Shadsworth Business Park
Blackburn
Lancashire
BB1 2QU
Director Name | Mrs Rosemary Ann Eastham |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 6 Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU |
Secretary Name | Mr Jeffrey James Eastham |
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Nationality | British |
Status | Current |
Appointed | 02 May 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 6 Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU |
Director Name | Roger James Longworth |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 January 2008) |
Role | Quantity Surveyor |
Correspondence Address | 34 Marlowe Avenue Baxenden Accrington Lancashire BB5 2QA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Copper Room Deva City Office Park Trinity Way Salford Manchester M3 7BG |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £303,036 |
Cash | £171,622 |
Current Liabilities | £380,521 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 16 May 2017 (overdue) |
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11 April 2023 | Liquidators' statement of receipts and payments to 29 January 2023 (25 pages) |
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6 January 2023 | Removal of liquidator by court order (14 pages) |
22 March 2022 | Liquidators' statement of receipts and payments to 29 January 2022 (26 pages) |
18 May 2021 | Removal of liquidator by court order (5 pages) |
15 May 2021 | Appointment of a voluntary liquidator (6 pages) |
20 April 2021 | Registered office address changed from 50 Trinity Way Salford Manchester Lancashire M3 7FX to The Copper Room Deva City Office Park Trinity Way Salford Manchester M3 7BG on 20 April 2021 (2 pages) |
9 April 2021 | Liquidators' statement of receipts and payments to 29 January 2021 (23 pages) |
8 April 2020 | Liquidators' statement of receipts and payments to 29 January 2020 (24 pages) |
30 May 2019 | Registered office address changed from Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 30 May 2019 (2 pages) |
6 April 2019 | Liquidators' statement of receipts and payments to 29 January 2019 (25 pages) |
12 April 2018 | Liquidators' statement of receipts and payments to 29 January 2018 (22 pages) |
12 February 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2017 (7 pages) |
12 February 2018 | Notice of completion of voluntary arrangement (9 pages) |
6 June 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
6 June 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
8 February 2017 | Statement of affairs with form 4.19 (8 pages) |
8 February 2017 | Statement of affairs with form 4.19 (8 pages) |
8 February 2017 | Appointment of a voluntary liquidator (1 page) |
8 February 2017 | Appointment of a voluntary liquidator (1 page) |
8 February 2017 | Resolutions
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8 February 2017 | Resolutions
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7 February 2017 | Registered office address changed from Unit 6 Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU to Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB on 7 February 2017 (2 pages) |
7 February 2017 | Registered office address changed from Unit 6 Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU to Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB on 7 February 2017 (2 pages) |
9 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
9 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 May 2016 | Annual return made up to 2 May 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 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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8 December 2015 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
8 December 2015 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
16 October 2015 | Registration of charge 026071790001, created on 14 October 2015 (5 pages) |
16 October 2015 | Registration of charge 026071790001, created on 14 October 2015 (5 pages) |
19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
5 October 2009 | Secretary's details changed for Jeffrey James Eastham on 5 October 2009 (1 page) |
5 October 2009 | Director's details changed for Rosemary Ann Eastham on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Jeffrey James Eastham on 5 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Jeffrey James Eastham on 5 October 2009 (1 page) |
5 October 2009 | Director's details changed for Rosemary Ann Eastham on 5 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Jeffrey James Eastham on 5 October 2009 (1 page) |
5 October 2009 | Director's details changed for Jeffrey James Eastham on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Rosemary Ann Eastham on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Jeffrey James Eastham on 5 October 2009 (2 pages) |
5 June 2009 | Amended accounts made up to 31 March 2009 (5 pages) |
5 June 2009 | Amended accounts made up to 31 March 2009 (5 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
13 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 May 2008 | Return made up to 02/05/08; full list of members (5 pages) |
19 May 2008 | Return made up to 02/05/08; full list of members (5 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 March 2008 | Appointment terminated director roger longworth (1 page) |
14 March 2008 | Appointment terminated director roger longworth (1 page) |
17 October 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 May 2007 | Return made up to 02/05/07; full list of members (4 pages) |
21 May 2007 | Return made up to 02/05/07; full list of members (4 pages) |
5 June 2006 | Return made up to 02/05/06; full list of members (4 pages) |
5 June 2006 | Return made up to 02/05/06; full list of members (4 pages) |
15 March 2006 | Registered office changed on 15/03/06 from: unit C1 hurstwood court duttons way shadsworth business park blackburn lancashire BB1 2PT (1 page) |
15 March 2006 | Registered office changed on 15/03/06 from: unit C1 hurstwood court duttons way shadsworth business park blackburn lancashire BB1 2PT (1 page) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
2 August 2005 | Return made up to 02/05/05; full list of members
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2 August 2005 | Return made up to 02/05/05; full list of members
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1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
25 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
2 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
2 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
20 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
20 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
2 December 2002 | Registered office changed on 02/12/02 from: saturn centre challenge way blackburn lancashire BB1 5QB (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: saturn centre challenge way blackburn lancashire BB1 5QB (1 page) |
29 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
22 June 2001 | Return made up to 02/05/01; full list of members (5 pages) |
22 June 2001 | Return made up to 02/05/01; full list of members (5 pages) |
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
31 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
31 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
11 November 1999 | Registered office changed on 11/11/99 from: 65 preston new rd blackburn lancs BB2 6AY (1 page) |
11 November 1999 | Registered office changed on 11/11/99 from: 65 preston new rd blackburn lancs BB2 6AY (1 page) |
18 May 1999 | Return made up to 02/05/99; full list of members (5 pages) |
18 May 1999 | Return made up to 02/05/99; full list of members (5 pages) |
12 March 1999 | Full accounts made up to 31 March 1998 (12 pages) |
12 March 1999 | Full accounts made up to 31 March 1998 (12 pages) |
16 October 1998 | Return made up to 02/05/98; full list of members (5 pages) |
16 October 1998 | Location of register of members (1 page) |
16 October 1998 | Location of register of members (1 page) |
16 October 1998 | Return made up to 02/05/98; full list of members (5 pages) |
2 February 1998 | Ad 28/01/98--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages) |
2 February 1998 | Ad 28/01/98--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
22 December 1997 | Resolutions
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22 December 1997 | Resolutions
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23 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
23 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
4 June 1996 | Return made up to 02/05/96; full list of members (6 pages) |
4 June 1996 | Return made up to 02/05/96; full list of members (6 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |
11 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
11 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
25 June 1992 | Return made up to 02/05/92; full list of members
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25 June 1992 | Return made up to 02/05/92; full list of members
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26 February 1992 | Ad 11/10/91--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
26 February 1992 | Ad 11/10/91--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
2 May 1991 | Incorporation (13 pages) |
2 May 1991 | Incorporation (13 pages) |