New Brunswick Street
Norwich Bolton
Lancashire
BL6 7JB
Director Name | Mr Paul David Taylor |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Hyquip Ltd New Brunswick Street Norwich Bolton Lancashire BL6 7JB |
Secretary Name | Mrs Kathryn Margaret Yates |
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Nationality | British |
Status | Current |
Appointed | 10 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Hyquip Ltd New Brunswick Street Norwich Bolton Lancashire BL6 7JB |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2004(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2004(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Website | www.productionequipment.ie |
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Registered Address | C/O Hyquip Ltd New Brunswick Street Norwich Bolton Lancashire BL6 7JB |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Horwich |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 26 August 2023 (7 months ago) |
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Next Return Due | 9 September 2024 (5 months, 1 week from now) |
31 August 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
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3 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
26 August 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
19 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
26 August 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
6 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
24 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
6 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
28 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
1 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
28 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
6 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 November 2016 | Director's details changed for Paul David Taylor on 1 November 2016 (2 pages) |
10 November 2016 | Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (2 pages) |
10 November 2016 | Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (2 pages) |
10 November 2016 | Secretary's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (1 page) |
10 November 2016 | Secretary's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (1 page) |
10 November 2016 | Director's details changed for Paul David Taylor on 1 November 2016 (2 pages) |
26 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
26 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
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28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
12 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
28 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
28 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 October 2008 | Return made up to 26/08/08; full list of members (4 pages) |
20 October 2008 | Return made up to 26/08/08; full list of members (4 pages) |
28 November 2007 | Return made up to 26/08/07; full list of members (2 pages) |
28 November 2007 | Return made up to 26/08/07; full list of members (2 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
19 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
19 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
7 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
7 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
26 August 2005 | Return made up to 26/08/05; full list of members (3 pages) |
26 August 2005 | Return made up to 26/08/05; full list of members (3 pages) |
27 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
27 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Secretary resigned (1 page) |
18 October 2004 | New secretary appointed;new director appointed (2 pages) |
18 October 2004 | Ad 12/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | Registered office changed on 18/10/04 from: new brunswick street, horwich bolton lancashire BL6 7JB (1 page) |
18 October 2004 | Registered office changed on 18/10/04 from: new brunswick street, horwich bolton lancashire BL6 7JB (1 page) |
18 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
18 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | Ad 12/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 October 2004 | New secretary appointed;new director appointed (2 pages) |
14 September 2004 | Registered office changed on 14/09/04 from: new brunswick street, horwish bolton lancashire BL6 7JB (1 page) |
14 September 2004 | Registered office changed on 14/09/04 from: new brunswick street, horwish bolton lancashire BL6 7JB (1 page) |
10 September 2004 | Incorporation (12 pages) |
10 September 2004 | Incorporation (12 pages) |