Bradford Road
Winsford
Cheshire
CW7 2PF
Director Name | Marian Goth |
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Date of Birth | June 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(31 years, 3 months after company formation) |
Appointment Duration | 26 years, 4 months (resigned 20 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vale Royal River Park Bradford Road Winsford Cheshire CW7 2PF |
Director Name | John Goth |
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Date of Birth | May 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(31 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 03 June 2000) |
Role | Company Director |
Correspondence Address | Vale Royal River Park Bradford Road Winsford Cheshire CW7 2PF |
Secretary Name | Marian Goth |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(31 years, 3 months after company formation) |
Appointment Duration | 26 years, 4 months (resigned 20 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vale Royal River Park Bradford Road Winsford Cheshire CW7 2PF |
Registered Address | Regency House 45-51 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 |
Address Matches | Over 400 other UK companies use this postal address |
51 at £1 | Marian Goth 51.00% Ordinary |
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49 at £1 | Denise Nicola Ellis 49.00% Ordinary |
Year | 2014 |
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Net Worth | £210,898 |
Cash | £127,852 |
Current Liabilities | £45,412 |
Latest Accounts | 28 February 2022 (1 year ago) |
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Next Accounts Due | 30 November 2023 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 31 May 2022 (9 months, 4 weeks ago) |
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Next Return Due | 14 June 2023 (2 months, 2 weeks from now) |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
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2 July 2021 | Cessation of Marian Goth as a person with significant control on 21 March 2018 (1 page) |
2 July 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
26 February 2021 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
27 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
25 July 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
1 August 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
31 May 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
21 March 2018 | Termination of appointment of Marian Goth as a director on 20 October 2017 (1 page) |
21 March 2018 | Termination of appointment of Marian Goth as a secretary on 20 October 2017 (1 page) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
5 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
5 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
15 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
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4 July 2016 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 4 July 2016 (1 page) |
22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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25 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 1 June 2012 (1 page) |
1 June 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 1 June 2012 (1 page) |
1 June 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 1 June 2012 (1 page) |
15 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Registered office address changed from Vale Royal River Park Bradford Road Newbridge Nr Winsford Cheshire CW7 2PF on 15 July 2011 (1 page) |
15 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Registered office address changed from Vale Royal River Park Bradford Road Newbridge Nr Winsford Cheshire CW7 2PF on 15 July 2011 (1 page) |
4 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
4 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
13 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Director's details changed for Marian Goth on 1 May 2010 (2 pages) |
13 August 2010 | Director's details changed for Denise Nicola Ellis on 1 May 2010 (2 pages) |
13 August 2010 | Director's details changed for Marian Goth on 1 May 2010 (2 pages) |
13 August 2010 | Director's details changed for Denise Nicola Ellis on 1 May 2010 (2 pages) |
13 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Director's details changed for Marian Goth on 1 May 2010 (2 pages) |
13 August 2010 | Director's details changed for Denise Nicola Ellis on 1 May 2010 (2 pages) |
21 July 2010 | Annual return made up to 31 May 2009 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 31 May 2009 with a full list of shareholders (4 pages) |
20 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
20 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
22 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
22 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
9 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
9 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
28 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
28 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
15 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
15 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
14 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
14 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
23 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
23 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
8 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
8 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
27 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
27 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
7 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
7 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
7 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
7 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
2 December 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
2 December 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
10 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
10 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
14 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
14 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
24 June 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
24 June 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
17 August 2001 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
17 August 2001 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
10 August 2001 | Return made up to 31/05/01; full list of members
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10 August 2001 | Return made up to 31/05/01; full list of members
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18 August 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
18 August 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | New director appointed (2 pages) |
29 June 2000 | Return made up to 31/05/00; full list of members
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29 June 2000 | Return made up to 31/05/00; full list of members
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14 July 1999 | Accounts for a small company made up to 28 February 1999 (10 pages) |
14 July 1999 | Accounts for a small company made up to 28 February 1999 (10 pages) |
8 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
8 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
3 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
3 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
21 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
21 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
23 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
23 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
9 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
9 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
5 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
5 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
17 May 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
17 May 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
29 June 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
29 June 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |