EQUICRAFT OF BACKWELL LIMITED
BOLTON

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Company number 05639012
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address EK WILLIAMS LIMITED, 1 PAVILION SQUARE, CRICKETERS WAY, WESTHOUGHTON, BOLTON, BL5 3AJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Charles Leyland Atherton on 9 December 2016; Director's details changed for Jane Ellen Atherton on 9 December 2016. The most likely internet sites of EQUICRAFT OF BACKWELL LIMITED are www.equicraftofbackwell.co.uk, and www.equicraft-of-backwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Equicraft of Backwell Limited is a Private Limited Company. The company registration number is 05639012. Equicraft of Backwell Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Equicraft of Backwell Limited is Ek Williams Limited 1 Pavilion Square Cricketers Way Westhoughton Bolton Bl5 3aj. The company`s financial liabilities are £104.4k. It is £10.8k against last year. The cash in hand is £48.08k. It is £10.53k against last year. And the total assets are £144.17k, which is £10.36k against last year. ATHERTON, Kathleen Margaret is a Secretary of the company. ATHERTON, Charles Leyland is a Director of the company. ATHERTON, Christopher Charles is a Director of the company. ATHERTON, Jane Ellen is a Director of the company. ATHERTON, Kathleen Margaret is a Director of the company. Secretary ATHERTON, Kathleen Margaret has been resigned. Secretary FARMER, Tina Eileen has been resigned. Secretary HOLLIDAY, Elizabeth has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director HOLLIDAY, Elizabeth Laurie has been resigned. Director HORNER, Sadie has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


equicraft of backwell Key Finiance

LIABILITIES £104.4k
+11%
CASH £48.08k
+28%
TOTAL ASSETS £144.17k
+7%
All Financial Figures

Current Directors

Secretary
ATHERTON, Kathleen Margaret
Appointed Date: 01 September 2016
Director
ATHERTON, Charles Leyland
Appointed Date: 31 January 2011
74 years old
Director
ATHERTON, Christopher Charles
Appointed Date: 31 January 2011
45 years old
Director
ATHERTON, Jane Ellen
Appointed Date: 31 January 2011
41 years old
Director
ATHERTON, Kathleen Margaret
Appointed Date: 31 January 2011
72 years old

Resigned Directors

Secretary
ATHERTON, Kathleen Margaret
Resigned: 29 November 2012
Appointed Date: 31 January 2011
Secretary
FARMER, Tina Eileen
Resigned: 31 January 2011
Appointed Date: 29 November 2005
Secretary
HOLLIDAY, Elizabeth
Resigned: 01 September 2016
Appointed Date: 29 November 2012
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Director
HOLLIDAY, Elizabeth Laurie
Resigned: 01 September 2016
Appointed Date: 31 January 2011
44 years old
Director
HORNER, Sadie
Resigned: 31 January 2011
Appointed Date: 29 November 2005
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Christopher Atherton
Notified on: 29 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Atherton
Notified on: 29 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUICRAFT OF BACKWELL LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Dec 2016
Director's details changed for Charles Leyland Atherton on 9 December 2016
09 Dec 2016
Director's details changed for Jane Ellen Atherton on 9 December 2016
09 Dec 2016
Director's details changed for Kathleen Margaret Atherton on 9 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 35 more events
08 Dec 2005
New director appointed
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
07 Dec 2005
New secretary appointed
29 Nov 2005
Incorporation

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