Bolton
BL1 4AP
Secretary Name | Mr John Matthew Farnworth |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2000(17 years, 9 months after company formation) |
Appointment Duration | 22 years, 9 months (closed 17 January 2023) |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 52 Chorley New Road Bolton BL1 4AP |
Director Name | Mr John Swarsbrick |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 August 1991(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 March 2000) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 27 Davenport Fold Road Harwood Bolton Lancashire BL2 4HA |
Secretary Name | Mr John Swarsbrick |
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Nationality | English |
Status | Resigned |
Appointed | 28 August 1991(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Davenport Fold Road Harwood Bolton Lancashire BL2 4HA |
Website | unifit.com |
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Telephone | 01204 558176 |
Telephone region | Bolton |
Registered Address | 52 Chorley New Road Bolton BL1 4AP |
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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 |
99 at £1 | Wml Industrial Holdings LTD 99.00% Ordinary |
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1 at £1 | Douglas John Farnworth 1.00% Ordinary |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
28 November 2019 | Registered office address changed from Harewood House, Union Road Bolton Lancashire BL2 2HE to 52 Chorley New Road Bolton BL1 4AP on 28 November 2019 (1 page) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
16 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
1 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
18 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
10 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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9 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
12 September 2013 | Director's details changed for Douglas John Farnworth on 12 September 2013 (2 pages) |
12 September 2013 | Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 (1 page) |
12 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Director's details changed for Douglas John Farnworth on 12 September 2013 (2 pages) |
12 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 (1 page) |
25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
14 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
8 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
1 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
9 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
23 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
23 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
1 February 2008 | Registered office changed on 01/02/08 from: millfield house boundary industrial estate millfield road bolton BL2 6QY (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: millfield house boundary industrial estate millfield road bolton BL2 6QY (1 page) |
12 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
12 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
11 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
11 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
16 October 2006 | Return made up to 28/08/06; full list of members
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16 October 2006 | Return made up to 28/08/06; full list of members
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17 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
17 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
5 October 2005 | Return made up to 28/08/05; full list of members (6 pages) |
5 October 2005 | Return made up to 28/08/05; full list of members (6 pages) |
17 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
17 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
21 October 2004 | Return made up to 28/08/04; full list of members (6 pages) |
21 October 2004 | Return made up to 28/08/04; full list of members (6 pages) |
1 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
1 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
14 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
14 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
19 August 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
19 August 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
9 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
9 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
26 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
26 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
26 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
26 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
15 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
15 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
25 September 2000 | Return made up to 28/08/00; full list of members
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25 September 2000 | Return made up to 28/08/00; full list of members
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18 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
18 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
7 April 2000 | Secretary resigned;director resigned (1 page) |
7 April 2000 | New secretary appointed (2 pages) |
7 April 2000 | Secretary resigned;director resigned (1 page) |
7 April 2000 | New secretary appointed (2 pages) |
4 October 1999 | Return made up to 28/08/99; full list of members (7 pages) |
4 October 1999 | Return made up to 28/08/99; full list of members (7 pages) |
6 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
6 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
14 September 1998 | Return made up to 28/08/98; full list of members (7 pages) |
14 September 1998 | Return made up to 28/08/98; full list of members (7 pages) |
6 October 1997 | Return made up to 28/08/97; full list of members (7 pages) |
6 October 1997 | Return made up to 28/08/97; full list of members (7 pages) |
5 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
5 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
23 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
23 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
3 September 1996 | Return made up to 28/08/96; full list of members (8 pages) |
3 September 1996 | Return made up to 28/08/96; full list of members (8 pages) |
5 September 1995 | Return made up to 28/08/95; full list of members (10 pages) |
5 September 1995 | Return made up to 28/08/95; full list of members (10 pages) |
10 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
10 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |