Moston
Manchester
M40 9PU
Secretary Name | Susan Jayne Preston |
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Nationality | British |
Status | Current |
Appointed | 04 April 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 10 Finchley Grove Moston Manchester Lancashire M40 9PU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Hazlemere 70 Chorley New Road Bolton 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 |
50 at £1 | Harold James Tilley 50.00% Ordinary |
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50 at £1 | Susan Jayne Preston 50.00% Ordinary |
Year | 2014 |
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Net Worth | £774 |
Cash | £11,514 |
Current Liabilities | £10,740 |
Latest Accounts | 30 April 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 January 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 16 March 2023 (6 months, 1 week ago) |
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Next Return Due | 30 March 2024 (6 months, 1 week from now) |
2 May 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
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23 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
10 May 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
28 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
13 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
9 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
10 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
2 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
12 May 2014 | Registered office address changed from C/O Donnellys Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA England on 12 May 2014 (1 page) |
12 May 2014 | Registered office address changed from C/O Donnellys Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA England on 12 May 2014 (1 page) |
12 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
19 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
3 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
11 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
22 September 2010 | Registered office address changed from Minerva House, 5 Chorley New Road, Bolton Lancashire BL1 4QR on 22 September 2010 (1 page) |
22 September 2010 | Registered office address changed from Minerva House, 5 Chorley New Road, Bolton Lancashire BL1 4QR on 22 September 2010 (1 page) |
5 April 2010 | Director's details changed for Harold Tilley on 5 April 2010 (2 pages) |
5 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
5 April 2010 | Director's details changed for Harold Tilley on 5 April 2010 (2 pages) |
5 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
5 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
5 April 2010 | Director's details changed for Harold Tilley on 5 April 2010 (2 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
7 May 2008 | Return made up to 04/04/08; no change of members (6 pages) |
7 May 2008 | Return made up to 04/04/08; no change of members (6 pages) |
15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
17 July 2007 | Return made up to 04/04/07; no change of members (6 pages) |
17 July 2007 | Return made up to 04/04/07; no change of members (6 pages) |
17 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
17 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
24 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
24 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
20 April 2005 | Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 April 2005 | Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
4 April 2005 | Incorporation (17 pages) |
4 April 2005 | Incorporation (17 pages) |