Currentmyth Limited

Company Name	Currentmyth Limited
Directors	Ian James Andrews and Lynn Andrews
Company Status	Active
Company Number	03330554
Category	Private Limited Company
Incorporation Date	10 March 1997(24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Ian James Andrews
Date of Birth	July 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mrs Lynn Andrews
Date of Birth	July 1956 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Secretary Name	Mr Ian James Andrews
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Richard Edward James Peter
Date of Birth	February 1973 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2006)
Role	Wholesaler
Correspondence Address	33 Carnoustie Bolton BL3 4JF

Director Name	James William Taylor
Date of Birth	June 1974 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2007)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	10 Orchard Gardens Harwood Bolton BL2 3PS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	home.btconnect.com

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Ian James Andrews 50.00% Ordinary
50 at £1	Lynn Andrews 50.00% Ordinary

Financials

Year	2014
Net Worth	£371,780
Cash	£1,426
Current Liabilities	£2,261,060

Accounts

Latest Accounts	31 July 2019 (1 year, 8 months ago)
Next Accounts Due	30 April 2021 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 March 2021 (1 month, 2 weeks ago)
Next Return Due	15 March 2022 (10 months, 4 weeks from now)

Charges

12 September 2012	Delivered on: 19 September 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bankand Yorkshire Bank) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 October 2009	Delivered on: 6 November 2009 Satisfied on: 23 December 2014 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 December 2007	Delivered on: 18 January 2008 Satisfied on: 23 December 2014 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
10 October 2005	Delivered on: 11 October 2005 Satisfied on: 14 February 2008 Persons entitled: Clydesdale Bank 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. Fully Satisfied
13 July 2004	Delivered on: 16 July 2004 Satisfied on: 31 March 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 2004	Delivered on: 27 April 2004 Satisfied on: 31 March 2006 Persons entitled: National Westminster Bank 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. Fully Satisfied

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
19 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
28 November 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
8 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
23 January 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
31 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 December 2014	Satisfaction of charge 4 in full (4 pages)
23 December 2014	Satisfaction of charge 5 in full (4 pages)
23 December 2014	Satisfaction of charge 5 in full (4 pages)
23 December 2014	Satisfaction of charge 4 in full (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 February 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
15 February 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Director's details changed for Ian James Andrews on 15 February 2011 (2 pages)
1 March 2011	Director's details changed for Lynn Andrews on 15 February 2011 (2 pages)
1 March 2011	Secretary's details changed for Ian James Andrews on 15 February 2011 (1 page)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Director's details changed for Ian James Andrews on 15 February 2011 (2 pages)
1 March 2011	Director's details changed for Lynn Andrews on 15 February 2011 (2 pages)
1 March 2011	Secretary's details changed for Ian James Andrews on 15 February 2011 (1 page)
26 November 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
26 November 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
11 November 2010	Registered office address changed from Regency House 45-51Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from Regency House 45-51Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
30 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 March 2009	Return made up to 01/03/09; full list of members (4 pages)
12 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
23 April 2007	Return made up to 01/03/07; full list of members (8 pages)
23 April 2007	Return made up to 01/03/07; full list of members (8 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
18 January 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
11 October 2005	Particulars of mortgage/charge (4 pages)
11 October 2005	Particulars of mortgage/charge (4 pages)
14 September 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
14 September 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
23 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 (8 pages)
23 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 (8 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 January 2005	Return made up to 01/03/04; full list of members (7 pages)
7 January 2005	Return made up to 01/03/04; full list of members (7 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
16 July 2004	Particulars of mortgage/charge (5 pages)
16 July 2004	Particulars of mortgage/charge (5 pages)
13 July 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
13 July 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Return made up to 10/03/04; full list of members (7 pages)
26 March 2004	Return made up to 10/03/04; full list of members (7 pages)
18 December 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 December 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
20 March 2003	Return made up to 10/03/03; full list of members (7 pages)
20 March 2003	Return made up to 10/03/03; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
1 November 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
6 June 2002	Return made up to 10/03/02; full list of members (6 pages)
6 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
6 June 2002	Return made up to 10/03/02; full list of members (6 pages)
6 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
3 May 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
3 May 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
14 March 2001	Return made up to 10/03/01; full list of members (6 pages)
14 March 2001	Return made up to 10/03/01; full list of members (6 pages)
12 June 2000	Return made up to 10/03/00; full list of members (6 pages)
12 June 2000	Return made up to 10/03/00; full list of members (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
4 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
4 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 1999	Return made up to 10/03/99; no change of members (4 pages)
30 March 1999	Return made up to 10/03/99; no change of members (4 pages)
16 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1998	Accounts for a dormant company made up to 31 July 1998 (4 pages)
16 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1998	Accounts for a dormant company made up to 31 July 1998 (4 pages)
11 August 1998	Return made up to 10/03/98; full list of members (6 pages)
11 August 1998	Return made up to 10/03/98; full list of members (6 pages)
5 August 1998	Registered office changed on 05/08/98 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 August 1998	Registered office changed on 05/08/98 from: classic house 174-180 old street london EC1V 9BP (1 page)
4 August 1998	Ad 09/07/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 August 1998	Ad 09/07/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
30 July 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
30 July 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
10 March 1997	Incorporation (18 pages)
10 March 1997	Incorporation (18 pages)

Currentmyth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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