Bolton
BL1 3AH
Secretary Name | The Countess Of Balfour Tessa Mary Isobel Balfour |
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Nationality | British |
Status | Current |
Appointed | 11 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
Director Name | SCH Systems Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2003(same day as company formation) |
Correspondence Address | Samuel Crompton House 33-37 Bury Old Road Bolton Lancashire BL2 2AY |
Secretary Name | Sacrosec Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 April 2003(same day as company formation) |
Correspondence Address | Keven Pilling House 1 Myrtle Street Bolton Lancashire BL1 3AH |
Registered Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | K.c.r. Balfour 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£55,111 |
Current Liabilities | £59,588 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
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11 April 2017 | Director's details changed for Kinvara Clare Rachel Balfour on 11 April 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
21 March 2017 | Registered office address changed from Flat 2 74 Redcliffe Square London SW10 9BN to Flat 8 1 Sloane Court East London SW3 4TQ on 21 March 2017 (1 page) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Secretary's details changed for The Countess of Balfour Tessa Mary Isobel Balfour on 1 April 2015 (1 page) |
15 April 2015 | Secretary's details changed for The Countess of Balfour Tessa Mary Isobel Balfour on 1 April 2015 (1 page) |
14 April 2015 | Director's details changed for Kinvara Clare Rachel Balfour on 1 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Kinvara Clare Rachel Balfour on 1 April 2015 (2 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 October 2012 | Registered office address changed from Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH on 1 October 2012 (1 page) |
19 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Kinvara Clare Rachel Balfour on 11 April 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
17 March 2009 | Registered office changed on 17/03/2009 from keven pilling house 1 myrtle street bolton BL1 3AH (1 page) |
16 March 2009 | Director's change of particulars / kinvara balfour / 16/03/2009 (1 page) |
7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 May 2008 | Director's change of particulars / kinvara balfour / 27/05/2008 (1 page) |
20 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
20 May 2008 | Director's change of particulars / kinvara balfour / 01/05/2008 (1 page) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
6 February 2007 | Registered office changed on 06/02/07 from: samuel crompton house 33-37 bury old road bolton lancashire BL2 2AY (1 page) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 April 2006 | Secretary's particulars changed (1 page) |
19 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
14 April 2005 | Return made up to 11/04/05; full list of members
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23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
15 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
11 June 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
7 May 2003 | New secretary appointed (1 page) |
7 May 2003 | New director appointed (1 page) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | Secretary resigned (1 page) |
11 April 2003 | Incorporation (16 pages) |