Farnworth
Bolton
Lancashire
BL4 0BX
Director Name | Joan Mary Smith |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 1992(2 years after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 59 Plodder Lane Farnworth Bolton Lancashire BL4 0BX |
Secretary Name | Joan Mary Smith |
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Nationality | British |
Status | Current |
Appointed | 03 April 1992(2 years after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Plodder Lane Farnworth Bolton Lancashire BL4 0BX |
Director Name | Mr Darren Walker |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2019(29 years after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bolton Road West Ramsbottom Lancashire BL0 9ND |
Registered Address | 10 Bolton Road West Ramsbottom Lancashire BL0 9ND |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Ramsbottom |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Alan Smith 50.00% Ordinary |
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1 at £1 | Joan Mary Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,709 |
Cash | £274 |
Current Liabilities | £7,314 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 3 April 2024 (1 month ago) |
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Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
18 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
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19 April 2023 | Confirmation statement made on 3 April 2023 with updates (4 pages) |
23 March 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
21 April 2022 | Confirmation statement made on 3 April 2022 with updates (4 pages) |
18 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
17 May 2021 | Confirmation statement made on 3 April 2021 with updates (4 pages) |
14 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
3 April 2020 | Confirmation statement made on 3 April 2020 with updates (5 pages) |
29 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
10 April 2019 | Appointment of Mr Darren Walker as a director on 6 April 2019 (2 pages) |
10 April 2019 | Statement of capital following an allotment of shares on 6 April 2019
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10 April 2019 | Statement of capital following an allotment of shares on 6 April 2019
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10 April 2019 | Statement of capital following an allotment of shares on 6 April 2019
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4 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
19 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
3 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
24 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
11 September 2017 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 10 Bolton Road West Ramsbottom Lancashire BL09ND on 11 September 2017 (1 page) |
11 September 2017 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 10 Bolton Road West Ramsbottom Lancashire BL09ND on 11 September 2017 (1 page) |
4 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
4 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 May 2016 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 27 May 2016 (1 page) |
27 May 2016 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 27 May 2016 (1 page) |
24 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
3 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
16 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 July 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
17 July 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
17 July 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
11 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Registered office address changed from 42/44 Chorley New Road Bolton Lancashire BL1 4AP on 11 May 2012 (1 page) |
11 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Registered office address changed from 42/44 Chorley New Road Bolton Lancashire BL1 4AP on 11 May 2012 (1 page) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
17 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 June 2009 | Return made up to 03/04/09; full list of members (4 pages) |
18 June 2009 | Return made up to 03/04/09; full list of members (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
2 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
2 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
16 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
16 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
3 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
3 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
29 March 2005 | Return made up to 03/04/05; full list of members (7 pages) |
29 March 2005 | Return made up to 03/04/05; full list of members (7 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
7 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
7 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
10 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
10 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
23 August 2002 | Return made up to 03/04/02; full list of members (7 pages) |
23 August 2002 | Return made up to 03/04/02; full list of members (7 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
15 August 2001 | Return made up to 03/04/01; full list of members (6 pages) |
15 August 2001 | Return made up to 03/04/01; full list of members (6 pages) |
23 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
23 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
16 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
16 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
28 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
28 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
18 August 1999 | Return made up to 03/04/99; full list of members
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18 August 1999 | Return made up to 03/04/99; full list of members
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2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
21 August 1998 | Return made up to 03/04/98; no change of members (4 pages) |
21 August 1998 | Return made up to 03/04/98; no change of members (4 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
19 May 1997 | Return made up to 03/04/97; no change of members (4 pages) |
19 May 1997 | Return made up to 03/04/97; no change of members (4 pages) |
26 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
26 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
22 May 1996 | Return made up to 03/04/96; full list of members (6 pages) |
22 May 1996 | Return made up to 03/04/96; full list of members (6 pages) |
26 October 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
26 October 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
3 April 1995 | Return made up to 03/04/95; no change of members (4 pages) |
3 April 1995 | Return made up to 03/04/95; no change of members (4 pages) |