Haslams Management Services Ltd. in Chorley New Road BOLTON

Haslams Management Services Ltd. BOLTON

Haslams Management Services started in year 1999 as Private Limited Company with registration number 03693592. The Haslams Management Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bolton at 1 Clarebank. Postal code: BL1 5AE.

At present there are 2 directors in the the firm, namely Ruth R. and Andrew R.. In addition one secretary - Ruth R. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Haslams Management Services Ltd. Address / Contact

Office Address	1 Clarebank
Office Address2	Chorley New Road
Town	Bolton
Post code	BL1 5AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03693592
Date of Incorporation	Mon, 11th Jan 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (213 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Ruth R.

Position: Secretary

Appointed: 11 January 1999

Ruth R.

Position: Director

Appointed: 11 January 1999

Andrew R.

Position: Director

Appointed: 11 January 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1999

Resigned: 11 January 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Andrew R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ruth R. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew R.

Notified on	7 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ruth R.

Notified on	7 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 13th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 13th, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 12th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 17th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 14th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 11th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 14th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 16th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 8th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 15th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 18th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 7th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Jan 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 3rd, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th Jan 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 29th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 11th Jan 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 22nd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 2nd, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 28th, December 2008	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 26th Jan 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Jan 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 31st, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 20th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 20th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2004 filed on: 28th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2004 filed on: 28th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 10th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 10th, October 2003	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/08/02 to 28/02/03 filed on: 24th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 28/02/03 filed on: 24th, January 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (7 pages)
363(288)	Wed, 8th Jan 2003 Annual return (Registered office changed on 08/01/03)	annual return
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 25th, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 25th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 25th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 25th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 8th Jan 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Jan 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 23rd, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 23rd, May 2000	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 11th Jan 2000 with shareholders record filed on: 11th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Jan 2000 with shareholders record filed on: 11th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/08/99 filed on: 6th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/08/99 filed on: 6th, February 1999	accounts	Free Download (1 page)

Haslams Management Services Ltd. BOLTON

Haslams Management Services Ltd. Address / Contact

Company Information / Profile

Company staff

Ruth R.

Ruth R.

Andrew R.

Swift Incorporations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us