11 Vale Street
Bolton
Lancashire
BL7 0EB
Secretary Name | Pamela June Gregory |
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Status | Resigned |
Appointed | 03 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Riverbank 11 Vale Street Turton Bolton Lancs BL7 0EB |
Website | www.equityreleasesupermarket.co.uk/ |
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Telephone | 0800 6785159 |
Telephone region | Freephone |
Registered Address | 304 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | Mark Gregory 72.12% Ordinary A |
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25 at £1 | Pamela Gregory 24.04% Ordinary A |
1 at £1 | Jamie Gregory 0.96% Ordinary E |
1 at £1 | Jane Dickson 0.96% Ordinary D |
1 at £1 | Lynsey Harrison 0.96% Ordinary B |
1 at £1 | Michaela Glover 0.96% Ordinary C |
Year | 2014 |
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Net Worth | £234,707 |
Cash | £203,876 |
Current Liabilities | £128,898 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 4 days from now) |
15 February 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
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7 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
10 September 2019 | Termination of appointment of Pamela June Gregory as a secretary on 10 September 2019 (1 page) |
10 July 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
8 June 2019 | Resolutions
|
3 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
26 June 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
3 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
16 January 2018 | Resolutions
|
18 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
18 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
19 April 2017 | Cancellation of shares. Statement of capital on 28 March 2017
|
19 April 2017 | Purchase of own shares. (3 pages) |
19 April 2017 | Cancellation of shares. Statement of capital on 28 March 2017
|
19 April 2017 | Purchase of own shares. (3 pages) |
18 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
30 January 2017 | Purchase of own shares. (3 pages) |
30 January 2017 | Purchase of own shares. (3 pages) |
18 January 2017 | Cancellation of shares. Statement of capital on 9 December 2016
|
18 January 2017 | Resolutions
|
18 January 2017 | Cancellation of shares. Statement of capital on 9 December 2016
|
18 January 2017 | Resolutions
|
30 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
28 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
28 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
7 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
24 June 2014 | Statement of capital following an allotment of shares on 28 April 2014
|
24 June 2014 | Statement of capital following an allotment of shares on 28 April 2014
|
1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (5 pages) |
1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (5 pages) |
1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (5 pages) |
2 January 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
2 January 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
9 July 2013 | Resolutions
|
9 July 2013 | Resolutions
|
9 July 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
9 July 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
5 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
6 March 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
30 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
2 February 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
14 January 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
25 April 2010 | Director's details changed for Mark Gregory on 3 April 2010 (2 pages) |
25 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
25 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
25 April 2010 | Director's details changed for Mark Gregory on 3 April 2010 (2 pages) |
25 April 2010 | Director's details changed for Mark Gregory on 3 April 2010 (2 pages) |
25 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
9 April 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
17 March 2010 | Registered office address changed from Riverbank 11 Vale Street Turton Bolton Lancs BL7 0EB England on 17 March 2010 (2 pages) |
17 March 2010 | Registered office address changed from Riverbank 11 Vale Street Turton Bolton Lancs BL7 0EB England on 17 March 2010 (2 pages) |
18 September 2009 | Ad 09/08/09\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
18 September 2009 | Ad 09/08/09\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
10 September 2009 | Nc inc already adjusted 05/08/09 (1 page) |
10 September 2009 | Resolutions
|
10 September 2009 | Nc inc already adjusted 05/08/09 (1 page) |
10 September 2009 | Resolutions
|
30 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
3 April 2008 | Incorporation (18 pages) |
3 April 2008 | Incorporation (18 pages) |