SEFTON HOUSE NORTHGATE CLOSE
MIDDLEBROOK BUSINESS PARK
BOLTON
BL6 6PQ
There are 16 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
4 March 2016
Returns Next Due
1 April 2017
Mortgages
2 in total
2 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,174,155 | £866,319 | £720,696 | £1,038,732 | £1,058,464 | £1,687,773 | £1,900,398 | £2,157,608 | £1,723,360 | £2,318,219 | £1,329,587 | £389,552 |
of which Cash | £386,056 | £33,149 | £2,259 | £265,050 | £344,580 | £720,152 | £714,227 | £822,149 | £328,342 | £899,418 | £0 | £620 |
Total Assets | £1,174,155 | £866,319 | £720,696 | £1,038,732 | £1,058,464 | £1,687,773 | £1,900,398 | £2,157,608 | £1,723,360 | £2,318,219 | £1,329,587 | £389,552 |
Current Liabilities | £481,371 | £509,229 | £568,328 | £1,299,654 | £1,519,203 | £2,373,395 | £2,673,900 | £3,271,851 | £3,015,189 | £3,886,384 | £2,460,870 | £712,934 |
Net Current Assets | £692,784 | £357,090 | £152,368 | £-260,922 | £-460,739 | £-685,622 | £-773,502 | £-1,114,243 | £-1,291,829 | £-1,568,165 | £-1,131,283 | £-323,382 |
Total Net Worth | £700,334 | £419,887 | £281,911 | £-45,523 | £-173,315 | £-335,620 | £-224,454 | £-388,993 | £-492,768 | £-603,256 | £-283,519 | £369,954 |
No previous names
Secretary
Appointed on 15 January 2010
INGERSOLL-RAND PUBLIC LIMITED COMPANY
170-175
Lakeview Drive
Airside Business Park
Swords
Co Dublin
Ireland
Director
Appointed on 16 July 2008
Nationality: British
Occupation: Accountant
Month of birth: October 1970
146
The Green
Worsley
Manchester
M28 2PA
Uk
Director
Appointed on 21 October 2011
Nationality: British
Occupation: Regional Director Sales And Services
Month of birth: August 1969
Sefton House
Northgate Close
Middlebrook Business Park
Bolton
BL6 6PQ
United Kingdom
Secretary
Appointed on 1 January 2007
Resigned on 16 July 2008
7 Sanderling Close
Westhoughton
Bolton
Lancashire
BL5 2SP
Secretary
Appointed on 19 January 2006
Resigned on 31 December 2006
3 Dorset Road
Altrincham
Cheshire
WA14 1QN
Secretary
Appointed on 4 March 1991
Resigned on 19 January 2006
Nationality: British
1 Ollerton Park
Burtonwood
Warrington
Cheshire
WA5 4EB
Secretary
Appointed on 16 July 2008
Resigned on 15 January 2010
72
Town Lane
Whittle Le Woods
Chorley
Lancashire
PR6 7DH
Corporate Nominee Secretary
Appointed on 4 March 1991
Resigned on 4 March 1991
Temple House
20 Holywell Row
London
EC2A 4JB
Director
Appointed on 19 January 2006
Resigned on 21 October 2011
Nationality: British
Occupation: Company Director
Month of birth: September 1949
1 Blundell Close
Unsworth
Bury
Lancashire
BL9 8LH
Director
Appointed on 19 January 2006
Resigned on 16 July 2008
Nationality: British
Occupation: Company Director
Month of birth: February 1950
7 Sanderling Close
Westhoughton
Bolton
Lancashire
BL5 2SP
Director
Appointed on 19 January 2006
Resigned on 31 December 2006
Nationality: British
Occupation: Company Director
Month of birth: August 1946
3 Dorset Road
Altrincham
Cheshire
WA14 1QN
Director
Appointed on 4 March 1991
Resigned on 19 January 2006
Nationality: British
Occupation: Compressed Air Engineer
Month of birth: June 1956
1 Ollerton Park
Burtonwood
Warrington
Cheshire
WA5 4EB
Director
Appointed on 4 March 1991
Resigned on 19 January 2006
Nationality: British
Occupation: Compressed Air Engineer
Month of birth: February 1960
1 Old Stoneheath Court
Long Lane, Heath Charnock
Chorley
Lancashire
PR6 9EH
This information was most recently updated 17/11/2017.
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Action Date: 4 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X713U9FF. Transaction: MzE5OTI3MzE4MGFkaXF6a2N4.
Action Date: 3 October 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6J57Y6J. Transaction: MzE5MDAxMDAyMmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CLBUFV. Transaction: MzE4MzE2MDY3N2FkaXF6a2N4.
Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVFHS. Transaction: MzE3MDQwNDA4N2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1EU8. Transaction: MzE1OTA4NDE1NGFkaXF6a2N4.
Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52S24KO. Transaction: MzE0NDAxMDU0NmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ETOPAB. Transaction: MzEzMDQ5MTIxNWFkaXF6a2N4.
Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X466FB2O. Transaction: MzEyMjAyNjU3OGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EELR2Q. Transaction: MzEwNTkwMjczN2FkaXF6a2N4.
Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBQHL. Transaction: MzA5NzQyODcxN2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPUKDV. Transaction: MzA4MzM3NjA3NmFkaXF6a2N4.
Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23HXNIQ. Transaction: MzA3Mzk0ODA1MGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI99MY. Transaction: MzA2MjA0OTg2N2FkaXF6a2N4.
Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X165N761. Transaction: MzA1NTM0MDg0OWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3TSVYKY. Transaction: MzA0NTg3MjM4OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X3RBPYK9. Transaction: MzA0NTg2NjIwNmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3A1NY3C. Transaction: MzA0NTEwMDY1MGFkaXF6a2N4.
Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X3E37VJ2. Transaction: MzAzOTg2Mjg4MmFkaXF6a2N4.
Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X10D9SFR. Transaction: MzAzMzc5MDcxMGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZ21NUM. Transaction: MzAyNDQ2Njk2M2FkaXF6a2N4.
Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X3407IC5. Transaction: MzAxMTYwMDY3MmFkaXF6a2N4.
Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X3406IC4. Transaction: MzAxMTYwMDY1MmFkaXF6a2N4.
Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XR6V1H5C. Transaction: MzAwODM5NjAxNmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XDGF5GRH. Transaction: MzAwNzMwMTg1NGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XDFN4GRN. Transaction: MzAwNzMwMDIzNGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1ZV0D6O. Transaction: MjA0MTE1MDc3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XVPES7WQ. Transaction: MjAyNzQ1NTY3NmFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7A1R3L7. Transaction: MjAxNDYxOTY3NmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XHCA41UZ. Transaction: MjAwOTk2Mzk4M2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XHCDX1UV. Transaction: MjAwOTk2Mzg3NWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XHC4M1UB. Transaction: MjAwOTk2MjY2NWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XHC5R1UH. Transaction: MjAwOTk2MjA1NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XMDSDXWU. Transaction: MjAwMTEyODIzM2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcwNzM4NGFkaXF6a2N4.
Action Date: 30 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5ODc1OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3Nzg5Mjc2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NjYzOTM0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NzAwNjMyOGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE3NjYzOTU5OWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE3NjI3NjE0N2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE2Mzg1ODkyN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1ODkzMjAyMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NzA0Njc4MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNDIyMzgxMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MTUxMTU5NGFkaXF6a2N4.
Action Date: 30 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQ4NjI5NWFkaXF6a2N4.
Action Date: 30 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNDcwMjM2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNjAwNDc0NGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzOTc5NDE1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzODI1NDY0NmFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDExNzg5MTI4OWFkaXF6a2N4.
Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNzkwODQ2MmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA4NzQ3OTA1NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExMzM4NzQyMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxNzY5OTE0NGFkaXF6a2N4.
Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1ODEwNjUzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0ODUzNTEzM2FkaXF6a2N4.
Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzk0MTI3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MTAwNTY0MGFkaXF6a2N4.
Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxNTA2ODA1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMDkwMTQ5OWFkaXF6a2N4.
Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5ODg0Mzc4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MDQ0NTU4N2FkaXF6a2N4.
Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MjM2NjMyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzQ5NDI2OWFkaXF6a2N4.
Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4MzIyMDI3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NTEyODQ1N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMDU3ODQzOWFkaXF6a2N4.
Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NDQ5MzcxMWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA3MTk5NTg3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MTA4OTQ5MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwMTMzNjEwOWFkaXF6a2N4.
Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyMzQxNDc4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMzg5MjE1NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEzMDA1ODk3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTM3MDA4OGFkaXF6a2N4.
Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA4OTE4NzM0NGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA1ODc0MzQ1NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjI4OTc2MGFkaXF6a2N4.
Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA2OTAxNjMxN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU0OTc5OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3Nzc1MTY2MGFkaXF6a2N4.
Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAzNTQwOTE4OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU0NzM0NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyOTE2NjY5MmFkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDA4NzA1NDc4NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMjczMjY0OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExMTkyOTEwNWFkaXF6a2N4.