director
Month of birth: July 1957
Units 10-11
Southgate Industrial Park
Cross Street, Heywood
Lancashire
OL10 1PW
Director
Appointed on 7 February 2007
Nationality: British
Occupation: Managing Director
Month of birth: August 1962
Units 10-11
Southgate Industrial Park
Cross Street, Heywood
Lancashire
OL10 1PW
Director
Appointed on 2 July 2007
Nationality: British
Occupation: Accountant
Month of birth: March 1953
Units 10-11
Southgate Industrial Park
Cross Street, Heywood
Lancashire
OL10 1PW
Director
Appointed on 3 May 2011
Nationality: British
Occupation: Sales Manager
Month of birth: July 1978
Units 10-11
Southgate Industrial Park
Cross Street, Heywood
Lancashire
OL10 1PW
Secretary
Appointed on 2 November 1993
Resigned on 31 January 1994
Nationality: British
4 The Moorings
Mossley
Ashton Under Lyne
Lancashire
OL5 9BZ
Secretary
Appointed on 25 July 2002
Resigned on 14 January 2003
66 Rydal Avenue
Chadderton
Lancashire
OL9 0QX
Nominee Secretary
Appointed on 2 November 1993
Resigned on 2 November 1993
The Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary
Appointed on 31 January 1994
Resigned on 25 July 2002
32 Greenview Drive
Norden
Rochdale
OL11 5YQ
Director
Appointed on 2 November 1993
Resigned on 31 July 2002
Nationality: Irish
Occupation: Managing Director
Month of birth: September 1938
The Rise 15 Oughtrington Lane
Lymm
Cheshire
WA13 0QY
Director
Appointed on 3 May 2011
Resigned on 17 May 2017
Nationality: British
Occupation: Technical Manager
Month of birth: August 1955
Units 10-11
Southgate Industrial Park
Cross Street, Heywood
Lancashire
OL10 1PW
Corporate Nominee Director
Appointed on 2 November 1993
Resigned on 2 November 1993
The Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
This information was most recently updated 16/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LST0RV. Transaction: MzE5NDMzNDMxMmFkaXF6a2N4.
Action Date: 2 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IDXKGB. Transaction: MzE4OTMyMDYzMmFkaXF6a2N4.
Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: X67IOYA0. Transaction: MzE3Njg5NzY0MmFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K65A0P. Transaction: MzE2MjI5MjM4N2FkaXF6a2N4.
Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT45M. Transaction: MzE2MTQ2MjkxNWFkaXF6a2N4.
Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55UFBDE. Transaction: MzE0NzQwNTUyN2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVR8EH. Transaction: MzEzODU4NDAyMmFkaXF6a2N4.
Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIHZZF. Transaction: MzEzNTUyNTI0MGFkaXF6a2N4.
Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH9O3L. Transaction: MzExMTI0MDY5MGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EM7IB5. Transaction: MzEwNjM3NTE3OWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBMDBL. Transaction: MzA5MTAxMTIxM2FkaXF6a2N4.
Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOIWWJ. Transaction: MzA4ODQyODY4OWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7J4YX. Transaction: MzA2ODE1MTg0NmFkaXF6a2N4.
Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9HXIR. Transaction: MzA2NzE5MDk1MGFkaXF6a2N4.
Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1HGMTE8. Transaction: MzA2NDEyMzc4N2FkaXF6a2N4.
Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1HGMT5N. Transaction: MzA2NDEyMzcwNGFkaXF6a2N4.
Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1HGMSN4. Transaction: MzA2NDEyMzU3OGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81QGA. Transaction: MzA1MDI0NTUwMmFkaXF6a2N4.
Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XCDQ4Z9O. Transaction: MzA0NzIyMzQzMGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XIGGETUC. Transaction: MzAzNjU2NTIzMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XI93NTU1. Transaction: MzAzNjU0NjMxNWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACVC3P9U. Transaction: MzAyNzM2NzM0MWFkaXF6a2N4.
Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XWZI9OZ6. Transaction: MzAyNjc4MTMwNWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7CV9F2E. Transaction: MzAwMzQzODIwMWFkaXF6a2N4.
Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X2J4NF1P. Transaction: MzAwMzAzNDgzMmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2J4LF1N. Transaction: MzAwMzAzNDQxNWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2J4MF1O. Transaction: MzAwMzAzNDQxN2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2J4KF1M. Transaction: MzAwMzAzNDQwOWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2J4JF1L. Transaction: MzAwMzAzNDI2M2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Barcode: AAU2Q8M0. Transaction: MjAyOTc2MjQ0M2FkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A22TL5KH. Transaction: MjAxOTk1NTE2MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X4YT94RW. Transaction: MjAxNzg4Njk0N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4Nzg2NDcyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MzMxNzk1OWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUzMjIzNWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMDU1MGFkaXF6a2N4.
Category: Capital. Type: 155(6)a. Transaction: MDE3ODk4ODEyNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM0NDc2MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQwNDk0MWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3ODgyMDU0NGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE3ODk4MjI0N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3NTcwOTM5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NTcwNzg5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MDQ0ODQzNWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ2MzQ1NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2MDI2Mzg2NmFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU2MzE2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzEwMjY4N2FkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU0MTc1MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyNTU3MTY3OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNjAwNzE4MWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTQ1MjIzOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMTU1OTI4M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMzQ4MjQwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzYxNjQ0NGFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDY4MTk0MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwNTYyNTU2NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNzQyODgxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxODg1NTU0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzQzMzA3NWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDk3NDY3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMTkzMzkzNmFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODE0MzMzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTYyMDU0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMzM1OTMwMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAyOTM1OTEzNmFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODA4Mzk4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MjI5MTMzN2FkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDU2ODE1NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyMjA5NzMzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5Mjk5MjYxMmFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMDk5OTE3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NTczNzQ0NWFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDgyNDE2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzIzMzUwM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMjUzNDI1NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5MDg2NzQwMGFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NTczNDI0OWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEyNjI1Njg2NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0ODQ4ODA4OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyNjY4MDc2NGFkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDA2NTMyMTE0NmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwMTU1Mzc3OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyNDAzNzUxMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0NTA3MTAyNGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MDA3OTg0NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMzA2ODA0OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ1ODMzOWFkaXF6a2N4.