Sawley
Clitheroe
Lancashire
BB7 4NH
Director Name | Mrs Kathryn Ann Sharples |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2001(76 years, 7 months after company formation) |
Appointment Duration | 22 years |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Eagle House Sawley Clitheroe Lancashire BB7 4NH |
Director Name | Mr Brian Christopher Marsden |
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Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2001(76 years, 8 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Pendleton Clitheroe Lancashire BB7 1PT |
Secretary Name | Mr John Miles Sharples |
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Nationality | British |
Status | Current |
Appointed | 20 October 2004(79 years, 8 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eagle House Sawley Clitheroe Lancashire BB7 4NH |
Director Name | John Andrew Pennington Lowe |
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Date of Birth | May 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(67 years, 2 months after company formation) |
Appointment Duration | 16 years (resigned 10 May 2008) |
Role | Chartered Accountant |
Correspondence Address | 8 Twistfield Close Birkdale Southport Merseyside PR8 2BD |
Director Name | Ian David Sagar |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(67 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 August 1995) |
Role | Financial Director |
Correspondence Address | 15 Wycollar Road Blackburn Lancashire BB2 7AF |
Director Name | Jack Sharples |
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Date of Birth | January 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(67 years, 2 months after company formation) |
Appointment Duration | -1 years, 7 months (resigned 28 December 1991) |
Role | Merchant |
Correspondence Address | High View Old Road Chatburn Clitheroe Lancashire BB7 4AB |
Secretary Name | Mr John Miles Sharples |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(67 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 November 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eagle House Sawley Clitheroe Lancashire BB7 4NH |
Secretary Name | Mrs Kathryn Ann Sharples |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(70 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 20 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eagle House Sawley Clitheroe Lancashire BB7 4NH |
Telephone | 01695 622350 |
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Telephone region | Skelmersdale |
Registered Address | Smethurst Road Orrell Wigan Lancashire WN5 7DP |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Orrell |
Built Up Area | Wigan |
1.3k at £1 | D.i. Coar & C.c. Coar 5.32% Ordinary |
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12k at £1 | Mr John Miles Sharples 47.97% Ordinary |
1000 at £1 | Angela Noel Lowe 4.00% Ordinary |
1000 at £1 | Ms Anne Elaine Thomson 4.00% Ordinary |
5.9k at £1 | John Moyers 23.60% Ordinary |
650 at £1 | Susan Philippa Marsden 2.60% Ordinary |
3.1k at £1 | Mrs Kathryn Ann Sharples 12.32% Ordinary |
50 at £1 | Mr Brian Christopher Marsden 0.20% Ordinary |
Year | 2014 |
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Net Worth | £284,162 |
Cash | £38,690 |
Current Liabilities | £1,794 |
Latest Accounts | 31 December 2022 (9 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 April 2023 (5 months, 1 week ago) |
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Next Return Due | 10 May 2024 (7 months, 1 week from now) |
29 June 1995 | Delivered on: 7 July 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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6 January 1995 | Delivered on: 12 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at biilinge higher end orrell wigan. See the mortgage charge document for full details. Outstanding |
25 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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5 May 2020 | Confirmation statement made on 26 April 2020 with updates (5 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
8 May 2019 | Confirmation statement made on 26 April 2019 with updates (5 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
2 May 2018 | Confirmation statement made on 26 April 2018 with updates (5 pages) |
14 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 December 2017 | Resolutions
|
25 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
15 May 2017 | Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
15 May 2017 | Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
15 May 2017 | Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
15 May 2017 | Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
12 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
12 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
23 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
18 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (7 pages) |
22 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (7 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (7 pages) |
16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (7 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
13 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (7 pages) |
13 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (7 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
24 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (6 pages) |
24 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (6 pages) |
9 February 2010 | Section 519 (1 page) |
9 February 2010 | Section 519 (1 page) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
28 April 2009 | Return made up to 26/04/09; full list of members (5 pages) |
28 April 2009 | Return made up to 26/04/09; full list of members (5 pages) |
10 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
10 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
25 June 2008 | Appointment terminated director john lowe (1 page) |
25 June 2008 | Appointment terminated director john lowe (1 page) |
27 May 2008 | Return made up to 26/04/08; full list of members (6 pages) |
27 May 2008 | Return made up to 26/04/08; full list of members (6 pages) |
23 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
23 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
5 June 2007 | Return made up to 17/05/07; no change of members (8 pages) |
5 June 2007 | Return made up to 17/05/07; no change of members (8 pages) |
8 December 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
8 December 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
3 July 2006 | Return made up to 17/05/06; full list of members (10 pages) |
3 July 2006 | Return made up to 17/05/06; full list of members (10 pages) |
1 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
1 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
25 May 2005 | Return made up to 17/05/05; full list of members (10 pages) |
25 May 2005 | Return made up to 17/05/05; full list of members (10 pages) |
13 January 2005 | Secretary resigned (1 page) |
13 January 2005 | New secretary appointed (2 pages) |
13 January 2005 | New secretary appointed (2 pages) |
13 January 2005 | Secretary resigned (1 page) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
24 May 2004 | Return made up to 26/04/04; full list of members
|
24 May 2004 | Return made up to 26/04/04; full list of members
|
3 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
3 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
12 May 2003 | Return made up to 26/04/03; full list of members (10 pages) |
12 May 2003 | Return made up to 26/04/03; full list of members (10 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
23 May 2002 | Return made up to 26/04/02; full list of members (10 pages) |
23 May 2002 | Return made up to 26/04/02; full list of members (10 pages) |
18 December 2001 | Resolutions
|
18 December 2001 | Resolutions
|
30 October 2001 | New director appointed (4 pages) |
30 October 2001 | New director appointed (4 pages) |
5 October 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
15 May 2001 | Return made up to 03/05/01; full list of members (8 pages) |
15 May 2001 | Return made up to 03/05/01; full list of members (8 pages) |
8 September 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
8 September 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
6 June 2000 | Return made up to 03/05/00; full list of members (5 pages) |
6 June 2000 | Return made up to 03/05/00; full list of members (5 pages) |
23 June 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
23 June 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
21 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
21 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
15 June 1998 | Return made up to 03/05/98; full list of members (7 pages) |
15 June 1998 | Return made up to 03/05/98; full list of members (7 pages) |
5 June 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
5 June 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
15 July 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
15 July 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
29 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
29 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
11 July 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
11 July 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
5 June 1996 | Return made up to 03/05/96; full list of members (6 pages) |
5 June 1996 | Return made up to 03/05/96; full list of members (6 pages) |
5 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
5 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
5 September 1995 | Director resigned (2 pages) |
5 September 1995 | Director resigned (2 pages) |
7 July 1995 | Particulars of mortgage/charge (3 pages) |
7 July 1995 | Particulars of mortgage/charge (3 pages) |
23 June 1995 | Group accounts for a small company made up to 31 December 1994 (16 pages) |
23 June 1995 | Group accounts for a small company made up to 31 December 1994 (16 pages) |
11 May 1995 | Return made up to 03/05/95; full list of members (8 pages) |
11 May 1995 | Return made up to 03/05/95; full list of members (8 pages) |
12 January 1995 | Particulars of mortgage/charge (3 pages) |
12 January 1995 | Particulars of mortgage/charge (3 pages) |
15 July 1974 | Annual return made up to 08/10/73 (4 pages) |
15 July 1974 | Annual return made up to 08/10/73 (4 pages) |
3 March 1925 | New secretary appointed (3 pages) |
3 March 1925 | Incorporation (35 pages) |
3 March 1925 | New secretary appointed (3 pages) |
3 March 1925 | Incorporation (35 pages) |