Bolton
BL6 4SD
Director Name | Mr Ian James Coll |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 1997(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
Secretary Name | Mr Ian James Coll |
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Nationality | British |
Status | Current |
Appointed | 22 September 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | IP |
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Registered Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Darren Edward Coll 50.00% Ordinary |
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1 at £1 | Ian James Coll 50.00% Ordinary |
Year | 2014 |
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Net Worth | £342,189 |
Cash | £40,018 |
Current Liabilities | £353 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 22 September 2023 (7 months ago) |
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Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
13 February 2024 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 13 February 2024 (1 page) |
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7 February 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
25 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
6 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
28 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
15 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
23 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
30 September 2019 | Director's details changed for Darren Edward Coll on 22 September 2019 (2 pages) |
30 September 2019 | Change of details for Darren Edward Coll as a person with significant control on 22 September 2019 (2 pages) |
30 September 2019 | Director's details changed for Mr Ian James Coll on 22 September 2019 (2 pages) |
30 September 2019 | Secretary's details changed for Mr Ian James Coll on 22 September 2019 (1 page) |
30 September 2019 | Change of details for Mr Ian James Coll as a person with significant control on 22 September 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
8 October 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
18 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
18 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
17 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
6 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
12 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Director's details changed for Darren Edward Coll on 23 September 2011 (2 pages) |
20 February 2012 | Director's details changed for Darren Edward Coll on 23 September 2011 (2 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
12 November 2010 | Registered office address changed from Regency House 45/49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page) |
12 November 2010 | Registered office address changed from Regency House 45/49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page) |
8 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
20 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
20 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
7 November 2007 | Return made up to 22/09/07; full list of members (2 pages) |
7 November 2007 | Return made up to 22/09/07; full list of members (2 pages) |
16 February 2007 | Return made up to 22/09/06; full list of members (2 pages) |
16 February 2007 | Return made up to 22/09/06; full list of members (2 pages) |
23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
6 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
6 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
11 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
11 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
14 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
14 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
7 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
7 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
25 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
4 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
4 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
26 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
26 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
5 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
5 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
2 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
26 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
26 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
4 March 2000 | Full accounts made up to 30 April 1999 (15 pages) |
4 March 2000 | Full accounts made up to 30 April 1999 (15 pages) |
29 November 1999 | Return made up to 22/09/99; no change of members (4 pages) |
29 November 1999 | Return made up to 22/09/99; no change of members (4 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
21 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
21 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
5 December 1997 | Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ (1 page) |
5 December 1997 | Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | Ad 06/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page) |
28 November 1997 | New secretary appointed (2 pages) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | New secretary appointed (2 pages) |
28 November 1997 | Ad 06/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 November 1997 | Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
22 September 1997 | Incorporation (18 pages) |
22 September 1997 | Incorporation (18 pages) |