| Company Name | John Willie (Furnishers) Limited |
|---|---|
| Director | Stephen Leigh Hughes |
| Company Status | Liquidation |
| Company Number | 00601300 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1958(66 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Stephen Leigh Hughes |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1992(34 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Director Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ideal Corporate Solutions Ltd, Lancaster House Bolton BL1 4QZ |
| Director Name | Arnold Andrew Hughes |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(34 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 29 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Crow Trees Farm Chapels Lane, Tockholes Blackburn Lancashire BB3 0NB |
| Secretary Name | Arnold Andrew Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(34 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 29 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Crow Trees Farm Chapels Lane, Tockholes Blackburn Lancashire BB3 0NB |
Contact
| Website | oakesantiques.com |
|---|
Location
| Registered Address | C/O Ideal Corporate Solutions Ltd, Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 13.4k at £1 | Mr Stephen Leigh Hughes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,378 |
| Cash | £84,394 |
| Current Liabilities | £7,500 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 4 April 1960 | Delivered on: 14 April 1960 Persons entitled: District Bank Limited Classification: A registered charge Secured details: All moneys due etc. Particulars: (See doc 11 for full details). Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 4 April 1960 | Delivered on: 14 April 1960 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Various properties at bradshawgate, bolton (see doc 10 for details). Outstanding |
Filing History
| 9 November 2023 | Unaudited abridged accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 9 November 2023 | Previous accounting period extended from 31 March 2023 to 30 June 2023 (1 page) |
| 2 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 8 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 4 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 13 October 2022 | Change of details for Mr Stephen Leigh Hughes as a person with significant control on 13 October 2022 (2 pages) |
| 6 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 4 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 3 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 5 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 6 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 14 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 14 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 8 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 5 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 5 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 10 November 2016 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 10 November 2016 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 6 November 2015 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 6 November 2015 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 15 November 2013 | Register inspection address has been changed (1 page) |
| 15 November 2013 | Register inspection address has been changed (1 page) |
| 5 August 2013 | Termination of appointment of Arnold Hughes as a secretary (1 page) |
| 5 August 2013 | Termination of appointment of Arnold Hughes as a director (1 page) |
| 5 August 2013 | Termination of appointment of Arnold Hughes as a secretary (1 page) |
| 5 August 2013 | Termination of appointment of Arnold Hughes as a director (1 page) |
| 24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Director's details changed for Stephen Leigh Hughes on 31 October 2010 (2 pages) |
| 12 November 2010 | Secretary's details changed for Arnold Andrew Hughes on 31 October 2010 (1 page) |
| 12 November 2010 | Director's details changed for Stephen Leigh Hughes on 31 October 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Arnold Andrew Hughes on 31 October 2010 (2 pages) |
| 12 November 2010 | Secretary's details changed for Arnold Andrew Hughes on 31 October 2010 (1 page) |
| 12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Director's details changed for Arnold Andrew Hughes on 31 October 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 November 2009 | Director's details changed for Arnold Andrew Hughes on 31 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Arnold Andrew Hughes on 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Stephen Leigh Hughes on 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Stephen Leigh Hughes on 31 October 2009 (2 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 October 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 31 October 2007 | Location of register of members (1 page) |
| 31 October 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 31 October 2007 | Location of register of members (1 page) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 8 August 2006 | Location of register of members (1 page) |
| 8 August 2006 | Location of register of members (1 page) |
| 8 August 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 8 August 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 13 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 15 January 2003 | Return made up to 31/10/02; full list of members
|
| 15 January 2003 | Return made up to 31/10/02; full list of members
|
| 22 October 2002 | Registered office changed on 22/10/02 from: the bungalow 767 blackburn road sharples bolton BL1 7JL (1 page) |
| 22 October 2002 | Registered office changed on 22/10/02 from: the bungalow 767 blackburn road sharples bolton BL1 7JL (1 page) |
| 10 August 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 17 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 November 1995 | Resolutions
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| 1 November 1995 | Resolutions
|
| 27 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |