Barton Grange Advertising Limited

Company Name	Barton Grange Advertising Limited
Company Status	Dissolved
Company Number	02345835
Category	Private Limited Company
Incorporation Date	10 February 1989(35 years, 2 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Robert William Bolton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1992(3 years, 3 months after company formation)
Appointment Duration	27 years, 10 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lynwood Grove Sale Cheshire M33 2AN

Secretary Name	Frederick James Bolton
Nationality	British
Status	Closed
Appointed	25 May 1992(3 years, 3 months after company formation)
Appointment Duration	27 years, 10 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	2 Fairbourne Close Wilmslow Cheshire SK9 6JG

Contact

Telephone	0161 9051959
Telephone region	Manchester

Location

Registered Address	1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield

Shareholders

1 at £1	Mr F.j. Bolton 50.00% Ordinary
1 at £1	Mr R.w. Bolton 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,887
Current Liabilities	£11,619

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

30 October 1989	Delivered on: 3 November 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 October 1989

Delivered on: 3 November 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 October 2016	Micro company accounts made up to 31 January 2016 (5 pages)
15 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
21 October 2015	Micro company accounts made up to 31 January 2015 (5 pages)
24 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
27 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Mr Robert William Bolton on 25 May 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
20 July 2009	Return made up to 25/05/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 August 2008	Return made up to 25/05/08; full list of members 363(287) ‐ Registered office changed on 11/08/08 (6 pages)
19 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 July 2007	Return made up to 25/05/07; no change of members (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
21 June 2006	Return made up to 25/05/06; full list of members (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 May 2005	Return made up to 25/05/05; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 June 2004	Return made up to 25/05/04; full list of members (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
29 May 2003	Return made up to 25/05/03; full list of members (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
23 May 2002	Return made up to 25/05/02; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
11 June 2001	Return made up to 25/05/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
5 June 2000	Return made up to 25/05/00; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 July 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1998	Full accounts made up to 31 January 1998 (10 pages)
31 May 1998	Return made up to 25/05/98; full list of members (6 pages)
4 December 1997	Full accounts made up to 31 January 1997 (9 pages)
6 June 1997	Return made up to 25/05/97; no change of members (4 pages)
29 July 1996	Full accounts made up to 31 January 1996 (10 pages)
31 May 1996	Return made up to 25/05/96; full list of members 363(287) ‐ Registered office changed on 31/05/96 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 1995	Full accounts made up to 31 January 1995 (10 pages)
23 May 1995	Return made up to 25/05/95; no change of members (4 pages)
10 February 1989	Incorporation (12 pages)