Company NameTechserve (North West) Ltd
DirectorsMatthew Stephen Hughes and Samuel Hughes
Company StatusActive
Company Number06983675
CategoryPrivate Limited Company
Incorporation Date6 August 2009(14 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMr Matthew Stephen Hughes
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2009(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address44 Lymbridge Drive
Blackrod
Bolton
Greater Manchester
BL6 5TJ
Secretary NameMrs Jane Louise Hughes
NationalityBritish
StatusCurrent
Appointed06 August 2009(same day as company formation)
RoleCompany Director
Correspondence Address44 Lymbridge Drive
Blackrod
Bolton
Greater Manchester
BL6 5TJ
Director NameMr Samuel Hughes
Date of BirthFebruary 2000 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2023(14 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks
RoleEngineer
Country of ResidenceEngland
Correspondence Address44 Lymbridge Drive
Blackrod
Bolton
Lancashire
BL6 5TJ

Contact

Telephone07 817606039
Telephone regionMobile

Location

Registered Address44 Lymbridge Drive
Blackrod
Bolton
Lancashire
BL6 5TJ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishBlackrod
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£6,438
Cash£5,375
Current Liabilities£10,590

Accounts

Latest Accounts30 August 2022 (1 year, 8 months ago)
Next Accounts Due30 May 2024 (3 weeks, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return4 August 2023 (9 months ago)
Next Return Due18 August 2024 (3 months, 2 weeks from now)

Filing History

20 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 30 August 2019 (8 pages)
23 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 30 August 2018 (8 pages)
31 October 2018Compulsory strike-off action has been discontinued (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
29 October 2018Total exemption full accounts made up to 30 August 2017 (8 pages)
3 September 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
31 May 2018Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
29 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(4 pages)
10 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(4 pages)
10 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(4 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
(4 pages)
21 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
(4 pages)
21 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
6 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 September 2010Secretary's details changed for Jane Louise Hughes on 6 August 2010 (1 page)
6 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Matthew Stephen Hughes on 6 August 2010 (2 pages)
6 September 2010Director's details changed for Matthew Stephen Hughes on 6 August 2010 (2 pages)
6 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 September 2010Secretary's details changed for Jane Louise Hughes on 6 August 2010 (1 page)
6 September 2010Secretary's details changed for Jane Louise Hughes on 6 August 2010 (1 page)
6 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Matthew Stephen Hughes on 6 August 2010 (2 pages)
6 August 2009Incorporation (12 pages)
6 August 2009Incorporation (12 pages)