1 MERCHANTS PLACE
RIVER STREET
BOLTON
LANCASHIRE
BL2 1BX
There are 56 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
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
12 March 2016
Returns Next Due
9 April 2017
Mortgages
6 in total
2 outstanding
4 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,802,403 | £1,648,124 | £2,235,393 | £1,745,836 | £1,927,779 | £1,354,794 | £2,299,286 |
of which Cash | £49,369 | £56,823 | £144,679 | £85,753 | £330 | £187,597 | £14,124 |
Total Assets | £1,802,403 | £1,648,124 | £2,235,393 | £1,745,836 | £1,927,779 | £1,354,794 | £2,299,286 |
Current Liabilities | £2,011,133 | £1,698,385 | £1,806,943 | £1,408,741 | £2,220,711 | £1,336,785 | £2,028,367 |
Net Current Assets | £-208,730 | £-50,261 | £428,450 | £337,095 | £-292,932 | £18,009 | £270,919 |
Total Net Worth | £146,578 | £317,915 | £-175,097 | £-238,466 | £380,074 | £655,342 | £324,795 |
No previous names
Secretary
Appointed on 28 November 2013
1 Merchants Place
River Street
Bolton
Lancashire
BL2 1BX
Director
Appointed on 6 May 2005
Nationality: British
Occupation: Managing Director
Month of birth: July 1958
Woodside Cottage
12 Mereclough
Cliviger
Burnley
Lancashire
BB10 4RL
England
Director
Appointed on 6 May 2005
Nationality: British
Occupation: Sales & Marketing Director
Month of birth: July 1956
50 Edinburgh Road
Linlithgow
West Lothian
EH49 6QT
Secretary
Appointed on 1 January 2013
Resigned on 28 November 2013
1 Merchants Place
River Street
Bolton
Lancashire
BL2 1BX
Secretary
Appointed on 31 March 2005
Resigned on 31 December 2006
12 Hyde Road
Mottram
Hyde
Cheshire
SK14 6NG
Secretary
Appointed on 31 December 2006
Resigned on 31 December 2012
334 Red Lees Road
Cliviger
Lancashire
BB10 4RQ
Corporate Nominee Secretary
Appointed on 12 March 2005
Resigned on 31 March 2005
5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Director
Appointed on 6 May 2005
Resigned on 31 December 2006
Nationality: British
Occupation: Accountant
Month of birth: February 1957
12 Hyde Road
Mottram
Hyde
Cheshire
SK14 6NG
Director
Appointed on 29 January 2007
Resigned on 18 December 2014
Nationality: Chinese
Occupation: Director
Month of birth: December 1963
Flat 6, 8 Floor, Tower 4 Grand View
Garden 183 Hammerhill Road
Diamond Hill Kowloon
Hong Kong
FOREIGN
Hong Kong
Director
Appointed on 23 March 2005
Resigned on 27 April 2012
Nationality: British
Occupation: Director
Month of birth: February 1975
11
Acresfield
Astley, Tyldesley
Manchester
Uk
M29 7NL
United Kingdom
Corporate Nominee Director
Appointed on 12 March 2005
Resigned on 23 March 2005
5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
This information was most recently updated 16/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 12 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71MLJRF. Transaction: MzE5OTkwMDkzNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTZYUllYMEJhZGlxemtjeA.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G896SP. Transaction: MzE4NzQyMTM1OWFkaXF6a2N4.
Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RIFBE. Transaction: MzE3MTcwNzgyOGFkaXF6a2N4.
Category: Mortgage. Type: MR05. Barcode: X5XIJQ4Q. Transaction: MzE2NjA0NjUwMmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X5XIJLPT. Transaction: MzE2NjA0NTA5MWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2BHT. Transaction: MzE1ODY4OTMzNmFkaXF6a2N4.
Category: Mortgage. Type: MR05. Barcode: X5GM14KR. Transaction: MzE1ODY4MDQyMWFkaXF6a2N4.
Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X548HL6J. Transaction: MzE0NTU2MDc5OGFkaXF6a2N4.
Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X548HL6B. Transaction: MzE0NTU1NjU4MGFkaXF6a2N4.
Action Date: 10 December 2015. Category: Capital. Type: SH01. Barcode: A4MAX1WQ. Transaction: MzEzODExODIyNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNQVgxV0lhZGlxemtjeA.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G34GGJ. Transaction: MzEzMTA5MjQyMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRlA2OVNhZGlxemtjeA.
Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBRXU. Transaction: MzExOTczMzMwNGFkaXF6a2N4.
Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3N33L95. Transaction: MzExMzgzNDMyN2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09F2B. Transaction: MzEwODAzNTg3NGFkaXF6a2N4.
Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X351L79S. Transaction: MzA5NzYwNDI1NmFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A34OA7NS. Transaction: MzA5NzUwNjEyMWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2M4B1J4. Transaction: MzA4OTY4NjgwNWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2M4AZX4. Transaction: MzA4OTY4NjQ2M2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2BZDY4W. Transaction: MzA4MTA1MzM5M2FkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPQ8F. Transaction: MzA3ODkyNTc0NWFkaXF6a2N4.
Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFCPD. Transaction: MzA3NTYwMTk5MGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X1Z9EIVD. Transaction: MzA3MDM3ODc4MWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1Z9EIFS. Transaction: MzA3MDM3ODQ2NWFkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A32FYI. Transaction: MzA1ODc0MDc0OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X19LFZDT. Transaction: MzA1ODA1MTc1MWFkaXF6a2N4.
Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q6B0R. Transaction: MzA1NTczMjA5NGFkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8MSPUP4. Transaction: MzAzODUwOTg2NGFkaXF6a2N4.
Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XAAXDT3N. Transaction: MzAzNTI3NTgyOGFkaXF6a2N4.
Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XAAXCT3M. Transaction: MzAzNTI0Nzc2MWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKUPZOSS. Transaction: MzAyNjQyMTE0M2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Transaction: MzAyMzAxNzA5M2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AE02YN4F. Transaction: MzAyMjk5NzE4MWFkaXF6a2N4.
Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X4V23IFY. Transaction: MzAxMTgzNjA4M2FkaXF6a2N4.
Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X4V21IFW. Transaction: MzAxMTgzNTcyMWFkaXF6a2N4.
Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X4V22IFX. Transaction: MzAxMTgzNTcyMmFkaXF6a2N4.
Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X4V20IFV. Transaction: MzAxMTgzNTcyMGFkaXF6a2N4.
Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X4V1ZIFT. Transaction: MzAxMTgzNTcxOGFkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV8JFFVL. Transaction: MzAwNTUwODE5MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XY01R84Z. Transaction: MjAyODIwNTIzM2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XY01Q84Y. Transaction: MjAyODEyMjc1OGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XY03T843. Transaction: MjAyODEyMjY4NGFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVE8J5XC. Transaction: MjAyMTQ1MDE0NGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Barcode: ABHT754B. Transaction: MjAxODcyOTYxMGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Barcode: ABHT654A. Transaction: MjAxODcyOTUwN2FkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AHNPK4SJ. Transaction: MjAxODAxNjk3OWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: A68K602G. Transaction: MjAwNjE3NDg2OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XOFDSY47. Transaction: MjAwMTcxOTA1OWFkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI4NTc4NGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MjYxODIxNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NzQyNzY3M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3NzAzNjc5M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3NzQ4Njg4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjMyNTEzM2FkaXF6a2N4.
Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1NDMxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NDQ3NTc3MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NDY0NjMzNWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE2NDgzMTA2OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE1OTQ2MDc2OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1ODU3NTcyN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1ODc5NjY1OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMjY4Mzk1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0OTQ2Mjc4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NTI0NDcyMGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExNTYxOTU0MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQwNzE5OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg0MTkyOWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE0NzExODIxNmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAyNDAzNjM2MGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAxMzU2MjA5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MTYyMTUxN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MTExNjM5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExOTkwNTE0NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NjU3ODMyOWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIwOTUzMGFkaXF6a2N4.