Bolton
Lancashire
BL3 5LW
Director Name | Mr Mohamed Ali Patel |
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Date of Birth | September 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2002(42 years, 11 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 149 Gibbon Street Bolton Lancashire BL3 5LW |
Director Name | Mrs Rozmina Patel |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2002(42 years, 11 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 149 Gibbon Street Bolton Lancashire BL3 5LW |
Secretary Name | Mrs Rozmina Patel |
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Nationality | British |
Status | Current |
Appointed | 02 September 2002(42 years, 11 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 149 Gibbon Street Bolton Lancashire BL3 5LW |
Director Name | Mr David William Johnson |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(32 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 02 September 2002) |
Role | Pharmacist |
Correspondence Address | 7 Highfield Drive Standish Wigan Lancs Wn6 Oej |
Director Name | Marlene Evans Johnson |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(32 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 02 September 2002) |
Role | Company Director |
Correspondence Address | 7 Highfield Drive Standish Wigan Lancashire WN6 0EJ |
Director Name | Mrs Mary Johnson |
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Date of Birth | August 1908 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 November 1993) |
Role | Secretary |
Correspondence Address | 10 Kingsdown Crescent Wigan Lancashire WN1 2RS |
Secretary Name | Mrs Mary Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 November 1993) |
Role | Company Director |
Correspondence Address | 10 Kingsdown Crescent Wigan Lancashire WN1 2RS |
Secretary Name | Marlene Evans Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(34 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 02 September 2002) |
Role | Company Director |
Correspondence Address | 7 Highfield Drive Standish Wigan Lancashire WN6 0EJ |
Telephone | 01942 244566 |
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Telephone region | Wigan |
Registered Address | 149 Gibbon Street Bolton Manchester BL3 5LW |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Rumworth |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
5k at £1 | Freshphase LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 16 September 2022 (8 months, 3 weeks ago) |
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Next Return Due | 30 September 2023 (3 months, 3 weeks from now) |
16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
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13 December 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
23 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
24 October 2019 | Confirmation statement made on 21 October 2019 with updates (3 pages) |
21 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
29 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
14 March 2018 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
21 December 2017 | Accounts for a small company made up to 30 April 2017 (6 pages) |
21 December 2017 | Accounts for a small company made up to 30 April 2017 (6 pages) |
30 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
30 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
4 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
4 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
13 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
13 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
6 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
17 December 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
17 December 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
25 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (6 pages) |
25 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (6 pages) |
29 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
29 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
8 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
8 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
22 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
22 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Mohamed Ali Patel on 21 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Abdul Patel on 21 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Rozmina Patel on 21 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Abdul Patel on 21 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mohamed Ali Patel on 21 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Rozmina Patel on 21 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Rozmina Patel on 2 September 2002 (2 pages) |
21 October 2009 | Director's details changed for Mohamed Ali Patel on 2 September 2002 (2 pages) |
21 October 2009 | Director's details changed for Abdul Patel on 2 September 2002 (2 pages) |
21 October 2009 | Director's details changed for Rozmina Patel on 2 September 2002 (2 pages) |
21 October 2009 | Director's details changed for Mohamed Ali Patel on 2 September 2002 (2 pages) |
21 October 2009 | Director's details changed for Abdul Patel on 2 September 2002 (2 pages) |
21 October 2009 | Director's details changed for Rozmina Patel on 2 September 2002 (2 pages) |
21 October 2009 | Director's details changed for Mohamed Ali Patel on 2 September 2002 (2 pages) |
21 October 2009 | Director's details changed for Abdul Patel on 2 September 2002 (2 pages) |
2 August 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
2 August 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
13 February 2009 | Return made up to 21/10/08; no change of members (10 pages) |
13 February 2009 | Return made up to 21/10/08; no change of members (10 pages) |
24 October 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
24 October 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
29 November 2007 | Return made up to 21/10/07; no change of members (7 pages) |
29 November 2007 | Return made up to 21/10/07; no change of members (7 pages) |
10 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
10 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
6 December 2006 | Return made up to 21/10/06; full list of members (7 pages) |
6 December 2006 | Return made up to 21/10/06; full list of members (7 pages) |
2 March 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
2 March 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
1 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
1 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
23 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
23 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
2 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
2 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
24 December 2003 | Return made up to 21/10/03; full list of members
|
24 December 2003 | Return made up to 21/10/03; full list of members
|
25 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
25 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
28 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
28 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New secretary appointed;new director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Secretary resigned;director resigned (1 page) |
10 September 2002 | Registered office changed on 10/09/02 from: 60 park road wigan lancashire WN6 7AD (1 page) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New secretary appointed;new director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Secretary resigned;director resigned (1 page) |
10 September 2002 | Registered office changed on 10/09/02 from: 60 park road wigan lancashire WN6 7AD (1 page) |
29 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
29 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
18 September 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
18 September 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
8 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
8 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
8 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
8 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
2 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
26 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
26 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
3 November 1998 | Return made up to 24/10/98; full list of members (5 pages) |
3 November 1998 | Return made up to 24/10/98; full list of members (5 pages) |
17 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
17 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
18 December 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
18 December 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
27 October 1997 | Return made up to 24/10/97; full list of members (5 pages) |
27 October 1997 | Return made up to 24/10/97; full list of members (5 pages) |
18 October 1996 | Return made up to 24/10/96; full list of members (5 pages) |
18 October 1996 | Return made up to 24/10/96; full list of members (5 pages) |
3 September 1996 | Accounts for a small company made up to 30 April 1996 (10 pages) |
3 September 1996 | Accounts for a small company made up to 30 April 1996 (10 pages) |
15 August 1995 | Accounts for a small company made up to 30 April 1995 (10 pages) |
15 August 1995 | Accounts for a small company made up to 30 April 1995 (10 pages) |