Tyldesley
Manchester
M29 8AL
Director Name | Mr Paul Daniel Felton |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2007(5 years, 9 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | Crown House High Street Tyldesley Manchester M29 8AL |
Secretary Name | Edwin Ashton |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(same day as company formation) |
Role | Driver |
Correspondence Address | 9 Woodbank Harwood Bolton Lancashire BL2 4LX |
Director Name | Actif Management Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2002(same day as company formation) |
Correspondence Address | Victoria House 43 Chapel Street Leigh Lancashire WN7 2PB |
Secretary Name | Company Warehouse Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2002(same day as company formation) |
Correspondence Address | 43 Chapel Street Leigh Lancashire WN7 2PB |
Registered Address | Crown House High Street Tyldesley Manchester M29 8AL |
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Region | North West |
Constituency | Leigh |
County | Greater Manchester |
Ward | Tyldesley |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mr Chris Ashton 50.00% Ordinary |
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1 at £1 | Paul Daniel Felton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £73,230 |
Cash | £6,867 |
Current Liabilities | £35,975 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
23 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
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29 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
4 March 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
27 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
1 March 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 30 November 2017 (13 pages) |
8 March 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
3 March 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
3 March 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
24 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
3 September 2012 | Director's details changed for Chris Ashton on 3 September 2012 (2 pages) |
3 September 2012 | Director's details changed for Chris Ashton on 3 September 2012 (2 pages) |
3 September 2012 | Director's details changed for Chris Ashton on 3 September 2012 (2 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
28 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Director's details changed for Chris Ashton on 9 February 2011 (2 pages) |
28 February 2012 | Director's details changed for Paul Daniel Felton on 9 February 2011 (2 pages) |
28 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Director's details changed for Chris Ashton on 9 February 2011 (2 pages) |
28 February 2012 | Director's details changed for Chris Ashton on 9 February 2011 (2 pages) |
28 February 2012 | Director's details changed for Paul Daniel Felton on 9 February 2011 (2 pages) |
28 February 2012 | Director's details changed for Paul Daniel Felton on 9 February 2011 (2 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 February 2011 | Director's details changed for Paul Daniel Felton on 5 November 2010 (2 pages) |
15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Director's details changed for Paul Daniel Felton on 5 November 2010 (2 pages) |
15 February 2011 | Director's details changed for Paul Daniel Felton on 5 November 2010 (2 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
15 March 2010 | Director's details changed for Chris Ashton on 1 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Paul Daniel Felton on 1 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Paul Daniel Felton on 1 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Paul Daniel Felton on 1 October 2009 (2 pages) |
15 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for Chris Ashton on 1 October 2009 (2 pages) |
15 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for Chris Ashton on 1 October 2009 (2 pages) |
5 March 2010 | Statement of capital following an allotment of shares on 1 December 2008
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5 March 2010 | Statement of capital following an allotment of shares on 1 December 2008
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5 March 2010 | Statement of capital following an allotment of shares on 1 December 2008
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1 March 2010 | Appointment of Paul Daniel Felton as a director (2 pages) |
1 March 2010 | Appointment of Paul Daniel Felton as a director (2 pages) |
19 February 2010 | Termination of appointment of Edwin Ashton as a secretary (1 page) |
19 February 2010 | Termination of appointment of Edwin Ashton as a secretary (1 page) |
28 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
28 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
27 April 2009 | Return made up to 08/02/09; full list of members (3 pages) |
27 April 2009 | Return made up to 08/02/09; full list of members (3 pages) |
5 November 2008 | Registered office changed on 05/11/2008 from 43 chapel street leigh lancashire WN7 2PB (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from 43 chapel street leigh lancashire WN7 2PB (1 page) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
11 March 2008 | Secretary's change of particulars / edwin ashton / 10/12/2007 (1 page) |
11 March 2008 | Secretary's change of particulars / edwin ashton / 10/12/2007 (1 page) |
11 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
11 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
16 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
16 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
4 April 2006 | Return made up to 08/02/06; full list of members (2 pages) |
4 April 2006 | Return made up to 08/02/06; full list of members (2 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
1 April 2005 | Return made up to 08/02/05; full list of members (2 pages) |
1 April 2005 | Return made up to 08/02/05; full list of members (2 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
23 February 2004 | Director's particulars changed (1 page) |
23 February 2004 | Director's particulars changed (1 page) |
23 February 2004 | Return made up to 08/02/04; full list of members
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23 February 2004 | Return made up to 08/02/04; full list of members
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4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
11 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
11 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
19 April 2002 | Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page) |
19 April 2002 | Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page) |
28 February 2002 | Secretary resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | Secretary resigned (1 page) |
28 February 2002 | New secretary appointed (2 pages) |
8 February 2002 | Incorporation (12 pages) |
8 February 2002 | Incorporation (12 pages) |