Darwen
Lancashire
BB3 2TS
Director Name | Mr Keith Dearden |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2009(1 week, 5 days after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sough Road Darwen Lancashire BB3 2TS |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 173 Chorley New Road Bolton BL1 4QZ |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
400 at £1 | Keith Dearden 80.00% Ordinary A |
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40 at £1 | Judith Dearden 8.00% Ordinary C |
60 at £1 | Ian Dearden 12.00% Ordinary B |
Year | 2014 |
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Net Worth | £722,066 |
Current Liabilities | £282,934 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
31 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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27 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
24 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
15 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
4 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
7 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
5 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
10 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
14 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
24 July 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
23 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
16 November 2016 | Director's details changed for Mr Keith Dearden on 16 November 2016 (2 pages) |
16 November 2016 | Director's details changed for Mr Keith Dearden on 16 November 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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16 June 2014 | Resolutions
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16 June 2014 | Resolutions
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16 June 2014 | Change of share class name or designation (2 pages) |
16 June 2014 | Resolutions
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16 June 2014 | Resolutions
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16 June 2014 | Change of share class name or designation (2 pages) |
25 November 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
25 November 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
30 December 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 July 2011 | Current accounting period shortened from 30 April 2011 to 30 April 2010 (3 pages) |
27 July 2011 | Current accounting period shortened from 30 April 2011 to 30 April 2010 (3 pages) |
24 November 2010 | Registered office address changed from C/O Gary Smith Laurel House 173 Chorley New Road Bolton BL1 4QZ United Kingdom on 24 November 2010 (1 page) |
24 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Registered office address changed from C/O Gary Smith Laurel House 173 Chorley New Road Bolton BL1 4QZ United Kingdom on 24 November 2010 (1 page) |
24 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Current accounting period extended from 30 November 2010 to 30 April 2011 (3 pages) |
26 January 2010 | Current accounting period extended from 30 November 2010 to 30 April 2011 (3 pages) |
26 January 2010 | Statement of capital following an allotment of shares on 28 December 2009
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26 January 2010 | Statement of capital following an allotment of shares on 28 December 2009
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26 January 2010 | Appointment of Ian Dearden as a director (3 pages) |
26 January 2010 | Appointment of Mr Keith Dearden as a director (3 pages) |
26 January 2010 | Appointment of Mr Keith Dearden as a director (3 pages) |
26 January 2010 | Appointment of Ian Dearden as a director (3 pages) |
16 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
16 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
16 November 2009 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 16 November 2009 (1 page) |
16 November 2009 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 16 November 2009 (1 page) |
4 November 2009 | Incorporation (22 pages) |
4 November 2009 | Incorporation (22 pages) |