Bury
Lancashire
BL9 0DA
Director Name | Ian Preston |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Sunnyhurst Lane Darwen Lancashire BB3 1JN |
Secretary Name | Mr Selwyn Hotz |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Eight Acre Whitefield Manchester M45 7LW |
Secretary Name | Barbara Hilary Hotz |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(7 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 4 months (resigned 31 January 2014) |
Role | Scretary |
Correspondence Address | 3 Eight Acre Whitefield Manchester Lancashire M45 7LW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01254 708007 |
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Telephone region | Blackburn |
Registered Address | Lester House 21 Broad Street Bury Lancashire BL9 0DA |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
750 at £1 | Selwyn Hotz 75.00% Ordinary |
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250 at £1 | Barbara Hilary Hotz 25.00% Ordinary |
Year | 2014 |
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Net Worth | £49,620 |
Cash | £204,267 |
Current Liabilities | £211,863 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
4 March 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
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18 May 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
6 March 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
28 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
4 March 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
4 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
1 April 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
17 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
3 August 2020 | Registered office address changed from Warth Business Centre Warth Road Bury Lancashire BL9 9NB to Lester House 21 Broad Street Bury Lancashire BL9 0DA on 3 August 2020 (1 page) |
3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 December 2016 | Director's details changed for Mr Selwyn Hotz on 2 December 2016 (2 pages) |
6 December 2016 | Director's details changed for Mr Selwyn Hotz on 2 December 2016 (2 pages) |
3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Termination of appointment of Barbara Hotz as a secretary (1 page) |
3 February 2014 | Termination of appointment of Barbara Hotz as a secretary (1 page) |
31 October 2013 | Registered office address changed from 15 Railway Road Leigh Lancashire WN7 4AA on 31 October 2013 (1 page) |
31 October 2013 | Registered office address changed from 15 Railway Road Leigh Lancashire WN7 4AA on 31 October 2013 (1 page) |
6 May 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
6 May 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
16 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
16 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
4 February 2010 | Director's details changed for Selwyn Hotz on 1 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Selwyn Hotz on 1 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Selwyn Hotz on 1 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
23 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
18 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
5 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
5 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
15 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
15 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
3 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
3 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
31 March 2006 | Return made up to 06/02/06; full list of members (6 pages) |
31 March 2006 | Return made up to 06/02/06; full list of members (6 pages) |
23 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
23 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
21 February 2005 | Return made up to 06/02/05; full list of members (2 pages) |
21 February 2005 | Return made up to 06/02/05; full list of members (2 pages) |
7 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
7 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
1 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
1 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
13 January 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
13 January 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
30 December 2003 | Registered office changed on 30/12/03 from: 15 railway road leigh lancashire WN7 4AA (1 page) |
30 December 2003 | Registered office changed on 30/12/03 from: 15 railway road leigh lancashire WN7 4AA (1 page) |
8 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
8 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
10 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
10 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
27 November 2002 | Registered office changed on 27/11/02 from: station house railway road darwen lancashire BB3 2RJ (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: station house railway road darwen lancashire BB3 2RJ (1 page) |
12 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
12 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
27 October 2001 | Secretary resigned (1 page) |
27 October 2001 | New secretary appointed (2 pages) |
27 October 2001 | Director resigned (1 page) |
27 October 2001 | Director resigned (1 page) |
27 October 2001 | New secretary appointed (2 pages) |
27 October 2001 | Secretary resigned (1 page) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | Secretary resigned (1 page) |
6 February 2001 | Incorporation (17 pages) |
6 February 2001 | Incorporation (17 pages) |