Bolton
Lancashire
BL1 4BY
Director Name | Ms Bernadette Deborah Maguire |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Chorley New Road Bolton Lancashire BL1 4BY |
Registered Address | 62 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 20 other UK companies use this postal address |
1 at £1 | Andrew Hamish Maguire 50.00% Ordinary |
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1 at £1 | Bernadette Deborah Crawford-holden 50.00% Ordinary |
Year | 2014 |
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Net Worth | £70,725 |
Cash | £47,244 |
Current Liabilities | £54,678 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 31 March 2024 (2 weeks, 5 days ago) |
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Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
29 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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15 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
23 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
12 December 2018 | Director's details changed for Ms Bernadette Deborah Crawford-Holden on 7 November 2018 (2 pages) |
23 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
17 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
28 August 2017 | Notification of Bernadette Deborah Crawford-Holden as a person with significant control on 6 April 2016 (2 pages) |
28 August 2017 | Notification of Andrew Hamish Maguire as a person with significant control on 6 April 2016 (2 pages) |
28 August 2017 | Notification of Bernadette Deborah Crawford-Holden as a person with significant control on 6 April 2016 (2 pages) |
28 August 2017 | Notification of Andrew Hamish Maguire as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
25 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
13 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
13 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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10 November 2015 | Registered office address changed from 53 Leighton Road Cheltenham Gloucestershire GL53 6BD to 62 Chorley New Road Bolton Lancashire BL1 4BY on 10 November 2015 (1 page) |
10 November 2015 | Director's details changed for Ms Bernadette Deborah Crawford-Holden on 10 November 2015 (2 pages) |
10 November 2015 | Registered office address changed from 53 Leighton Road Cheltenham Gloucestershire GL53 6BD to 62 Chorley New Road Bolton Lancashire BL1 4BY on 10 November 2015 (1 page) |
10 November 2015 | Director's details changed for Mr Andrew Hamish Maguire on 10 November 2015 (2 pages) |
10 November 2015 | Director's details changed for Ms Bernadette Deborah Crawford-Holden on 10 November 2015 (2 pages) |
10 November 2015 | Director's details changed for Mr Andrew Hamish Maguire on 10 November 2015 (2 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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9 October 2013 | Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom on 9 October 2013 (1 page) |
9 October 2013 | Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom on 9 October 2013 (1 page) |
9 October 2013 | Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom on 9 October 2013 (1 page) |
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 May 2013 | Director's details changed for Ms Deborah Crawford-Holden on 17 April 2012 (2 pages) |
13 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Director's details changed for Ms Deborah Crawford-Holden on 17 April 2012 (2 pages) |
29 November 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
29 November 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
17 April 2012 | Incorporation
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17 April 2012 | Incorporation
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17 April 2012 | Incorporation
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