Street, Horwich
Bolton
Lancashire
BL6 7JB
Director Name | Mrs Kathryn Margaret Yates |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Hyquip Ltd, New Brunswick Street, Horwich Bolton Lancashire BL6 7JB |
Secretary Name | Mr Paul David Taylor |
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Nationality | British |
Status | Current |
Appointed | 22 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Hyquip Ltd, New Brunswick Street, Horwich Bolton Lancashire BL6 7JB |
Registered Address | C/O Hyquip Ltd, New Brunswick Street, Horwich 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 | 4 other UK companies use this postal address |
55 at £1 | Paul David Taylor 55.00% Ordinary |
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45 at £1 | Kathryn Yates 45.00% Ordinary |
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 | 9 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
11 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
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6 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
1 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
6 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 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 | Secretary's details changed for Paul David Taylor on 1 November 2016 (1 page) |
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 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
10 November 2016 | Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
10 November 2016 | Secretary's details changed for Paul David Taylor on 1 November 2016 (1 page) |
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) |
9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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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) |
14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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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) |
22 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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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 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 9 November 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 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 November 2010 | Annual return made up to 9 November 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) |
9 November 2010 | Annual return made up to 9 November 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) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 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) |
16 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
16 December 2008 | Return made up to 22/11/08; full list of members (4 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) |
27 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
27 November 2007 | Return made up to 22/11/07; full list of members (3 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) |
4 December 2006 | Return made up to 22/11/06; full list of members (3 pages) |
4 December 2006 | Return made up to 22/11/06; full list of members (3 pages) |
28 November 2006 | Ad 16/12/05--------- £ si 100@1=100 £ ic 100/200 (1 page) |
28 November 2006 | Ad 16/12/05--------- £ si 100@1=100 £ ic 100/200 (1 page) |
15 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
15 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
22 November 2005 | Incorporation (14 pages) |
22 November 2005 | Incorporation (14 pages) |