| Company Name | Window Plas Of Bolton Limited |
|---|---|
| Directors | Kevin Cubbage and Kenneth Roberts |
| Company Status | Active |
| Company Number | 02832416 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1993(30 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kevin Cubbage |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Vale Street Turton Bolton Lancashire BL7 0EB |
| Director Name | Mr Kenneth Roberts |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Armadale Road Bolton BL3 4UH |
| Secretary Name | Mr Kenneth Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Armadale Road Bolton BL3 4UH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01204 363015 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | Units 1 - 4, Orlando Works Thynne Street Bolton BL3 6DE |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £0.01 | Mr Kenneth Roberts 50.00% Ordinary |
|---|---|
| 100 at £0.01 | Mr Kevin Cubbage 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Charges
| 13 September 2006 | Delivered on: 16 September 2006 Persons entitled: Roberts & Cubbage Joinery Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery credit balances and intellectual property. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 7 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 6 July 2023 | Change of details for Mr Kenneth Cubbage as a person with significant control on 6 July 2023 (2 pages) |
| 7 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 5 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 9 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 24 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Secretary's details changed for Mr Kenneth Roberts on 10 July 2013 (1 page) |
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Director's details changed for Mr Kenneth Roberts on 10 July 2013 (2 pages) |
| 8 July 2014 | Secretary's details changed for Mr Kenneth Roberts on 10 July 2013 (1 page) |
| 8 July 2014 | Director's details changed for Mr Kenneth Roberts on 10 July 2013 (2 pages) |
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Registered office address changed from Unit 4 Lever Court Victory Trading Estate Nelson Street Bolton Lancashire BL3 2AD on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from Unit 4 Lever Court Victory Trading Estate Nelson Street Bolton Lancashire BL3 2AD on 23 February 2010 (1 page) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 August 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 19 February 2008 | S-div 01/02/08 (2 pages) |
| 19 February 2008 | S-div 01/02/08 (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 July 2007 | Return made up to 02/07/07; no change of members (7 pages) |
| 21 July 2007 | Return made up to 02/07/07; no change of members (7 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 September 2006 | Particulars of mortgage/charge (8 pages) |
| 16 September 2006 | Particulars of mortgage/charge (8 pages) |
| 17 July 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 17 July 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 1 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 1 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 16 July 2003 | Return made up to 02/07/03; full list of members
|
| 16 July 2003 | Return made up to 02/07/03; full list of members
|
| 17 February 2003 | Registered office changed on 17/02/03 from: unit 4A saville mill saville st bolton lancs BL2 1BY (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: unit 4A saville mill saville st bolton lancs BL2 1BY (1 page) |
| 22 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 22 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 11 July 2002 | Return made up to 02/07/02; full list of members
|
| 11 July 2002 | Return made up to 02/07/02; full list of members
|
| 22 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 3 August 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 September 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 August 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 July 1997 | Return made up to 02/07/97; full list of members
|
| 17 July 1997 | Return made up to 02/07/97; full list of members
|
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 5 August 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 5 August 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 17 August 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 17 August 1995 | Return made up to 02/07/95; no change of members (4 pages) |