A & R Imports (Manchester) Limited

Company Registration Number: 04890874

Company registered in England and Wales

Approximate Location Map
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A & R Imports (Manchester) Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Manchester.

Registered Address

SELF STORAGE YARD BAMFORD STREET
CLAYTON
MANCHESTER
M11 4FE

There are 9 companies currently registered at this postcode, including this one.

All companies at M11 4FE

Registration Data

Company Number

04890874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£6,546£0£0£185,650£118,543
Current Assets £12,177£12,099£13,409£11,813£0£0£3,079£28,649
of which Cash £0£2,099£2,159£1,813£0£0£260£3,921
Total Assets £12,177£12,099£13,409£18,359£0£0£188,729£147,192
Current Liabilities £2,352£2,728£2,526£5,405£0£0£96,736£89,222
Net Current Assets £9,825£9,371£10,883£6,408£0£0£-93,657£-60,573
Total Net Worth £9,389£9,699£12,131£12,954£0£0£91,993£57,970

Previous Names

  • 04890874 LIMITED, active until 14 May 2012

Company Officers

  • MCGUINNESS, Andrew

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    30
    Harrison View
    Queens Manor Bailey Avenue
    Lytham St Annes
    Lancashire
    FY8 1FH
    United Kingdom

  • MCGUINNESS, Andrew

    Secretary

    Appointed on 15 September 2003

    Resigned on 31 August 2014

    30
    Harrison View
    Queens Manor Bailey Avenue
    Lytham St Annes
    Lancashire
    FY8 1FH
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 10 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BATE, Roy

    Director

    Appointed on 15 September 2003

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Importer

    Month of birth: June 1970

    82 Windsor Road
    Prestwich
    Manchester
    M25 0DE

  • HILTON, David

    Director

    Appointed on 25 February 2009

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    15 Moss Bank Close
    Astley Bridge
    Bolton
    BL1 6PH

  • MCGUINNESS, Ann Jane Francis

    Director

    Appointed on 1 January 2004

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Importer

    Month of birth: October 1967

    6 Falconwood Chase
    Worsley
    Manchester
    M28 1FG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 September 2003

    Resigned on 10 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 February 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZRMZC9. Transaction: MzE2ODM2Nzg5N2FkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1NOO. Transaction: MzE1NzE3MTM2OGFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HWLKZ4. Transaction: MzEzMjk2NTQ1NWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOPPOW. Transaction: MzEzMjc0MTM1N2FkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X424ELYG. Transaction: MzExODI1MTc4OWFkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3NQCVXS. Transaction: MzExNDMxMTQ0N2FkaXF6a2N4.

  7. 29 December 2014 Termination of appointment of Andrew Mcguinness as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3NQCVZK. Transaction: MzExNDMxMTQyNGFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLCF6. Transaction: MzA5NzMxNTMwNWFkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0XRT. Transaction: MzA4NjM4MDIzNGFkaXF6a2N4.

  10. 4 October 2013 Secretary's details changed for Andrew Mcguiness on 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Officers. Type: CH03. Barcode: X2IB0XRL. Transaction: MzA4NjM4MDExM2FkaXF6a2N4.

  11. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533HG0. Transaction: MzA3NTM4MTc4MGFkaXF6a2N4.

  12. 10 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98L0O. Transaction: MzA2NTYyNjk0MWFkaXF6a2N4.

  13. 10 October 2012 Director's details changed for Andrew Mcguinness on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X1J98L0G. Transaction: MzA2NTYxNTU4NWFkaXF6a2N4.

  14. 10 October 2012 Secretary's details changed for Andrew Mcguiness on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH03. Barcode: X1J98L08. Transaction: MzA2NTYxNTU3OWFkaXF6a2N4.

  15. 16 August 2012 Director's details changed for Andrew Mcguiness on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: A1FCWRIJ. Transaction: MzA2MjUyNDE3NGFkaXF6a2N4.

  16. 12 June 2012 Director's details changed for Andrew Mcguiness on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: A1AKV5J6. Transaction: MzA1OTAxMTAyNmFkaXF6a2N4.

  17. 12 June 2012 Termination of appointment of David Hilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AKV5JE. Transaction: MzA1OTAxMTAxMmFkaXF6a2N4.

  18. 14 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A18AY5UR. Transaction: MzA1NzQ0MjUwMmFkaXF6a2N4.

  19. 16 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A16NQ0LV. Transaction: MzA1NTg5NDEzMmFkaXF6a2N4.

  20. 16 April 2012 Annual return made up to 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: A14QGOZT. Transaction: MzA1NTg3MTA4OWFkaXF6a2N4.

  21. 16 April 2012 Annual return made up to 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: A14QGOZL. Transaction: MzA1NTg3MDk3M2FkaXF6a2N4.

  22. 16 April 2012 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: A16DMMO9. Transaction: MzA1NTg3MDM0M2FkaXF6a2N4.

  23. 16 April 2012 Director's details changed for Andrew Mcguiness on 8 September 2009 [View PDF]

    Action Date: 8 September 2009. Category: Officers. Type: CH01. Barcode: A16DMMO1. Transaction: MzA1NTg2OTE4OWFkaXF6a2N4.

  24. 16 April 2012 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A14QGP09. Transaction: MzA1NTg2OTA5NmFkaXF6a2N4.

  25. 16 April 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A14QGP01. Transaction: MzA1NDU1MDA3NGFkaXF6a2N4.

  26. 27 April 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxMzgyNzU1OWFkaXF6a2N4.

  27. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjIzOTkxN2FkaXF6a2N4.

  28. 9 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XSBA8BE7. Transaction: MjAzNjgxNDc1M2FkaXF6a2N4.

  29. 6 July 2009 Accounting reference date shortened from 30/09/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XR3WNBBW. Transaction: MjAzNjUwNTczM2FkaXF6a2N4.

  30. 16 March 2009 Appointment terminated director ann mcguinness [View PDF]

    Category: Officers. Type: 288b. Barcode: ALH2A82Y. Transaction: MjAyODIwNjg1NGFkaXF6a2N4.

  31. 16 March 2009 Registered office changed on 16/03/2009 from riverpark trading estate riverpark road manchester greater manchester M40 2XT [View PDF]

    Category: Address. Type: 287. Barcode: ALH2B82Z. Transaction: MjAyODIwNjcyMWFkaXF6a2N4.

  32. 16 March 2009 Director appointed david hilton [View PDF]

    Category: Officers. Type: 288a. Barcode: ALH2D821. Transaction: MjAyODIwNjM2MWFkaXF6a2N4.

  33. 23 February 2009 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW9I07IM. Transaction: MjAyNjQ1NjU1OWFkaXF6a2N4.

  34. 23 February 2009 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW9I27IO. Transaction: MjAyNjQ1NjUxMmFkaXF6a2N4.

  35. 11 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2G7I76U. Transaction: MjAyNTU1MTg4OWFkaXF6a2N4.

  36. 30 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3NDQ0NmFkaXF6a2N4.

  37. 12 February 2007 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3MzIzMmFkaXF6a2N4.

  38. 15 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc5NjY3OGFkaXF6a2N4.

  39. 4 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3OTI5MmFkaXF6a2N4.

  40. 25 July 2006 Registered office changed on 25/07/06 from: 42 charles street manchester M1 7DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIwMzIyN2FkaXF6a2N4.

  41. 19 July 2006 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0MzE5MWFkaXF6a2N4.

  42. 8 February 2006 Registered office changed on 08/02/06 from: 5 crescent east thornton cleveleys lancashire FY5 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjU0NjczOGFkaXF6a2N4.

  43. 27 January 2006 Nc inc already adjusted 16/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDgxOTU5OWFkaXF6a2N4.

  44. 27 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzgwNDQxNmFkaXF6a2N4.

  45. 5 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTUzNDkxNWFkaXF6a2N4.

  46. 13 October 2004 Ad 01/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDQ0MjA2NGFkaXF6a2N4.

  47. 28 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA2NzIwN2FkaXF6a2N4.

  48. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY3NTY1OGFkaXF6a2N4.

  49. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjUyNjE3NGFkaXF6a2N4.

  50. 22 October 2003 Ad 15/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTI5NzQxNGFkaXF6a2N4.

  51. 15 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU4MzI1OWFkaXF6a2N4.

  52. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ3NDkyNWFkaXF6a2N4.

  53. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY0MzE1NGFkaXF6a2N4.

  54. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTMxMzIxOWFkaXF6a2N4.

  55. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQ0MDk3MmFkaXF6a2N4.

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