Heaton
Bolton
Lancashire
BL1 5NX
Director Name | Vivien Rosemary Charlton |
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Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(44 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 29 November 2000) |
Role | Housewife |
Correspondence Address | Lorelei Eagley Bank Bolton Lancashire BL1 7LF |
Secretary Name | Mr Albert Colin Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(44 years, 6 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 27 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitecroft Markland Hill Lane Bolton Lancashire BL1 5NX |
Director Name | Linda Sue Dyer |
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Date of Birth | September 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(53 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 27 March 2009) |
Role | Solicitor |
Correspondence Address | 227 Greenmount Lane Heaton Bolton Greater Manchester BL1 5JB |
Telephone | 01204 535872 |
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Telephone region | Bolton |
Registered Address | 9 Chorley New Road Bolton Lancashire BL1 4QR |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
1000 at £1 | Albert Colin Fletcher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,441,530 |
Cash | £78,717 |
Current Liabilities | £6,368 |
Latest Accounts | 31 May 2022 (9 months, 4 weeks ago) |
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Next Accounts Due | 29 February 2024 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 18 October 2022 (5 months, 1 week ago) |
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Next Return Due | 1 November 2023 (7 months, 1 week from now) |
23 December 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
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18 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
1 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
29 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
31 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
14 December 2018 | Change of details for Mr Albert Colin Fletcher as a person with significant control on 30 June 2016 (2 pages) |
13 December 2018 | Change of details for Mr Albert Colin Fletcher as a person with significant control on 13 December 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
11 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
1 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
7 October 2015 | Registered office address changed from 25 Wood Street Bolton Lancs BL1 1EB to 9 Chorley New Road Bolton Lancashire BL1 4QR on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from 25 Wood Street Bolton Lancs BL1 1EB to 9 Chorley New Road Bolton Lancashire BL1 4QR on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from 25 Wood Street Bolton Lancs BL1 1EB to 9 Chorley New Road Bolton Lancashire BL1 4QR on 7 October 2015 (1 page) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
21 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Director's details changed for Albert Colin Fletcher on 29 October 2011 (2 pages) |
6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Director's details changed for Albert Colin Fletcher on 29 October 2011 (2 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
16 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Registered office address changed from Whitecroft 121 Markland Hill Lane Bolton BL1 5NX on 8 September 2011 (1 page) |
8 September 2011 | Registered office address changed from Whitecroft 121 Markland Hill Lane Bolton BL1 5NX on 8 September 2011 (1 page) |
8 September 2011 | Registered office address changed from Whitecroft 121 Markland Hill Lane Bolton BL1 5NX on 8 September 2011 (1 page) |
16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
3 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Albert Colin Fletcher on 28 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Albert Colin Fletcher on 28 October 2009 (2 pages) |
4 June 2009 | Resolutions
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4 June 2009 | Resolutions
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8 April 2009 | Registered office changed on 08/04/2009 from 25 wood street bolton lancashire BL1 1EB (1 page) |
8 April 2009 | Appointment terminated director linda dyer (1 page) |
8 April 2009 | Appointment terminated secretary albert fletcher (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 25 wood street bolton lancashire BL1 1EB (1 page) |
8 April 2009 | Appointment terminated director linda dyer (1 page) |
8 April 2009 | Appointment terminated secretary albert fletcher (1 page) |
22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
13 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
13 November 2008 | Director's change of particulars / linda hall / 28/10/2008 (1 page) |
13 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
13 November 2008 | Director's change of particulars / linda hall / 28/10/2008 (1 page) |
18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
19 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
19 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
29 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
29 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
16 December 2005 | Return made up to 28/10/05; full list of members (2 pages) |
16 December 2005 | Return made up to 28/10/05; full list of members (2 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
11 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
31 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
31 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
14 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
14 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
21 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
21 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
4 December 2001 | Return made up to 17/10/01; change of members (6 pages) |
4 December 2001 | Return made up to 17/10/01; change of members (6 pages) |
21 February 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
21 February 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Director resigned (1 page) |
28 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
28 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
9 May 2000 | Registered office changed on 09/05/00 from: 9 chorley new road bolton greater manchester BL1 4QR (1 page) |
9 May 2000 | Registered office changed on 09/05/00 from: 9 chorley new road bolton greater manchester BL1 4QR (1 page) |
6 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
6 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
16 November 1999 | Return made up to 30/10/99; no change of members (6 pages) |
16 November 1999 | Return made up to 30/10/99; no change of members (6 pages) |
25 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
25 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
26 October 1998 | Return made up to 30/10/98; no change of members (4 pages) |
26 October 1998 | Return made up to 30/10/98; no change of members (4 pages) |
14 August 1998 | Registered office changed on 14/08/98 from: 9 chorley new road bolton greater manchester BL1 4QR (1 page) |
14 August 1998 | Registered office changed on 14/08/98 from: 9 chorley new road bolton greater manchester BL1 4QR (1 page) |
27 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
27 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
2 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
2 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
24 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
24 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
24 October 1996 | Return made up to 30/10/96; no change of members (4 pages) |
24 October 1996 | Return made up to 30/10/96; no change of members (4 pages) |
27 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
27 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
20 October 1995 | Return made up to 30/10/95; no change of members (4 pages) |
20 October 1995 | Return made up to 30/10/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
24 April 1947 | Incorporation (19 pages) |
24 April 1947 | Incorporation (19 pages) |