Atherton
Manchester
Lancashire
M46 9HE
Secretary Name | Norma Mills |
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Nationality | British |
Status | Current |
Appointed | 10 March 1999(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 21 Wellington Road Atherton Manchester Lancashire M46 9HE |
Director Name | Darren Liptrot |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2005(6 years, 5 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Contract Manager |
Country of Residence | England |
Correspondence Address | 8 Park Bank Atherton Manchester Lancashire M46 9QQ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | www.ledroadwaylighting.com |
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Email address | [email protected] |
Registered Address | Unit 12 Coal Pit Lane Atherton Manchester M46 0FY |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Atherton |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £692,597 |
Cash | £267,638 |
Current Liabilities | £116,519 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 September 2023 (7 months, 1 week ago) |
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Next Return Due | 12 October 2024 (5 months, 1 week from now) |
27 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
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8 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
6 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
21 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
1 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
9 April 2018 | Amended total exemption full accounts made up to 31 March 2017 (12 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
3 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
12 January 2017 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
17 November 2016 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 November 2016 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
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2 September 2014 | Statement of capital following an allotment of shares on 11 August 2014
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2 September 2014 | Statement of capital following an allotment of shares on 11 August 2014
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10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (6 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (6 pages) |
14 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
14 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 May 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 8 May 2012 (1 page) |
8 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 8 May 2012 (1 page) |
8 May 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 8 May 2012 (1 page) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Rodney Mills on 28 February 2010 (2 pages) |
22 April 2010 | Director's details changed for Rodney Mills on 28 February 2010 (2 pages) |
22 April 2010 | Director's details changed for Darren Liptrot on 28 February 2010 (2 pages) |
22 April 2010 | Director's details changed for Darren Liptrot on 28 February 2010 (2 pages) |
22 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Director's details changed for Darren Liptrot on 25 April 2007 (1 page) |
21 April 2010 | Director's details changed for Darren Liptrot on 25 April 2007 (1 page) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
25 March 2009 | Resolutions
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25 March 2009 | Resolutions
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17 March 2009 | Capitals not rolled up (2 pages) |
17 March 2009 | Capitals not rolled up (2 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 June 2008 | Return made up to 01/03/08; full list of members (4 pages) |
6 June 2008 | Return made up to 01/03/08; full list of members (4 pages) |
22 May 2008 | Registered office changed on 22/05/2008 from carlyle house 78 chorley new road bolton BL1 4BY (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from carlyle house 78 chorley new road bolton BL1 4BY (1 page) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
22 May 2007 | Resolutions
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22 May 2007 | Resolutions
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22 May 2007 | Resolutions
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22 May 2007 | Resolutions
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3 May 2007 | Ad 23/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 May 2007 | Ad 23/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
7 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
31 May 2006 | Registered office changed on 31/05/06 from: 42-44 chorley new road bolton lancashire BL1 4AP (1 page) |
31 May 2006 | Return made up to 01/03/06; full list of members (7 pages) |
31 May 2006 | Registered office changed on 31/05/06 from: 42-44 chorley new road bolton lancashire BL1 4AP (1 page) |
31 May 2006 | Return made up to 01/03/06; full list of members (7 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | New director appointed (2 pages) |
23 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
23 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 March 2004 | Registered office changed on 03/03/04 from: 15 crab tree lane atherton manchester M46 0AU (1 page) |
3 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
3 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
3 March 2004 | Registered office changed on 03/03/04 from: 15 crab tree lane atherton manchester M46 0AU (1 page) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
25 February 2003 | Return made up to 01/03/03; full list of members (6 pages) |
25 February 2003 | Return made up to 01/03/03; full list of members (6 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
27 February 2002 | Return made up to 01/03/02; full list of members (6 pages) |
27 February 2002 | Return made up to 01/03/02; full list of members (6 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
13 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
13 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
27 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
27 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
6 March 2000 | Return made up to 01/03/00; full list of members
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6 March 2000 | Return made up to 01/03/00; full list of members
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31 March 1999 | Director resigned (1 page) |
31 March 1999 | New secretary appointed (2 pages) |
31 March 1999 | New secretary appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | Secretary resigned (1 page) |
31 March 1999 | Secretary resigned (1 page) |
31 March 1999 | Registered office changed on 31/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
31 March 1999 | Registered office changed on 31/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | New director appointed (2 pages) |
10 March 1999 | Incorporation (13 pages) |
10 March 1999 | Incorporation (13 pages) |