Westhoughton
Bolton
BL5 3QR
Director Name | Mr Benjamin Thomas Graham Milner |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2021(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | King House James Street, Stotts Park Westhoughton Bolton BL5 3QR |
Website | dl-electrical.co.uk |
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Registered Address | King House James Street, Stotts Park Westhoughton Bolton BL5 3QR |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Westhoughton |
Ward | Westhoughton North and Chew Moor |
Built Up Area | Westhoughton |
182 at £1 | Lowe Daniel 91.00% Ordinary A |
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9 at £1 | Angela Traynor 4.50% Ordinary |
9 at £1 | Ben Milner 4.50% Ordinary |
Year | 2014 |
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Net Worth | £5,582 |
Cash | £40 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 July 2023 (9 months ago) |
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Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
26 February 2021 | Delivered on: 12 March 2021 Persons entitled: Daniel Jonathon Lowe Classification: A registered charge Particulars: Debenture over deferred consideration. Outstanding |
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4 September 2023 | Full accounts made up to 31 December 2022 (20 pages) |
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1 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
9 December 2022 | Termination of appointment of Daniel Jonathan Lowe as a director on 9 December 2022 (1 page) |
28 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
5 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
24 September 2021 | Group of companies' accounts made up to 31 December 2020 (29 pages) |
27 July 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
15 March 2021 | Appointment of Mr Benjamin Thomas Graham Milner as a director on 26 February 2021 (2 pages) |
12 March 2021 | Statement of capital following an allotment of shares on 25 February 2021
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12 March 2021 | Notification of Btgm Group Limited as a person with significant control on 26 February 2021 (2 pages) |
12 March 2021 | Registration of charge 086269310001, created on 26 February 2021 (53 pages) |
12 March 2021 | Cessation of Daniel Jonathan Lowe as a person with significant control on 26 February 2021 (1 page) |
17 December 2020 | Total exemption full accounts made up to 31 December 2019 (25 pages) |
27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
4 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
29 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
6 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
29 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
4 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Director's details changed for Mr Daniel Jonathan Lowe on 26 July 2015 (2 pages) |
4 August 2015 | Director's details changed for Mr Daniel Jonathan Lowe on 26 July 2015 (2 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
27 March 2015 | Director's details changed for Mr Daniel Jonathan Lowe on 27 March 2015 (2 pages) |
27 March 2015 | Director's details changed for Mr Daniel Jonathan Lowe on 27 March 2015 (2 pages) |
13 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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1 August 2014 | Statement of capital following an allotment of shares on 18 July 2014
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1 August 2014 | Statement of capital following an allotment of shares on 18 July 2014
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31 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
31 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
29 July 2014 | Resolutions
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29 July 2014 | Change of share class name or designation (2 pages) |
29 July 2014 | Change of share class name or designation (2 pages) |
29 July 2014 | Resolutions
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29 July 2014 | Resolutions
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29 July 2014 | Resolutions
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25 June 2014 | Statement of capital following an allotment of shares on 15 April 2014
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25 June 2014 | Statement of capital following an allotment of shares on 15 April 2014
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18 March 2014 | Registered office address changed from Empire House 620a Manchester Road Westhoughton Bolton Lancashire BL5 3JD United Kingdom on 18 March 2014 (1 page) |
18 March 2014 | Registered office address changed from Empire House 620a Manchester Road Westhoughton Bolton Lancashire BL5 3JD United Kingdom on 18 March 2014 (1 page) |
11 December 2013 | Director's details changed for Mr Lowe Daniel on 26 July 2013 (3 pages) |
11 December 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages) |
11 December 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages) |
11 December 2013 | Director's details changed for Mr Lowe Daniel on 26 July 2013 (3 pages) |
26 July 2013 | Incorporation (20 pages) |
26 July 2013 | Incorporation (20 pages) |