Ashton In Makerfield
Wigan.
WN4 9RW
Secretary Name | Mr Andrew Ratcliffe |
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Status | Current |
Appointed | 12 April 2012(42 years, 6 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Correspondence Address | Low Bank Road Ashton In Makerfield Wigan. WN4 9RW |
Director Name | Mr Andrew Ratcliffe |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2014(44 years, 5 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Low Bank Road Ashton In Makerfield Wigan. WN4 9RW |
Director Name | John William Ratcliffe |
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Date of Birth | May 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(21 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | 436 Downall Green Road Ashton In Makerfield Wigan Lancashire WN4 0NA |
Secretary Name | Mr Alan Ratcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(21 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Haydock Park Gardens Newton Le Willows Merseyside WA12 0JF |
Secretary Name | Carol Ann Ratcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(25 years, 5 months after company formation) |
Appointment Duration | 17 years (resigned 12 April 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Haydock Park Gardens Newton Le Willows St Helens Merseyside WA12 0JF |
Telephone | 01942 727497 |
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Telephone region | Wigan |
Registered Address | Low Bank Road Ashton In Makerfield Wigan. WN4 9RW |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Bryn |
Built Up Area | Liverpool |
Latest Accounts | 26 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 19 June 2024 (2 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 25 June |
Latest Return | 31 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
13 February 1984 | Delivered on: 21 February 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate in kilbuck lane haydock st. Helens merseyside formerly the industrial premises of evercrete limited. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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30 October 1980 | Delivered on: 10 November 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land & premises - the pepper mill, darlington street, wigan.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
2 February 1979 | Delivered on: 27 February 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial premises situate in gower street wigan greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
19 October 1972 | Delivered on: 24 October 1972 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property knwon as edge green colliery, obram, wigan, lancs. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
12 February 2024 | Confirmation statement made on 31 January 2024 with updates (5 pages) |
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23 June 2023 | Accounts for a dormant company made up to 26 June 2022 (7 pages) |
13 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
21 March 2022 | Accounts for a dormant company made up to 27 June 2021 (8 pages) |
8 February 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
24 June 2021 | Accounts for a dormant company made up to 27 June 2020 (7 pages) |
16 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
23 March 2020 | Accounts for a dormant company made up to 27 June 2019 (7 pages) |
10 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
24 April 2019 | Accounts for a dormant company made up to 27 June 2018 (7 pages) |
20 March 2019 | Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page) |
12 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
25 May 2018 | Total exemption full accounts made up to 27 June 2017 (8 pages) |
14 March 2018 | Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page) |
6 February 2018 | Notification of Trevor Ratcliffe as a person with significant control on 6 April 2016 (2 pages) |
6 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
14 March 2017 | Accounts for a dormant company made up to 29 June 2016 (5 pages) |
14 March 2017 | Accounts for a dormant company made up to 29 June 2016 (5 pages) |
9 February 2017 | Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
9 February 2017 | Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
9 February 2017 | Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
9 February 2017 | Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
8 February 2017 | Director's details changed for Mr Alan Ratcliffe on 8 February 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
8 February 2017 | Director's details changed for Mr Alan Ratcliffe on 8 February 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
24 May 2016 | Accounts for a dormant company made up to 29 June 2015 (5 pages) |
24 May 2016 | Accounts for a dormant company made up to 29 June 2015 (5 pages) |
18 March 2016 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
18 March 2016 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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31 March 2015 | Accounts for a dormant company made up to 29 June 2014 (5 pages) |
31 March 2015 | Accounts for a dormant company made up to 29 June 2014 (5 pages) |
17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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31 March 2014 | Accounts for a dormant company made up to 29 June 2013 (5 pages) |
31 March 2014 | Accounts for a dormant company made up to 29 June 2013 (5 pages) |
24 March 2014 | Appointment of Mr Andrew Ratcliffe as a director (2 pages) |
24 March 2014 | Appointment of Mr Andrew Ratcliffe as a director (2 pages) |
25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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12 June 2013 | Total exemption small company accounts made up to 29 June 2012 (6 pages) |
12 June 2013 | Total exemption small company accounts made up to 29 June 2012 (6 pages) |
19 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
19 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
7 February 2013 | Appointment of Mr Andrew Ratcliffe as a secretary (1 page) |
7 February 2013 | Appointment of Mr Andrew Ratcliffe as a secretary (1 page) |
6 February 2013 | Termination of appointment of Carol Ratcliffe as a secretary (1 page) |
6 February 2013 | Termination of appointment of Carol Ratcliffe as a secretary (1 page) |
16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
9 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
19 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
13 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
13 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
30 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
30 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
9 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
9 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
28 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
28 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
1 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
1 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
14 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
14 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
18 April 2003 | Return made up to 31/01/03; full list of members (7 pages) |
18 April 2003 | Return made up to 31/01/03; full list of members (7 pages) |
13 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
13 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
28 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
28 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
27 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
27 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
4 July 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
4 July 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
25 May 2000 | New secretary appointed (2 pages) |
25 May 2000 | Secretary resigned (1 page) |
25 May 2000 | Secretary resigned (1 page) |
25 May 2000 | Return made up to 31/01/00; full list of members (5 pages) |
25 May 2000 | Return made up to 31/01/00; full list of members (5 pages) |
25 May 2000 | New secretary appointed (2 pages) |
23 November 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
23 November 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
23 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
23 February 1999 | Location of register of members (1 page) |
23 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
23 February 1999 | Location of register of members (1 page) |
3 November 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
3 November 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
21 February 1997 | Return made up to 31/01/97; full list of members (8 pages) |
21 February 1997 | Return made up to 31/01/97; full list of members (8 pages) |
2 July 1996 | Accounts made up to 30 June 1995 (12 pages) |
2 July 1996 | Accounts made up to 30 June 1995 (12 pages) |
3 May 1996 | Return made up to 31/01/96; change of members (8 pages) |
3 May 1996 | Return made up to 31/01/96; change of members (8 pages) |
10 May 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |
10 May 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |
21 April 1995 | Ad 13/03/95--------- £ si 396@1=396 £ ic 4/400 (2 pages) |
21 April 1995 | Ad 13/03/95--------- £ si 396@1=396 £ ic 4/400 (2 pages) |
11 April 1995 | Return made up to 31/01/95; full list of members (10 pages) |
11 April 1995 | Return made up to 31/01/95; full list of members (10 pages) |
20 October 1969 | Certificate of incorporation (2 pages) |
20 October 1969 | Incorporation (15 pages) |
20 October 1969 | Certificate of incorporation (2 pages) |
20 October 1969 | Incorporation (15 pages) |