Bury
BL8 2DU
Director Name | Mr Ian Graham Slater |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 566 Bolton Road Bury BL8 2DU |
Secretary Name | Ian Graham Slater |
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Nationality | British |
Status | Current |
Appointed | 24 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 566 Bolton Road Bury BL8 2DU |
Registered Address | 566 Bolton Road Bury BL8 2DU |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Church |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
5 at £1 | Angela Slater 50.00% Ordinary |
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5 at £1 | Ian Graham Slater 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,561 |
Cash | £3,453 |
Current Liabilities | £73,652 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 24 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 7 September 2024 (4 months from now) |
4 November 2020 | Change of details for Mrs Angela Slater as a person with significant control on 29 September 2020 (2 pages) |
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3 November 2020 | Director's details changed for Mrs Angela Slater on 29 September 2020 (2 pages) |
3 November 2020 | Change of details for Mr Ian Graham Slater as a person with significant control on 29 September 2020 (2 pages) |
3 November 2020 | Change of details for Mrs Angela Slater as a person with significant control on 29 September 2020 (2 pages) |
3 November 2020 | Director's details changed for Mr Ian Graham Slater on 29 September 2020 (2 pages) |
3 November 2020 | Secretary's details changed for Ian Graham Slater on 29 September 2020 (1 page) |
1 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
11 September 2019 | Confirmation statement made on 24 August 2019 with updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
22 March 2019 | Registered office address changed from 14 Orchard Gardens Bolton BL2 3PS England to 566 Bolton Road Bury BL8 2DU on 22 March 2019 (1 page) |
16 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
7 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
7 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
5 May 2016 | Director's details changed for Mr Ian Graham Slater on 18 April 2016 (2 pages) |
5 May 2016 | Director's details changed for Mr Ian Graham Slater on 18 April 2016 (2 pages) |
5 May 2016 | Director's details changed for Angela Slater on 18 April 2016 (2 pages) |
5 May 2016 | Secretary's details changed for Ian Graham Slater on 18 April 2016 (1 page) |
5 May 2016 | Secretary's details changed for Ian Graham Slater on 18 April 2016 (1 page) |
5 May 2016 | Registered office address changed from 240 Holcombe Road Greenmount Bury Lancashire BL8 4BD to 14 Orchard Gardens Bolton BL2 3PS on 5 May 2016 (1 page) |
5 May 2016 | Registered office address changed from 240 Holcombe Road Greenmount Bury Lancashire BL8 4BD to 14 Orchard Gardens Bolton BL2 3PS on 5 May 2016 (1 page) |
5 May 2016 | Director's details changed for Angela Slater on 18 April 2016 (2 pages) |
21 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 September 2013 | Secretary's details changed for Ian Graham Slater on 1 June 2013 (2 pages) |
27 September 2013 | Director's details changed for Angela Slater on 1 June 2013 (2 pages) |
27 September 2013 | Director's details changed for Angela Slater on 1 June 2013 (2 pages) |
27 September 2013 | Registered office address changed from 11 Hayfield Close Greenmount Bury Lancashire BL8 4QE England on 27 September 2013 (1 page) |
27 September 2013 | Director's details changed for Ian Graham Slater on 1 June 2013 (2 pages) |
27 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Secretary's details changed for Ian Graham Slater on 1 June 2013 (2 pages) |
27 September 2013 | Director's details changed for Angela Slater on 1 June 2013 (2 pages) |
27 September 2013 | Registered office address changed from 11 Hayfield Close Greenmount Bury Lancashire BL8 4QE England on 27 September 2013 (1 page) |
27 September 2013 | Director's details changed for Ian Graham Slater on 1 June 2013 (2 pages) |
27 September 2013 | Director's details changed for Ian Graham Slater on 1 June 2013 (2 pages) |
27 September 2013 | Secretary's details changed for Ian Graham Slater on 1 June 2013 (2 pages) |
27 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
17 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
30 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 30 August 2011 (1 page) |
30 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 30 August 2011 (1 page) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
21 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
13 November 2009 | Statement of capital following an allotment of shares on 24 August 2009
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13 November 2009 | Statement of capital following an allotment of shares on 24 August 2009
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24 August 2009 | Incorporation (20 pages) |
24 August 2009 | Incorporation (20 pages) |