Bolton
Lancashire
BL6 4SA
Director Name | Jonathan Martin Farrimond |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2010(2 years, 11 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Fleet Manager |
Country of Residence | England |
Correspondence Address | Lynstock Way, Lostock Bolton Lancashire BL6 4SA |
Director Name | Lostock Holdings Limited (Corporation) |
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Status | Current |
Appointed | 15 May 2007(same day as company formation) |
Correspondence Address | Michael Ward Ltd Lynstock Way Lostock Bolton BL6 4SA |
Website | lostockmotorworks.co.uk |
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Email address | [email protected] |
Telephone | 01204 478120 |
Telephone region | Bolton |
Registered Address | Lynstock Way, Lostock Bolton Lancashire BL6 4SA |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
90 at £1 | Michael Ward Holdings LTD 90.00% Ordinary |
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10 at £1 | Jonathan Farrimond 10.00% Ordinary |
Year | 2014 |
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Net Worth | £10,698 |
Cash | £16,224 |
Current Liabilities | £39,381 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 15 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (2 months from now) |
13 June 2023 | Confirmation statement made on 15 May 2023 with updates (4 pages) |
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31 May 2023 | Notification of Lh No 4 Ltd as a person with significant control on 26 April 2023 (2 pages) |
2 May 2023 | Cessation of Lh No 1 Ltd as a person with significant control on 26 April 2023 (1 page) |
30 April 2023 | Cessation of Lostock Holdings Limited as a person with significant control on 26 April 2023 (1 page) |
30 April 2023 | Notification of Lh No 1 Ltd as a person with significant control on 26 April 2023 (2 pages) |
27 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
26 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
20 January 2022 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
17 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
12 February 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
20 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
28 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
16 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
21 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
23 January 2017 | Full accounts made up to 30 April 2016 (18 pages) |
23 January 2017 | Full accounts made up to 30 April 2016 (18 pages) |
16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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12 May 2016 | Secretary's details changed for Mr Graham James Galloway on 30 March 2016 (1 page) |
12 May 2016 | Secretary's details changed for Mr Graham James Galloway on 30 March 2016 (1 page) |
12 April 2016 | Secretary's details changed for Mr Graham James Galloway on 30 March 2016 (1 page) |
12 April 2016 | Secretary's details changed for Mr Graham James Galloway on 30 March 2016 (1 page) |
27 January 2016 | Accounts for a small company made up to 30 April 2015 (7 pages) |
27 January 2016 | Accounts for a small company made up to 30 April 2015 (7 pages) |
15 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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10 February 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
10 February 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
13 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Director's details changed for Michael Ward Holdings Limited on 30 October 2013 (1 page) |
13 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Director's details changed for Michael Ward Holdings Limited on 30 October 2013 (1 page) |
24 January 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
24 January 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
6 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Accounts for a small company made up to 30 April 2012 (7 pages) |
1 February 2013 | Accounts for a small company made up to 30 April 2012 (7 pages) |
11 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
28 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
1 July 2010 | Director's details changed for Michael Ward Holdings Limited on 1 May 2010 (2 pages) |
1 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Director's details changed for Michael Ward Holdings Limited on 1 May 2010 (2 pages) |
1 July 2010 | Director's details changed for Michael Ward Holdings Limited on 1 May 2010 (2 pages) |
1 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Appointment of Jonathan Martin Farrimond as a director (2 pages) |
1 July 2010 | Appointment of Jonathan Martin Farrimond as a director (2 pages) |
30 January 2010 | Accounts for a small company made up to 30 April 2009 (6 pages) |
30 January 2010 | Accounts for a small company made up to 30 April 2009 (6 pages) |
15 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
15 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
26 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
26 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
18 June 2008 | Ad 01/10/07\gbp si 89@1=89\gbp ic 11/100\ (2 pages) |
18 June 2008 | Ad 01/10/07\gbp si 10@1=10\gbp ic 1/11\ (2 pages) |
18 June 2008 | Ad 01/10/07\gbp si 89@1=89\gbp ic 11/100\ (2 pages) |
18 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
18 June 2008 | Ad 01/10/07\gbp si 10@1=10\gbp ic 1/11\ (2 pages) |
18 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
12 March 2008 | Curr sho from 31/05/2008 to 30/04/2008 (1 page) |
12 March 2008 | Curr sho from 31/05/2008 to 30/04/2008 (1 page) |
15 May 2007 | Incorporation (13 pages) |
15 May 2007 | Incorporation (13 pages) |