| Company Name | North West Leisure Consultants Limited |
|---|---|
| Director | Martin Joseph Duffy |
| Company Status | Active |
| Company Number | 04661070 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Previous Name | Martin Duffy Stocktaking Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Joseph Duffy |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kay Street Little Lever Bolton Lancs BL3 1BJ |
| Secretary Name | Carol Duffy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Kay Street Little Lever Bolton Lancs BL3 1BJ |
Contact
| Telephone | 01204 386269 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | 10 Bolton Road West Bl09nd Ramsbottom BL0 9ND |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,276 |
| Cash | £309 |
| Current Liabilities | £4,729 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
Charges
| 1 August 2005 | Delivered on: 5 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 market street little lever bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 20 February 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
|---|---|
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 20 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 December 2017 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 10 Bolton Road West BL09ND Ramsbottom BL09ND on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 10 Bolton Road West BL09ND Ramsbottom BL09ND on 8 December 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 6 December 2012 (1 page) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Registered office address changed from 3 Kay Street Little Lever Bolton Lancashire BL3 1BJ United Kingdom on 23 March 2012 (1 page) |
| 23 March 2012 | Registered office address changed from 3 Kay Street Little Lever Bolton Lancashire BL3 1BJ United Kingdom on 23 March 2012 (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Registered office address changed from C/O Cowgills Chartered Accountants, 42-44 Chorley New Road, Bolton Lancs BL1 4AP on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from C/O Cowgills Chartered Accountants, 42-44 Chorley New Road, Bolton Lancs BL1 4AP on 18 May 2010 (1 page) |
| 10 February 2010 | Director's details changed for Martin Duffy on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Martin Duffy on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 August 2009 | Company name changed martin duffy stocktaking LIMITED\certificate issued on 24/08/09 (2 pages) |
| 20 August 2009 | Company name changed martin duffy stocktaking LIMITED\certificate issued on 24/08/09 (2 pages) |
| 13 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 August 2005 | Particulars of mortgage/charge (3 pages) |
| 5 August 2005 | Particulars of mortgage/charge (3 pages) |
| 23 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 23 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 2 February 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 2 February 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 10 February 2003 | Incorporation (10 pages) |
| 10 February 2003 | Incorporation (10 pages) |