Sharples
Bolton
Lancashire
BL1 7RG
Secretary Name | Catherine Louise McKay |
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Nationality | British |
Status | Current |
Appointed | 10 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 152 Thornham Drive Sharples Bolton BL1 7RG |
Director Name | Paul Edwin Foster |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 September 2009) |
Role | Company Director |
Correspondence Address | 6 Whitsters Hollow Bolton Lancashire BL1 6TY |
Telephone | 01204 594832 |
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Telephone region | Bolton |
Registered Address | 152 Thornham Drive Bolton BL1 7RG |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Astley Bridge |
Built Up Area | Greater Manchester |
5 at £1 | Catherine Louise Mckay 50.00% Ordinary |
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5 at £1 | Francis Albert Mckay 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,249 |
Cash | £9,688 |
Current Liabilities | £12,479 |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 3 weeks from now) |
19 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
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27 February 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
20 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
10 July 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
21 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
14 November 2018 | Change of details for Catherine Louise Mckay as a person with significant control on 6 April 2016 (2 pages) |
4 July 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
23 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
1 November 2017 | Registered office address changed from 32-36 Chorley New Road Bolton Lancasshire BL1 7BB to 32-36 Chorley New Road Bolton BL1 4AP on 1 November 2017 (1 page) |
1 November 2017 | Registered office address changed from 32-36 Chorley New Road Bolton Lancasshire BL1 7BB to 32-36 Chorley New Road Bolton BL1 4AP on 1 November 2017 (1 page) |
31 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
23 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
17 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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14 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
26 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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27 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
26 February 2013 | Statement of capital following an allotment of shares on 7 February 2013
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26 February 2013 | Statement of capital following an allotment of shares on 7 February 2013
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26 February 2013 | Statement of capital following an allotment of shares on 7 February 2013
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21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 13 November 2012 (1 page) |
13 November 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 13 November 2012 (1 page) |
2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
26 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
16 November 2009 | Director's details changed for Francis Albert Mckay on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for Francis Albert Mckay on 16 November 2009 (2 pages) |
27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
4 September 2009 | Appointment terminated director paul foster (1 page) |
4 September 2009 | Appointment terminated director paul foster (1 page) |
14 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
14 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
14 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
14 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
2 May 2007 | Ad 31/03/07--------- £ si 9@9=81 £ ic 1/82 (2 pages) |
2 May 2007 | Ad 31/03/07--------- £ si 9@9=81 £ ic 1/82 (2 pages) |
23 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
23 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
18 January 2006 | Director's particulars changed (1 page) |
18 January 2006 | Director's particulars changed (1 page) |
17 January 2006 | New director appointed (1 page) |
17 January 2006 | New director appointed (1 page) |
10 November 2005 | Incorporation (12 pages) |
10 November 2005 | Incorporation (12 pages) |