Bolton
Lancashire
BL1 4AP
Secretary Name | Christine Kershaw |
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Nationality | British |
Status | Closed |
Appointed | 16 December 2002(1 week, 3 days after company formation) |
Appointment Duration | 16 years, 5 months (closed 14 May 2019) |
Role | Secretary |
Correspondence Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
Director Name | Christine Kershaw |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2005(2 years, 12 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 14 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Christine Kershaw 50.00% Ordinary |
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1 at £1 | Leslie Kershaw 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£31,459 |
Cash | £574 |
Current Liabilities | £1,872 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 December 2017 | Secretary's details changed for Christine Kershaw on 30 October 2017 (1 page) |
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19 December 2017 | Director's details changed for Christine Kershaw on 30 October 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
19 December 2017 | Change of details for Leslie Kershaw as a person with significant control on 30 October 2017 (2 pages) |
19 December 2017 | Director's details changed for Leslie Kershaw on 30 October 2017 (2 pages) |
19 December 2017 | Change of details for Christine Kershaw as a person with significant control on 30 October 2017 (2 pages) |
19 December 2017 | Secretary's details changed for Christine Kershaw on 30 October 2017 (1 page) |
9 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
14 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
18 January 2013 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 18 January 2013 (1 page) |
22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Christine Kershaw on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Leslie Kershaw on 18 December 2009 (2 pages) |
25 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
13 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
1 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
13 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
9 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
14 January 2003 | New director appointed (2 pages) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | Ad 16/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
6 December 2002 | Incorporation (9 pages) |