03836553 Limited in Waterloo Street BOLTON

03836553 Limited BOLTON

Founded in 1999, 03836553, classified under reg no. 03836553 is an active company. Currently registered at C/o Bolton Gate Company Ltd BL1 2SP, Bolton the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2012-09-30. Since 2021-10-25 03836553 Limited is no longer carrying the name Architectural Coatings.

At the moment there are 2 directors in the the company, namely Alan R. and Andrew L.. In addition one secretary - Alan R. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

03836553 Limited Address / Contact

Office Address	C/o Bolton Gate Company Ltd
Office Address2	Waterloo Street
Town	Bolton
Post code	BL1 2SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03836553
Date of Incorporation	Mon, 6th Sep 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Tue, 30th Sep 2014 (3497 days after)
Account last made up date	Sun, 30th Sep 2012
Next confirmation statement due date	Fri, 16th Sep 2016 (2016-09-16)
Return last made up date	Tue, 2nd Sep 2014

Company staff

Alan R.

Position: Director

Appointed: 01 December 2000

Alan R.

Position: Secretary

Appointed: 01 December 2000

Andrew L.

Position: Director

Appointed: 01 December 2000

Wacks Caller (nominees) Limited

Position: Corporate Secretary

Appointed: 16 September 1999

Resigned: 01 December 2000

Wacks Caller Limited

Position: Corporate Director

Appointed: 16 September 1999

Resigned: 01 December 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1999

Resigned: 16 September 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 September 1999

Resigned: 16 September 1999

Company previous names

Architectural Coatings	October 25, 2021
Profile Doors	October 10, 2012
Aa Security Products	June 6, 2008
Marblescene	December 29, 1999

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed architectural coatingscertificate issued on 25/10/21 filed on: 25th, October 2021	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed architectural coatingscertificate issued on 25/10/21 filed on: 25th, October 2021	change of name	Free Download
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 2nd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-02: 2.00 GBP	capital
AR01	Annual return made up to 2013-09-06 with full list of members filed on: 6th, September 2013	annual return	Free Download (4 pages)
AA	Accounts made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 30th, April 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-09-30 filed on: 27th, February 2013	accounts	Free Download (3 pages)
CERTNM	Company name changed profile doors LIMITEDcertificate issued on 10/10/12 filed on: 10th, October 2012	change of name	Free Download (3 pages)
AA	Accounts made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-06 with full list of members filed on: 7th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-09-06 with full list of members filed on: 19th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-09-06 with full list of members filed on: 6th, September 2010	annual return	Free Download (3 pages)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 25th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-15 filed on: 15th, September 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed aa security products LIMITEDcertificate issued on 06/06/08 filed on: 6th, June 2008	change of name	Free Download (2 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Accounts made up to 2005-12-31 filed on: 28th, March 2006	accounts	Free Download (5 pages)
AA	Accounts made up to 2005-12-31 filed on: 28th, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-08 filed on: 8th, September 2004	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-09-08 filed on: 8th, September 2004	annual return	Free Download (2 pages)
AA	Accounts made up to 2003-12-31 filed on: 22nd, July 2004	accounts	Free Download (5 pages)
AA	Accounts made up to 2003-12-31 filed on: 22nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-10-04 filed on: 4th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-04 filed on: 4th, October 2003	annual return	Free Download (7 pages)
AA	Accounts made up to 2002-12-31 filed on: 18th, September 2003	accounts	Free Download (5 pages)
AA	Accounts made up to 2002-12-31 filed on: 18th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-22 filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-22 filed on: 22nd, November 2001	annual return	Free Download (6 pages)
287	Registered office changed on 13/11/01 from: steam packet house 76 cross street manchester lancashire M2 4JU filed on: 13th, November 2001	address	Free Download (1 page)
287	Registered office changed on 13/11/01 from: steam packet house 76 cross street manchester lancashire M2 4JU filed on: 13th, November 2001	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-11-23 filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-11-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-11-23 filed on: 23rd, November 2000	annual return	Free Download (6 pages)
CERTNM	Company name changed marblescene LIMITEDcertificate issued on 29/12/99 filed on: 27th, December 1999	change of name	Free Download (2 pages)
CERTNM	Company name changed marblescene LIMITEDcertificate issued on 29/12/99 filed on: 27th, December 1999	change of name	Free Download (2 pages)
287	Registered office changed on 22/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 22nd, December 1999	address	Free Download (1 page)
287	Registered office changed on 22/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 22nd, December 1999	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, September 1999	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, September 1999	incorporation	Free Download (14 pages)

03836553 Limited BOLTON

03836553 Limited Address / Contact

Company Information / Profile

Company staff

Alan R.

Alan R.

Andrew L.

Wacks Caller (nominees) Limited

Wacks Caller Limited

Secretarial Appointments Limited

Corporate Appointments Limited

Company previous names

Company filings

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