Haydock
St. Helens
Merseyside
WA11 0GN
Director Name | Mrs Sonya Faye Bithell |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 Chorley Road, Swinton Manchester Lancashire M27 4AA |
Director Name | Mr Donald Caulfield |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 11 Satinwood Close Ashton In Makerfield Wigan Lancashire WN4 9NL |
Director Name | Mr Stephen Howard Bates |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 391 Gathurst Road Orrell Wigan Lancashire WN5 0LL |
Secretary Name | Mr Donald Caulfield |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 11 Satinwood Close Ashton In Makerfield Wigan Lancashire WN4 9NL |
Secretary Name | Mr Stephen Howard Bates |
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Status | Resigned |
Appointed | 01 November 2014(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 March 2020) |
Role | Company Director |
Correspondence Address | 391 Gathurst Road Orrell Wigan Lancashire WN5 0LL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 89 Chorley Road, Swinton Manchester Lancashire M27 4AA |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Swinton South |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Stephen Bithell 50.00% Ordinary |
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1 at £1 | Stephen Howard Bates 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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21 June 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
8 September 2022 | Confirmation statement made on 1 August 2022 with updates (6 pages) |
3 August 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
16 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2022 | Confirmation statement made on 9 December 2020 with updates (5 pages) |
10 February 2022 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
31 March 2021 | Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
23 March 2021 | Statement of capital following an allotment of shares on 9 March 2020
|
1 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
3 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
25 June 2020 | Appointment of Mrs Sonya Faye Bithell as a director on 1 June 2020 (2 pages) |
20 April 2020 | Resolutions
|
10 March 2020 | Resolutions
|
9 March 2020 | Termination of appointment of Stephen Howard Bates as a secretary on 9 March 2020 (1 page) |
9 March 2020 | Cessation of Stephen Howard Bates as a person with significant control on 9 March 2020 (1 page) |
9 March 2020 | Notification of Stephen Keith Bithell as a person with significant control on 9 March 2020 (2 pages) |
9 March 2020 | Termination of appointment of Stephen Howard Bates as a director on 9 March 2020 (1 page) |
29 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
29 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
3 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
26 June 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
15 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
15 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
2 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
22 April 2015 | Appointment of Stephen Keith Bithell as a director (3 pages) |
22 April 2015 | Appointment of Stephen Keith Bithell as a director (3 pages) |
3 February 2015 | Termination of appointment of Donald Caulfield as a director on 1 November 2014 (1 page) |
3 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Termination of appointment of Donald Caulfield as a secretary on 1 November 2014 (1 page) |
3 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Appointment of Mr Stephen Keith Bithell as a director on 1 November 2014 (2 pages) |
3 February 2015 | Termination of appointment of Donald Caulfield as a director on 1 November 2014 (1 page) |
3 February 2015 | Termination of appointment of Donald Caulfield as a director on 1 November 2014 (1 page) |
3 February 2015 | Termination of appointment of Donald Caulfield as a director on 1 November 2014 (2 pages) |
3 February 2015 | Termination of appointment of Donald Caulfield as a secretary on 1 November 2014 (1 page) |
3 February 2015 | Appointment of Mr Stephen Howard Bates as a secretary on 1 November 2014 (2 pages) |
3 February 2015 | Termination of appointment of Donald Caulfield as a director on 1 November 2014 (2 pages) |
3 February 2015 | Appointment of Mr Stephen Keith Bithell as a director on 1 November 2014 (2 pages) |
3 February 2015 | Appointment of Mr Stephen Keith Bithell as a director on 1 November 2014 (2 pages) |
3 February 2015 | Appointment of Mr Stephen Howard Bates as a secretary on 1 November 2014 (2 pages) |
3 February 2015 | Termination of appointment of Donald Caulfield as a director on 1 November 2014 (2 pages) |
3 February 2015 | Termination of appointment of Donald Caulfield as a secretary on 1 November 2014 (1 page) |
3 February 2015 | Appointment of Mr Stephen Howard Bates as a secretary on 1 November 2014 (2 pages) |
3 February 2015 | Termination of appointment of Donald Caulfield as a director on 1 November 2014 (1 page) |
3 February 2015 | Termination of appointment of Donald Caulfield as a director on 1 November 2014 (1 page) |
3 February 2015 | Termination of appointment of Donald Caulfield as a director on 1 November 2014 (1 page) |
3 February 2015 | Termination of appointment of Donald Caulfield as a director on 1 November 2014 (1 page) |
3 February 2015 | Termination of appointment of Donald Caulfield as a director on 1 November 2014 (1 page) |
3 February 2015 | Termination of appointment of Donald Caulfield as a director on 1 November 2014 (1 page) |
23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
2 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
2 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
4 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
6 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
1 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
1 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
13 January 2010 | Director's details changed for Stephen Howard Bates on 24 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Stephen Howard Bates on 24 November 2009 (2 pages) |
13 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Donald Caulfield on 24 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Donald Caulfield on 24 November 2009 (2 pages) |
13 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
20 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
20 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
19 January 2009 | Return made up to 24/11/08; no change of members (4 pages) |
19 January 2009 | Return made up to 24/11/08; no change of members (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
28 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
18 February 2008 | Return made up to 24/11/07; no change of members (7 pages) |
18 February 2008 | Return made up to 24/11/07; no change of members (7 pages) |
21 July 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
21 July 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
10 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
10 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
1 February 2006 | New secretary appointed;new director appointed (1 page) |
1 February 2006 | New director appointed (1 page) |
1 February 2006 | New director appointed (1 page) |
1 February 2006 | New secretary appointed;new director appointed (1 page) |
1 February 2006 | Secretary resigned (1 page) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | Secretary resigned (1 page) |
1 February 2006 | Director resigned (1 page) |
24 November 2005 | Incorporation (16 pages) |
24 November 2005 | Incorporation (16 pages) |