Bolton Carpet And Upholstery Cleaning Service Limited

Company Name	Bolton Carpet And Upholstery Cleaning Service Limited
Directors	Claire Bagshaw and Melissa Owen
Company Status	Active
Company Number	04028703
Category	Private Limited Company
Incorporation Date	7 July 2000(23 years, 10 months ago)
Previous Name	Heightvale Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Claire Bagshaw
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS

Director Name	Melissa Owen
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(19 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS

Director Name	Vincent Houghton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	336 Darwen Road Bromley Cross Bolton Lancashire BL7 9BZ

Secretary Name	Dolores Mary Haworth
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Haslam Hey Close Bury Lancashire BL8 2EU

Director Name	Mr Glenn Sutton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 12 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Stapleton Avenue Heaton Bolton Lancashire BL1 5ET

Director Name	Mr Tim Newberry
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(16 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS

Director Name	Mr Keith Gallagher
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(19 years, 7 months after company formation)
Appointment Duration	6 days (resigned 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS

Director Name	Mrs Leanne Sutton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(19 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS

Director Name	Mr Stephen Cain
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS

Director Name	Mr Jim Sutton
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 2022)
Role	Junior Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS

Contact

Website	heightvale.com

Location

Registered Address	Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

469 at £1	Glenn Sutton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£62,582
Current Liabilities	£363,291

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

23 October 2019	Delivered on: 24 October 2019 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of schedule 2 (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 4.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered (and specifically including those set out in part 3 of schedule 2);. (b) the benefit of all applications and rights to use such assets; and. (C) all related rights;. Outstanding

23 October 2019

Delivered on: 24 October 2019
Persons entitled: Praetura Commercial Finance Limited

Classification: A registered charge
Particulars: The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of schedule 2 (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 4.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered (and specifically including those set out in part 3 of schedule 2);. (b) the benefit of all applications and rights to use such assets; and. (C) all related rights;.
Outstanding

Filing History

6 July 2020	Director's details changed for Mrs Leanne Sutton on 23 June 2020 (2 pages)
6 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
12 May 2020	Director's details changed for Mr Jim Sutton on 6 March 2020 (2 pages)
12 May 2020	Appointment of Melissa Owen as a director on 6 March 2020 (2 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
5 February 2020	Termination of appointment of Keith Gallagher as a director on 4 February 2020 (1 page)
30 January 2020	Appointment of Mr Keith Gallagher as a director on 29 January 2020 (2 pages)
30 January 2020	Appointment of Mr Stephen Cain as a director on 29 January 2020 (2 pages)
30 January 2020	Appointment of Mrs Leanne Sutton as a director on 29 January 2020 (2 pages)
30 January 2020	Appointment of Miss Claire Bagshaw as a director on 29 January 2020 (2 pages)
29 January 2020	Appointment of Mrs Leanne Sutton as a director on 29 January 2020 (2 pages)
29 January 2020	Termination of appointment of Tim Newberry as a director on 29 January 2020 (1 page)
29 January 2020	Termination of appointment of Leanne Sutton as a director on 29 January 2020 (1 page)
29 January 2020	Appointment of Mr Jim Sutton as a director on 29 January 2020 (2 pages)
24 October 2019	Registration of charge 040287030001, created on 23 October 2019 (27 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
26 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
22 June 2017	Appointment of Mr Tim Newberry as a director on 25 November 2016 (2 pages)
22 June 2017	Appointment of Mr Tim Newberry as a director on 25 November 2016 (2 pages)
13 January 2017	Termination of appointment of Dolores Mary Haworth as a secretary on 25 November 2016 (2 pages)
13 January 2017	Termination of appointment of Glenn Sutton as a director on 25 November 2016 (2 pages)
13 January 2017	Termination of appointment of Dolores Mary Haworth as a secretary on 25 November 2016 (2 pages)
13 January 2017	Termination of appointment of Glenn Sutton as a director on 25 November 2016 (2 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 469 (4 pages)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 469 (4 pages)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 469 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 469 (4 pages)
28 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 469 (4 pages)
28 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 469 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 October 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
21 October 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Secretary's details changed for Dolores Mary Haworth on 2 May 2011 (2 pages)
27 July 2011	Secretary's details changed for Dolores Mary Haworth on 2 May 2011 (2 pages)
27 July 2011	Secretary's details changed for Dolores Mary Haworth on 2 May 2011 (2 pages)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
21 February 2011	Amended accounts made up to 31 July 2010 (5 pages)
21 February 2011	Amended accounts made up to 31 July 2010 (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Glenn Sutton on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Glenn Sutton on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Glenn Sutton on 1 October 2009 (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 August 2009	Return made up to 07/07/09; full list of members (3 pages)
7 August 2009	Return made up to 07/07/09; full list of members (3 pages)
4 March 2009	Gbp nc 1000000/1999900\31/12/08 (1 page)
4 March 2009	Ad 31/12/08\gbp si 469@1=469\gbp ic 100/569\ (2 pages)
4 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (7 pages)
4 March 2009	Ad 31/12/08\gbp si 469@1=469\gbp ic 100/569\ (2 pages)
4 March 2009	Gbp nc 1000000/1999900\31/12/08 (1 page)
4 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (7 pages)
24 January 2009	Company name changed heightvale LIMITED\certificate issued on 27/01/09 (2 pages)
24 January 2009	Company name changed heightvale LIMITED\certificate issued on 27/01/09 (2 pages)
19 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 July 2008	Return made up to 07/07/08; full list of members (3 pages)
28 July 2008	Return made up to 07/07/08; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
24 April 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
3 August 2007	Return made up to 07/07/07; no change of members (6 pages)
3 August 2007	Return made up to 07/07/07; no change of members (6 pages)
26 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: unit 3 spa road industrial estate spa road bolton lancashire BL1 4SS (1 page)
19 February 2007	Registered office changed on 19/02/07 from: unit 3 spa road industrial estate spa road bolton lancashire BL1 4SS (1 page)
21 September 2006	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2006	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
7 September 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
7 September 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
15 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
20 August 2004	Return made up to 07/07/04; full list of members (7 pages)
20 August 2004	Return made up to 07/07/04; full list of members (7 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
24 December 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
24 December 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
30 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
29 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
2 September 2002	Return made up to 07/07/02; full list of members (6 pages)
2 September 2002	Return made up to 07/07/02; full list of members (6 pages)
5 September 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
5 September 2001	Return made up to 07/07/01; full list of members (6 pages)
5 September 2001	Return made up to 07/07/01; full list of members (6 pages)
5 September 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
7 July 2000	Incorporation (16 pages)
7 July 2000	Incorporation (16 pages)