Bolton
Lancashire
BL6 4HY
Director Name | Mrs Diane Elaine Pilling |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Oakbarton Bolton Lancashire BL6 4HY |
Secretary Name | Mr Andrew John Pilling |
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Nationality | British |
Status | Current |
Appointed | 20 May 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Oakbarton Bolton Lancashire BL6 4HY |
Director Name | Mr Nicholas John Pilling |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2017(14 years after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 9 King Street Westhoughton Bolton BL5 3AX |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 9 King Street Westhoughton Bolton BL5 3AX |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Westhoughton |
Ward | Westhoughton South |
Built Up Area | Westhoughton |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Andrew John Pilling 25.00% Ordinary |
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50 at £1 | Diane Elaine Pilling 25.00% Ordinary |
50 at £1 | Harriet Pilling 25.00% Ordinary B |
50 at £1 | Nicholas Pilling 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £4,098 |
Cash | £49,730 |
Current Liabilities | £97,594 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
24 February 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
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8 July 2020 | Director's details changed for Mr Nicholas John Pilling on 26 June 2020 (2 pages) |
15 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
5 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
3 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
25 October 2017 | Secretary's details changed for Mr Andrew John Pilling on 25 October 2017 (1 page) |
25 October 2017 | Secretary's details changed for Mr Andrew John Pilling on 25 October 2017 (1 page) |
25 October 2017 | Director's details changed for Mr Andrew John Pilling on 25 October 2017 (2 pages) |
25 October 2017 | Director's details changed for Mr Andrew John Pilling on 25 October 2017 (2 pages) |
25 October 2017 | Change of details for Mr Andrew John Pilling as a person with significant control on 25 October 2017 (2 pages) |
25 October 2017 | Director's details changed for Mr Andrew John Pilling on 25 October 2017 (2 pages) |
25 October 2017 | Change of details for Mr Andrew John Pilling as a person with significant control on 25 October 2017 (2 pages) |
25 October 2017 | Director's details changed for Mr Andrew John Pilling on 25 October 2017 (2 pages) |
8 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
8 June 2017 | Appointment of Mr Nicholas John Pilling as a director on 26 May 2017 (2 pages) |
8 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
8 June 2017 | Appointment of Mr Nicholas John Pilling as a director on 26 May 2017 (2 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
13 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
19 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
1 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
18 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
18 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
13 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Director's details changed for Mr Andrew John Pilling on 31 December 2010 (2 pages) |
13 June 2012 | Director's details changed for Mr Andrew John Pilling on 31 December 2010 (2 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
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10 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
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10 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
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1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
3 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
6 July 2009 | Return made up to 20/05/09; full list of members (4 pages) |
6 July 2009 | Return made up to 20/05/09; full list of members (4 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
3 July 2008 | Registered office changed on 03/07/2008 from 3 oakbarton lostock bolton BL6 4HY (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from 3 oakbarton lostock bolton BL6 4HY (1 page) |
21 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
21 May 2008 | Amended accounts made up to 31 May 2007 (4 pages) |
21 May 2008 | Amended accounts made up to 31 May 2007 (4 pages) |
21 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
16 July 2007 | Ad 20/05/07--------- £ si 2@1 (2 pages) |
16 July 2007 | Ad 20/05/07--------- £ si 2@1 (2 pages) |
3 July 2007 | Return made up to 20/05/07; full list of members (2 pages) |
3 July 2007 | Return made up to 20/05/07; full list of members (2 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
24 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
24 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
17 June 2005 | Return made up to 20/05/05; full list of members (2 pages) |
17 June 2005 | Return made up to 20/05/05; full list of members (2 pages) |
28 February 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
28 February 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
16 June 2004 | Return made up to 20/05/04; full list of members
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16 June 2004 | Return made up to 20/05/04; full list of members
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15 January 2004 | Ad 20/05/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
15 January 2004 | Ad 20/05/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
7 December 2003 | New secretary appointed;new director appointed (2 pages) |
7 December 2003 | New secretary appointed;new director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
22 May 2003 | Secretary resigned (1 page) |
22 May 2003 | Director resigned (1 page) |
22 May 2003 | Director resigned (1 page) |
22 May 2003 | Secretary resigned (1 page) |
20 May 2003 | Incorporation (9 pages) |
20 May 2003 | Incorporation (9 pages) |