| Company Name | Bilembetele Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04102173 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2000(23 years, 5 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
| Previous Name | Altcom 280 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Noreen Ann Poole |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2001(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 1 month (closed 19 February 2019) |
| Role | Personnel Manager |
| Country of Residence | England |
| Correspondence Address | 28 Derbyshire Road Sale Manchester M33 3EE |
| Director Name | Philip Poole |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2001(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 1 month (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Derbyshire Road Sale Manchester M33 3EE |
| Secretary Name | Mrs Noreen Ann Poole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2001(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 1 month (closed 19 February 2019) |
| Role | Personnel Manger |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Derbyshire Road Sale Manchester M33 3EE |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Noreen Ann Poole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,673 |
| Cash | £7,711 |
| Current Liabilities | £30,987 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 December |
Filing History
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
|---|---|
| 7 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 15 March 2017 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 16 February 2017 | Director's details changed for Philip Poole on 16 February 2017 (2 pages) |
| 16 February 2017 | Director's details changed for Mrs Noreen Ann Poole on 16 February 2017 (2 pages) |
| 16 February 2017 | Secretary's details changed for Mrs Noreen Ann Poole on 16 February 2017 (1 page) |
| 27 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 4 August 2016 | Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 4 August 2016 (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 27 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 November 2009 | Director's details changed for Philip Poole on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Noreen Ann Poole on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Noreen Ann Poole on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Philip Poole on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 12 November 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 16 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 14 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 7 December 2004 | Return made up to 03/11/04; full list of members
|
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 1 cambridge close sale cheshire M33 4YJ (1 page) |
| 2 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 11 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 6 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 6 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 8 November 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 8 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 19 January 2001 | Memorandum and Articles of Association (15 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2001 | Ad 12/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Company name changed altcom 280 LIMITED\certificate issued on 16/01/01 (2 pages) |
| 3 November 2000 | Incorporation (20 pages) |