Ashton Under Lyne
Lancashire
OL6 8NL
Secretary Name | Mr Shaun Allen |
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Nationality | British |
Status | Closed |
Appointed | 02 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Winton Street Ashton Under Lyne Lancashire OL6 8NL |
Director Name | Mr Robert Allen |
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Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2016(19 years after company formation) |
Appointment Duration | 8 years (closed 09 April 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Winton Street Ashton Under Lyne Lancashire OL6 8NL |
Director Name | Donald Allen |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Winton Street Ashton Under Lyne Lancashire OL6 8NL |
Director Name | Maureen Allen |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Winton Street Ashton Under Lyne Lancashire OL6 8NL |
Director Name | Mr Jonathan Allen |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Winton Street Ashton Under Lyne Lancashire OL6 8NL |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Website | www.challenger-site-services.co.uk/ |
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Email address | [email protected] |
Telephone | 0161 3442581 |
Telephone region | Manchester |
Registered Address | 50 Winton Street Ashton Under Lyne Lancashire OL6 8NL |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | Ashton Waterloo |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Donald Allen 25.00% Ordinary |
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1 at £1 | Jonathan Allen 25.00% Ordinary |
1 at £1 | Maureen Allen 25.00% Ordinary |
1 at £1 | Shaun Allen 25.00% Ordinary |
Latest Accounts | 30 April 2023 (12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
5 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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12 April 2023 | Confirmation statement made on 2 April 2023 with updates (4 pages) |
6 January 2023 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
20 April 2022 | Confirmation statement made on 2 April 2022 with updates (4 pages) |
10 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
12 April 2021 | Confirmation statement made on 2 April 2021 with updates (4 pages) |
23 January 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
14 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
10 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
9 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
18 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
11 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
6 April 2018 | Change of details for Mr Shaun Allen as a person with significant control on 31 March 2017 (2 pages) |
19 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
12 April 2017 | Confirmation statement made on 2 April 2017 with updates (8 pages) |
12 April 2017 | Confirmation statement made on 2 April 2017 with updates (8 pages) |
11 April 2017 | Termination of appointment of Jonathan Allen as a director on 31 March 2017 (1 page) |
11 April 2017 | Termination of appointment of Jonathan Allen as a director on 31 March 2017 (1 page) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
25 April 2016 | Termination of appointment of Donald Allen as a director on 7 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Maureen Allen as a director on 7 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Maureen Allen as a director on 7 April 2016 (1 page) |
25 April 2016 | Appointment of Mr Robert Allen as a director on 7 April 2016 (2 pages) |
25 April 2016 | Appointment of Mr Robert Allen as a director on 7 April 2016 (2 pages) |
25 April 2016 | Termination of appointment of Donald Allen as a director on 7 April 2016 (1 page) |
15 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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8 April 2016 | Resolutions
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8 April 2016 | Resolutions
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15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
11 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
15 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
15 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
15 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
13 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
13 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
13 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
8 April 2011 | Director's details changed for Jonathan Allen on 4 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Jonathan Allen on 4 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Donald Allen on 4 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Donald Allen on 4 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Donald Allen on 4 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Shaun Allen on 2 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Maureen Allen on 2 April 2011 (2 pages) |
8 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Director's details changed for Jonathan Allen on 4 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Shaun Allen on 2 April 2011 (2 pages) |
8 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Director's details changed for Maureen Allen on 2 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Shaun Allen on 2 April 2011 (2 pages) |
8 April 2011 | Secretary's details changed for Shaun Allen on 4 April 2011 (1 page) |
8 April 2011 | Secretary's details changed for Shaun Allen on 4 April 2011 (1 page) |
8 April 2011 | Director's details changed for Maureen Allen on 2 April 2011 (2 pages) |
8 April 2011 | Secretary's details changed for Shaun Allen on 4 April 2011 (1 page) |
20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
29 April 2010 | Director's details changed for Donald Allen on 2 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Jonathan Allen on 2 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Jonathan Allen on 2 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Maureen Allen on 2 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Donald Allen on 2 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Donald Allen on 2 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Shaun Allen on 2 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Director's details changed for Maureen Allen on 2 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Director's details changed for Shaun Allen on 2 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Jonathan Allen on 2 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Maureen Allen on 2 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Director's details changed for Shaun Allen on 2 April 2010 (2 pages) |
11 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
11 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
24 April 2009 | Return made up to 02/04/09; full list of members (5 pages) |
24 April 2009 | Return made up to 02/04/09; full list of members (5 pages) |
11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
18 April 2008 | Return made up to 02/04/08; full list of members (5 pages) |
18 April 2008 | Return made up to 02/04/08; full list of members (5 pages) |
15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
30 April 2007 | Return made up to 02/04/07; no change of members (8 pages) |
30 April 2007 | Return made up to 02/04/07; no change of members (8 pages) |
5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
24 April 2006 | Return made up to 02/04/06; full list of members
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24 April 2006 | Return made up to 02/04/06; full list of members
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20 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
20 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
3 May 2005 | Return made up to 02/04/05; full list of members
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3 May 2005 | Return made up to 02/04/05; full list of members
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8 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
8 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
30 April 2004 | Return made up to 02/04/04; full list of members (9 pages) |
30 April 2004 | Return made up to 02/04/04; full list of members (9 pages) |
3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
16 April 2003 | Return made up to 02/04/03; full list of members (9 pages) |
16 April 2003 | Return made up to 02/04/03; full list of members (9 pages) |
22 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
22 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
25 April 2002 | Return made up to 02/04/02; full list of members
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25 April 2002 | Return made up to 02/04/02; full list of members
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4 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
4 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
14 April 2001 | Return made up to 02/04/01; full list of members (8 pages) |
14 April 2001 | Return made up to 02/04/01; full list of members (8 pages) |
19 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
19 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
16 April 2000 | Return made up to 02/04/00; full list of members (8 pages) |
16 April 2000 | Return made up to 02/04/00; full list of members (8 pages) |
9 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
9 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
30 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
30 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
25 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
25 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
17 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
17 April 1998 | Ad 09/04/98--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
17 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
17 April 1998 | Ad 09/04/98--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | Secretary resigned (1 page) |
17 April 1997 | New secretary appointed;new director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Secretary resigned (1 page) |
17 April 1997 | New secretary appointed;new director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | Registered office changed on 17/04/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
17 April 1997 | Registered office changed on 17/04/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
2 April 1997 | Incorporation (16 pages) |
2 April 1997 | Incorporation (16 pages) |