24c ST John Street (1995) Limited

Company Registration Number: 04473532

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.
24c ST John Street (1995) Limited is a Private Company Limited by Shares first registered on 29 June 2002. Its current registered address is in Lancashire.

Registered Address

24A-28 ST JOHN STREET
MANCHESTER
LANCASHIRE
M3 4DJ

There are 3 companies currently registered at this postcode, including this one.

All companies at M3 4DJ

Registration Data

Company Number

04473532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • BROOMCO (2969) LIMITED, active until 27 August 2002

Company Officers

  • ANDERSON, David

    Secretary

    Appointed on 7 January 2013

     

    24a-28 St John Street
    Manchester
    Lancashire
    M3 4DJ

  • HARRISON, Sally

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1968

    24a-28 St John Street
    Manchester
    Lancashire
    M3 4DJ

  • BERRY, Mary Ann

    Secretary

    Appointed on 13 June 2005

    Resigned on 7 January 2013

    24a-28 St John Street
    Manchester
    Lancashire
    M3 4DJ

  • CRABTREE, Simon Jeremy Gerhard

    Secretary

    Appointed on 14 August 2002

    Resigned on 25 May 2003

    1 Bowling Green
    Edenfield
    Lancashire
    BL0 0DY

  • RONAN, Christopher Joseph

    Secretary

    Appointed on 13 May 2004

    Resigned on 21 June 2004

    1 Claremont Drive
    Timperley
    Altrincham
    Chesire
    WA14 5ND

  • SHEEN, John

    Secretary

    Appointed on 21 June 2004

    Resigned on 29 April 2005

    28 Radlet Drive
    Timperley
    Cheshire
    WA15 6DE

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2002

    Resigned on 14 August 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • BRUCE, David

    Director

    Appointed on 27 September 2002

    Resigned on 9 December 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1955

    11 Whalley Avenue
    Sale
    Manchester
    M33 2BP

  • COPPEL, Yvonne Ruth

    Director

    Appointed on 29 October 2002

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1954

    9 Sedgley Park Road
    Prestwich
    Manchester
    M25 0BJ

  • CRABTREE, Simon Jeremy Gerhard

    Director

    Appointed on 14 August 2002

    Resigned on 25 May 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1963

    1 Bowling Green
    Edenfield
    Lancashire
    BL0 0DY

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 29 June 2002

    Resigned on 14 August 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • EYERS, Anthony Z

    Director

    Appointed on 14 August 2002

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1968

    Flat 1
    45 Langham Road
    Altrincham
    Cheshire
    WA14 3NS

  • HARRISON, Peter John

    Director

    Appointed on 14 August 2002

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1960

    Bexton Mews
    Bexton Lane
    Knutsford
    Cheshire
    WA16 9AD

  • HAYDEN, Anthony

    Director

    Appointed on 16 January 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1961

    24a-28 St John Street
    Manchester
    Lancashire
    M3 4DJ

  • MCKEE, Hugh

    Director

    Appointed on 19 December 2002

    Resigned on 9 December 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1959

    359 Haslingden Old Road
    Rawtenstall
    Lancashire
    BB4 8RR

  • MCNEIL, John Seddon

    Director

    Appointed on 29 October 2002

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1950

    The Yews
    Links Lane
    Pleasington
    Lancashire
    BB2 5JL

  • REDFERN, Michael Howard

    Director

    Appointed on 3 November 2003

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1943

    Adders Moss
    Macclesfield Road
    Over Alderley
    Cheshire
    SK10 4UD

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2002

    Resigned on 14 August 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 19/12/2016.

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.

Latest Filings

  1. 5 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKNJ0Z. Transaction: MzE1MjMwMjMwNWFkaXF6a2N4.

  2. 4 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51NUT9F. Transaction: MzE0MzE0NjIyOGFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4COYH23. Transaction: MzEyODAzMDQ1M2FkaXF6a2N4.

  4. 21 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4BQBX8O. Transaction: MzEyNzM1NDAyNGFkaXF6a2N4.

  5. 30 September 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3H918IX. Transaction: MzEwODQ5NTcyMGFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMGKGX. Transaction: MzEwNTAyOTQwNmFkaXF6a2N4.

  7. 27 June 2014 Previous accounting period shortened from 30 September 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: X3AYB6HC. Transaction: MzEwMjc2MDAzNmFkaXF6a2N4.

  8. 13 August 2013 Termination of appointment of Anthony Hayden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN21XU. Transaction: MzA4MzIwNjY5MWFkaXF6a2N4.

  9. 13 August 2013 Appointment of Sally Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN21WY. Transaction: MzA4MzIwNjY4MmFkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2C70NQW. Transaction: MzA4MTE2MTE0OWFkaXF6a2N4.

  11. 8 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL2L14. Transaction: MzA4MTE1NzE0OWFkaXF6a2N4.

  12. 16 January 2013 Appointment of Mr David Anderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X206YDS9. Transaction: MzA3MTE4ODY5NWFkaXF6a2N4.

  13. 16 January 2013 Termination of appointment of Mary Berry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X206YDSH. Transaction: MzA3MTE4ODY5OWFkaXF6a2N4.

  14. 26 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYKOAP. Transaction: MzA2MTQyNjMwNmFkaXF6a2N4.

  15. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2WI9M. Transaction: MzA2MDI0ODA0MmFkaXF6a2N4.

  16. 18 June 2012 Secretary's details changed for Mary Ann Berry on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1BB44N5. Transaction: MzA1OTI5MDY5MmFkaXF6a2N4.

  17. 8 March 2012 Termination of appointment of Michael Redfern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A148J48H. Transaction: MzA1MzgyMjcxNmFkaXF6a2N4.

  18. 8 March 2012 Appointment of Anthony Hayden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A148J481. Transaction: MzA1MzgyMjY3MGFkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X5X37VQU. Transaction: MzA0MDI0ODQ0M2FkaXF6a2N4.

  20. 24 May 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A41YHUBZ. Transaction: MzAzNzYzNzk0MWFkaXF6a2N4.

  21. 2 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XMSCYLBH. Transaction: MzAxODc0MDY2MGFkaXF6a2N4.

  22. 23 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD9QTL22. Transaction: MzAxODE2MDQ2NGFkaXF6a2N4.

  23. 24 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APWP4BRQ. Transaction: MjAzNzc5OTE1OWFkaXF6a2N4.

  24. 16 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR4ABLS. Transaction: MjAzNzI5NjI5OGFkaXF6a2N4.

  25. 26 September 2008 Secretary's change of particulars / mary berry / 01/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUC8G3GA. Transaction: MjAxNDIxOTU5MGFkaXF6a2N4.

  26. 19 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTFK2EQ. Transaction: MjAxMTM0NzU3NGFkaXF6a2N4.

  27. 30 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3AND1TH. Transaction: MjAwOTkxMzc2NWFkaXF6a2N4.

  28. 28 August 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk5NzgxMWFkaXF6a2N4.

  29. 16 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxNTE3NGFkaXF6a2N4.

  30. 30 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3OTc3MTkzOWFkaXF6a2N4.

  31. 10 October 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxNjQxNGFkaXF6a2N4.

  32. 1 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE3MDcxMGFkaXF6a2N4.

  33. 30 August 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDU4ODk5MmFkaXF6a2N4.

  34. 18 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTAxOTEwNmFkaXF6a2N4.

  35. 4 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM2NzA3MWFkaXF6a2N4.

  36. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA2NTIxN2FkaXF6a2N4.

  37. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk1OTQ2OGFkaXF6a2N4.

  38. 4 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYwNjE3NWFkaXF6a2N4.

  39. 4 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUxMTI5NGFkaXF6a2N4.

  40. 3 August 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzMTExNGFkaXF6a2N4.

  41. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIzMTI5OGFkaXF6a2N4.

  42. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMyMDQzNGFkaXF6a2N4.

  43. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA2NDQ2NmFkaXF6a2N4.

  44. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE5NTYxN2FkaXF6a2N4.

  45. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1NjM3NGFkaXF6a2N4.

  46. 5 May 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTg3OTg0MmFkaXF6a2N4.

  47. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI3NjkwOWFkaXF6a2N4.

  48. 1 February 2004 Accounting reference date extended from 31/05/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTI3NDY3OGFkaXF6a2N4.

  49. 26 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkxNDE4MGFkaXF6a2N4.

  50. 25 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgwNTY5NWFkaXF6a2N4.

  51. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcyNzAwMmFkaXF6a2N4.

  52. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc1Mjc5MWFkaXF6a2N4.

  53. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc5MzQ1MWFkaXF6a2N4.

  54. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE5MzEwN2FkaXF6a2N4.

  55. 10 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDA2ODQ1NmFkaXF6a2N4.

  56. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgzNTM3M2FkaXF6a2N4.

  57. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE2NTIwNmFkaXF6a2N4.

  58. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM2OTUyNWFkaXF6a2N4.

  59. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEzOTExOGFkaXF6a2N4.

  60. 30 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE3ODU0M2FkaXF6a2N4.

  61. 30 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI2MzM5MWFkaXF6a2N4.

  62. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUyMzAxMmFkaXF6a2N4.

  63. 30 August 2002 Accounting reference date shortened from 30/06/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODM5MTIzOGFkaXF6a2N4.

  64. 30 August 2002 Registered office changed on 30/08/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgxNDk2NGFkaXF6a2N4.

  65. 27 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjcyODI5MWFkaXF6a2N4.

  66. 29 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTgzMzY3MGFkaXF6a2N4.

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