Bolton
BL6 4SD
Director Name | Thomas Harper Warburton |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | New House 12 Princess Road, Lostock Bolton Lancashire BL6 4DR |
Secretary Name | Mr William Ross Warburton |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Hall Farm Old Hall Lane Old Kiln Lane Heaton Bolton Lancashire BL1 7PZ |
Secretary Name | Emma Jane Warburton |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(2 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 October 2011) |
Role | Company Director |
Correspondence Address | The Westerings Marshdale Road Bolton BL1 5AQ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2000(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 | 27 March 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 |
100 at £1 | William Ross Warburton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,094,683 |
Cash | £970,996 |
Current Liabilities | £202,509 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 27 March 2024 (2 days ago) |
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Next Return Due | 10 April 2025 (1 year from now) |
30 June 2023 | Accounts for a small company made up to 30 September 2022 (10 pages) |
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28 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
17 June 2022 | Accounts for a small company made up to 30 September 2021 (10 pages) |
28 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
28 June 2021 | Accounts for a small company made up to 30 September 2020 (10 pages) |
29 March 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
22 March 2021 | Director's details changed for Mr William Ross Warburton on 4 April 2018 (2 pages) |
22 March 2021 | Change of details for Mr William Ross Warburton as a person with significant control on 4 April 2018 (2 pages) |
29 April 2020 | Accounts for a small company made up to 30 September 2019 (10 pages) |
27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
10 May 2019 | Accounts for a small company made up to 30 September 2018 (8 pages) |
29 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
26 June 2018 | Accounts for a small company made up to 30 September 2017 (9 pages) |
4 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
4 April 2018 | Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 4 April 2018 (1 page) |
7 July 2017 | Accounts for a small company made up to 30 September 2016 (11 pages) |
7 July 2017 | Accounts for a small company made up to 30 September 2016 (11 pages) |
30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
1 July 2016 | Accounts for a small company made up to 30 September 2015 (9 pages) |
1 July 2016 | Accounts for a small company made up to 30 September 2015 (9 pages) |
19 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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29 September 2015 | Director's details changed for Mr William Ross Warburton on 5 June 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr William Ross Warburton on 5 June 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr William Ross Warburton on 5 June 2015 (2 pages) |
15 June 2015 | Accounts for a small company made up to 30 September 2014 (9 pages) |
15 June 2015 | Accounts for a small company made up to 30 September 2014 (9 pages) |
24 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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20 June 2014 | Accounts for a small company made up to 30 September 2013 (9 pages) |
20 June 2014 | Accounts for a small company made up to 30 September 2013 (9 pages) |
17 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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23 May 2013 | Accounts for a small company made up to 30 September 2012 (9 pages) |
23 May 2013 | Accounts for a small company made up to 30 September 2012 (9 pages) |
4 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
25 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Accounts for a small company made up to 30 September 2011 (9 pages) |
24 April 2012 | Accounts for a small company made up to 30 September 2011 (9 pages) |
3 November 2011 | Termination of appointment of Emma Warburton as a secretary (1 page) |
3 November 2011 | Termination of appointment of Emma Warburton as a secretary (1 page) |
28 June 2011 | Accounts for a small company made up to 30 September 2010 (9 pages) |
28 June 2011 | Accounts for a small company made up to 30 September 2010 (9 pages) |
11 April 2011 | Secretary's details changed for Emma Jane Warburton on 27 March 2011 (2 pages) |
11 April 2011 | Secretary's details changed for Emma Jane Warburton on 27 March 2011 (2 pages) |
11 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Termination of appointment of Thomas Warburton as a director (1 page) |
4 May 2010 | Termination of appointment of Thomas Warburton as a director (1 page) |
4 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
25 March 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
9 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
9 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
7 February 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
7 February 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
30 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
30 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
4 June 2008 | Return made up to 27/03/08; full list of members (4 pages) |
4 June 2008 | Return made up to 27/03/08; full list of members (4 pages) |
22 June 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
22 June 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
5 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
5 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
6 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
6 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
21 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
21 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
16 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
16 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
22 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
22 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
14 January 2004 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
14 January 2004 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
16 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
16 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
21 January 2003 | Secretary resigned (1 page) |
21 January 2003 | Secretary resigned (1 page) |
21 January 2003 | Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 January 2003 | Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 January 2003 | New secretary appointed (2 pages) |
21 January 2003 | New secretary appointed (2 pages) |
29 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
29 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
18 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
18 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
31 March 2000 | Registered office changed on 31/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
31 March 2000 | Director resigned (1 page) |
31 March 2000 | Registered office changed on 31/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
31 March 2000 | New secretary appointed;new director appointed (2 pages) |
31 March 2000 | New director appointed (2 pages) |
31 March 2000 | Director resigned (1 page) |
31 March 2000 | New secretary appointed;new director appointed (2 pages) |
31 March 2000 | Secretary resigned (1 page) |
31 March 2000 | Secretary resigned (1 page) |
31 March 2000 | New director appointed (2 pages) |
27 March 2000 | Incorporation (14 pages) |
27 March 2000 | Incorporation (14 pages) |