Bolton
BL1 4DA
Director Name | Rodney Taylor |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bedford House 60 Chorley New Road Bolton BL1 4DA |
Secretary Name | Christine Taylor |
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Nationality | British |
Status | Current |
Appointed | 25 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Bedford House 60 Chorley New Road Bolton BL1 4DA |
Director Name | David Taylor |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Glen Avenue Deane Bolton BL3 5QZ |
Registered Address | Bedford House 60 Chorley New Road Bolton BL1 4DA |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
625 at £1 | Andrew William Taylor 62.50% Ordinary |
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375 at £1 | Rodney Taylor 37.50% Ordinary |
Year | 2014 |
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Net Worth | £27 |
Cash | £1,249 |
Current Liabilities | £17,036 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 March 2023 (1 year ago) |
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Next Return Due | 8 April 2024 (1 week, 3 days from now) |
13 September 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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31 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
22 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
8 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
2 June 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
8 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
8 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
20 May 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
26 March 2018 | Confirmation statement made on 25 March 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
30 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
22 April 2016 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 22 April 2016 (1 page) |
22 April 2016 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 22 April 2016 (1 page) |
6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
4 December 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 4 December 2012 (1 page) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 4 December 2012 (1 page) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 April 2011 | Termination of appointment of David Taylor as a director (1 page) |
1 April 2011 | Termination of appointment of David Taylor as a director (1 page) |
1 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 April 2010 | Director's details changed for David Taylor on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Andrew William Taylor on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Rodney Taylor on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Andrew William Taylor on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Rodney Taylor on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Andrew William Taylor on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Rodney Taylor on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for David Taylor on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for David Taylor on 7 April 2010 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
31 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
7 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 April 2007 | Director's particulars changed (1 page) |
11 April 2007 | Director's particulars changed (1 page) |
11 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
11 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 April 2006 | Return made up to 25/03/06; full list of members (3 pages) |
4 April 2006 | Return made up to 25/03/06; full list of members (3 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
9 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
25 March 2004 | Incorporation (12 pages) |
25 March 2004 | Incorporation (12 pages) |