A. & a. Vinyls Limited

Company Registration Number: 01568575

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. & a. Vinyls Limited is a Private Company Limited by Shares first registered on 17 June 1981. Its current registered address is in Bolton, Lancashire.

Registered Address

UNITS 3-4 LYON IND.EST.
KEARSLEY
BOLTON
LANCASHIRE
BL4 8NB

There are 9 companies currently registered at this postcode, including this one.

All companies at BL4 8NB

Registration Data

Company Number

01568575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£192,479£192,479£192,479
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£192,479£192,479£192,479
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£192,479£192,479£192,479
Total Net Worth £0£0£0£0£0£0£0£0£0£192,479£192,479£192,479

Previous Names

No previous names

Company Officers

  • BOLTON, Simon Nicholas

    Director

    Appointed on 21 January 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1964

    Gowanbrae
    Knutsford Road
    Alderley Edge
    Cheshire
    SK9 7RX

  • BOLTON, Rosabelle Marjorie

    Secretary

    Appointed on 31 May 2002

    Resigned on 29 May 2012

    88a Roe Green
    Worsley
    Greater Manchester

  • BOLTON, Simon Nicholas

    Secretary

    Appointed on 21 January 2001

    Resigned on 31 May 2002

    37 Gordon Road
    Monton
    Eccles
    Manchester
    M30 9QB

  • HOWARD, John

    Secretary

    Appointed on 18 February 1999

    Resigned on 21 January 2001

    3 Midge Hall Drive
    Rochdale
    Lancashire
    OL11 4AX

  • MELLIS, Stanley Ronald

    Secretary

    Resigned on 18 February 1999

    29 Osprey Avenue
    Westhoughton
    Bolton
    Lancashire
    BL5 2SL

  • BOLTON, John Alan Clifford

    Director

    Resigned on 25 May 2002

    Nationality: British

    Occupation: Vinyl Wholesaler

    Month of birth: March 1931

    15 Sefton Drive
    Worsley
    Manchester
    Lancashire
    M28 2NG

  • MELLIS, Stanley Ronald

    Director

    Resigned on 27 May 1997

    Nationality: British

    Occupation: Vinyl Wholesaler

    Month of birth: October 1931

    29 Osprey Avenue
    Westhoughton
    Bolton
    Lancashire
    BL5 2SL

  • MISTRY, Dhansukhlal

    Director

    Resigned on 23 January 1996

    Nationality: British

    Occupation: Vinyl Wholesaler

    Month of birth: December 1956

    15 Glentress Mews
    Heaton
    Bolton
    Lancashire
    BL1 5JS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYXZRC. Transaction: MzE2NzYzOTg1MmFkaXF6a2N4.

  2. 8 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWUO2. Transaction: MzE2MTE1NTY0MWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKTU3U. Transaction: MzE0MDY5OTI3MGFkaXF6a2N4.

  4. 8 April 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A43NFVJU. Transaction: MzEyMDAwMjY5NWFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5OD5. Transaction: MzExNjEzODQyN2FkaXF6a2N4.

  6. 26 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A32999ER. Transaction: MzA5NTI1Mjg0NWFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3YBS. Transaction: MzA5MzM4NjM2MmFkaXF6a2N4.

  8. 7 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A27682D7. Transaction: MzA3NzUzMzI5NWFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X23HYAP4. Transaction: MzA3Mzk1NTI0MGFkaXF6a2N4.

  10. 26 June 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BPZWO0. Transaction: MzA1OTgyMjIxMmFkaXF6a2N4.

  11. 19 June 2012 Termination of appointment of Rosabelle Bolton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BDQYPD. Transaction: MzA1OTM3NTEyN2FkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X1735P7S. Transaction: MzA1NjA0OTQwMmFkaXF6a2N4.

  13. 18 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMP6STCO. Transaction: MzAzNTc5MTA5OGFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XNTYORC2. Transaction: MzAzMTU5MDIzNWFkaXF6a2N4.

  15. 12 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASUZAMC3. Transaction: MzAyMTMwNTU4OWFkaXF6a2N4.

  16. 27 January 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XW07PH06. Transaction: MzAwODAyNTE2OWFkaXF6a2N4.

  17. 1 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ALAQQBZV. Transaction: MjAzODMyNTc1NGFkaXF6a2N4.

  18. 28 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4WA6WV. Transaction: MjAyNDQwMDE2MWFkaXF6a2N4.

  19. 8 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5O175EU. Transaction: MjAxOTU3NTI4MGFkaXF6a2N4.

  20. 5 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyOTI1NmFkaXF6a2N4.

  21. 28 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzExMDM2OGFkaXF6a2N4.

  22. 27 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjY3NTcyM2FkaXF6a2N4.

  23. 8 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODM5NjQ2MGFkaXF6a2N4.

  24. 6 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYwNjQzMGFkaXF6a2N4.

  25. 16 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxOTkwNjcwOGFkaXF6a2N4.

  26. 25 April 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc0OTAzOGFkaXF6a2N4.

  27. 16 April 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA4NjQ3NGFkaXF6a2N4.

  28. 16 April 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY0ODM5MGFkaXF6a2N4.

  29. 14 September 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5OTgwMGFkaXF6a2N4.

  30. 1 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjAyNTMyNmFkaXF6a2N4.

  31. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgzODQzM2FkaXF6a2N4.

  32. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyMTIzNmFkaXF6a2N4.

  33. 30 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE0NDA5N2FkaXF6a2N4.

  34. 16 April 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NTM4Mzc2M2FkaXF6a2N4.

  35. 26 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMzMzMzcyNGFkaXF6a2N4.

  36. 12 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg3MjY2OWFkaXF6a2N4.

  37. 10 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY0NDczNmFkaXF6a2N4.

  38. 1 May 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzODA1NzE0OWFkaXF6a2N4.

  39. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUzMDEzMWFkaXF6a2N4.

  40. 31 January 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1NDg3OWFkaXF6a2N4.

  41. 30 October 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNTYwMjI5MWFkaXF6a2N4.

  42. 3 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQxNjk4NGFkaXF6a2N4.

  43. 25 November 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMjI4MTI3NmFkaXF6a2N4.

  44. 8 March 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxNDIzNWFkaXF6a2N4.

  45. 5 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ0NDA4NGFkaXF6a2N4.

  46. 5 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAzNzQwMmFkaXF6a2N4.

  47. 20 October 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyOTU3Mzg5MGFkaXF6a2N4.

  48. 11 February 1998 Return made up to 27/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY0MzcwN2FkaXF6a2N4.

  49. 12 January 1998 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAyOTUzNzYyNWFkaXF6a2N4.

  50. 4 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE0NDgyNWFkaXF6a2N4.

  51. 12 February 1997 Return made up to 27/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4ODA3MmFkaXF6a2N4.

  52. 26 October 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5OTA3NDc0OWFkaXF6a2N4.

  53. 26 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjkzOTQ2M2FkaXF6a2N4.

  54. 6 March 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODM2NjYxM2FkaXF6a2N4.

  55. 6 March 1996 Return made up to 27/01/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTI2MzA2NWFkaXF6a2N4.

  56. 22 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAxMzc3NDEwOGFkaXF6a2N4.

  57. 28 February 1995 Return made up to 27/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjk5ODc2M2FkaXF6a2N4.

  58. 24 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA3MzI4MDU0M2FkaXF6a2N4.

  59. 11 March 1994 Return made up to 27/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjYzMDkzNWFkaXF6a2N4.

  60. 1 December 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA4MDk0MTU0NmFkaXF6a2N4.

  61. 18 March 1993 Return made up to 27/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzMjUwMWFkaXF6a2N4.

  62. 6 January 1993 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA4ODQwMzA0MWFkaXF6a2N4.

  63. 15 June 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEzMTQ1Nzg0M2FkaXF6a2N4.

  64. 10 March 1992 Registered office changed on 10/03/92 from: units 3/4 lyon road ind est kearsley bolton lancashire BL4 8NB

    Category: Address. Type: 287. Transaction: MDEyODA2NjU1MmFkaXF6a2N4.

  65. 6 March 1992 Return made up to 27/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzkyNjM4NWFkaXF6a2N4.

  66. 6 March 1992 Registered office changed on 06/03/92

    Category: Annual return. Type: 363(287). Transaction: MDEzNTU4MTY3OGFkaXF6a2N4.

  67. 18 November 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTkwMTUxNmFkaXF6a2N4.

  68. 1 October 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDE0MDQ2MjcwN2FkaXF6a2N4.

  69. 1 October 1990 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAxNzg1ODEwNGFkaXF6a2N4.

  70. 1 October 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDIxNjU3M2FkaXF6a2N4.

  71. 24 July 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDE0MTMxNjgyMmFkaXF6a2N4.

  72. 24 July 1989 Return made up to 27/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDY4OTc1MWFkaXF6a2N4.

  73. 24 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDg1MjA3MmFkaXF6a2N4.

  74. 15 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTY2OTQ1MmFkaXF6a2N4.

  75. 15 December 1988 Accounting reference date shortened from 31/08 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA1MzI3ODc1MmFkaXF6a2N4.

  76. 9 August 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDEwNzA3MTcyN2FkaXF6a2N4.

  77. 9 August 1988 Return made up to 19/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTg2Mzc2NmFkaXF6a2N4.

  78. 9 August 1988 Accounting reference date shortened from 31/07 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDEyNDYwMjUzMmFkaXF6a2N4.

  79. 13 April 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDEzNTUwMDM1N2FkaXF6a2N4.

  80. 13 April 1987 Return made up to 19/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzcxNjUyMWFkaXF6a2N4.

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