Billinge
Wigan
Lancashire
WN5 7PA
Secretary Name | Mrs Michele Griffiths |
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Nationality | British |
Status | Closed |
Appointed | 01 May 1991(3 weeks after company formation) |
Appointment Duration | 31 years, 10 months (closed 16 March 2023) |
Role | Co Secretary |
Correspondence Address | 129 Main Street Billinge Wigan Lancashire WN5 7PA |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1991(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1991(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Cogwill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
99 at £1 | Mr Neil Griffiths 99.00% Ordinary |
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1 at £1 | Mrs Michele Griffiths 1.00% Ordinary |
Year | 2014 |
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Net Worth | £3,406 |
Cash | £6 |
Current Liabilities | £17,524 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
23 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
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23 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
16 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
25 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
22 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
26 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
23 March 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
4 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
4 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
28 April 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 April 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
8 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
17 May 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
17 May 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
7 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
30 January 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
5 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
1 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
12 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Mr Neil Griffiths on 10 April 2010 (2 pages) |
12 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Mr Neil Griffiths on 10 April 2010 (2 pages) |
4 February 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
4 February 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
8 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
8 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
28 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
28 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
25 March 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
25 March 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
21 July 2007 | Return made up to 10/04/07; no change of members (6 pages) |
21 July 2007 | Return made up to 10/04/07; no change of members (6 pages) |
5 March 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
5 March 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
8 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
8 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
22 February 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
22 February 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
23 June 2005 | Return made up to 10/04/05; full list of members (6 pages) |
23 June 2005 | Return made up to 10/04/05; full list of members (6 pages) |
5 February 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
5 February 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
1 November 2004 | Resolutions
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1 November 2004 | Resolutions
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7 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
7 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
30 September 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
30 September 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
29 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
29 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
24 September 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
24 September 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
7 May 2002 | Return made up to 10/04/02; full list of members
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7 May 2002 | Return made up to 10/04/02; full list of members
|
31 October 2001 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
31 October 2001 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
2 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
2 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
16 January 2001 | Full accounts made up to 30 April 2000 (13 pages) |
16 January 2001 | Full accounts made up to 30 April 2000 (13 pages) |
22 June 2000 | Return made up to 10/04/00; full list of members (6 pages) |
22 June 2000 | Return made up to 10/04/00; full list of members (6 pages) |
17 August 1999 | Full accounts made up to 30 April 1999 (14 pages) |
17 August 1999 | Full accounts made up to 30 April 1999 (14 pages) |
19 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
19 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
13 January 1999 | Full accounts made up to 30 April 1998 (14 pages) |
13 January 1999 | Full accounts made up to 30 April 1998 (14 pages) |
17 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
17 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
2 November 1997 | Full accounts made up to 30 April 1997 (12 pages) |
2 November 1997 | Full accounts made up to 30 April 1997 (12 pages) |
17 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
17 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
12 August 1996 | Full accounts made up to 30 April 1996 (12 pages) |
12 August 1996 | Full accounts made up to 30 April 1996 (12 pages) |
14 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
14 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
10 May 1995 | Return made up to 10/04/95; full list of members (6 pages) |
10 May 1995 | Return made up to 10/04/95; full list of members (6 pages) |