Company NameB L T Design Ltd
Company StatusDissolved
Company Number03809160
CategoryPrivate Limited Company
Incorporation Date19 July 1999 (20 years, 2 months ago)
Dissolution Date26 February 2019 (6 months, 3 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Michael Sharp
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1999(same day as company formation)
RoleMechanical Engineering
Country of ResidenceUnited Kingdom
Correspondence Address6 Dale Drive
Chester
Cheshire
CH2 1EH
Wales
Secretary NameBrenda Sharp
NationalityBritish
StatusClosed
Appointed19 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Dale Drive
Chester
Cheshire
CH2 1EH
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address2nd Floor Hanover House
30 Charlotte Street
Manchester
M1 4EX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 700 other UK companies use this postal address

Shareholders

100 at £1Anthony Michael Sharp
100.00%
Ordinary

Financials

Year2014
Net Worth£153
Cash£11,508
Current Liabilities£15,124

Accounts

Latest Accounts31 July 2018 (1 year, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

12 October 2017Micro company accounts made up to 31 July 2017 (2 pages)
13 July 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 August 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
13 October 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
1 October 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
19 September 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 September 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
(4 pages)
9 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
31 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
24 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 July 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
25 October 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 September 2009Registered office changed on 28/09/2009 from 2ND floor hanover house 30 charlotte street manchester M1 4EX united kingdom (1 page)
28 September 2009Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
27 July 2009Return made up to 19/07/09; full list of members (3 pages)
4 November 2008Registered office changed on 04/11/2008 from 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page)
7 October 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 July 2008Return made up to 19/07/08; full list of members (3 pages)
5 October 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 August 2007Return made up to 19/07/07; full list of members (2 pages)
13 October 2006Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 August 2006Return made up to 19/07/06; full list of members (2 pages)
28 September 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 July 2005Return made up to 19/07/05; full list of members (2 pages)
6 October 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 July 2004Return made up to 19/07/04; full list of members (6 pages)
30 September 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
24 July 2003Return made up to 19/07/03; full list of members (6 pages)
30 September 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 July 2002Return made up to 19/07/02; full list of members (6 pages)
12 September 2001Total exemption small company accounts made up to 31 July 2001 (5 pages)
24 July 2001Return made up to 19/07/01; full list of members (6 pages)
18 October 2000Accounts for a small company made up to 31 July 2000 (5 pages)
26 July 2000Return made up to 19/07/00; full list of members (6 pages)
8 August 1999New director appointed (2 pages)
3 August 1999New secretary appointed (2 pages)
28 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 July 1999Registered office changed on 28/07/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page)
28 July 1999Ad 17/07/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 July 1999Director resigned (1 page)
27 July 1999Secretary resigned (1 page)
19 July 1999Incorporation (12 pages)