78 Chorley New Road
Bolton
Lancashire
BL1 4BY
Director Name | Mr Mark James Caldwell |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Barlow Andrews 78 Chorley New Road Bolton Lancashire BL1 4BY |
Secretary Name | Mr Mark James Caldwell |
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Nationality | British |
Status | Current |
Appointed | 24 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Barlow Andrews 78 Chorley New Road Bolton Lancashire BL1 4BY |
Telephone | 01625 582548 |
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Telephone region | Macclesfield |
Registered Address | C/O Barlow Andrews 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 | 3 other UK companies use this postal address |
100 at £1 | James Stanley Caldwell 37.59% Ordinary A |
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100 at £1 | Mark James Caldwell 37.59% Ordinary B |
33 at £1 | George Davies (Nominees) LTD 12.41% Ordinary C |
33 at £1 | John Leighton 12.41% Ordinary C |
Year | 2014 |
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Net Worth | -£48,466 |
Cash | £1,108 |
Current Liabilities | £28,800 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 27 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
20 October 2017 | Delivered on: 31 October 2017 Persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L. Classification: A registered charge Outstanding |
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20 October 2017 | Delivered on: 23 October 2017 Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
25 June 2015 | Delivered on: 26 June 2015 Persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L. Classification: A registered charge Particulars: The chargor charges by first fixed charge the shares and all related rights. "For more details please refer to the instrument.". Outstanding |
19 December 2013 | Delivered on: 21 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
29 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
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27 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
3 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
28 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
31 October 2017 | Registration of charge 056014810004, created on 20 October 2017 (28 pages) |
31 October 2017 | Registration of charge 056014810004, created on 20 October 2017 (28 pages) |
23 October 2017 | Registration of charge 056014810003, created on 20 October 2017 (28 pages) |
23 October 2017 | Registration of charge 056014810003, created on 20 October 2017 (28 pages) |
2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
26 June 2015 | Registration of charge 056014810002, created on 25 June 2015 (54 pages) |
26 June 2015 | Registration of charge 056014810002, created on 25 June 2015 (54 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
21 December 2013 | Registration of charge 056014810001 (30 pages) |
21 December 2013 | Registration of charge 056014810001 (30 pages) |
11 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
28 February 2013 | Accounts for a small company made up to 31 May 2012 (7 pages) |
28 February 2013 | Accounts for a small company made up to 31 May 2012 (7 pages) |
17 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
17 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Accounts for a small company made up to 31 May 2011 (7 pages) |
29 February 2012 | Accounts for a small company made up to 31 May 2011 (7 pages) |
28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Accounts for a small company made up to 31 May 2010 (7 pages) |
1 March 2011 | Accounts for a small company made up to 31 May 2010 (7 pages) |
1 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Director's details changed for James Stanley Caldwell on 14 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Mark James Caldwell on 14 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Mark James Caldwell on 14 May 2010 (2 pages) |
26 May 2010 | Director's details changed for James Stanley Caldwell on 14 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Mr Mark James Caldwell on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for James Stanley Caldwell on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for James Stanley Caldwell on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Mr Mark James Caldwell on 20 May 2010 (2 pages) |
14 May 2010 | Secretary's details changed for Mr Mark James Caldwell on 14 May 2010 (1 page) |
14 May 2010 | Secretary's details changed for Mr Mark James Caldwell on 14 May 2010 (1 page) |
24 February 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
24 February 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
1 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
1 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
31 October 2009 | Director's details changed for James Stanley Caldwell on 1 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Mark James Caldwell on 1 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Mark James Caldwell on 1 October 2009 (2 pages) |
31 October 2009 | Director's details changed for James Stanley Caldwell on 1 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Mark James Caldwell on 1 October 2009 (2 pages) |
31 October 2009 | Director's details changed for James Stanley Caldwell on 1 October 2009 (2 pages) |
1 April 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
1 April 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
3 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
13 March 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
13 March 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
27 December 2007 | Return made up to 24/10/07; full list of members (3 pages) |
27 December 2007 | Return made up to 24/10/07; full list of members (3 pages) |
21 March 2007 | Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page) |
21 March 2007 | Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page) |
7 March 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
7 March 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
23 January 2007 | Accounting reference date extended from 31/05/06 to 30/11/06 (1 page) |
23 January 2007 | Accounting reference date extended from 31/05/06 to 30/11/06 (1 page) |
15 December 2006 | Return made up to 24/10/06; full list of members (3 pages) |
15 December 2006 | Return made up to 24/10/06; full list of members (3 pages) |
16 November 2006 | Nc inc already adjusted 03/11/06 (2 pages) |
16 November 2006 | Resolutions
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16 November 2006 | Resolutions
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16 November 2006 | Ad 03/11/06--------- £ si 66@1=66 £ ic 200/266 (2 pages) |
16 November 2006 | Nc inc already adjusted 03/11/06 (2 pages) |
16 November 2006 | Ad 03/11/06--------- £ si 66@1=66 £ ic 200/266 (2 pages) |
16 November 2006 | Statement of affairs (32 pages) |
16 November 2006 | Resolutions
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16 November 2006 | Statement of affairs (32 pages) |
14 July 2006 | Resolutions
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14 July 2006 | Resolutions
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13 January 2006 | Resolutions
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13 January 2006 | Resolutions
|
13 January 2006 | Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page) |
13 January 2006 | Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page) |
13 January 2006 | Secretary resigned (1 page) |
13 January 2006 | New secretary appointed (2 pages) |
13 January 2006 | Secretary resigned (1 page) |
13 January 2006 | New secretary appointed (2 pages) |
13 January 2006 | Resolutions
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24 October 2005 | Incorporation (17 pages) |
24 October 2005 | Incorporation (17 pages) |