Upholland
Wigan
Lancashire
WN8 0LH
Secretary Name | Mr Thomas Alfred Rathbone |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 September 1991(80 years, 2 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grove House Grove Road Upholland Wigan Lancashire WN8 0LH |
Director Name | Mr John Roger Rathbone |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(80 years, 2 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 04 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Tower Hill Road Upholland Wigan Lancashire WN8 0DU |
Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
---|---|
Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Address Matches | Over 100 other UK companies use this postal address |
6k at £1 | Trustees Of J.r. Rathbone 1963 Settlement 6000.00% Ordinary |
---|---|
4k at £1 | John Roger Rathbone 4000.00% Ordinary |
10k at £1 | Thomas Alfred Rathbone 10000.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,072 |
Cash | £1,358 |
Current Liabilities | £840 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 18 September 2023 (7 months ago) |
---|---|
Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
21 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
---|---|
4 December 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
19 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
1 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
9 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
9 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
3 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
25 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
4 August 2015 | Statement of capital on 4 August 2015
|
4 August 2015 | Resolutions
|
4 August 2015 | Statement by Directors (1 page) |
4 August 2015 | Statement of capital on 4 August 2015
|
4 August 2015 | Statement by Directors (1 page) |
4 August 2015 | Resolutions
|
4 August 2015 | Statement of capital on 4 August 2015
|
21 July 2015 | Solvency Statement dated 30/06/15 (1 page) |
21 July 2015 | Solvency Statement dated 30/06/15 (1 page) |
2 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
13 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
13 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
24 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
12 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
26 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
28 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
28 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
14 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
14 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
2 October 2007 | Return made up to 18/09/07; full list of members (7 pages) |
2 October 2007 | Return made up to 18/09/07; full list of members (7 pages) |
30 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
6 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
6 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
4 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
19 October 2005 | Return made up to 18/09/05; full list of members (5 pages) |
19 October 2005 | Return made up to 18/09/05; full list of members (5 pages) |
24 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
24 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
15 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
15 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
18 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
18 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
21 August 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
21 August 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
25 September 2001 | Return made up to 18/09/01; full list of members (7 pages) |
25 September 2001 | Return made up to 18/09/01; full list of members (7 pages) |
24 July 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
24 July 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
6 October 2000 | Return made up to 25/09/00; full list of members (7 pages) |
6 October 2000 | Return made up to 25/09/00; full list of members (7 pages) |
14 August 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
14 August 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
26 November 1999 | Return made up to 25/09/99; full list of members (6 pages) |
26 November 1999 | Return made up to 25/09/99; full list of members (6 pages) |
11 August 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
11 August 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
9 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
9 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
25 September 1998 | Return made up to 25/09/98; full list of members (6 pages) |
25 September 1998 | Return made up to 25/09/98; full list of members (6 pages) |
3 October 1997 | Return made up to 25/09/97; full list of members (7 pages) |
3 October 1997 | Return made up to 25/09/97; full list of members (7 pages) |
11 August 1997 | Accounts for a small company made up to 30 June 1997 (9 pages) |
11 August 1997 | Accounts for a small company made up to 30 June 1997 (9 pages) |
25 November 1996 | Return made up to 25/09/96; full list of members (6 pages) |
25 November 1996 | Return made up to 25/09/96; full list of members (6 pages) |
2 August 1996 | Full accounts made up to 30 June 1996 (10 pages) |
2 August 1996 | Full accounts made up to 30 June 1996 (10 pages) |
21 December 1995 | Registered office changed on 21/12/95 from: central bakery newtown wigan lancashire WN5 9AP (1 page) |
21 December 1995 | Registered office changed on 21/12/95 from: central bakery newtown wigan lancashire WN5 9AP (1 page) |
21 December 1995 | Return made up to 25/09/95; full list of members (10 pages) |
21 December 1995 | Return made up to 25/09/95; full list of members (10 pages) |
10 October 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
10 October 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
10 March 1995 | Full accounts made up to 30 June 1994 (9 pages) |
10 March 1995 | Full accounts made up to 30 June 1994 (9 pages) |