Bolton
BL1 4DA
Director Name | Mr Andrew Wayne Lee |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bedford House 60 Chorley New Road Bolton BL1 4DA |
Secretary Name | Mr Kenneth Checkley |
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Status | Current |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Bedford House 60 Chorley New Road Bolton BL1 4DA |
Registered Address | Reeds Rains House 407 Bolton Road West Ramsbottom Bury BL0 9RN |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | North Manor |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andrew Wayne Lee 50.00% Ordinary |
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1 at £1 | Kenneth Checkley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,559 |
Cash | £398 |
Current Liabilities | £37,683 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
7 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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1 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
19 December 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2019 | Notification of Jacqueline Margaret Checkley as a person with significant control on 1 June 2017 (2 pages) |
3 April 2019 | Cessation of Andrew Wayne Lee as a person with significant control on 1 June 2017 (1 page) |
3 April 2019 | Notification of Nicole Kate Lee as a person with significant control on 1 June 2017 (2 pages) |
3 April 2019 | Cessation of Kenneth Checkley as a person with significant control on 1 June 2017 (1 page) |
25 March 2019 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
8 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
6 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
2 September 2013 | Director's details changed for Mr Kenneth Checkley on 27 August 2013 (2 pages) |
2 September 2013 | Director's details changed for Mr Kenneth Checkley on 27 August 2013 (2 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
1 December 2010 | Incorporation
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1 December 2010 | Incorporation
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1 December 2010 | Incorporation
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