167 Chorley New Road
Bolton
Lancashire
BL1 4RA
Secretary Name | Mr Kenneth Andrew Macaulay |
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Nationality | British |
Status | Current |
Appointed | 24 May 1992(14 years, 11 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
Director Name | Mrs Janet Elizabeth Macaulay |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 1997(19 years, 10 months after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
Director Name | Mr Alan James Lenton |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Hazelmere Sandy Lane, Cranage Crewe Cheshire CW4 8HR |
Director Name | Mr John Alexander Macaulay |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 April 1997) |
Role | Stationers |
Correspondence Address | Ullenwood Bereweeke Close Winchester Hampshire SO22 6AR |
Director Name | Peter Manton |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 April 1997) |
Role | Sales & Marketing Manager |
Correspondence Address | Heights Cottage Moorside Lane Treales Kirkham Lancashire Pr4 |
Director Name | John Douglas Williams |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 April 1997) |
Role | Stationer |
Correspondence Address | 142 Chorley New Road Bolton Lancashire BL1 4NX |
Website | dukefield.com |
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Registered Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
999 at £1 | Darwen Street 1 LTD 99.90% Ordinary |
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1 at £1 | Kenneth Andrew Macaulay 0.10% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 May 2023 (11 months, 1 week ago) |
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Next Return Due | 30 May 2024 (1 month, 1 week from now) |
15 April 1993 | Delivered on: 17 April 1993 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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6 November 1981 | Delivered on: 14 November 1981 Satisfied on: 22 September 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Fully Satisfied |
14 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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16 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
31 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
7 June 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
17 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
16 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
17 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
8 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
5 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
16 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
6 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
24 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
16 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
15 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
24 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
6 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
1 July 2010 | Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages) |
1 July 2010 | Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages) |
1 July 2010 | Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages) |
1 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages) |
1 July 2010 | Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages) |
1 July 2010 | Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page) |
1 July 2010 | Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page) |
1 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page) |
1 July 2010 | Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
17 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
17 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
2 July 2008 | Return made up to 24/05/08; full list of members (4 pages) |
2 July 2008 | Return made up to 24/05/08; full list of members (4 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
19 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
19 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
6 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
6 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
14 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
14 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
16 August 2004 | Return made up to 24/05/04; full list of members (7 pages) |
16 August 2004 | Return made up to 24/05/04; full list of members (7 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
21 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
21 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
19 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
19 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
26 July 2001 | Return made up to 24/05/01; full list of members (6 pages) |
26 July 2001 | Return made up to 24/05/01; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
27 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
27 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
30 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
30 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
15 July 1997 | Return made up to 24/05/97; no change of members
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15 July 1997 | Registered office changed on 15/07/97 from: 4 darwen street old trafford manchester (1 page) |
15 July 1997 | Return made up to 24/05/97; no change of members
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15 July 1997 | Registered office changed on 15/07/97 from: 4 darwen street old trafford manchester (1 page) |
26 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
26 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
2 May 1997 | Full accounts made up to 30 June 1996 (14 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (14 pages) |
28 April 1997 | Company name changed metro office supplies LIMITED\certificate issued on 29/04/97 (2 pages) |
28 April 1997 | Company name changed metro office supplies LIMITED\certificate issued on 29/04/97 (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | Registered office changed on 24/04/97 from: P.O. Box 13 atlas mill no. 8 bentinck street bolton BL1 5JJ (1 page) |
24 April 1997 | Registered office changed on 24/04/97 from: P.O. Box 13 atlas mill no. 8 bentinck street bolton BL1 5JJ (1 page) |
24 April 1997 | New director appointed (2 pages) |
16 May 1996 | Return made up to 24/05/96; no change of members (4 pages) |
16 May 1996 | Return made up to 24/05/96; no change of members (4 pages) |
6 May 1996 | Full accounts made up to 30 June 1995 (14 pages) |
6 May 1996 | Full accounts made up to 30 June 1995 (14 pages) |
12 July 1995 | Director resigned (2 pages) |
12 July 1995 | Director resigned (2 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (14 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (14 pages) |