Bolton
BL1 5DW
Director Name | Dorothy Jean Horrocks |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 1999(30 years, 8 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Dalegarth Avenue Bolton BL1 5DW |
Secretary Name | Mr Mark Horrocks |
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Status | Current |
Appointed | 20 September 2018(50 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 18 Dalegarth Avenue Bolton BL1 5DW |
Director Name | John Robert Horrocks |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 April 1993) |
Role | Company Director |
Correspondence Address | 18 Three Kings Yard Davies Street London W1Y 1FL |
Director Name | Daniel Horrocks |
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Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 4 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 20 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Dalegarth Avenue Bolton Greater Manchester BL1 5DW |
Secretary Name | Mr Brian Edward John Evans |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 May 1992) |
Role | Company Director |
Correspondence Address | 691 Chorley Old Road Bolton Lancashire BL1 5QH |
Secretary Name | Dawn Suzanne Evans |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 1992(23 years, 9 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 31 December 2010) |
Role | Company Director |
Correspondence Address | 192 Chorley New Road Bolton Lancashire BL1 5AA |
Secretary Name | Daniel Horrocks |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(42 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 20 September 2018) |
Role | Company Director |
Correspondence Address | 18 Dalegarth Avenue Heaton Bolton Lancashire BL1 5DW |
Registered Address | 18 Dalegarth Avenue Bolton BL1 5DW |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Heaton and Lostock |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
68 at £1 | Mark Ian Horrocks 49.64% Ordinary |
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40 at £1 | G.e. Horrocks & E.j. Horrocks 29.20% Ordinary |
28 at £1 | Nicola Heyes 20.44% Ordinary |
1 at £1 | Daniel Horrocks 0.73% Ordinary |
Year | 2014 |
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Net Worth | £1,201,400 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
11 February 1970 | Delivered on: 18 February 1970 Persons entitled: Royal Exchange Assuarance. Classification: Mortgage Secured details: £160,000. Particulars: Offices known as roydale house, 2-10 windermere road, leigh, lancs also 12-14-16 windermere road, leigh, lancs. Outstanding |
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13 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
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28 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
19 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
15 December 2021 | Director's details changed for Mr Mark Ian Horrocks on 15 December 2021 (2 pages) |
15 December 2021 | Secretary's details changed for Mr Mark Horrocks on 15 December 2021 (1 page) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
22 December 2020 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
20 December 2019 | Secretary's details changed for Mr Mark Horrocks on 20 December 2019 (1 page) |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
15 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
22 October 2018 | Termination of appointment of Daniel Horrocks as a secretary on 20 September 2018 (1 page) |
22 October 2018 | Termination of appointment of Daniel Horrocks as a director on 20 September 2018 (1 page) |
22 October 2018 | Appointment of Mr Mark Horrocks as a secretary on 20 September 2018 (2 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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22 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
22 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
19 January 2011 | Director's details changed for Dorothy Jean Horrocks on 31 December 2010 (2 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
19 January 2011 | Director's details changed for Daniel Horrocks on 31 December 2010 (2 pages) |
19 January 2011 | Director's details changed for Mark Ian Horrocks on 31 December 2010 (2 pages) |
19 January 2011 | Director's details changed for Daniel Horrocks on 31 December 2010 (2 pages) |
19 January 2011 | Director's details changed for Mark Ian Horrocks on 31 December 2010 (2 pages) |
19 January 2011 | Director's details changed for Dorothy Jean Horrocks on 31 December 2010 (2 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
18 January 2011 | Appointment of Daniel Horrocks as a secretary (3 pages) |
18 January 2011 | Termination of appointment of Dawn Evans as a secretary (2 pages) |
18 January 2011 | Termination of appointment of Dawn Evans as a secretary (2 pages) |
18 January 2011 | Appointment of Daniel Horrocks as a secretary (3 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
2 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
20 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
20 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
5 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
5 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members
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13 January 2004 | Return made up to 31/12/03; full list of members
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26 November 2003 | Auditor's resignation (1 page) |
26 November 2003 | Auditor's resignation (1 page) |
7 October 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
7 October 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
8 September 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
8 September 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
25 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
25 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
11 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
11 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
28 February 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
28 February 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
23 May 1999 | New director appointed (2 pages) |
23 May 1999 | New director appointed (2 pages) |
1 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
22 December 1998 | Return made up to 31/12/98; full list of members
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22 December 1998 | Return made up to 31/12/98; full list of members
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20 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
20 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
29 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
29 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
3 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |