167 Chorley New Road
Bolton
BL1 4RA
Secretary Name | Mr Kenneth Andrew Macaulay |
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Nationality | British |
Status | Current |
Appointed | 27 January 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkside House 167 Chorley New Road Bolton BL1 4RA |
Director Name | Mrs Janet Elizabeth Macaulay |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 1997(1 month, 4 weeks after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkside House 167 Chorley New Road Bolton BL1 4RA |
Director Name | John Douglas Williams |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1997(same day as company formation) |
Role | Stationer |
Correspondence Address | 142 Chorley New Road Bolton Lancashire BL1 4NX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | lpa-ltd.co.uk |
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Registered Address | Parkside House 167 Chorley New Road Bolton BL1 4RA |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Dukefield LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 10 February 2025 (9 months, 4 weeks from now) |
28 July 2003 | Delivered on: 30 July 2003 Satisfied on: 6 November 2015 Persons entitled: The Co-Operative 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: 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. See the mortgage charge document for full details. Fully Satisfied |
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21 April 1997 | Delivered on: 25 April 1997 Satisfied on: 6 November 2015 Persons entitled: The Co-Operative 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: .. 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. See the mortgage charge document for full details. Fully Satisfied |
9 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
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8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
7 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
17 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
9 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
17 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
6 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
8 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
16 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
9 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
24 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
25 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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6 November 2015 | Satisfaction of charge 2 in full (2 pages) |
6 November 2015 | Satisfaction of charge 2 in full (2 pages) |
6 November 2015 | Satisfaction of charge 1 in full (2 pages) |
6 November 2015 | Satisfaction of charge 1 in full (2 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
18 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
26 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
15 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
7 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
24 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
24 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
22 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
20 February 2010 | Director's details changed for Janet Elizabeth Macaulay on 1 November 2009 (2 pages) |
20 February 2010 | Secretary's details changed for Kenneth Andrew Macaulay on 1 November 2009 (1 page) |
20 February 2010 | Director's details changed for Kenneth Andrew Macaulay on 1 November 2009 (2 pages) |
20 February 2010 | Director's details changed for Kenneth Andrew Macaulay on 1 November 2009 (2 pages) |
20 February 2010 | Director's details changed for Kenneth Andrew Macaulay on 1 November 2009 (2 pages) |
20 February 2010 | Director's details changed for Janet Elizabeth Macaulay on 1 November 2009 (2 pages) |
20 February 2010 | Director's details changed for Janet Elizabeth Macaulay on 1 November 2009 (2 pages) |
20 February 2010 | Secretary's details changed for Kenneth Andrew Macaulay on 1 November 2009 (1 page) |
20 February 2010 | Secretary's details changed for Kenneth Andrew Macaulay on 1 November 2009 (1 page) |
23 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
23 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
18 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
18 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
19 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
19 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
3 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
20 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
20 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
10 March 2006 | Return made up to 27/01/06; full list of members (2 pages) |
10 March 2006 | Return made up to 27/01/06; full list of members (2 pages) |
1 December 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
1 December 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
5 May 2005 | Full accounts made up to 30 June 2004 (14 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (14 pages) |
14 March 2005 | Return made up to 27/01/05; full list of members (2 pages) |
14 March 2005 | Return made up to 27/01/05; full list of members (2 pages) |
18 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
18 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
5 March 2004 | Return made up to 27/01/04; full list of members (7 pages) |
5 March 2004 | Return made up to 27/01/04; full list of members (7 pages) |
30 July 2003 | Particulars of mortgage/charge (7 pages) |
30 July 2003 | Particulars of mortgage/charge (7 pages) |
4 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
4 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
13 March 2003 | Return made up to 27/01/03; full list of members (7 pages) |
13 March 2003 | Return made up to 27/01/03; full list of members (7 pages) |
3 May 2002 | Full accounts made up to 30 June 2001 (13 pages) |
3 May 2002 | Full accounts made up to 30 June 2001 (13 pages) |
1 March 2002 | Return made up to 27/01/02; full list of members (6 pages) |
1 March 2002 | Return made up to 27/01/02; full list of members (6 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
19 March 2001 | Return made up to 27/01/01; full list of members (6 pages) |
19 March 2001 | Return made up to 27/01/01; full list of members (6 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
8 March 2000 | Return made up to 27/01/00; full list of members
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8 March 2000 | Return made up to 27/01/00; full list of members
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15 October 1999 | Full accounts made up to 30 June 1998 (11 pages) |
15 October 1999 | Full accounts made up to 30 June 1998 (11 pages) |
22 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
22 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
3 June 1998 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
3 June 1998 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
5 March 1998 | Return made up to 27/01/98; full list of members (6 pages) |
5 March 1998 | Return made up to 27/01/98; full list of members (6 pages) |
25 April 1997 | Particulars of mortgage/charge (7 pages) |
25 April 1997 | Particulars of mortgage/charge (7 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | Director resigned (1 page) |
11 April 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | Secretary resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | New secretary appointed;new director appointed (2 pages) |
31 January 1997 | Secretary resigned (1 page) |
31 January 1997 | New secretary appointed;new director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
27 January 1997 | Incorporation (16 pages) |
27 January 1997 | Incorporation (16 pages) |