Elton
Bury
Lancashire
BL8 1EW
Director Name | Amanda Sarah Bradley |
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Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 1996(45 years, 2 months after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Computer Broker |
Country of Residence | England |
Correspondence Address | 10 Newark Avenue Montgomery Park Radcliffe Manchester M26 3TX |
Secretary Name | Mr Robin Bernard Golding |
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Nationality | British |
Status | Current |
Appointed | 04 March 1996(45 years, 2 months after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Rollesby Close Elton Bury Lancashire BL8 1EW |
Director Name | Mr Howard David Golding |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2022(71 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkgates Bury New Road Prestwich Manchester M25 0JW |
Director Name | Roger Julian Golding |
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Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1991(40 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 March 1996) |
Role | Company Director |
Correspondence Address | 15 Milton Court Manchester Lancashire M19 1RX |
Director Name | Mr Robin Bernard Golding |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1991(40 years, 2 months after company formation) |
Appointment Duration | 31 years, 1 month (resigned 20 April 2022) |
Role | Collector |
Country of Residence | England |
Correspondence Address | 10 Rollesby Close Elton Bury Lancashire BL8 1EW |
Secretary Name | Roger Julian Golding |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1991(40 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 March 1996) |
Role | Company Director |
Correspondence Address | 15 Milton Court Manchester Lancashire M19 1RX |
Secretary Name | Mr Robin Bernard Golding |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(45 years, 2 months after company formation) |
Appointment Duration | 26 years, 1 month (resigned 20 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Rollesby Close Elton Bury Lancashire BL8 1EW |
Registered Address | Parkgates Bury New Road Prestwich Manchester M25 0JW |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
7.6k at £1 | Daniel Golding 30.97% Ordinary |
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7.6k at £1 | Howard Golding 30.97% Ordinary |
7.6k at £1 | Mrs A.s. Bradley 30.97% Ordinary |
880 at £1 | Roger Julian Golding 3.61% Ordinary |
851 at £1 | Robin Bernard Golding 3.49% Ordinary |
Year | 2014 |
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Net Worth | £428,171 |
Cash | £66,922 |
Current Liabilities | £8,869 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (2 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 28 July 2023 (2 months, 1 week ago) |
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Next Return Due | 11 August 2024 (10 months, 1 week from now) |
10 October 1973 | Delivered on: 16 October 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hope mill, radcliffe, lancs. Outstanding |
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17 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
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17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
26 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
27 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
24 April 2018 | Change of details for Mrs Amanda Bradley as a person with significant control on 19 October 2017 (2 pages) |
23 April 2018 | Registered office address changed from Moslo Mill, Bolton Road Radcliffe Manchester M26 0BL to Parkgates Bury New Road Prestwich Manchester M25 0JW on 23 April 2018 (1 page) |
23 April 2018 | Notification of Robin Bernard Golding as a person with significant control on 6 April 2016 (2 pages) |
23 April 2018 | Notification of Amanda Bradley as a person with significant control on 24 March 2017 (2 pages) |
23 April 2018 | Cessation of Amanda Bradley as a person with significant control on 19 October 2017 (1 page) |
23 April 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
14 September 2017 | Change of details for Mrs Amanda Bradley as a person with significant control on 24 March 2017 (2 pages) |
14 September 2017 | Change of details for Mrs Amanda Bradley as a person with significant control on 24 March 2017 (2 pages) |
24 March 2017 | Confirmation statement made on 17 March 2017 with updates (8 pages) |
24 March 2017 | Confirmation statement made on 17 March 2017 with updates (8 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
31 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 June 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
6 June 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 June 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
16 June 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
18 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (6 pages) |
18 June 2010 | Director's details changed for Amanda Sarah Bradley on 17 March 2010 (2 pages) |
18 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (6 pages) |
18 June 2010 | Director's details changed for Amanda Sarah Bradley on 17 March 2010 (2 pages) |
18 June 2010 | Director's details changed for Robin Bernard Golding on 17 March 2010 (2 pages) |
18 June 2010 | Director's details changed for Robin Bernard Golding on 17 March 2010 (2 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 July 2009 | Return made up to 17/03/09; full list of members (4 pages) |
27 July 2009 | Return made up to 17/03/09; full list of members (4 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 December 2008 | Return made up to 17/03/07; full list of members (4 pages) |
17 December 2008 | Return made up to 17/03/08; full list of members (4 pages) |
17 December 2008 | Return made up to 17/03/08; full list of members (4 pages) |
17 December 2008 | Return made up to 17/03/07; full list of members (4 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 August 2006 | Return made up to 17/03/06; full list of members (3 pages) |
1 August 2006 | Return made up to 17/03/06; full list of members (3 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 April 2005 | Return made up to 17/03/05; full list of members
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7 April 2005 | Return made up to 17/03/05; full list of members
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13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
18 May 2004 | Return made up to 17/03/04; full list of members (8 pages) |
18 May 2004 | Return made up to 17/03/04; full list of members (8 pages) |
20 January 2004 | Return made up to 17/03/03; full list of members (8 pages) |
20 January 2004 | Return made up to 17/03/03; full list of members (8 pages) |
3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
16 May 2002 | Return made up to 17/03/02; full list of members (7 pages) |
16 May 2002 | Return made up to 17/03/02; full list of members (7 pages) |
11 December 2001 | Return made up to 17/03/01; full list of members (7 pages) |
11 December 2001 | Return made up to 17/03/01; full list of members (7 pages) |
26 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
26 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
21 March 2001 | Return made up to 17/03/00; full list of members
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21 March 2001 | Return made up to 17/03/00; full list of members
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30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
12 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
12 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
5 June 1999 | Resolutions
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5 June 1999 | Ad 21/01/99--------- £ si 5400@1=5400 £ ic 2000/7400 (2 pages) |
5 June 1999 | Ad 21/01/99--------- £ si 5400@1=5400 £ ic 2000/7400 (2 pages) |
5 June 1999 | Ad 22/03/99--------- £ si 16999@1=16999 £ ic 7400/24399 (2 pages) |
5 June 1999 | Return made up to 17/03/99; full list of members (6 pages) |
5 June 1999 | Ad 22/03/99--------- £ si 16999@1=16999 £ ic 7400/24399 (2 pages) |
5 June 1999 | Return made up to 17/03/99; full list of members (6 pages) |
5 June 1999 | Resolutions
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5 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
5 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
28 July 1998 | Return made up to 17/03/98; full list of members
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28 July 1998 | Return made up to 17/03/98; full list of members
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6 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
6 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
12 May 1997 | Return made up to 17/03/96; change of members (8 pages) |
12 May 1997 | Return made up to 17/03/96; change of members (8 pages) |
10 March 1997 | Secretary resigned (1 page) |
10 March 1997 | Secretary resigned (1 page) |
10 March 1997 | New secretary appointed (2 pages) |
10 March 1997 | New secretary appointed (2 pages) |
4 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
4 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
15 August 1996 | Director resigned (2 pages) |
15 August 1996 | Director resigned (2 pages) |
15 August 1996 | New director appointed (1 page) |
15 August 1996 | New director appointed (1 page) |
12 March 1996 | Director resigned (2 pages) |
12 March 1996 | Director resigned (2 pages) |
11 March 1996 | New director appointed (2 pages) |
11 March 1996 | New director appointed (2 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
6 December 1995 | Return made up to 17/03/95; no change of members (6 pages) |
6 December 1995 | Return made up to 17/03/94; full list of members (8 pages) |
6 December 1995 | Return made up to 17/03/95; no change of members (6 pages) |
6 December 1995 | Return made up to 17/03/94; full list of members (8 pages) |
25 October 1993 | Return made up to 17/03/93; no change of members (4 pages) |
25 October 1993 | Return made up to 17/03/93; no change of members (4 pages) |
18 December 1991 | Accounts for a small company made up to 31 March 1991 (11 pages) |
18 December 1991 | Accounts for a small company made up to 31 March 1991 (11 pages) |
15 May 1991 | Full accounts made up to 31 March 1990 (20 pages) |
15 May 1991 | Full accounts made up to 31 March 1990 (20 pages) |
9 April 1991 | Return made up to 17/03/91; full list of members (4 pages) |
9 April 1991 | Return made up to 17/03/90; full list of members (7 pages) |
9 April 1991 | Return made up to 17/03/91; full list of members (4 pages) |
9 April 1991 | Return made up to 17/03/90; full list of members (7 pages) |
26 January 1989 | Return made up to 31/12/85; full list of members (4 pages) |
26 January 1989 | Return made up to 31/12/85; full list of members (4 pages) |
24 November 1988 | Return made up to 23/10/88; full list of members (4 pages) |
24 November 1988 | Return made up to 23/10/88; full list of members (4 pages) |
11 November 1988 | Return made up to 31/12/86; full list of members (4 pages) |
11 November 1988 | Return made up to 31/12/86; full list of members (4 pages) |
11 November 1988 | Return made up to 31/12/84; full list of members (8 pages) |
11 November 1988 | Return made up to 31/12/84; full list of members (8 pages) |
14 October 1988 | Full accounts made up to 31 March 1985 (9 pages) |
14 October 1988 | Full accounts made up to 31 March 1985 (9 pages) |
5 September 1988 | Full accounts made up to 31 March 1984 (3 pages) |
5 September 1988 | Full accounts made up to 31 March 1984 (3 pages) |
30 March 1987 | Accounts for a small company made up to 31 March 1986 (3 pages) |
30 March 1987 | Accounts for a small company made up to 31 March 1986 (3 pages) |
13 March 1984 | Annual return made up to 30/12/83 (3 pages) |
13 March 1984 | Annual return made up to 30/12/83 (3 pages) |
7 July 1983 | Annual return made up to 30/12/81 (4 pages) |
7 July 1983 | Annual return made up to 30/12/81 (4 pages) |
7 June 1983 | Accounts made up to 31 March 1981 (6 pages) |
7 June 1983 | Annual return made up to 30/12/82 (4 pages) |
7 June 1983 | Annual return made up to 30/12/82 (4 pages) |
7 June 1983 | Accounts made up to 31 March 1981 (6 pages) |
7 October 1981 | Annual return made up to 30/12/80 (4 pages) |
7 October 1981 | Annual return made up to 30/12/80 (4 pages) |
7 October 1981 | Accounts made up to 31 March 1980 (4 pages) |
7 October 1981 | Accounts made up to 31 March 1980 (4 pages) |
6 June 1980 | Accounts made up to 31 March 1979 (5 pages) |
6 June 1980 | Accounts made up to 31 March 1979 (5 pages) |
6 June 1980 | Annual return made up to 28/12/79 (5 pages) |
6 June 1980 | Annual return made up to 28/12/79 (5 pages) |
6 March 1979 | Accounts made up to 31 March 1978 (4 pages) |
6 March 1979 | Accounts made up to 31 March 1978 (4 pages) |
29 December 1978 | Annual return made up to 29/12/78 (4 pages) |
29 December 1978 | Annual return made up to 29/12/78 (4 pages) |
8 February 1978 | Annual return made up to 31/03/77 (4 pages) |
8 February 1978 | Accounts made up to 31 March 1977 (4 pages) |
8 February 1978 | Annual return made up to 31/03/77 (4 pages) |
8 February 1978 | Accounts made up to 31 March 1977 (4 pages) |
1 March 1977 | Annual return made up to 31/03/76 (4 pages) |
1 March 1977 | Annual return made up to 31/03/76 (4 pages) |
12 January 1951 | Incorporation (22 pages) |
12 January 1951 | Incorporation (22 pages) |