M60 Skip Hire Limited

Company Name	M60 Skip Hire Limited
Director	Allan Tyson
Company Status	Active
Company Number	07464743
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Allan Tyson
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gate 2 Tile Street Bury Lancashire BL9 5BR

Secretary Name	Mr John Paul Boardman
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	52 Fourth Avenue Bury Lancashire BL9 7RH

Director Name	Mr Joseph James St Ledger
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	A1 Scrap And Landrover Parts Tile Street Bury Lancashire BL9 5BR

Director Name	Mr John Paul Boardman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	A1 Scrap And Landrover Parts Tile Street Bury Lancashire BL9 5BR

Director Name	Mr Lee Platt
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(3 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Polefield Hall Road Prestwich Manchester M25 2WN

Director Name	Mr John Gibson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Waterfold Lane Bury Lancashire BL9 7JY

Director Name	Mr Christopher Mark Goodier
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(9 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 June 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Gate 2 Tile Street Bury Lancashire BL9 5BR

Contact

Telephone	0161 7642637
Telephone region	Manchester

Location

Registered Address	Gate 2 Tile Street Bury Lancashire BL9 5BR
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	John Gibson 75.00% Ordinary
25 at £1	Ian Dewhurst 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,284
Cash	£6,465
Current Liabilities	£20,967

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
27 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
17 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
1 July 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
4 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
16 June 2020	Termination of appointment of Christopher Mark Goodier as a director on 5 June 2020 (1 page)
15 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
12 December 2019	Appointment of Mr Christopher Mark Goodier as a director on 12 December 2019 (2 pages)
17 July 2019	Notification of Christopher Goodier as a person with significant control on 9 October 2018 (2 pages)
17 July 2019	Cessation of John Gibson as a person with significant control on 9 October 2018 (1 page)
17 July 2019	Notification of Jasmine Yates as a person with significant control on 1 June 2019 (2 pages)
17 July 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
17 July 2019	Notification of Allan Tyson as a person with significant control on 1 June 2019 (2 pages)
15 July 2019	Statement of capital following an allotment of shares on 1 October 2018 GBP 102 (3 pages)
15 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
6 November 2018	Termination of appointment of John Gibson as a director on 24 October 2018 (1 page)
6 November 2018	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
6 November 2018	Termination of appointment of John Paul Boardman as a secretary on 24 October 2018 (1 page)
6 November 2018	Appointment of Mr Allan Tyson as a director on 24 October 2018 (2 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
24 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 August 2017	Registered office address changed from 52 Fourth Avenue Bury Lancashire BL9 7RH to Gate 2 Tile Street Bury Lancashire BL9 5BR on 27 August 2017 (1 page)
27 August 2017	Registered office address changed from 52 Fourth Avenue Bury Lancashire BL9 7RH to Gate 2 Tile Street Bury Lancashire BL9 5BR on 27 August 2017 (1 page)
17 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 100 (4 pages)
11 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 100 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Registered office address changed from A1 Scrap and Landrover Parts Tile Street Bury Lancashire BL9 5BR to 52 Fourth Avenue Bury Lancashire BL9 7RH on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from A1 Scrap and Landrover Parts Tile Street Bury Lancashire BL9 5BR to 52 Fourth Avenue Bury Lancashire BL9 7RH on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from A1 Scrap and Landrover Parts Tile Street Bury Lancashire BL9 5BR to 52 Fourth Avenue Bury Lancashire BL9 7RH on 4 September 2015 (1 page)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
24 April 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 November 2014	Appointment of Mr John Gibson as a director on 1 November 2014 (2 pages)
21 November 2014	Termination of appointment of Lee Platt as a director on 1 November 2014 (1 page)
21 November 2014	Termination of appointment of Lee Platt as a director on 1 November 2014 (1 page)
21 November 2014	Appointment of Mr John Gibson as a director on 1 November 2014 (2 pages)
21 November 2014	Termination of appointment of Lee Platt as a director on 1 November 2014 (1 page)
21 November 2014	Appointment of Mr John Gibson as a director on 1 November 2014 (2 pages)
23 September 2014	Appointment of Mr Lee Platt as a director on 31 May 2014 (2 pages)
23 September 2014	Appointment of Mr Lee Platt as a director on 31 May 2014 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 June 2014	Termination of appointment of John Boardman as a director (1 page)
16 June 2014	Termination of appointment of John Boardman as a director (1 page)
22 April 2014	Compulsory strike-off action has been discontinued (1 page)
22 April 2014	Compulsory strike-off action has been discontinued (1 page)
19 April 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-04-19 GBP 100 (3 pages)
19 April 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-04-19 GBP 100 (3 pages)
19 April 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-04-19 GBP 100 (3 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
23 October 2012	Termination of appointment of Joseph St Ledger as a director (1 page)
23 October 2012	Termination of appointment of Joseph St Ledger as a director (1 page)
23 October 2012	Appointment of Mr John Paul Boardman as a director (2 pages)
23 October 2012	Appointment of Mr John Paul Boardman as a director (2 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
27 April 2012	Registered office address changed from a1 Scrap and Landrover Parts Tile Street Bury Lancashire BL9 5BR England on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from a1 Scrap and Landrover Parts Tile Street Bury Lancashire BL9 5BR England on 27 April 2012 (1 page)
27 April 2012	Appointment of Mr Joseph James St Ledger as a director (2 pages)
27 April 2012	Appointment of Mr Joseph James St Ledger as a director (2 pages)
27 April 2012	Registered office address changed from 52 Fourth Avenue Bury Lancashire BL9 7RH United Kingdom on 27 April 2012 (1 page)
27 April 2012	Termination of appointment of John Boardman as a director (1 page)
27 April 2012	Appointment of Mr Joseph James St Ledger as a director (2 pages)
27 April 2012	Appointment of Mr Joseph James St Ledger as a director (2 pages)
27 April 2012	Registered office address changed from 52 Fourth Avenue Bury Lancashire BL9 7RH United Kingdom on 27 April 2012 (1 page)
27 April 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of John Boardman as a director (1 page)
27 April 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of John Boardman as a director (1 page)
27 April 2012	Termination of appointment of John Boardman as a director (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

M60 Skip Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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