Alec'S 3piece Suites Limited

Company Registration Number: 04318452

Company registered in England and Wales

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Alec'S 3piece Suites Limited is a Private Company Limited by Shares first registered on 7 November 2001. Its current registered address is in Bolton, Lancashire.

Registered Address

UNIT 23
GRECIAN MILL LEVER STREET
BOLTON
LANCASHIRE
BL3 6PB

There are 5 companies currently registered at this postcode, including this one.

All companies at BL3 6PB

Registration Data

Company Number

04318452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £181,469£204,328£257,923£188,709£186,223£205,776
of which Cash £50,393£59,321£165,783£90,535£66,547£63,481
Total Assets £181,469£204,328£257,923£188,709£186,223£205,776
Current Liabilities £108,329£90,126£128,737£89,722£96,159£105,341
Net Current Assets £73,140£114,202£129,186£98,987£90,064£100,435
Total Net Worth £78,251£120,982£135,603£106,006£98,844£111,829

Previous Names

No previous names

Company Officers

  • BROMLEY, Lita Nucaza

    Secretary

    Appointed on 23 January 2006

     

    1167 Chorley Old Road
    Bolton
    Lancashire
    BL1 5SG

  • BROMLEY, Alec Ernest

    Director

    Appointed on 7 November 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    1167 Chorley Old Road
    Bolton
    Greater Manchester
    BL1 5SG

  • LEE, Michael John

    Secretary

    Appointed on 17 February 2005

    Resigned on 23 January 2006

    39 Shorefield Mount
    Bolton
    Lancashire
    BL7 9EW

  • RILEY, Diane

    Secretary

    Appointed on 7 November 2001

    Resigned on 17 February 2005

    19 Glazebury Drive
    Westhoughton
    Bolton
    Lancashire
    BL5 3JZ

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 7 November 2001

    Resigned on 7 November 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2001

    Resigned on 7 November 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAV5UQ. Transaction: MzE2MTQ4Mzc0NWFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5F1X7LL. Transaction: MzE1NzE5MDQwMmFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN11H9. Transaction: MzEzOTc5OTIwM2FkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4F5IYQR. Transaction: MzEzMDc1MzE0OWFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNFZU1. Transaction: MzExNTAwOTE1N2FkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A37L128P. Transaction: MzEwMDAyOTM0OGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1V6PM. Transaction: MzA5MjE2MTQ3OWFkaXF6a2N4.

  8. 3 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A290TEWR. Transaction: MzA3OTA4OTE3OGFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFARTD. Transaction: MzA2OTk2Mzk1N2FkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HMTREG. Transaction: MzA2NDMzNDIyNmFkaXF6a2N4.

  11. 26 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XG5Q8ZKZ. Transaction: MzA0NzkwMjMxMGFkaXF6a2N4.

  12. 19 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMABJTE7. Transaction: MzAzNTg2MDc5OWFkaXF6a2N4.

  13. 28 January 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XLVVHR6M. Transaction: MzAzMTI4NjkyM2FkaXF6a2N4.

  14. 19 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADLMVJ7F. Transaction: MzAxMzc0MTY3OWFkaXF6a2N4.

  15. 28 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XY1XAH1L. Transaction: MzAwODE0ODYwMGFkaXF6a2N4.

  16. 28 January 2010 Director's details changed for Alec Ernest Bromley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY1X9H1K. Transaction: MzAwODE0ODAxOGFkaXF6a2N4.

  17. 28 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGP75A78. Transaction: MjAzMzkzNDYwNWFkaXF6a2N4.

  18. 10 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJC05JR. Transaction: MjAxOTg1ODg4MGFkaXF6a2N4.

  19. 20 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARZHS2FQ. Transaction: MjAxMTQxOTA4MWFkaXF6a2N4.

  20. 14 January 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM3MzE2OGFkaXF6a2N4.

  21. 4 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc3MTg2NWFkaXF6a2N4.

  22. 24 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQwMDY1OWFkaXF6a2N4.

  23. 7 January 2007 Ad 01/12/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE0MTgxN2FkaXF6a2N4.

  24. 27 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3MzE1MWFkaXF6a2N4.

  25. 17 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxODIxMmFkaXF6a2N4.

  26. 7 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTk2NjgzOGFkaXF6a2N4.

  27. 14 February 2006 Accounting reference date extended from 31/10/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODAxOTA2N2FkaXF6a2N4.

  28. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM1NzY3NmFkaXF6a2N4.

  29. 23 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3MzkxMmFkaXF6a2N4.

  30. 5 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQ2NTA4MWFkaXF6a2N4.

  31. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM2ODg4NGFkaXF6a2N4.

  32. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM2NjA5NWFkaXF6a2N4.

  33. 6 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIwMjUzNWFkaXF6a2N4.

  34. 2 December 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMTI0OTIyOWFkaXF6a2N4.

  35. 28 November 2003 Return made up to 07/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyNDc5M2FkaXF6a2N4.

  36. 16 September 2003 Registered office changed on 16/09/03 from: 1167 chorley old road bolton lancashire BL1 5SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA4NjI0OGFkaXF6a2N4.

  37. 15 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NTc3MDkyNWFkaXF6a2N4.

  38. 15 September 2003 Accounting reference date shortened from 30/11/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTU4NjAxOWFkaXF6a2N4.

  39. 26 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4NTQ3OGFkaXF6a2N4.

  40. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU4MzIyOWFkaXF6a2N4.

  41. 31 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3MjYwNGFkaXF6a2N4.

  42. 20 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE4MDIzM2FkaXF6a2N4.

  43. 13 December 2001 Registered office changed on 13/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM5Mzg5NWFkaXF6a2N4.

  44. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA5OTc0NWFkaXF6a2N4.

  45. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzEwNTE2N2FkaXF6a2N4.

  46. 7 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDI1MDkyNWFkaXF6a2N4.

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