Company NameTom Bidwell Ltd
DirectorsTom Dalton Bidwell and Lorraine Metz
Company StatusActive
Company Number08141757
CategoryPrivate Limited Company
Incorporation Date13 July 2012(11 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameTom Dalton Bidwell
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2012(same day as company formation)
RoleWriter
Country of ResidenceEngland
Correspondence AddressDouglas Bank House Wigan Lane
Wigan
Lancashire
WN1 2TB
Secretary NameEdith Barbara Bidwell
StatusCurrent
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address57 Leyland Lane
Leyland
Lancashire
PR26 8HA
Director NameMs Lorraine Metz
Date of BirthJune 1989 (Born 34 years ago)
NationalityAmerican
StatusCurrent
Appointed04 April 2017(4 years, 8 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Fox Lane
Leyland
Lancashire
PR25 1HD

Contact

Websitewww.bidwellauto.com

Location

Registered AddressDouglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Tom Dalton Bidwell
100.00%
Ordinary

Financials

Year2014
Net Worth£55,235
Cash£68,296
Current Liabilities£14,094

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return13 July 2023 (9 months, 2 weeks ago)
Next Return Due27 July 2024 (3 months from now)

Filing History

13 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
26 February 2020Change of details for Mr Tom Dalton Bidwell as a person with significant control on 25 February 2020 (2 pages)
25 February 2020Cessation of Tom Dalton Bidwell as a person with significant control on 25 February 2020 (1 page)
20 February 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
5 August 2019Confirmation statement made on 13 July 2019 with updates (4 pages)
28 January 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
19 July 2018Confirmation statement made on 13 July 2018 with updates (4 pages)
10 October 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
10 October 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
27 September 2017Director's details changed for Tom Dalton Bidwell on 15 September 2017 (2 pages)
27 September 2017Director's details changed for Tom Dalton Bidwell on 15 September 2017 (2 pages)
2 August 2017Confirmation statement made on 13 July 2017 with updates (5 pages)
2 August 2017Notification of Tom Bidwell as a person with significant control on 2 August 2017 (2 pages)
2 August 2017Confirmation statement made on 13 July 2017 with updates (5 pages)
2 August 2017Notification of Tom Bidwell as a person with significant control on 13 July 2017 (2 pages)
2 August 2017Notification of Tom Bidwell as a person with significant control on 13 July 2017 (2 pages)
4 May 2017Change of share class name or designation (2 pages)
4 May 2017Change of share class name or designation (2 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dub divide 1 issued ordinary share of £1 each into 100 ordiary shares of £0.01 each 04/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
28 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dub divide 1 issued ordinary share of £1 each into 100 ordiary shares of £0.01 each 04/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 April 2017Registered office address changed from 61 Stanifield Lane Farington Leyland Lancashire PR25 4WF to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 21 April 2017 (1 page)
21 April 2017Registered office address changed from 61 Stanifield Lane Farington Leyland Lancashire PR25 4WF to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 21 April 2017 (1 page)
19 April 2017Appointment of Ms Lorraine Metz as a director on 4 April 2017 (2 pages)
19 April 2017Appointment of Ms Lorraine Metz as a director on 4 April 2017 (2 pages)
18 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
31 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(4 pages)
31 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(4 pages)
13 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
2 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1
(4 pages)
2 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1
(4 pages)
5 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
31 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
13 July 2012Incorporation (36 pages)
13 July 2012Incorporation (36 pages)