Darwen Street 3 Limited BOLTON


Darwen Street 3 started in year 1988 as Private Limited Company with registration number 02313307. The Darwen Street 3 company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Bolton at Parkside House. Postal code: BL1 4RA. Since April 29, 1997 Darwen Street 3 Limited is no longer carrying the name Bishop Stationery.

The company has 2 directors, namely Janet M., Kenneth M.. Of them, Kenneth M. has been with the company the longest, being appointed on 24 May 1992 and Janet M. has been with the company for the least time - from 17 April 1997. As of 28 April 2024, there were 4 ex directors - Alan L., John M. and others listed below. There were no ex secretaries.

Darwen Street 3 Limited Address / Contact

Office Address Parkside House
Office Address2 167 Chorley New Road
Town Bolton
Post code BL1 4RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02313307
Date of Incorporation Fri, 4th Nov 1988
Industry Non-trading company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Kenneth M.

Position: Secretary

Resigned:

Janet M.

Position: Director

Appointed: 17 April 1997

Kenneth M.

Position: Director

Appointed: 24 May 1992

Alan L.

Position: Director

Appointed: 24 May 1992

Resigned: 30 June 1995

John M.

Position: Director

Appointed: 24 May 1992

Resigned: 17 April 1997

Peter M.

Position: Director

Appointed: 24 May 1992

Resigned: 17 April 1997

John W.

Position: Director

Appointed: 24 May 1992

Resigned: 17 April 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Kenneth M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Darwen Street 1 Limited that put Bolton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenneth M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Darwen Street 1 Limited

Parkside House 167 Chorley New Road, Bolton, BL1 4RA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House , Cardiff
Registration number 1506767
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bishop Stationery April 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  -140 169-140 169-140 169-140 169    
Net Assets Liabilities  -140 169-140 169-140 169-140 169-140 169-140 169-140 169-140 169
Cash Bank In Hand-140 169-140 169-140 169       
Net Assets Liabilities Including Pension Asset Liability-140 169-140 169-140 169       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-140 171-140 171-140 171       
Other
Creditors     140 169140 169140 169140 169140 169
Capital Employed-140 169-140 169-140 169       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Dormant company accounts made up to December 31, 2022
filed on: 14th, September 2023
Free Download (2 pages)

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