Bolton
Lancashire
BL1 4BY
Director Name | Shaun Saphier |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2011(3 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
Director Name | Sarah Jane Saphier |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2012(9 months, 3 weeks after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
Director Name | Andrea Mary Walker |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2012(9 months, 3 weeks after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Website | bestelectricalsupplies.co.uk |
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Email address | [email protected] |
Telephone | 01554 750888 |
Telephone region | Llanelli |
Registered Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Andrea Walker 25.00% Ordinary |
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1 at £1 | Sarah Saphier 25.00% Ordinary |
1 at £1 | Shaun Saphier 25.00% Ordinary |
1 at £1 | Steven Walker 25.00% Ordinary |
Year | 2014 |
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Net Worth | £22,185 |
Cash | £27,553 |
Current Liabilities | £138,498 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (2 months from now) |
29 September 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
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16 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
7 October 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
5 November 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
12 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
12 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
22 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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25 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
25 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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3 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
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3 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
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3 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
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20 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
20 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Appointment of Sarah Jane Saphier as a director (2 pages) |
23 April 2012 | Appointment of Andrea Mary Walker as a director (2 pages) |
23 April 2012 | Appointment of Andrea Mary Walker as a director (2 pages) |
23 April 2012 | Appointment of Sarah Jane Saphier as a director (2 pages) |
16 April 2012 | Appointment of Shaun Saphier as a director (2 pages) |
16 April 2012 | Appointment of Shaun Saphier as a director (2 pages) |
6 July 2011 | Appointment of Steven Lee Walker as a director (3 pages) |
6 July 2011 | Appointment of Steven Lee Walker as a director (3 pages) |
16 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
16 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
13 June 2011 | Incorporation
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13 June 2011 | Incorporation
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13 June 2011 | Incorporation
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