Company NameA Year Of Dates Limited
DirectorsKatherine Jane Greenhalgh and John Robert Greenhalgh
Company StatusActive
Company Number11755736
CategoryPrivate Limited Company
Incorporation Date8 January 2019(5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Katherine Jane Greenhalgh
Date of BirthJune 1981 (Born 42 years ago)
NationalityEnglish
StatusCurrent
Appointed08 January 2019(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address20 Lingmoor Road
Bolton
BL1 5EA
Director NameMr John Robert Greenhalgh
Date of BirthOctober 1980 (Born 43 years ago)
NationalityEnglish
StatusCurrent
Appointed10 January 2019(2 days after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNortex Mill Chorley Old Road
Bolton
BL1 3AS

Location

Registered Address5-7 Vernon Street
Bolton
BL1 2PP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 January 2024 (4 months ago)
Next Return Due16 January 2025 (8 months, 2 weeks from now)

Filing History

19 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
21 April 2020Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
21 April 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
24 January 2020Statement of capital following an allotment of shares on 8 January 2019
  • GBP 100
(4 pages)
24 January 2020Notification of John Greenhalgh as a person with significant control on 25 December 2019 (2 pages)
24 January 2020Change of details for Mrs Katherine Jane Greenhalgh as a person with significant control on 25 December 2019 (2 pages)
24 January 2020Confirmation statement made on 7 January 2020 with updates (4 pages)
20 January 2019Appointment of Mr John Robert Greenhalgh as a director on 10 January 2019 (2 pages)
8 January 2019Incorporation
Statement of capital on 2019-01-08
  • GBP 1
(27 pages)