Bolton
Lancashire
BL5 1EZ
Secretary Name | Derek Powell |
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Nationality | British |
Status | Closed |
Appointed | 05 November 2002(same day as company formation) |
Role | Manager |
Correspondence Address | 26 Firs Road Over Hulton Bolton Lancashire BL5 1EZ |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Telephone | 07 957636374 |
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Telephone region | Mobile |
Registered Address | 26 Firs Road Bolton Lancashire BL5 1EZ |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Hulton |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £11,537 |
Cash | £37,743 |
Current Liabilities | £26,837 |
Latest Accounts | 5 April 2022 (2 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
4 January 2021 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
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12 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
20 December 2019 | Unaudited abridged accounts made up to 5 April 2019 (7 pages) |
14 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
30 November 2018 | Unaudited abridged accounts made up to 5 April 2018 (8 pages) |
8 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
10 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
10 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
25 July 2017 | Unaudited abridged accounts made up to 5 April 2017 (8 pages) |
25 July 2017 | Unaudited abridged accounts made up to 5 April 2017 (8 pages) |
16 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
16 November 2016 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
16 November 2016 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
4 August 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
4 August 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
12 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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11 November 2015 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
11 November 2015 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
4 August 2015 | Current accounting period extended from 30 November 2015 to 5 April 2016 (1 page) |
4 August 2015 | Current accounting period extended from 30 November 2015 to 5 April 2016 (1 page) |
4 August 2015 | Current accounting period extended from 30 November 2015 to 5 April 2016 (1 page) |
21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
16 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
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16 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
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16 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
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8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
20 November 2012 | Register inspection address has been changed (1 page) |
20 November 2012 | Register inspection address has been changed (1 page) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
17 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
17 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
17 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
9 December 2009 | Director's details changed for Eleanor Anne Powell on 6 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Eleanor Anne Powell on 6 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Eleanor Anne Powell on 6 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
8 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
6 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
6 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
13 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
11 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
11 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
16 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
16 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
28 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
28 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
12 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
12 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
15 November 2002 | Secretary resigned (1 page) |
15 November 2002 | Registered office changed on 15/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | Registered office changed on 15/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | Secretary resigned (1 page) |
5 November 2002 | Incorporation (12 pages) |
5 November 2002 | Incorporation (12 pages) |