Heaton
Bolton
BL1 5FJ
Director Name | Mrs Marian Barbara Jones |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2021(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
Director Name | Mr Peter Jones |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(6 days after company formation) |
Appointment Duration | 17 years, 7 months (resigned 12 June 2021) |
Role | Fire Safety Officer |
Country of Residence | England |
Correspondence Address | 70 Waterslea Drive Heaton Bolton BL1 5FJ |
Director Name | Cobbetts Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Website | www.pjfiresafety.com |
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Email address | [email protected] |
Telephone | 01204 497101 |
Telephone region | Bolton |
Registered Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £55,313 |
Cash | £30,110 |
Current Liabilities | £30,471 |
Latest Accounts | 30 November 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
12 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
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10 March 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
14 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
7 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
24 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
17 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
31 August 2016 | Secretary's details changed for Miss Marian Barbara Jones on 6 November 2009 (1 page) |
31 August 2016 | Secretary's details changed for Miss Marian Barbara Jones on 6 November 2009 (1 page) |
13 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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20 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
9 November 2009 | Director's details changed for Peter Jones on 21 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter Jones on 21 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
18 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
18 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
15 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
15 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
14 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
14 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
3 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
3 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
22 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
22 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
21 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
21 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
29 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
29 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
16 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
16 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
12 April 2005 | Registered office changed on 12/04/05 from: ship canal house king street manchester M2 4WB (1 page) |
12 April 2005 | Ad 07/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 April 2005 | Ad 07/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
12 April 2005 | Registered office changed on 12/04/05 from: ship canal house king street manchester M2 4WB (1 page) |
12 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
17 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
17 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
21 April 2004 | Resolutions
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21 April 2004 | Resolutions
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15 March 2004 | Secretary resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | New secretary appointed (2 pages) |
15 March 2004 | Secretary resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New secretary appointed (2 pages) |
18 November 2003 | Company name changed cobco 606 LIMITED\certificate issued on 18/11/03 (2 pages) |
18 November 2003 | Company name changed cobco 606 LIMITED\certificate issued on 18/11/03 (2 pages) |
6 November 2003 | Incorporation (15 pages) |
6 November 2003 | Incorporation (15 pages) |