PH2 (BOLTON) LIMITED (04398451)

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Status :

active

Updated :

26 Apr 2018

Qynn Score :

0

Incorporated :

19 Mar 2002

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

1

Secretaries :

1

Resigned Directors :

3

Resigned Secretaries :

2

SIC Codes :

68209

Latest Financials

Address

10 Beecham Court,
Wigan,
Lancashire,
England,
WN3 6PR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

10 Beecham Court Wigan Lancashire WN3 6PR

Date From

24/03/2016

Date To

Current

 

Address

10 Beecham Court, Wigan, Lancashire, England, WN3 6PR

Date From

24/03/2016

Date To

24/03/2016

Accounts

26 April 2018

Confirmation Statment

23 March 2018

Accounts

22 March 2017

Confirmation Statment

22 March 2017

Accounts

30 June 2016

Address Change

24 March 2016

Annual Return

24 March 2016

Accounts

11 June 2015

Annual Return

26 March 2015

Accounts

14 April 2014

Annual Return

24 March 2014

Accounts

18 July 2013

Annual Return

25 March 2013

Accounts

20 August 2012

Annual Return

19 March 2012

Accounts

14 September 2011

Annual Return

25 March 2011

Accounts

24 September 2010

Annual Return

24 March 2010

Director Details Changed for Graham John Barlett

24 March 2010

Accounts

30 October 2009

legacy

16 April 2009

Accounts

1 November 2008

legacy

26 March 2008

Accounts

6 November 2007

legacy

24 April 2007

Accounts

3 October 2006

legacy

11 May 2006

legacy

11 May 2006

legacy

12 October 2005

Accounts

24 July 2005

legacy

21 June 2005

legacy

21 June 2005

legacy

17 May 2005

legacy

17 May 2005

legacy

13 April 2005

legacy

13 April 2005

Accounts

15 September 2004

legacy

5 April 2004

legacy

7 October 2003

legacy

2 October 2003

legacy

2 October 2003

legacy

2 October 2003

Accounts

28 May 2003

legacy

7 April 2003

legacy

15 January 2003

legacy

25 November 2002

legacy

30 October 2002

legacy

21 October 2002

legacy

21 October 2002

legacy

21 October 2002

legacy

21 October 2002

Resolutions

9 May 2002

legacy

24 April 2002

legacy

10 April 2002

legacy

10 April 2002

legacy

10 April 2002

legacy

10 April 2002

legacy

10 April 2002

Incorporation

19 March 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH2 (BOLTON) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

26/04/2018

Description

Micro company accounts made up to 31/12/2017

Type

Confirmation Statement

Date

23/03/2018

Description

Confirmation statement made on 19/03/2018 with no updates

Type

Accounts

Date

22/03/2017

Description

Micro company accounts made up to 31/12/2016

Type

Confirmation Statement

Date

22/03/2017

Description

Confirmation statement made on 19/03/2017 with updates

Type

Accounts

Date

30/06/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Address

Date

24/03/2016

Description

Registered office address changed from 10 Bridgeman Terrace Wigan Greater Manchester WN1 8SX to 10 Beecham Court Wigan Lancashire WN3 6PR on 24/03/2016

Type

Annual Return

Date

24/03/2016

Description

Annual return made up to 19/03/2016 with full list of shareholders

Type

Accounts

Date

11/06/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

26/03/2015

Description

Annual return made up to 19/03/2015 with full list of shareholders

Type

Accounts

Date

14/04/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

24/03/2014

Description

Annual return made up to 19/03/2014 with full list of shareholders

Type

Accounts

Date

18/07/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Annual Return

Date

25/03/2013

Description

Annual return made up to 19/03/2013 with full list of shareholders

Type

Accounts

Date

20/08/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Annual Return

Date

19/03/2012

Description

Annual return made up to 19/03/2012 with full list of shareholders

Type

Accounts

Date

14/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Annual Return

Date

25/03/2011

Description

Annual return made up to 19/03/2011 with full list of shareholders

Type

Accounts

Date

24/09/2010

Description

Total exemption full accounts made up to 31/12/2009

Type

Annual Return

Date

24/03/2010

Description

Annual return made up to 19/03/2010 with full list of shareholders

Type

Officers

Date

24/03/2010

Description

Directors details changed for Graham John Barlett on 19/03/2010

Type

Accounts

Date

30/10/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Annual Return

Date

16/04/2009

Description

legacy

Type

Accounts

Date

01/11/2008

Description

Total exemption full accounts made up to 31/12/2007

Type

Annual Return

Date

26/03/2008

Description

legacy

Type

Accounts

Date

06/11/2007

Description

Total exemption full accounts made up to 31/12/2006

Type

Annual Return

Date

24/04/2007

Description

legacy

Type

Accounts

Date

03/10/2006

Description

Total exemption full accounts made up to 31/12/2005

Type

Annual Return

Date

11/05/2006

Description

legacy

Type

Capital

Date

11/05/2006

Description

legacy

Type

Mortgage

Date

12/10/2005

Description

legacy

Type

Accounts

Date

24/07/2005

Description

Total exemption full accounts made up to 31/12/2004

Type

Officers

Date

21/06/2005

Description

legacy

Type

Officers

Date

21/06/2005

Description

legacy

Type

Officers

Date

17/05/2005

Description

legacy

Type

Officers

Date

17/05/2005

Description

legacy

Type

Annual Return

Date

13/04/2005

Description

legacy

Type

Officers

Date

13/04/2005

Description

legacy

Type

Accounts

Date

15/09/2004

Description

Total exemption full accounts made up to 31/12/2003

Type

Annual Return

Date

05/04/2004

Description

legacy

Type

Officers

Date

07/10/2003

Description

legacy

Type

Officers

Date

02/10/2003

Description

legacy

Type

Address

Date

02/10/2003

Description

legacy

Type

Officers

Date

02/10/2003

Description

legacy

Type

Accounts

Date

28/05/2003

Description

Accounts for a dormant company made up to 31/12/2002

Type

Annual Return

Date

07/04/2003

Description

legacy

Type

Officers

Date

15/01/2003

Description

legacy

Type

Address

Date

25/11/2002

Description

legacy

Type

Officers

Date

30/10/2002

Description

legacy

Type

Address

Date

21/10/2002

Description

legacy

Type

Accounts

Date

21/10/2002

Description

legacy

Type

Officers

Date

21/10/2002

Description

legacy

Type

Officers

Date

21/10/2002

Description

legacy

Type

Resolution

Date

09/05/2002

Description

Resolutions

Type

Mortgage

Date

24/04/2002

Description

legacy

Type

Officers

Date

10/04/2002

Description

legacy

Type

Officers

Date

10/04/2002

Description

legacy

Type

Officers

Date

10/04/2002

Description

legacy

Type

Officers

Date

10/04/2002

Description

legacy

Type

Address

Date

10/04/2002

Description

legacy

Type

Incorporation

Date

19/03/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PH2 (BOLTON) LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

29/04/2005

Tenure

14 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH2 (BOLTON) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

31/05/2005

Tenure

14 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

19/03/2002

Date Resigned

19/03/2002

Tenure

Type

Secretary

Date Joined

19/03/2002

Date Resigned

19/03/2002

Tenure

Type

Secretary

Date Joined

18/09/2003

Date Resigned

31/05/2005

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

13/10/2002

Date Resigned

30/04/2005

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

07/10/2002

Date Resigned

18/09/2003

Tenure

11 Mths

Type

Director

Date Joined

19/03/2002

Date Resigned

18/09/2003

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

19/03/2002

Date Resigned

19/03/2002

Tenure

Type

Secretary

Date Joined

07/10/2002

Date Resigned

18/09/2003

Tenure

11 Mths

Type

Secretary

Date Joined

19/03/2002

Date Resigned

07/10/2002

Tenure

6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH2 (BOLTON) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH2 (BOLTON) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH2 (BOLTON) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.