Bolton
BL1 5AD
Director Name | Mr Balazs Debreczeni |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 15 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 340 Chorley New Road Bolton BL1 5AD |
Registered Address | 340 Chorley New Road Bolton BL1 5AD |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Heaton and Lostock |
Built Up Area | Greater Manchester |
50 at £1 | Balazs Debreczeni 50.00% Ordinary |
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50 at £1 | Dora Wittmer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,898 |
Current Liabilities | £6,343 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 April 2024 (1 week, 5 days ago) |
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Next Return Due | 27 April 2025 (1 year from now) |
8 December 2023 | Amended micro company accounts made up to 31 March 2023 (5 pages) |
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15 November 2023 | Notification of Balazs Debreczeni as a person with significant control on 15 April 2016 (2 pages) |
27 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
13 April 2023 | Confirmation statement made on 13 April 2023 with updates (3 pages) |
27 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
26 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
28 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
17 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
14 May 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
10 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
3 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
12 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
13 March 2018 | Registered office address changed from 7 Commissioner Square Paddington Warrington WA1 3GL England to 340 Chorley New Road Bolton BL1 5AD on 13 March 2018 (1 page) |
13 March 2018 | Director's details changed for Dora Wittmer on 5 March 2018 (2 pages) |
13 March 2018 | Director's details changed for Balazs Debreczeni on 5 March 2018 (2 pages) |
13 March 2018 | Change of details for Dr Dora Wittmer as a person with significant control on 5 March 2018 (2 pages) |
11 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
9 August 2016 | Registered office address changed from 8 Hill Rise View Lickey End Bromsgrove Worcestershire B60 1GA to 7 Commissioner Square Paddington Warrington WA1 3GL on 9 August 2016 (1 page) |
9 August 2016 | Registered office address changed from 8 Hill Rise View Lickey End Bromsgrove Worcestershire B60 1GA to 7 Commissioner Square Paddington Warrington WA1 3GL on 9 August 2016 (1 page) |
29 April 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
29 April 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
28 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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28 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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26 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
26 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
21 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
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21 March 2015 | Director's details changed for Balazs Debreczeni on 1 January 2015 (2 pages) |
21 March 2015 | Director's details changed for Dora Wittmer on 1 January 2015 (2 pages) |
21 March 2015 | Director's details changed for Dora Wittmer on 1 January 2015 (2 pages) |
21 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
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21 March 2015 | Director's details changed for Balazs Debreczeni on 1 January 2015 (2 pages) |
21 March 2015 | Director's details changed for Dora Wittmer on 1 January 2015 (2 pages) |
21 March 2015 | Director's details changed for Balazs Debreczeni on 1 January 2015 (2 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 August 2013 | Registered office address changed from 60 Bagnalls Wharf Wednesbury WS10 7EL England on 19 August 2013 (1 page) |
19 August 2013 | Registered office address changed from 60 Bagnalls Wharf Wednesbury WS10 7EL England on 19 August 2013 (1 page) |
15 March 2013 | Incorporation (38 pages) |
15 March 2013 | Incorporation (38 pages) |