| Company Name | Bithells Limited |
|---|---|
| Director | Victoria Louise Bithell |
| Company Status | Active |
| Company Number | 06792486 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2009(15 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Victoria Louise Bithell |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Sunny Bank Wigan Road Standish Wigan WN1 2RF |
| Secretary Name | APL Accountants Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2009(same day as company formation) |
| Correspondence Address | 9 St Georges Street Chorley Lancashire PR7 2AA |
Location
| Registered Address | Carlyle House 78 Chorley New Road Bolton BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Victoria Louise Bithell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
|---|---|
| 14 April 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 18 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 6 April 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 22 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 12 October 2020 | Registered office address changed from Suite C1 Conway House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 12 October 2020 (1 page) |
| 31 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 18 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 5 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 8 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 26 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 25 November 2012 | Termination of appointment of Apl Accountants Llp as a secretary (1 page) |
| 25 November 2012 | Registered office address changed from C/O Apl Accountants Llp Conway House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY England on 25 November 2012 (1 page) |
| 25 November 2012 | Registered office address changed from C/O Apl Accountants Llp Conway House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY England on 25 November 2012 (1 page) |
| 25 November 2012 | Termination of appointment of Apl Accountants Llp as a secretary (1 page) |
| 21 November 2012 | Registered office address changed from 9 St. Georges Street Chorley PR7 2AA on 21 November 2012 (1 page) |
| 21 November 2012 | Registered office address changed from 9 St. Georges Street Chorley PR7 2AA on 21 November 2012 (1 page) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 21 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 21 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Apl Accountants Llp on 18 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Miss Victoria Louise Bithell on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Miss Victoria Louise Bithell on 18 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Apl Accountants Llp on 18 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2009 | Incorporation (16 pages) |
| 15 January 2009 | Incorporation (16 pages) |