Bolton
BL3 2AW
Secretary Name | Amanda Smith |
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Status | Current |
Appointed | 01 February 2010(25 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Correspondence Address | Hartford House Weston Street Bolton BL3 2AW |
Director Name | Judith Anne Smith |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(8 years, 4 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 01 February 2010) |
Role | Company Director |
Correspondence Address | Butcher Acre Farm Bury Old Road Walmersley Bury Lancashire BL9 6SY |
Director Name | Leslie Smith |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(8 years, 4 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 01 February 2010) |
Role | Engineer |
Correspondence Address | Woodlands Alexander Drive Douglas Isle Of Man IM2 3QU |
Secretary Name | Judith Anne Smith |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(8 years, 4 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 01 February 2010) |
Role | Company Director |
Correspondence Address | Woodlands Alexander Drive Douglas Isle Of Man IM2 3QU |
Telephone | 0161 8340500 |
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Telephone region | Manchester |
Registered Address | Hartford House Weston Street Bolton BL3 2AW |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Leslie Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Current Liabilities | £11,357 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
14 June 1993 | Delivered on: 17 June 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. See the mortgage charge document for full details. Outstanding |
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2 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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8 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
26 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
27 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
27 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
26 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
26 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
9 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
6 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-11-05
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19 December 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
19 December 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
16 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
11 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
30 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
5 May 2010 | Annual return made up to 11 July 2009 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 11 July 2009 with a full list of shareholders (4 pages) |
7 April 2010 | Appointment of Amanda Smith as a secretary (1 page) |
7 April 2010 | Termination of appointment of Judith Smith as a director (1 page) |
7 April 2010 | Appointment of Adam Smith as a director (2 pages) |
7 April 2010 | Appointment of Adam Smith as a director (2 pages) |
7 April 2010 | Termination of appointment of Leslie Smith as a director (1 page) |
7 April 2010 | Appointment of Amanda Smith as a secretary (1 page) |
7 April 2010 | Termination of appointment of Judith Smith as a director (1 page) |
7 April 2010 | Termination of appointment of Leslie Smith as a director (1 page) |
7 April 2010 | Termination of appointment of Judith Smith as a secretary (1 page) |
7 April 2010 | Termination of appointment of Judith Smith as a secretary (1 page) |
22 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
22 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
4 November 2009 | Annual return made up to 11 July 2008 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 11 July 2008 with a full list of shareholders (4 pages) |
3 November 2009 | Secretary's details changed for Judith Anne Smith on 3 April 2006 (1 page) |
3 November 2009 | Annual return made up to 11 July 2006 with a full list of shareholders (4 pages) |
3 November 2009 | Secretary's details changed for Judith Anne Smith on 3 April 2006 (1 page) |
3 November 2009 | Secretary's details changed for Judith Anne Smith on 3 April 2006 (1 page) |
3 November 2009 | Director's details changed for Leslie Smith on 3 April 2006 (1 page) |
3 November 2009 | Secretary's details changed for Judith Anne Smith on 3 April 2006 (1 page) |
3 November 2009 | Annual return made up to 11 July 2007 with a full list of shareholders (4 pages) |
3 November 2009 | Annual return made up to 11 July 2007 with a full list of shareholders (4 pages) |
3 November 2009 | Director's details changed for Leslie Smith on 3 April 2006 (1 page) |
3 November 2009 | Secretary's details changed for Judith Anne Smith on 3 April 2006 (1 page) |
3 November 2009 | Director's details changed for Leslie Smith on 3 April 2006 (1 page) |
3 November 2009 | Annual return made up to 11 July 2006 with a full list of shareholders (4 pages) |
3 November 2009 | Secretary's details changed for Judith Anne Smith on 3 April 2006 (1 page) |
21 October 2009 | Registered office address changed from C/O Clare Collets Limited Excelsior Works Hulme Hall Road Manchester M15 4LY on 21 October 2009 (2 pages) |
21 October 2009 | Registered office address changed from C/O Clare Collets Limited Excelsior Works Hulme Hall Road Manchester M15 4LY on 21 October 2009 (2 pages) |
5 January 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
5 January 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
22 December 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
22 December 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
26 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
26 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
5 September 2005 | Return made up to 11/07/05; full list of members (7 pages) |
5 September 2005 | Return made up to 11/07/05; full list of members (7 pages) |
12 January 2005 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
12 January 2005 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
2 December 2004 | Return made up to 11/07/04; full list of members (7 pages) |
2 December 2004 | Return made up to 11/07/04; full list of members (7 pages) |
16 December 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
16 December 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
3 October 2003 | Return made up to 11/07/03; full list of members (7 pages) |
3 October 2003 | Return made up to 11/07/03; full list of members (7 pages) |
4 March 2003 | Return made up to 11/07/02; full list of members (7 pages) |
4 March 2003 | Return made up to 11/07/02; full list of members (7 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
30 November 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
30 November 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
12 September 2001 | Return made up to 11/07/01; full list of members (6 pages) |
12 September 2001 | Return made up to 11/07/01; full list of members (6 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (3 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (3 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
20 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
20 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
19 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
19 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
14 September 1998 | Return made up to 11/07/98; no change of members (4 pages) |
14 September 1998 | Return made up to 11/07/98; no change of members (4 pages) |
2 February 1998 | Auditor's resignation (1 page) |
2 February 1998 | Auditor's resignation (1 page) |
25 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
5 December 1997 | Return made up to 11/07/97; full list of members (6 pages) |
5 December 1997 | Return made up to 11/07/97; full list of members (6 pages) |
17 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
17 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
21 January 1997 | Return made up to 11/07/95; no change of members (4 pages) |
21 January 1997 | Return made up to 11/07/95; no change of members (4 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |