Active
Company Information for BETH MORGAN DESIGN LIMITED
UNIT 10 CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS,
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Company Registration Number
00767998
Private Limited Company
Active |
Company Name | ||
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BETH MORGAN DESIGN LIMITED | ||
Legal Registered Office | ||
UNIT 10 CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS Other companies in M4 | ||
Previous Names | ||
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Company Number | 00767998 | |
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Company ID Number | 00767998 | |
Date formed | 1963-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:56:55 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN WRIGHT |
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JANE ELIZABETH WRIGHT |
||
PHILIP JOHN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN MIKLAUCICH |
Director | ||
MARK ANDREW LOMAX |
Director | ||
IAIN CHARLES TITTLE |
Director | ||
CHARLES BRYAN TITTLE |
Company Secretary | ||
CHARLES BRYAN TITTLE |
Director | ||
MARY TITTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAILSWORTH BOARDMAN CONTRACTS LTD | Company Secretary | 1999-04-20 | CURRENT | 1994-10-06 | Active | |
PESHAWEAR (U.K.) LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1925-03-07 | Active | |
BOARDMANS DESIGN LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
WILLDERS LIMITED | Director | 2011-06-10 | CURRENT | 2005-01-27 | Active | |
FAILSWORTH BOARDMAN CONTRACTS LTD | Director | 2011-06-10 | CURRENT | 1994-10-06 | Active | |
BOARDMAN BROS LIMITED | Director | 2011-06-10 | CURRENT | 2004-12-21 | Active | |
PESHAWEAR (U.K.) LIMITED | Director | 2011-06-10 | CURRENT | 1925-03-07 | Active | |
BOARDMANS DESIGN LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
WILLDERS LIMITED | Director | 2005-04-11 | CURRENT | 2005-01-27 | Active | |
BOARDMAN BROS LIMITED | Director | 2005-02-23 | CURRENT | 2004-12-21 | Active | |
FAILSWORTH BOARDMAN CONTRACTS LTD | Director | 1999-04-20 | CURRENT | 1994-10-06 | Active | |
PESHAWEAR (U.K.) LIMITED | Director | 1994-11-01 | CURRENT | 1925-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
DIRECTOR APPOINTED MISS NUALA MICHELLE GAFFNEY | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
PSC07 | CESSATION OF PHILIP JOHN WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Boardman Bros Limited as a person with significant control on 2021-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH WRIGHT | |
AP01 | DIRECTOR APPOINTED JENNY ELIZABETH MOYNIHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 50 Red Bank Manchester M4 4HF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MIKLAUCICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MIKLAUCICH | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH WRIGHT | |
AP01 | DIRECTOR APPOINTED MR GAVIN MIKLAUCICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOMAX | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 23/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
CERTNM | COMPANY NAME CHANGED C.B.T. GLOVES LIMITED CERTIFICATE ISSUED ON 27/11/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/01/00 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/06/98 | |
363s | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/06/97 | |
363s | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/07/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 | |
363s | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/10/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/01/94 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETH MORGAN DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as BETH MORGAN DESIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |