| Company Name | Corlett Systems Limited |
|---|---|
| Director | Gary Freeman |
| Company Status | Active |
| Company Number | 04278053 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2001(22 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Gary Freeman |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 208 Gidlow Lane Wigan Lancashire WN6 7BN |
| Secretary Name | Mr Gary Freeman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 208 Gidlow Lane Wigan Lancashire WN6 7BN |
| Director Name | Kenneth Kneale |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Pepper Lane Standish Wigan Lancs WN6 0PW |
| Director Name | Richard Leslie Marley |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | Flat 2 6 Thorpe Street Ramsbottom BL0 9QJ |
| Director Name | Ronald William Hugh Marley |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 6 Higher Pitt Lane Radcliffe Manchester Lancashire M26 4LP |
| Director Name | Mr Stephen Marley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Moorcroft Ramsbottom Bury Lancashire BL0 0LL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 208 Gidlow Lane Wigan Lancashire WN6 7BN |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan West |
| Built Up Area | Wigan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Andrew Speakman 50.00% Ordinary |
|---|---|
| 500 at £1 | Gary Freeman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
| 7 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 October 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 October 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 12 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 5 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 19 September 2012 | Director's details changed for Gary Freeman on 1 October 2011 (2 pages) |
| 19 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Secretary's details changed for Gary Freeman on 1 October 2011 (1 page) |
| 19 September 2012 | Secretary's details changed for Gary Freeman on 1 October 2011 (1 page) |
| 19 September 2012 | Secretary's details changed for Gary Freeman on 1 October 2011 (1 page) |
| 19 September 2012 | Director's details changed for Gary Freeman on 1 October 2011 (2 pages) |
| 19 September 2012 | Director's details changed for Gary Freeman on 1 October 2011 (2 pages) |
| 19 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 15 September 2011 | Termination of appointment of Kenneth Kneale as a director (3 pages) |
| 15 September 2011 | Termination of appointment of Kenneth Kneale as a director (3 pages) |
| 12 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Director's details changed for Kenneth Kneale on 1 July 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Kenneth Kneale on 1 July 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Kenneth Kneale on 1 July 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 5 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 November 2006 | Return made up to 29/08/06; full list of members (3 pages) |
| 9 November 2006 | Return made up to 29/08/06; full list of members (3 pages) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 21 October 2004 | Return made up to 29/08/04; full list of members (9 pages) |
| 21 October 2004 | Return made up to 29/08/04; full list of members (9 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 September 2003 | Return made up to 29/08/03; full list of members
|
| 20 September 2003 | Return made up to 29/08/03; full list of members
|
| 5 September 2002 | Return made up to 29/08/02; full list of members
|
| 5 September 2002 | Return made up to 29/08/02; full list of members
|
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 July 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 4 July 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2001 | Director resigned (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Director resigned (1 page) |
| 29 August 2001 | Incorporation (13 pages) |
| 29 August 2001 | Incorporation (13 pages) |