Churnvale Limited

Company Name	Churnvale Limited
Directors	Allan John Froggatt and Maxine Froggatt
Company Status	Active
Company Number	00824254
Category	Private Limited Company
Incorporation Date	22 October 1964(59 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Allan John Froggatt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 August 1998(33 years, 10 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Fowler Industrial Estate Chorley New Road Horwich Bolton BL6 5LU

Secretary Name	Mr Allan John Froggatt
Nationality	British
Status	Current
Appointed	27 August 1998(33 years, 10 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Fowler Industrial Estate Chorley New Road Horwich Bolton BL6 5LU

Director Name	Mrs Maxine Froggatt
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(40 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Managerial Consultant
Country of Residence	England
Correspondence Address	Unit 7 Fowler Industrial Estate Chorley New Road Horwich Bolton BL6 5LU

Director Name	Mr Thomas Bernard Brooks
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Brown Leaves Hollinghurst Drive Lostock Bolton Lancs BL6 4JZ

Director Name	Mrs Zoe Annetta Brooks
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Brown Leaves Hollinhurst Drive Lostock Bolton Lancashire BL6 4JZ

Director Name	Mrs Doris Froggatt
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	17 Epsom Croft Anderton Chorley Lancashire PR6 9LL

Director Name	Mr Harold Brian Froggatt
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Epsom Croft Anderton Chorley Lancs PR6 9LL

Secretary Name	Mrs Zoe Annetta Brooks
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Brown Leaves Hollinhurst Drive Lostock Bolton Lancashire BL6 4JZ

Contact

Website	churnvale.freeserve.co.uk

Location

Registered Address	67 Chorley Old Road Bolton BL1 3AJ
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

Shareholders

100 at £1	Allan John Froggatt 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,781
Cash	£33,715
Current Liabilities	£89,719

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
24 July 2020	Director's details changed for Mrs Maxine Froggatt on 29 June 2020 (2 pages)
24 July 2020	Secretary's details changed for Allan John Froggatt on 29 June 2020 (1 page)
24 July 2020	Change of details for Mrs Maxine Froggatt as a person with significant control on 29 June 2020 (2 pages)
24 July 2020	Change of details for Mr Allan John Froggatt as a person with significant control on 29 June 2020 (2 pages)
24 July 2020	Director's details changed for Allan John Froggatt on 29 June 2020 (2 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (6 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
1 February 2019	Micro company accounts made up to 31 July 2018 (6 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 31 July 2017 (6 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
18 December 2017	Change of details for Mr Allan John Froggatt as a person with significant control on 11 January 2017 (2 pages)
18 December 2017	Notification of Maxine Froggatt as a person with significant control on 11 January 2017 (2 pages)
15 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
15 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
2 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 December 2009	Director's details changed for Allan John Froggatt on 15 October 2009 (2 pages)
16 December 2009	Director's details changed for Maxine Froggatt on 15 October 2009 (2 pages)
16 December 2009	Director's details changed for Maxine Froggatt on 15 October 2009 (2 pages)
16 December 2009	Director's details changed for Allan John Froggatt on 15 October 2009 (2 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
9 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 December 2008	Return made up to 16/12/08; full list of members (3 pages)
18 December 2008	Return made up to 16/12/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
2 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 December 2005	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2005	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
13 October 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
9 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
15 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
19 October 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
9 June 1999	Accounting reference date extended from 18/07/99 to 31/07/99 (1 page)
9 June 1999	Accounting reference date extended from 18/07/99 to 31/07/99 (1 page)
18 January 1999	Accounts for a small company made up to 18 July 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 18 July 1998 (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members (6 pages)
17 December 1998	Registered office changed on 17/12/98 from: 2 danby road great lever bolton BL3 3DF (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 2 danby road great lever bolton BL3 3DF (1 page)
2 September 1998	Secretary resigned;director resigned (1 page)
2 September 1998	New secretary appointed;new director appointed (2 pages)
2 September 1998	New secretary appointed;new director appointed (2 pages)
2 September 1998	Secretary resigned;director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
15 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 January 1998	Accounts for a small company made up to 18 July 1997 (7 pages)
14 January 1998	Accounts for a small company made up to 18 July 1997 (7 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 December 1996	Accounts for a small company made up to 18 July 1996 (8 pages)
13 December 1996	Accounts for a small company made up to 18 July 1996 (8 pages)
5 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 January 1996	Accounts for a small company made up to 18 July 1995 (8 pages)
2 January 1996	Accounts for a small company made up to 18 July 1995 (8 pages)
12 April 1995	Accounts for a small company made up to 18 July 1994 (8 pages)
12 April 1995	Accounts for a small company made up to 18 July 1994 (8 pages)

Churnvale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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