Company number 05047461
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100,002
. The most likely internet sites of SUSAN HILTON LIMITED are www.susanhilton.co.uk, and www.susan-hilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Susan Hilton Limited is a Private Limited Company.
The company registration number is 05047461. Susan Hilton Limited has been working since 18 February 2004.
The present status of the company is Active. The registered address of Susan Hilton Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. The company`s financial liabilities are £42.18k. It is £7.9k against last year. The cash in hand is £6.29k. It is £-4.35k against last year. And the total assets are £132.47k, which is £27.74k against last year. HILTON, Susan Therese is a Secretary of the company. HILTON, Susan Therese is a Director of the company. Secretary TIMMS, Paul Ian has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HILTON, Susan Therese has been resigned. Director TIMMS, Paul Ian has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".
susan hilton Key Finiance
LIABILITIES
£42.18k
+23%
CASH
£6.29k
-41%
TOTAL ASSETS
£132.47k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TIMMS, Paul Ian
Resigned: 10 September 2005
Appointed Date: 23 February 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 February 2004
Appointed Date: 18 February 2004
Director
TIMMS, Paul Ian
Resigned: 15 April 2011
Appointed Date: 23 February 2004
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 February 2004
Appointed Date: 18 February 2004
Persons With Significant Control
Mrs Susan Therese Hilton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - 75% or more
SUSAN HILTON LIMITED Events
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
12 Apr 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 36 more events
13 Mar 2004
New secretary appointed;new director appointed
13 Mar 2004
New director appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
18 Feb 2004
Incorporation