1 to 7 Waste Lane (Management) Limited

Company Registration Number: 05265446

Company registered in England and Wales

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1 to 7 Waste Lane (Management) Limited is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in Bolton, Lancs.

Registered Address

MARK SHEEN
CARLYLE HOUSE
78 CHORLEY NEW ROAD
BOLTON
LANCS
ENGLAND
BL1 4BY

There are 645 companies currently registered at this postcode, including this one.

All companies at BL1 4BY

Registration Data

Company Number

05265446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,534£8,318£6,760£6,046£5,114£0
Current Assets £250£0£450£450£450£450
of which Cash £0£0£0£0£0£0
Total Assets £12,784£8,318£7,210£6,496£5,564£450
Current Liabilities £6,517£4,159£3,830£3,473£3,007£2,506
Net Current Assets £-6,267£-4,159£-3,380£-3,023£-2,557£-2,056
Total Net Worth £6,267£4,159£3,380£3,023£2,557£-2,056

Previous Names

No previous names

Company Officers

  • HOWIE, Sheila

    Secretary

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Administrator & Company Secret

    MARK SHEEN
    Carlyle House
    78 Chorley New Road
    Bolton
    Lancs
    BL1 4BY
    England

  • HOWIE, Keith

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Consultant Psychologist & Comp

    Month of birth: October 1949

    MARK SHEEN
    Carlyle House
    78 Chorley New Road
    Bolton
    Lancs
    BL1 4BY
    England

  • HOWIE, Sheila

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Administrator & Company Secret

    Month of birth: September 1951

    MARK SHEEN
    Carlyle House
    78 Chorley New Road
    Bolton
    Lancs
    BL1 4BY
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 26 October 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 26 October 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 26 October 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FL4Y. Transaction: MzE2MDI5NjI3MGFkaXF6a2N4.

  2. 23 October 2016 Registered office address changed from C/O Sheila Howie Orchard House Main Road Hanwood Shrewsbury Shropshire SY5 8LY to C/O Mark Sheen Carlyle House 78 Chorley New Road Bolton Lancs BL1 4BY on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Address. Type: AD01. Barcode: X5I7FAVE. Transaction: MzE2MDI5NDI4OWFkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5G0O7ZS. Transaction: MzE1Nzg3NzY0M2FkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUCCO0. Transaction: MzEzMzgxMTI5MWFkaXF6a2N4.

  5. 6 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CQ9RJU. Transaction: MzEyODI2NDY2NmFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3T2Y0. Transaction: MzEwOTk4ODQxNmFkaXF6a2N4.

  7. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CHJ2DM. Transaction: MzEwNDM0NjYxNWFkaXF6a2N4.

  8. 20 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDR42Y. Transaction: MzA4NzI2MTQzN2FkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DAKYOR. Transaction: MzA4MjIzNTE3M2FkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHGDKO. Transaction: MzA2OTEzNTQ4M2FkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8S7TM. Transaction: MzA2MTU4NTE4N2FkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X4AL4YMK. Transaction: MzA0NTk1OTM0NmFkaXF6a2N4.

  13. 24 October 2011 Director's details changed for Sheila Howie on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X4AL3YMJ. Transaction: MzA0NTk1OTE0M2FkaXF6a2N4.

  14. 24 October 2011 Director's details changed for Keith Howie on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X4AL2YMI. Transaction: MzA0NTk1OTEzOGFkaXF6a2N4.

  15. 24 October 2011 Secretary's details changed for Sheila Howie on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: X4AL0YMG. Transaction: MzA0NTk1OTEzMmFkaXF6a2N4.

  16. 19 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XJ25BWTN. Transaction: MzA0MjM1Mjc5N2FkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XFKE2QOQ. Transaction: MzAzMDEzNzM5MmFkaXF6a2N4.

  18. 10 January 2011 Registered office address changed from C/O Sheila Howie Orchard House Main Road Hanwood Shrewsbury Shropshire SY5 8LY England on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFKE1QOP. Transaction: MzAzMDEzNzIxOGFkaXF6a2N4.

  19. 10 January 2011 Registered office address changed from 6 Wellmeadow Gardens Shrewsbury Shropshire SY3 8UP United Kingdom on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFJNAQO6. Transaction: MzAzMDEzNDg4OWFkaXF6a2N4.

  20. 16 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A46DVLN0. Transaction: MzAxOTY1MDg2OGFkaXF6a2N4.

  21. 27 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XS43CEG2. Transaction: MzAwMTU5NjM1M2FkaXF6a2N4.

  22. 27 October 2009 Director's details changed for Sheila Howie on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS43BEG1. Transaction: MzAwMTU5NTc0MGFkaXF6a2N4.

  23. 27 October 2009 Director's details changed for Keith Howie on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS43AEG0. Transaction: MzAwMTU5NTczOWFkaXF6a2N4.

  24. 29 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PA069BYN. Transaction: MjAzODE1Mzc3OWFkaXF6a2N4.

  25. 28 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1K2N4CN. Transaction: MjAxNjU5NDY2MmFkaXF6a2N4.

  26. 28 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1K2M4CM. Transaction: MjAxNjU5NDE1OGFkaXF6a2N4.

  27. 28 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1K2L4CL. Transaction: MjAxNjU5NDE1N2FkaXF6a2N4.

  28. 28 October 2008 Registered office changed on 28/10/2008 from 6 wellmeadow gardens shrewsbury shropshire SY3 8UP [View PDF]

    Category: Address. Type: 287. Barcode: X1K2K4CK. Transaction: MjAxNjU5Mzk5OGFkaXF6a2N4.

  29. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO7VY2OO. Transaction: MjAxMjEyODcwMmFkaXF6a2N4.

  30. 19 December 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTczMzUzMWFkaXF6a2N4.

  31. 20 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyMzk3NGFkaXF6a2N4.

  32. 22 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxMTA1MGFkaXF6a2N4.

  33. 18 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI3MTU2NGFkaXF6a2N4.

  34. 11 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3MjA3N2FkaXF6a2N4.

  35. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI5Mjk4M2FkaXF6a2N4.

  36. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjcyNjc2N2FkaXF6a2N4.

  37. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc2OTQ1NWFkaXF6a2N4.

  38. 24 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk1MTE3NWFkaXF6a2N4.

  39. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyODg5NGFkaXF6a2N4.

  40. 24 November 2004 Registered office changed on 24/11/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY3MTM3NGFkaXF6a2N4.

  41. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI0ODM3NGFkaXF6a2N4.

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