| Company Name | 1 To 7 Waste Lane (Management) Limited |
|---|---|
| Directors | Keith Howie and Sheila Howie |
| Company Status | Active |
| Company Number | 05265446 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Keith Howie |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2004(6 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Consultant Psychologist & Comp |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancs BL1 4BY |
| Director Name | Sheila Howie |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2004(6 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Administrator & Company Secret |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancs BL1 4BY |
| Secretary Name | Sheila Howie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2004(6 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Administrator & Company Secret |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancs BL1 4BY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Mark Sheen Carlyle House 78 Chorley New Road Bolton Lancs BL1 4BY |
|---|---|
| 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 |
Shareholders
| 2 at £25 | Sheila Howie & Keith Howie 50.00% Ordinary |
|---|---|
| 1 at £25 | Chris Massey 25.00% Ordinary |
| 1 at £25 | Stephen Rawlinson & Gareth John Moore 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,159 |
| Current Liabilities | £4,159 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 10 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 2 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 30 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 6 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 24 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 23 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 23 October 2016 | Registered office address changed from C/O Sheila Howie Orchard House Main Road Hanwood Shrewsbury Shropshire SY5 8LY to C/O Mark Sheen Carlyle House 78 Chorley New Road Bolton Lancs BL1 4BY on 23 October 2016 (1 page) |
| 23 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 23 October 2016 | Registered office address changed from C/O Sheila Howie Orchard House Main Road Hanwood Shrewsbury Shropshire SY5 8LY to C/O Mark Sheen Carlyle House 78 Chorley New Road Bolton Lancs BL1 4BY on 23 October 2016 (1 page) |
| 21 September 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 26 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 October 2011 | Director's details changed for Sheila Howie on 31 March 2010 (2 pages) |
| 24 October 2011 | Secretary's details changed for Sheila Howie on 31 March 2010 (1 page) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Director's details changed for Keith Howie on 31 March 2010 (2 pages) |
| 24 October 2011 | Secretary's details changed for Sheila Howie on 31 March 2010 (1 page) |
| 24 October 2011 | Director's details changed for Keith Howie on 31 March 2010 (2 pages) |
| 24 October 2011 | Director's details changed for Sheila Howie on 31 March 2010 (2 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Registered office address changed from 6 Wellmeadow Gardens Shrewsbury Shropshire SY3 8UP United Kingdom on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from 6 Wellmeadow Gardens Shrewsbury Shropshire SY3 8UP United Kingdom on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from C/O Sheila Howie Orchard House Main Road Hanwood Shrewsbury Shropshire SY5 8LY England on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from C/O Sheila Howie Orchard House Main Road Hanwood Shrewsbury Shropshire SY5 8LY England on 10 January 2011 (1 page) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 October 2009 | Director's details changed for Keith Howie on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Sheila Howie on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Sheila Howie on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Keith Howie on 27 October 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 October 2008 | Location of debenture register (1 page) |
| 28 October 2008 | Location of debenture register (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 6 wellmeadow gardens shrewsbury shropshire SY3 8UP (1 page) |
| 28 October 2008 | Location of register of members (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 6 wellmeadow gardens shrewsbury shropshire SY3 8UP (1 page) |
| 28 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 28 October 2008 | Location of register of members (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 December 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 19 December 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 November 2006 | Return made up to 20/10/06; full list of members
|
| 22 November 2006 | Return made up to 20/10/06; full list of members
|
| 18 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 11 November 2005 | Return made up to 20/10/05; full list of members
|
| 11 November 2005 | Return made up to 20/10/05; full list of members
|
| 24 November 2004 | New secretary appointed;new director appointed (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | New director appointed (1 page) |
| 24 November 2004 | New secretary appointed;new director appointed (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 November 2004 | New director appointed (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Incorporation (16 pages) |
| 20 October 2004 | Incorporation (16 pages) |