| Company Name | Bollin Green Telemarketing Limited |
|---|---|
| Company Status | Active |
| Company Number | 04907241 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2003(20 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Diane Carole Green |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Copper Room, Deva Centre Trinity Way Manchester M3 7BG |
| Secretary Name | Mr Peter Michael Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Copper Room, Deva Centre Trinity Way Manchester M3 7BG |
| Director Name | Mr Peter Michael Green |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2010(7 years after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Copper Room The Deva Centre Trinity Way Manchester M3 7BG |
| Director Name | Joe Green |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(16 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Copper Room, Deva Centre Trinity Way Manchester M3 7BG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | J. Green 50.00% Ordinary A |
|---|---|
| 50 at £1 | D.c. Green 25.00% Ordinary |
| 50 at £1 | P. Green 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,852 |
| Cash | £10,609 |
| Current Liabilities | £40,535 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 17 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 17 October 2019 | Appointment of Joe Green as a director on 1 October 2019 (2 pages) |
| 4 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 17 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 2 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 20 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Secretary's details changed for Peter Michael Green on 12 January 2013 (1 page) |
| 28 January 2013 | Director's details changed for Diane Carole Green on 12 January 2013 (2 pages) |
| 28 January 2013 | Director's details changed for Diane Carole Green on 12 January 2013 (2 pages) |
| 28 January 2013 | Secretary's details changed for Peter Michael Green on 12 January 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 15 December 2010 | Appointment of Peter Michael Green as a director (3 pages) |
| 15 December 2010 | Appointment of Peter Michael Green as a director (3 pages) |
| 22 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for Diane Carole Green on 1 October 2009 (2 pages) |
| 22 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for Diane Carole Green on 1 October 2009 (2 pages) |
| 22 October 2010 | Director's details changed for Diane Carole Green on 1 October 2009 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Memorandum and Articles of Association (38 pages) |
| 5 March 2010 | Memorandum and Articles of Association (38 pages) |
| 15 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 17 January 2008 | Return made up to 22/09/07; no change of members (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 January 2008 | Return made up to 22/09/07; no change of members (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 November 2006 | Return made up to 22/09/06; no change of members (6 pages) |
| 2 November 2006 | Return made up to 22/09/06; no change of members (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 8 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 23 September 2003 | Registered office changed on 23/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 September 2003 | Incorporation (14 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Incorporation (14 pages) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | New secretary appointed (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | New director appointed (1 page) |
| 22 September 2003 | New secretary appointed (1 page) |
| 22 September 2003 | New director appointed (1 page) |