Bolton
Lancashire
BL2 4EL
Secretary Name | Miss Kalpna Patel |
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Nationality | British |
Status | Current |
Appointed | 20 August 1992(6 days after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Correspondence Address | 41 Gibraltar Street Bolton Lancashire BL3 5DY |
Secretary Name | Kathleen Mary Sohor |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Kilworth Drive Lostock Bolton BL6 4RL |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 70 Market Street Tottington Bury Lancashire BL8 3LJ |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Tottington |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mr Vinod Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £681 |
Cash | £1,420 |
Current Liabilities | £5,110 |
Latest Accounts | 31 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 14 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (5 months from now) |
29 August 1996 | Delivered on: 4 September 1996 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. Outstanding |
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20 January 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
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19 August 2020 | Change of details for Mr Vinod Patel as a person with significant control on 19 August 2020 (2 pages) |
19 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
17 January 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
22 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 October 2018 (5 pages) |
21 August 2018 | Cessation of Vinod Patel as a person with significant control on 21 August 2018 (1 page) |
21 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
9 February 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
17 August 2017 | Notification of Vinod Patel as a person with significant control on 13 July 2016 (2 pages) |
17 August 2017 | Notification of Vinod Patel as a person with significant control on 17 August 2017 (2 pages) |
17 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
17 August 2017 | Notification of Vinod Patel as a person with significant control on 13 July 2016 (2 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
24 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
14 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
20 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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22 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
22 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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30 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
6 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
25 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
6 September 2010 | Director's details changed for Mr Vinod Patel on 13 July 2010 (2 pages) |
6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Mr Vinod Patel on 13 July 2010 (2 pages) |
6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
8 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
8 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
20 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
7 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
7 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
15 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
15 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
13 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
13 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
30 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
30 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
10 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
10 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
31 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
31 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
30 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
30 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
15 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
15 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
13 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
13 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
20 September 2000 | Registered office changed on 20/09/00 from: 12 calderwood close tottington bury lancashire BL8 3LE (1 page) |
20 September 2000 | Registered office changed on 20/09/00 from: 12 calderwood close tottington bury lancashire BL8 3LE (1 page) |
21 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
21 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
22 February 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
22 February 2000 | Registered office changed on 22/02/00 from: julia house julia street horwich lancashire BL6 7PZ (1 page) |
22 February 2000 | Registered office changed on 22/02/00 from: julia house julia street horwich lancashire BL6 7PZ (1 page) |
22 February 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
19 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
19 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
29 March 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
29 March 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
17 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
17 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
23 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
23 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
8 October 1997 | Return made up to 14/08/97; no change of members (4 pages) |
8 October 1997 | Return made up to 14/08/97; no change of members (4 pages) |
4 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
4 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
14 October 1996 | Registered office changed on 14/10/96 from: unit 5 grecian mill lever street bolton BL3 6PB (1 page) |
14 October 1996 | Registered office changed on 14/10/96 from: unit 5 grecian mill lever street bolton BL3 6PB (1 page) |
10 October 1996 | Return made up to 14/08/96; full list of members (6 pages) |
10 October 1996 | Return made up to 14/08/96; full list of members (6 pages) |
4 September 1996 | Particulars of mortgage/charge (3 pages) |
4 September 1996 | Particulars of mortgage/charge (3 pages) |
21 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
21 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
5 October 1995 | Return made up to 14/08/95; no change of members (4 pages) |
5 October 1995 | Return made up to 14/08/95; no change of members (4 pages) |
21 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
21 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |