Bolton Lancashire
BL3 3PJ
Director Name | Mr Paul Marcus Grundy |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2006(28 years, 2 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | 134 St Helens Road Bolton Lancashire BL3 3PJ |
Secretary Name | Paul Marcus Grundy |
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Status | Current |
Appointed | 29 January 2010(31 years, 7 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Correspondence Address | 134 St Helens Road Bolton Lancashire BL3 3PJ |
Director Name | Mr Darren Allan Ross Grundy |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | English |
Status | Current |
Appointed | 13 May 2015(36 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 134 St Helens Road Bolton Lancashire BL3 3PJ |
Director Name | Evelyn Vera Grundy |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 August 1992(14 years, 1 month after company formation) |
Appointment Duration | 17 years, 6 months (resigned 29 January 2010) |
Role | Secretary |
Correspondence Address | 44 Hill Cot Road Sharples Bolton BL1 8RL |
Director Name | John Allan Grundy |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 August 1992(14 years, 1 month after company formation) |
Appointment Duration | 15 years, 5 months (resigned 07 January 2008) |
Role | Plumber |
Correspondence Address | 506 Lever Edge Lane Bolton BL3 3JZ |
Secretary Name | Evelyn Vera Grundy |
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Nationality | English |
Status | Resigned |
Appointed | 01 August 1992(14 years, 1 month after company formation) |
Appointment Duration | 17 years, 6 months (resigned 29 January 2010) |
Role | Company Director |
Correspondence Address | 44 Hill Cot Road Sharples Bolton BL1 8RL |
Telephone | 01204 62713 |
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Telephone region | Bolton |
Registered Address | 134 St Helens Road Bolton Lancashire BL3 3PJ |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Rumworth |
Built Up Area | Greater Manchester |
9.5k at £1 | Alison Jane Grundy 50.00% Ordinary |
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9.5k at £1 | Paul Marcus Grundy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £35,483 |
Cash | £49,745 |
Current Liabilities | £40,791 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 May 2024 (3 weeks, 1 day from now) |
27 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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9 June 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
21 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
16 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
21 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
18 January 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
19 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
3 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
22 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
20 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
9 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
25 January 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
25 January 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
4 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
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4 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
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27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
4 December 2015 | Appointment of Mr Darren Allan Ross Grundy as a director on 13 May 2015 (2 pages) |
4 December 2015 | Appointment of Mr Darren Allan Ross Grundy as a director on 13 May 2015 (2 pages) |
4 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
3 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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2 May 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
2 May 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
24 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
8 February 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
31 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
13 January 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
13 January 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
8 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
23 June 2010 | Director's details changed for Alison Jane Grundy on 20 March 2010 (2 pages) |
23 June 2010 | Appointment of Paul Marcus Grundy as a secretary (1 page) |
23 June 2010 | Termination of appointment of Evelyn Grundy as a secretary (1 page) |
23 June 2010 | Director's details changed for Alison Jane Grundy on 20 March 2010 (2 pages) |
23 June 2010 | Termination of appointment of Evelyn Grundy as a director (1 page) |
23 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Termination of appointment of Evelyn Grundy as a director (1 page) |
23 June 2010 | Director's details changed for Paul Marcus Grundy on 20 March 2010 (2 pages) |
23 June 2010 | Appointment of Paul Marcus Grundy as a secretary (1 page) |
23 June 2010 | Termination of appointment of Evelyn Grundy as a secretary (1 page) |
23 June 2010 | Director's details changed for Paul Marcus Grundy on 20 March 2010 (2 pages) |
23 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
18 September 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
18 September 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
14 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
14 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
3 September 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
3 September 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
30 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
30 May 2008 | Appointment terminated director john grundy (1 page) |
30 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
30 May 2008 | Appointment terminated director john grundy (1 page) |
15 September 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
15 September 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
2 August 2007 | Return made up to 12/05/07; full list of members (8 pages) |
2 August 2007 | Return made up to 12/05/07; full list of members (8 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
19 September 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
19 September 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
31 May 2006 | Return made up to 12/05/06; full list of members (7 pages) |
31 May 2006 | Return made up to 12/05/06; full list of members (7 pages) |
6 September 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
6 September 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
21 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
21 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
13 September 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
13 September 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
24 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
24 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
9 October 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
9 October 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
21 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
21 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
25 September 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
25 September 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
4 July 2002 | Return made up to 12/05/02; full list of members (7 pages) |
4 July 2002 | Return made up to 12/05/02; full list of members (7 pages) |
18 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
18 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
30 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
30 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
14 September 2000 | Full accounts made up to 30 June 2000 (10 pages) |
14 September 2000 | Full accounts made up to 30 June 2000 (10 pages) |
28 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
28 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
5 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
5 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
18 June 1999 | Return made up to 12/05/99; no change of members (4 pages) |
18 June 1999 | Return made up to 12/05/99; no change of members (4 pages) |
26 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
26 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
4 July 1998 | Return made up to 12/05/98; full list of members (6 pages) |
4 July 1998 | Return made up to 12/05/98; full list of members (6 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
13 May 1997 | Return made up to 12/05/97; no change of members (4 pages) |
13 May 1997 | Return made up to 12/05/97; no change of members (4 pages) |
18 September 1996 | Full accounts made up to 30 June 1996 (10 pages) |
18 September 1996 | Full accounts made up to 30 June 1996 (10 pages) |
31 July 1996 | Return made up to 12/05/96; no change of members
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31 July 1996 | Return made up to 12/05/96; no change of members
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3 May 1996 | Return made up to 12/05/95; full list of members (6 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
3 May 1996 | Return made up to 12/05/95; full list of members (6 pages) |