Bolton
BL1 3ND
Director Name | Mr Alexander Matvienko |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit B Wordsworth Street Bolton BL1 3ND |
Secretary Name | Alexander Matvienko |
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Status | Current |
Appointed | 04 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit B Wordsworth Street Bolton BL1 3ND |
Registered Address | Unit B Wordsworth Street Bolton BL1 3ND |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
1 at £1 | Alexander Matvienko 50.00% Ordinary |
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1 at £1 | Sean Fogg 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,226 |
Cash | £6,009 |
Current Liabilities | £783 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 4 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
15 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
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29 April 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
5 July 2022 | Cessation of Alexander Matvienko as a person with significant control on 5 July 2022 (1 page) |
5 July 2022 | Notification of Alexander Matvienko as a person with significant control on 5 June 2022 (2 pages) |
5 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
29 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
15 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
8 April 2021 | Change of details for Sean David Fogg as a person with significant control on 7 April 2021 (2 pages) |
8 April 2021 | Director's details changed for Sean David Fogg on 7 April 2021 (2 pages) |
8 April 2021 | Director's details changed for Mr Alexander Matvienko on 7 April 2021 (2 pages) |
6 January 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
2 August 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
13 July 2018 | Change of details for Alexander Matvienko as a person with significant control on 1 July 2018 (2 pages) |
13 July 2018 | Change of details for Sean David Fogg as a person with significant control on 1 May 2016 (2 pages) |
16 March 2018 | Registered office address changed from Unit I Wordsworth Trading Estate Wordsworth St Bolton BL1 3nd to Unit B Wordsworth Street Bolton BL1 3nd on 16 March 2018 (1 page) |
27 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
21 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
13 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
13 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
21 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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9 January 2014 | Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page) |
9 January 2014 | Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
27 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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4 July 2012 | Incorporation
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4 July 2012 | Incorporation
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