Peter Evans (Bolton) Limited

Company Name	Peter Evans (Bolton) Limited
Director	Steven Michael Darlington
Company Status	Active
Company Number	02738073
Category	Private Limited Company
Incorporation Date	6 August 1992(31 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Steven Michael Darlington
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	06 August 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Haworth Avenue Bury Lancashire BL0 9UX

Secretary Name	Mr Steven Michael Darlington
Status	Current
Appointed	18 October 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Bradley House Unit 119 Bradley Fold Trading Estate Radcliffe Moor Road Bolton Lancashire BL2 6RT

Director Name	Mr Ian Stephen Duncan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Role	Electrical Surface Heating Engineer/Company Direct
Country of Residence	England
Correspondence Address	7 Lapwing Close Stalybridge Cheshire SK15 1HP

Director Name	Mr John Barry Darlington
Date of Birth	September 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Church Crescent Llandudno Gwynedd LL30 2EQ Wales

Secretary Name	John Barry Darlington
Nationality	English
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley House Unit 119 Bradley Fold Trading Estate Radcliffe Moor Road Bolton Lancashire BL2 6RT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(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)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	01204 527766
Telephone region	Bolton

Location

Registered Address	Bradley House Unit 119 Bradley Fold Trading Estate Radcliffe Moor Road Bolton Lancashire BL2 6RT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe North
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£93,108
Cash	£65,064
Current Liabilities	£188,152

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

8 January 1993	Delivered on: 12 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

8 January 1993

Delivered on: 12 January 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
19 December 2023	Micro company accounts made up to 31 August 2023 (5 pages)
30 August 2023	Confirmation statement made on 19 August 2023 with updates (5 pages)
25 April 2023	Termination of appointment of Sheelagh Katherine Darlington as a director on 16 April 2023 (1 page)
17 February 2023	Appointment of Mrs Sheelagh Katherine Darlington as a director on 1 February 2023 (2 pages)
18 November 2022	Micro company accounts made up to 31 August 2022 (5 pages)
27 October 2022	Appointment of Mr Steven Michael Darlington as a secretary on 18 October 2022 (2 pages)
27 October 2022	Termination of appointment of John Barry Darlington as a director on 21 September 2022 (1 page)
27 October 2022	Termination of appointment of John Barry Darlington as a secretary on 21 September 2022 (1 page)
25 October 2022	Cessation of John Barry Darlington as a person with significant control on 21 September 2022 (3 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
13 January 2022	Micro company accounts made up to 31 August 2021 (5 pages)
1 October 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
6 September 2021	Confirmation statement made on 20 August 2020 with updates (4 pages)
18 December 2020	Micro company accounts made up to 31 August 2020 (5 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
15 May 2020	Change of details for Mr John Barry Darlington as a person with significant control on 1 April 2020 (2 pages)
8 April 2020	Cessation of Ian Stephen Duncan as a person with significant control on 7 April 2020 (1 page)
8 April 2020	Termination of appointment of Ian Stephen Duncan as a director on 7 April 2020 (1 page)
17 March 2020	Secretary's details changed for John Barry Darlington on 17 March 2020 (1 page)
15 November 2019	Micro company accounts made up to 31 August 2019 (5 pages)
12 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
8 January 2019	Micro company accounts made up to 31 August 2018 (5 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 August 2017 (5 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
1 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (6 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (6 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (6 pages)
21 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 August 2014	Director's details changed for John Barry Darlington on 1 February 2014 (2 pages)
8 August 2014	Director's details changed for John Barry Darlington on 1 February 2014 (2 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
8 August 2014	Director's details changed for John Barry Darlington on 1 February 2014 (2 pages)
11 February 2014	Secretary's details changed for John Barry Darlington on 1 February 2014 (1 page)
11 February 2014	Director's details changed for John Barry Darlington on 1 February 2014 (2 pages)
11 February 2014	Secretary's details changed for John Barry Darlington on 1 February 2014 (1 page)
11 February 2014	Director's details changed for John Barry Darlington on 1 February 2014 (2 pages)
11 February 2014	Secretary's details changed for John Barry Darlington on 1 February 2014 (1 page)
11 February 2014	Director's details changed for John Barry Darlington on 1 February 2014 (2 pages)
7 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Mr Ian Stephen Duncan on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for John Barry Darlington on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Steven Michael Darlington on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Steven Michael Darlington on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Steven Michael Darlington on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for John Barry Darlington on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Ian Stephen Duncan on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Ian Stephen Duncan on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for John Barry Darlington on 6 August 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 September 2009	Return made up to 06/08/09; full list of members (4 pages)
8 September 2009	Return made up to 06/08/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 August 2008	Return made up to 06/08/08; full list of members (4 pages)
14 August 2008	Return made up to 06/08/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 September 2007	Return made up to 06/08/07; no change of members (7 pages)
17 September 2007	Return made up to 06/08/07; no change of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 September 2006	Return made up to 06/08/06; full list of members (7 pages)
1 September 2006	Return made up to 06/08/06; full list of members (7 pages)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 May 2005	Registered office changed on 16/05/05 from: 19 greenmount drive greenmount bury greater manchester. BL8 4HA (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 19 greenmount drive greenmount bury greater manchester. BL8 4HA (1 page)
7 September 2004	Return made up to 06/08/04; full list of members (7 pages)
7 September 2004	Return made up to 06/08/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
31 March 2004	Return made up to 06/08/03; full list of members (7 pages)
31 March 2004	Return made up to 06/08/03; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
10 September 2002	Return made up to 06/08/02; full list of members (7 pages)
10 September 2002	Return made up to 06/08/02; full list of members (7 pages)
25 February 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
25 February 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
17 August 2001	Return made up to 06/08/01; full list of members (7 pages)
17 August 2001	Return made up to 06/08/01; full list of members (7 pages)
6 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
6 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
7 August 2000	Return made up to 06/08/00; full list of members (7 pages)
7 August 2000	Return made up to 06/08/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 July 2000	Return made up to 06/08/99; full list of members (7 pages)
3 July 2000	Return made up to 06/08/99; full list of members (7 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
11 August 1998	Return made up to 06/08/98; no change of members (4 pages)
11 August 1998	Return made up to 06/08/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
13 August 1997	Return made up to 06/08/97; full list of members (6 pages)
13 August 1997	Return made up to 06/08/97; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
29 October 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
18 September 1996	Return made up to 06/08/96; no change of members (4 pages)
18 September 1996	Return made up to 06/08/96; no change of members (4 pages)
18 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
18 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
4 October 1995	Return made up to 06/08/95; no change of members (4 pages)
4 October 1995	Return made up to 06/08/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 August 1992	Incorporation (14 pages)
6 August 1992	Incorporation (14 pages)