Wardle
Rochdale
Lancashire
OL12 9JY
Director Name | Mr Paul Andrew Holt |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Brookfield Drive Littleborough Lancashire OL15 8RH |
Secretary Name | Mr Paul Andrew Holt |
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Nationality | British |
Status | Current |
Appointed | 20 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Brookfield Drive Littleborough Lancashire OL15 8RH |
Director Name | Mr Alan Whitehead Holt |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2008(4 years, 8 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 18 May 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Unit 3 Buckley Road Industrial Estate Buckley Road Rochdale OL12 9EF |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Website | www.apptape.co.uk |
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Registered Address | Unit 3c Buckley Road Industrial Estate Buckley Road Rochdale OL12 9EF |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Healey |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
2.5k at £1 | Deborah Louise Brand 25.00% Ordinary |
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2.5k at £1 | Lee Warren Brand 25.00% Ordinary |
2.5k at £1 | Mel Holt 25.00% Ordinary |
2.5k at £1 | Paul Holt 25.00% Ordinary |
Year | 2014 |
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Net Worth | £187,528 |
Cash | £159,597 |
Current Liabilities | £714,572 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 20 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 3 June 2024 (2 months from now) |
24 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
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15 May 2023 | Registered office address changed from Unit 3 Buckley Road Industrial Estate Buckley Road Rochdale OL12 9EF England to Unit 3C Buckley Road Industrial Estate Buckley Road Rochdale OL12 9EF on 15 May 2023 (1 page) |
11 January 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
23 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
19 January 2022 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
28 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
19 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
20 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
20 May 2020 | Termination of appointment of Alan Whitehead Holt as a director on 18 May 2020 (1 page) |
16 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
7 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
23 May 2019 | Director's details changed for Mr Alan Whitehead Holt on 22 May 2019 (2 pages) |
23 January 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
7 January 2019 | Registered office address changed from Calf Hey South Well I Th Lane Rochdale Lancashire OL11 2JS to Unit 3 Buckley Road Industrial Estate Buckley Road Rochdale OL12 9EF on 7 January 2019 (1 page) |
25 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
10 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
25 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
25 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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2 February 2016 | Resolutions
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2 February 2016 | Change of share class name or designation (4 pages) |
2 February 2016 | Resolutions
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2 February 2016 | Change of share class name or designation (4 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
3 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
3 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
20 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
1 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
1 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
4 December 2012 | Registered office address changed from Calf Hey South Well I Th Lane Rochdale Lancashire Ol on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from Calf Hey South Well I Th Lane Rochdale Lancashire Ol on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from Calf Hey South Well I Th Lane Rochdale Lancashire Ol on 4 December 2012 (1 page) |
18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
15 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (6 pages) |
15 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (6 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
5 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
5 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
25 May 2010 | Director's details changed for Mr Paul Andrew Holt on 2 October 2009 (2 pages) |
25 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Director's details changed for Mr Paul Andrew Holt on 2 October 2009 (2 pages) |
25 May 2010 | Director's details changed for Mr Alan Whitehead Holt on 2 October 2009 (2 pages) |
25 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Director's details changed for Mr Alan Whitehead Holt on 2 October 2009 (2 pages) |
25 May 2010 | Director's details changed for Mr Paul Andrew Holt on 2 October 2009 (2 pages) |
25 May 2010 | Director's details changed for Mr Alan Whitehead Holt on 2 October 2009 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
27 May 2009 | Director and secretary's change of particulars / paul holt / 01/08/2008 (1 page) |
27 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
27 May 2009 | Director and secretary's change of particulars / paul holt / 01/08/2008 (1 page) |
27 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
25 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
25 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
25 January 2008 | New director appointed (1 page) |
25 January 2008 | New director appointed (1 page) |
1 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
29 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
29 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
25 May 2006 | Return made up to 20/05/06; full list of members (3 pages) |
25 May 2006 | Return made up to 20/05/06; full list of members (3 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
31 May 2005 | Return made up to 20/05/05; full list of members (7 pages) |
31 May 2005 | Return made up to 20/05/05; full list of members (7 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
4 November 2004 | Ad 20/05/03-31/05/04 £ si 9996@1 (2 pages) |
4 November 2004 | Ad 20/05/03-31/05/04 £ si 9996@1 (2 pages) |
10 June 2004 | Return made up to 20/05/04; full list of members
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10 June 2004 | Return made up to 20/05/04; full list of members
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7 June 2003 | Director resigned (1 page) |
7 June 2003 | Secretary resigned (1 page) |
7 June 2003 | Secretary resigned (1 page) |
7 June 2003 | New secretary appointed;new director appointed (2 pages) |
7 June 2003 | Ad 20/05/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
7 June 2003 | Director resigned (1 page) |
7 June 2003 | Ad 20/05/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
7 June 2003 | New director appointed (2 pages) |
7 June 2003 | New secretary appointed;new director appointed (2 pages) |
7 June 2003 | New director appointed (2 pages) |
20 May 2003 | Incorporation (16 pages) |
20 May 2003 | Incorporation (16 pages) |