New Brunswick Street
Horwich
Bolton
BL6 7JB
Director Name | Mrs Kathryn Margaret Yates |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2002(1 day after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Hyquip Limited New Brunswick Street Horwich Bolton BL6 7JB |
Secretary Name | Mrs Kathryn Margaret Yates |
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Nationality | British |
Status | Current |
Appointed | 01 March 2002(1 day after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Hyquip Limited New Brunswick Street Horwich Bolton BL6 7JB |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2002(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2002(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | C/O Hyquip Limited New Brunswick Street Horwich Bolton BL6 7JB |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Horwich |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
55 at £1 | David Paul Taylor 55.00% Ordinary |
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45 at £1 | Kathryn Yates 45.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months, 4 weeks from now) |
8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
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6 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
1 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
6 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
10 November 2016 | Director's details changed for David Paul Taylor on 1 November 2016 (2 pages) |
10 November 2016 | Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (2 pages) |
10 November 2016 | Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (2 pages) |
10 November 2016 | Secretary's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (1 page) |
10 November 2016 | Director's details changed for David Paul Taylor on 1 November 2016 (2 pages) |
10 November 2016 | Secretary's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (1 page) |
1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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12 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
15 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 February 2010 | Director's details changed for David Paul Taylor on 1 January 2010 (2 pages) |
15 February 2010 | Director's details changed for David Paul Taylor on 1 January 2010 (2 pages) |
15 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Director's details changed for David Paul Taylor on 1 January 2010 (2 pages) |
15 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
20 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
20 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
19 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
15 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
15 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
7 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
7 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
9 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
27 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
27 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
24 February 2005 | Return made up to 24/02/05; full list of members (3 pages) |
24 February 2005 | Return made up to 24/02/05; full list of members (3 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
28 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
23 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
23 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
12 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
12 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
19 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
19 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
25 October 2002 | Ad 31/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 October 2002 | Ad 31/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | Secretary resigned (1 page) |
11 April 2002 | Secretary resigned (1 page) |
28 March 2002 | New director appointed (2 pages) |
28 March 2002 | New director appointed (2 pages) |
28 March 2002 | New secretary appointed;new director appointed (2 pages) |
28 March 2002 | New secretary appointed;new director appointed (2 pages) |
18 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
18 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
28 February 2002 | Incorporation (13 pages) |
28 February 2002 | Incorporation (13 pages) |