| Company Name | Bolton Skip Hire Limited |
|---|---|
| Director | Nigel Harold Isherwood |
| Company Status | Active |
| Company Number | 04671785 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Previous Name | Isherwood Car & Van Hire Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nigel Harold Isherwood |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 434 Manchester Road Leigh Lancashire WN7 2NP |
| Director Name | John Mark Koppens |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Cherrington Drive Tyldesley Manchester Greater Manchester M29 8WE |
| Secretary Name | John Mark Koppens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Cherrington Drive Tyldesley Manchester Greater Manchester M29 8WE |
| Secretary Name | Hindleigh Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(1 year, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 February 2018) |
| Correspondence Address | Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA |
Contact
| Website | boltonskiphire.co.uk |
|---|---|
| Telephone | 01204 383737 |
| Telephone region | Bolton |
Location
| Registered Address | Beech House, 23 Ladies Lane Hindley Wigan WN2 2QA |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Hindley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr John Koppens 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Nigel Harold Isherwood 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 9 February 2021 | Accounts for a dormant company made up to 29 February 2020 (7 pages) |
|---|---|
| 30 April 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 8 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2019 | Confirmation statement made on 19 February 2019 with updates (5 pages) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 19 March 2018 | Confirmation statement made on 19 February 2018 with updates (3 pages) |
| 5 March 2018 | Termination of appointment of Hindleigh Business Services Ltd as a secretary on 1 February 2018 (1 page) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 31 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 6 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 16 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Company name changed isherwood car & van hire LIMITED\certificate issued on 19/01/10
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| 19 January 2010 | Company name changed isherwood car & van hire LIMITED\certificate issued on 19/01/10
|
| 17 January 2010 | Resolutions
|
| 17 January 2010 | Resolutions
|
| 9 January 2010 | Change of name notice (2 pages) |
| 9 January 2010 | Change of name notice (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 3 June 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 23 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 11 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 20 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 1 April 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Secretary resigned (1 page) |
| 17 June 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 1 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 19 February 2003 | Incorporation (12 pages) |
| 19 February 2003 | Incorporation (12 pages) |