| Company Name | 47324 Project Limited |
|---|---|
| Company Status | Active |
| Company Number | 03727510 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1999(25 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 30200 | Manufacture of railway locomotives and rolling stock |
Directors
| Director Name | Mr Roger Boldsworth |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 70 Holcombe Avenue Bury Lancashire BL8 2RN |
| Director Name | Mr David Kendall |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Richmal Terrace Ramsbottom Bury BL0 9EW |
| Secretary Name | Mr Andrew Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Tatton Road South Heaton Moor Stockport Cheshire SK4 4LX |
| Director Name | Mr Andrew Burns |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2016(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 33 Turner Street C/O Brierley Coleman & Co Manchester M4 1DW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 33 Turner Street C/O Brierley Coleman & Co Manchester M4 1DW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 14k at £1 | David Kendall 35.00% Ordinary |
|---|---|
| 12.4k at £1 | Neil Knowlden 31.00% Ordinary |
| 1.2k at £1 | D. Mcdermott 3.00% Ordinary |
| 6k at £1 | Andrew Burns 15.00% Ordinary |
| 6k at £1 | Roger Boldsworth 15.00% Ordinary |
| 400 at £1 | Peter Moore 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 19 April 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 April 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 March 2017 | Confirmation statement made on 9 March 2017 with updates (7 pages) |
| 16 March 2017 | Confirmation statement made on 9 March 2017 with updates (7 pages) |
| 6 March 2017 | Registered office address changed from C/O Brierley Coleman & Co Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE England to 33 Turner Street C/O Brierley Coleman & Co Manchester M4 1DW on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from C/O Brierley Coleman & Co Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE England to 33 Turner Street C/O Brierley Coleman & Co Manchester M4 1DW on 6 March 2017 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 3 February 2016 | Appointment of Mr Andrew Burns as a director on 3 February 2016 (2 pages) |
| 3 February 2016 | Appointment of Mr Andrew Burns as a director on 3 February 2016 (2 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Registered office address changed from Barcrofts Chartered Accountants 157 Bolton Road Bury Lancashire BL8 2NW to C/O Brierley Coleman & Co Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from Barcrofts Chartered Accountants 157 Bolton Road Bury Lancashire BL8 2NW to C/O Brierley Coleman & Co Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE on 10 December 2015 (1 page) |
| 17 June 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Director's details changed for David Kendall on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for David Kendall on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Roger Boldsworth on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Roger Boldsworth on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 March 2009 | Return made up to 05/03/09; full list of members (5 pages) |
| 20 March 2009 | Return made up to 05/03/09; full list of members (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 March 2008 | Return made up to 05/03/08; full list of members (5 pages) |
| 10 March 2008 | Return made up to 05/03/08; full list of members (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 March 2007 | Return made up to 05/03/07; full list of members
|
| 23 March 2007 | Return made up to 05/03/07; full list of members
|
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 March 2006 | Return made up to 05/03/06; full list of members (8 pages) |
| 14 March 2006 | Return made up to 05/03/06; full list of members (8 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 April 2005 | Return made up to 05/03/05; full list of members (8 pages) |
| 1 April 2005 | Return made up to 05/03/05; full list of members (8 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 March 2004 | Registered office changed on 15/03/04 from: bedford house 60 chorley new road bolton lancashire BL1 4DA (1 page) |
| 15 March 2004 | Return made up to 05/03/04; full list of members (8 pages) |
| 15 March 2004 | Return made up to 05/03/04; full list of members (8 pages) |
| 15 March 2004 | Registered office changed on 15/03/04 from: bedford house 60 chorley new road bolton lancashire BL1 4DA (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 March 2003 | Return made up to 05/03/03; full list of members (8 pages) |
| 24 March 2003 | Return made up to 05/03/03; full list of members (8 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: 41 knowsley street bury lancashire BL9 0ST (1 page) |
| 9 May 2002 | Return made up to 05/03/02; full list of members (8 pages) |
| 9 May 2002 | Return made up to 05/03/02; full list of members (8 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: 41 knowsley street bury lancashire BL9 0ST (1 page) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 April 2001 | Ad 31/03/00--------- £ si 39900@1=39900 £ ic 100/40000 (3 pages) |
| 6 April 2001 | Ad 31/03/00--------- £ si 39900@1=39900 £ ic 100/40000 (3 pages) |
| 6 April 2001 | Return made up to 05/03/01; full list of members (9 pages) |
| 6 April 2001 | Return made up to 05/03/01; full list of members (9 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 April 2000 | Return made up to 05/03/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 05/03/00; full list of members (7 pages) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ (1 page) |
| 5 March 1999 | Incorporation (10 pages) |
| 5 March 1999 | Incorporation (10 pages) |