Bolton
Lancashire
BL1 5AZ
Secretary Name | Mrs Meena Seddon |
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Nationality | British |
Status | Current |
Appointed | 09 June 2004(5 years, 11 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 470 Chorley New Road Heaton Bolton BL1 5AZ |
Director Name | Mr Ernest Bennett |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brocklands Brook Lane Alderley Edge Cheshire SK9 7QQ |
Secretary Name | Thomas Anthony McGrail |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Fernlea 10 Regent Close Bramhall Stockport Cheshire SK1 1UN |
Director Name | Alan Berry |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(5 years, 10 months after company formation) |
Appointment Duration | 1 week (resigned 08 June 2004) |
Role | Solicitor |
Correspondence Address | Springvale Dalefords Lane Whitegate Cheshire CW8 2BW |
Registered Address | 470 Chorley New Road Heaton Bolton Lancashire BL1 5AZ |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Heaton and Lostock |
Built Up Area | Greater Manchester |
1 at £1 | Wayne Seddon & Meena Seddon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £825,209 |
Cash | £40,663 |
Current Liabilities | £25,349 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
8 March 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
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14 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
15 June 2020 | Registered office address changed from 2a Peel Street Farnworth Bolton BL4 8AA to 470 Chorley New Road Heaton Bolton Lancashire BL1 5AZ on 15 June 2020 (1 page) |
15 June 2020 | Director's details changed for Mr Wayne Seddon on 15 June 2020 (2 pages) |
15 June 2020 | Change of details for Mr Wayne Seddon as a person with significant control on 15 June 2020 (2 pages) |
17 January 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
15 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
20 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
12 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
6 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
17 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
5 October 2016 | Appointment of Wayne Seddon as a director (2 pages) |
5 October 2016 | Appointment of Wayne Seddon as a director (2 pages) |
5 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
27 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
4 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
29 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
26 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
2 August 2010 | Director's details changed for Wayne Seddon on 31 October 2009 (2 pages) |
2 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Director's details changed for Wayne Seddon on 31 October 2009 (2 pages) |
2 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
29 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
29 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
29 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
31 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
31 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
23 April 2007 | Registered office changed on 23/04/07 from: 11 peel street farnworth bolton lancashire BL4 8AA (1 page) |
23 April 2007 | Registered office changed on 23/04/07 from: 11 peel street farnworth bolton lancashire BL4 8AA (1 page) |
31 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
31 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
9 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
9 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
30 September 2004 | Return made up to 10/07/04; full list of members (6 pages) |
30 September 2004 | Return made up to 10/07/04; full list of members (6 pages) |
16 July 2004 | Registered office changed on 16/07/04 from: enterprise house 97 alderley road wilmslow cheshire SK9 1PT (1 page) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Secretary resigned (1 page) |
16 July 2004 | New secretary appointed (2 pages) |
16 July 2004 | Secretary resigned (1 page) |
16 July 2004 | New secretary appointed (2 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Registered office changed on 16/07/04 from: enterprise house 97 alderley road wilmslow cheshire SK9 1PT (1 page) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | New director appointed (2 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (3 pages) |
11 June 2004 | New director appointed (3 pages) |
25 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
25 March 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
25 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
25 March 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
25 October 2003 | Registered office changed on 25/10/03 from: bank chambers market place stockport cheshire SK1 1UN (1 page) |
25 October 2003 | Registered office changed on 25/10/03 from: bank chambers market place stockport cheshire SK1 1UN (1 page) |
15 September 2003 | Return made up to 10/07/03; full list of members (6 pages) |
15 September 2003 | Return made up to 10/07/03; full list of members (6 pages) |
1 November 2002 | Return made up to 10/07/02; full list of members (6 pages) |
1 November 2002 | Return made up to 10/07/02; full list of members (6 pages) |
1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
8 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
8 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
10 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
10 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
10 October 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
24 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
24 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
23 September 1999 | Return made up to 10/07/99; full list of members (6 pages) |
23 September 1999 | Return made up to 10/07/99; full list of members (6 pages) |
10 July 1998 | Incorporation (18 pages) |
10 July 1998 | Incorporation (18 pages) |