Hale
Cheshire
WA15 8ED
Director Name | Mr Anthony Miles Philip Booth |
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Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2014(59 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 11a Grange Avenue Hale Altrincham Cheshire WA15 8ED |
Director Name | Mr James Gerrard Booth |
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Date of Birth | May 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(36 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 12 October 1999) |
Role | Structural Engineer |
Correspondence Address | Forest Side Lostock Junction Lane Bolton Lancashire BL6 4JR |
Director Name | Mrs Ruth Frances Booth |
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Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(36 years, 6 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 01 September 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 11a Grange Avenue Hale Altrincham Cheshire WA15 8ED |
Secretary Name | Mr Alan John Entwistle |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 December 1993) |
Role | Company Director |
Correspondence Address | 4 Moorlands View Bolton Lancashire BL3 3TN |
Registered Address | 11a Grange Avenue Hale Altrincham Cheshire WA15 8ED |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
100 at £1 | Anthony Booth 50.00% Ordinary |
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100 at £1 | James Booth 50.00% Ordinary |
Year | 2014 |
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Net Worth | £13,051 |
Cash | £13,077 |
Current Liabilities | £26 |
Latest Accounts | 30 June 2022 (9 months ago) |
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Next Accounts Due | 31 March 2024 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 31 October 2022 (5 months ago) |
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Next Return Due | 14 November 2023 (7 months, 2 weeks from now) |
2 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
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1 September 2021 | Micro company accounts made up to 30 June 2021 (8 pages) |
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
24 July 2020 | Micro company accounts made up to 30 June 2020 (8 pages) |
28 December 2019 | Micro company accounts made up to 30 June 2019 (7 pages) |
2 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
12 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
27 January 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
4 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
4 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
28 January 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
28 January 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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28 February 2015 | Total exemption full accounts made up to 30 June 2014 (12 pages) |
28 February 2015 | Total exemption full accounts made up to 30 June 2014 (12 pages) |
11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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13 September 2014 | Termination of appointment of Ruth Frances Booth as a director on 1 September 2014 (1 page) |
13 September 2014 | Appointment of Mr Anthony Miles Philip Booth as a director on 1 September 2014 (2 pages) |
13 September 2014 | Registered office address changed from 2 Broadwood Beaumont Park Lostock Bolton BL6 4PD to C/O Anthony Booth 11a Grange Avenue Hale Altrincham Cheshire WA15 8ED on 13 September 2014 (1 page) |
13 September 2014 | Termination of appointment of Ruth Frances Booth as a director on 1 September 2014 (1 page) |
13 September 2014 | Appointment of Mr Anthony Miles Philip Booth as a director on 1 September 2014 (2 pages) |
13 September 2014 | Termination of appointment of Ruth Frances Booth as a director on 1 September 2014 (1 page) |
13 September 2014 | Appointment of Mr Anthony Miles Philip Booth as a director on 1 September 2014 (2 pages) |
13 September 2014 | Registered office address changed from 2 Broadwood Beaumont Park Lostock Bolton BL6 4PD to C/O Anthony Booth 11a Grange Avenue Hale Altrincham Cheshire WA15 8ED on 13 September 2014 (1 page) |
23 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
23 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
10 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
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10 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
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3 March 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
3 March 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
24 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
24 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
28 January 2012 | Total exemption full accounts made up to 30 June 2011 (15 pages) |
28 January 2012 | Total exemption full accounts made up to 30 June 2011 (15 pages) |
12 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
12 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
1 February 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Register(s) moved to registered inspection location (1 page) |
5 November 2009 | Register inspection address has been changed (1 page) |
5 November 2009 | Director's details changed for Mrs Ruth Frances Booth on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mrs Ruth Frances Booth on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Register(s) moved to registered inspection location (1 page) |
5 November 2009 | Register inspection address has been changed (1 page) |
5 November 2009 | Director's details changed for Mrs Ruth Frances Booth on 5 November 2009 (2 pages) |
24 October 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
24 October 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
30 September 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
30 September 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
8 March 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
8 March 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
16 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
16 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
17 February 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
17 February 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
5 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
5 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
7 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
7 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
1 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
1 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members
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9 November 2004 | Return made up to 31/10/04; full list of members
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6 October 2004 | Registered office changed on 06/10/04 from: the cottage 30 bottom o'th moor, horwich bolton lancashire BL6 6QF (1 page) |
6 October 2004 | Registered office changed on 06/10/04 from: the cottage 30 bottom o'th moor, horwich bolton lancashire BL6 6QF (1 page) |
24 September 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
24 September 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
14 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
14 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
26 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
26 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
16 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
16 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
10 October 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
10 October 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
15 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
15 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
19 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
19 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
3 November 2000 | Return made up to 31/10/00; full list of members
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3 November 2000 | Return made up to 31/10/00; full list of members
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27 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
27 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
4 November 1999 | Return made up to 31/10/99; full list of members
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4 November 1999 | Return made up to 31/10/99; full list of members
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6 August 1999 | Company name changed M.L.enterprises.LIMITED\certificate issued on 09/08/99 (2 pages) |
6 August 1999 | Company name changed M.L.enterprises.LIMITED\certificate issued on 09/08/99 (2 pages) |
16 July 1999 | Registered office changed on 16/07/99 from: forest side lostock junction lane lostock bolton BL6 4JR (1 page) |
16 July 1999 | Registered office changed on 16/07/99 from: forest side lostock junction lane lostock bolton BL6 4JR (1 page) |
30 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
30 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
27 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
27 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
20 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
20 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
8 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
8 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
31 October 1996 | Full accounts made up to 30 June 1996 (7 pages) |
31 October 1996 | Full accounts made up to 30 June 1996 (7 pages) |
14 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
14 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
3 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
3 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |