Bolton
BL6 4SD
Director Name | Mrs Karen Banks |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2011(5 days after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
Registered Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Jeremy Banks 50.00% Ordinary A |
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50 at £1 | Karen Banks 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £97,263 |
Cash | £92,413 |
Current Liabilities | £300 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 26 May 2023 (11 months ago) |
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Next Return Due | 9 June 2024 (1 month, 1 week from now) |
8 January 2024 | Registered office address changed from 45-51 Chorley New Road Bolton Greater Manchester BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 8 January 2024 (1 page) |
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14 December 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
8 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
6 January 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
27 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
9 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
13 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
1 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
20 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
24 June 2019 | Change of details for Mr Jeremy Walker Banks as a person with significant control on 17 June 2019 (2 pages) |
24 June 2019 | Director's details changed for Mr Jeremy Walker Banks on 17 June 2019 (2 pages) |
24 June 2019 | Director's details changed for Mrs Karen Banks on 17 June 2019 (2 pages) |
24 June 2019 | Change of details for Mrs Karen Banks as a person with significant control on 17 June 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
29 May 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
18 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
17 June 2017 | Confirmation statement made on 26 May 2017 with updates (8 pages) |
17 June 2017 | Confirmation statement made on 26 May 2017 with updates (8 pages) |
25 May 2017 | Director's details changed for Mrs Karen Banks on 21 April 2017 (2 pages) |
25 May 2017 | Director's details changed for Mr Jeremy Walker Banks on 21 April 2017 (2 pages) |
25 May 2017 | Director's details changed for Mrs Karen Banks on 21 April 2017 (2 pages) |
25 May 2017 | Director's details changed for Mr Jeremy Walker Banks on 21 April 2017 (2 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
12 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
23 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
11 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
21 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 26 May 2012 (17 pages) |
21 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 26 May 2012 (17 pages) |
10 August 2012 | Director's details changed for Mr Jeremy Walker Banks on 31 May 2011 (2 pages) |
10 August 2012 | Director's details changed for Karen Banks on 31 May 2011 (2 pages) |
10 August 2012 | Annual return made up to 26 May 2012 with a full list of shareholders
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10 August 2012 | Director's details changed for Mr Jeremy Walker Banks on 31 May 2011 (2 pages) |
10 August 2012 | Director's details changed for Karen Banks on 31 May 2012 (2 pages) |
10 August 2012 | Director's details changed for Karen Banks on 31 May 2011 (2 pages) |
10 August 2012 | Appointment of Karen Banks as a director (2 pages) |
10 August 2012 | Director's details changed for Karen Banks on 31 May 2012 (2 pages) |
10 August 2012 | Appointment of Karen Banks as a director (2 pages) |
10 August 2012 | Annual return made up to 26 May 2012 with a full list of shareholders
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9 July 2012 | Statement of capital following an allotment of shares on 31 May 2011
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9 July 2012 | Statement of capital following an allotment of shares on 31 May 2011
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4 July 2012 | Statement of capital following an allotment of shares on 31 May 2011
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4 July 2012 | Statement of capital following an allotment of shares on 31 May 2011
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8 June 2011 | Registered office address changed from Kamiros Macclesfield Road Alderley Edge SK97BN England on 8 June 2011 (2 pages) |
8 June 2011 | Registered office address changed from Kamiros Macclesfield Road Alderley Edge SK97BN England on 8 June 2011 (2 pages) |
8 June 2011 | Registered office address changed from Kamiros Macclesfield Road Alderley Edge SK97BN England on 8 June 2011 (2 pages) |
26 May 2011 | Incorporation (24 pages) |
26 May 2011 | Incorporation (24 pages) |