Farnworth
Bolton
Greater Manchester
BL4 7AB
Secretary Name | Mrs Shirley Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Agricultural Cottages Broadhead Road, Crowthorn Village, Edgworth Bolton BL7 0JT |
Director Name | Mrs Shirley Kelly |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(2 years after company formation) |
Appointment Duration | 18 years, 11 months (resigned 11 April 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01204 852496 |
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Telephone region | Bolton |
Registered Address | Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Farnworth |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Eamonn Andrew Kelly 50.00% Ordinary |
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50 at £1 | Shirley Kelly 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,553 |
Cash | £15,261 |
Current Liabilities | £50,292 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 24 April 2024 (1 week, 2 days ago) |
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Next Return Due | 8 May 2025 (1 year from now) |
13 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
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14 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
7 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
12 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
14 November 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
13 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
24 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
24 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
4 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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12 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
12 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
25 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
1 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
27 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
15 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
15 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
17 July 2008 | Appointment terminated secretary shirley kelly (1 page) |
17 July 2008 | Appointment terminated secretary shirley kelly (1 page) |
22 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
22 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
20 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
20 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
21 November 2006 | Director's particulars changed (1 page) |
21 November 2006 | Director's particulars changed (1 page) |
21 November 2006 | Director's particulars changed (1 page) |
21 November 2006 | Secretary's particulars changed (1 page) |
21 November 2006 | Director's particulars changed (1 page) |
21 November 2006 | Secretary's particulars changed (1 page) |
10 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
10 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
6 February 2006 | New director appointed (1 page) |
6 February 2006 | New director appointed (1 page) |
3 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
3 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
11 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
11 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
3 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
20 April 2004 | Return made up to 10/04/04; full list of members
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20 April 2004 | Return made up to 10/04/04; full list of members
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6 April 2004 | Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 April 2004 | Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 July 2003 | Resolutions
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1 July 2003 | Resolutions
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3 May 2003 | New director appointed (2 pages) |
3 May 2003 | New director appointed (2 pages) |
3 May 2003 | New secretary appointed (2 pages) |
3 May 2003 | New secretary appointed (2 pages) |
3 May 2003 | Secretary resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Secretary resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
10 April 2003 | Incorporation (16 pages) |
10 April 2003 | Incorporation (16 pages) |