12 Range Road Limited

Company Registration Number: 03343169

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Range Road Limited is a Private Company Limited by Shares first registered on 1 April 1997. Its current registered address is in Manchester, Greater Manchester.

Registered Address

1ST FLOOR
440 WILMSLOW ROAD
MANCHESTER
GREATER MANCHESTER
M20 3BW

There are 46 companies currently registered at this postcode, including this one.

All companies at M20 3BW

Registration Data

Company Number

03343169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

2 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £10,088£10,088£10,088£10,088£10,088£10,088£10,088£10,088
Current Assets £2,463£5,101£2,032£1,513£2,721£1,590£1,355£1,026
of which Cash £0£0£0£429£852£175£460£361
Total Assets £12,551£15,189£12,120£11,601£12,809£11,678£11,443£11,114
Current Liabilities £929£3,311£2,537£2,891£3,549£1,960£1,198£993
Net Current Assets £1,534£1,790£-505£-1,378£-828£-370£157£33
Total Net Worth £11,622£11,878£9,583£8,710£9,260£9,718£10,245£10,121

Previous Names

No previous names

Company Officers

  • QUAYLE, Jacqueline

    Secretary

    Appointed on 31 January 2003

     

    Flat 1
    12 Range Road
    Whalley Range
    Manchester
    M16 8ES

  • CRAWFORD, Philip Maurice Edgar

    Director

    Appointed on 25 July 2003

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1961

    165
    Oldfield Road
    Altringham
    Cheshire
    WA14 4HY
    United Kingdom

  • REID, Sharon Hamilton

    Secretary

    Appointed on 13 June 1997

    Resigned on 31 January 2003

    Flat 7 12 Range Road
    Whalley Range
    Manchester
    Lancashire
    M16 8ES

  • TATE, Gillian Mary

    Secretary

    Appointed on 1 April 1997

    Resigned on 13 June 1997

    29 Reeves Road
    Chorlton Cum Hardy
    Manchester
    Lancashire
    M21 8BU

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 1 April 1997

    Resigned on 1 April 1997

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • CONROY, Samuel

    Director

    Appointed on 13 June 1997

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Network Support Manager

    Month of birth: February 1967

    7 Yardley Close
    Stretford
    Manchester
    M32 9DR

  • JEFFERIES, Matthew Martin, Dr

    Director

    Appointed on 31 October 2000

    Resigned on 1 August 2001

    Nationality: British

    Occupation: University Lecturer

    Month of birth: July 1962

    Flat 8
    12 Range Road
    Manchester
    Greater Manchester
    M16 8ES

  • TATE, David Ian

    Director

    Appointed on 1 April 1997

    Resigned on 27 October 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    29 Reeves Road
    Chorlton Cum Hardy
    Manchester
    Lancashire
    M21 8BU

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 1 April 1997

    Resigned on 1 April 1997

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T7OX7. Transaction: MzE3NDA1MzQxNGFkaXF6a2N4.

  2. 21 April 2017 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X64T60LL. Transaction: MzE3NDAzNzc4MmFkaXF6a2N4.

  3. 24 November 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KGNHS3. Transaction: MzE2MjY1MDYyN2FkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X596RHIO. Transaction: MzE1MDc4MTEzN2FkaXF6a2N4.

  5. 30 March 2016 Director's details changed for Mr Philip Maurice Edgar Crawford on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X53VCX8G. Transaction: MzE0NTIwODgwMWFkaXF6a2N4.

  6. 5 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZFWXV. Transaction: MzEzOTAwNjk2MmFkaXF6a2N4.

  7. 21 October 2015 Director's details changed for Mr Philip Maurice Edgar Crawford on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4IHC0OO. Transaction: MzEzMzQ3NDY0MWFkaXF6a2N4.

  8. 14 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45B399D. Transaction: MzEyMTE1Mjc3NmFkaXF6a2N4.

  9. 9 April 2015 Director's details changed for Mr Philip Maurice Edgar Crawford on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44Y5WR7. Transaction: MzEyMDg4Njk0N2FkaXF6a2N4.

  10. 6 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HY33J5. Transaction: MzEwODg1MDg0M2FkaXF6a2N4.

  11. 15 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3XTT. Transaction: MzA5ODI1NjAzNWFkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NEYZAH. Transaction: MzA5MDg4ODkwOWFkaXF6a2N4.

  13. 12 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X2636G89. Transaction: MzA3NjA5NjcxNmFkaXF6a2N4.

  14. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209MTI3. Transaction: MzA3MTI5NzA2NWFkaXF6a2N4.

  15. 11 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16NITN5. Transaction: MzA1NTY0MzAyNmFkaXF6a2N4.

  16. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CLQ9U. Transaction: MzA1MTQwOTE4NGFkaXF6a2N4.

  17. 23 January 2012 Registered office address changed from 165 Oldfield Road Altrincham Cheshire WA14 4HY United Kingdom on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X10X9GQB. Transaction: MzA1MTA5NTI2M2FkaXF6a2N4.

  18. 19 January 2012 Registered office address changed from 165 Oldfield Road Altrincham Cheshire WA14 4BZ on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10ULJ2Q. Transaction: MzA1MDk4MjkzMWFkaXF6a2N4.

  19. 5 August 2011 Director's details changed for Mr Philip Maurice Edgar Crawford on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: XEKRWWFT. Transaction: MzA0MTY0NjMzMWFkaXF6a2N4.

  20. 6 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X9BDYT1M. Transaction: MzAzNTA4ODIxOGFkaXF6a2N4.

  21. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLMP7R5W. Transaction: MzAzMTIzNjEzMmFkaXF6a2N4.

  22. 20 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XK61PJB7. Transaction: MzAxMzg4MDk2M2FkaXF6a2N4.

  23. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVGPQGZ2. Transaction: MzAwNzk0NTM0MmFkaXF6a2N4.

  24. 25 January 2010 Previous accounting period extended from 27 April 2009 to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA01. Barcode: XUMH6GYE. Transaction: MzAwNzgzNzUxMmFkaXF6a2N4.

  25. 21 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NJZ97P. Transaction: MjAzMTA1NTY5NGFkaXF6a2N4.

  26. 18 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XRSZW7HZ. Transaction: MjAyNjEyMDQyN2FkaXF6a2N4.

  27. 18 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUW3HYZ4. Transaction: MjAwMzYxMDY3MGFkaXF6a2N4.

  28. 25 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2NzQ0OWFkaXF6a2N4.

  29. 9 May 2007 Return made up to 01/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU0MDQ3OWFkaXF6a2N4.

  30. 7 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0OTQ0OGFkaXF6a2N4.

  31. 13 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM0MDQ1MGFkaXF6a2N4.

  32. 22 February 2006 Total exemption small company accounts made up to 27 April 2005 [View PDF]

    Action Date: 27 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI3NjcwN2FkaXF6a2N4.

  33. 6 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjczMjIzNGFkaXF6a2N4.

  34. 8 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTE3MjIzNWFkaXF6a2N4.

  35. 21 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcwNTQyN2FkaXF6a2N4.

  36. 19 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjM1NTgwMmFkaXF6a2N4.

  37. 19 April 2004 Registered office changed on 19/04/04 from: flat 1 12 range road whalley range manchester M16 8ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODIxNjc0N2FkaXF6a2N4.

  38. 27 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNDY5OTI2NGFkaXF6a2N4.

  39. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMyMTA1NWFkaXF6a2N4.

  40. 4 September 2003 Ad 25/07/03--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTI1OTc5NWFkaXF6a2N4.

  41. 24 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODIxNjM0OWFkaXF6a2N4.

  42. 17 July 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUyMTYzMGFkaXF6a2N4.

  43. 8 March 2003 Registered office changed on 08/03/03 from: flat 7,12 range road manchester lancashire M16 8ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjUzNDM0MGFkaXF6a2N4.

  44. 8 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTUxODMyN2FkaXF6a2N4.

  45. 25 February 2003 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ5NTQ1MGFkaXF6a2N4.

  46. 18 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0ODQ3Nzg2MGFkaXF6a2N4.

  47. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU3NDQyMGFkaXF6a2N4.

  48. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjczMDY5OWFkaXF6a2N4.

  49. 12 February 2002 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY3NDA1N2FkaXF6a2N4.

  50. 10 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzODczMTkyNmFkaXF6a2N4.

  51. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUyNDcxNGFkaXF6a2N4.

  52. 1 March 2001 Accounts for a small company made up to 27 April 2000 [View PDF]

    Action Date: 27 April 2000. Category: Accounts. Type: AA. Transaction: MDA0OTkyNDk1MGFkaXF6a2N4.

  53. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkyNjAyM2FkaXF6a2N4.

  54. 30 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIzMDg5MWFkaXF6a2N4.

  55. 5 May 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY1NzczM2FkaXF6a2N4.

  56. 4 May 2000 Registered office changed on 04/05/00 from: 29 reeves road chorlton-cum-hardy manchester lancashire M21 8BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUwOTE2NmFkaXF6a2N4.

  57. 29 February 2000 Accounts for a small company made up to 27 April 1999 [View PDF]

    Action Date: 27 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NjU5MDY1M2FkaXF6a2N4.

  58. 15 April 1999 Return made up to 01/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI3ODc4NWFkaXF6a2N4.

  59. 8 February 1999 Accounts for a small company made up to 27 April 1998 [View PDF]

    Action Date: 27 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NDgzMjA3NWFkaXF6a2N4.

  60. 28 April 1998 Return made up to 01/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgwNDY1OWFkaXF6a2N4.

  61. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA0NTc2M2FkaXF6a2N4.

  62. 28 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgwMzU2N2FkaXF6a2N4.

  63. 15 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk2NTA0OWFkaXF6a2N4.

  64. 15 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc1MzE1MGFkaXF6a2N4.

  65. 15 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA5NzAzOWFkaXF6a2N4.

  66. 15 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAwMjI2M2FkaXF6a2N4.

  67. 15 April 1997 Registered office changed on 15/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDU3NjY4N2FkaXF6a2N4.

  68. 11 April 1997 Accounting reference date shortened from 30/04/98 to 27/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTIwMDMzN2FkaXF6a2N4.

  69. 1 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDY0ODU5N2FkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 03:06:53 +0000