Darwen Street 5 Limited BOLTON


Darwen Street 5 started in year 1983 as Private Limited Company with registration number 01714620. The Darwen Street 5 company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Bolton at Parkside House. Postal code: BL1 4RA. Since 1997-04-29 Darwen Street 5 Limited is no longer carrying the name Metro - Bp Office Supplies.

The company has 2 directors, namely Janet M., Kenneth M.. Of them, Kenneth M. has been with the company the longest, being appointed on 14 June 1992 and Janet M. has been with the company for the least time - from 17 April 1997. As of 21 May 2024, there were 4 ex directors - Alan L., John M. and others listed below. There were no ex secretaries.

Darwen Street 5 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 01714620
Date of Incorporation Wed, 13th Apr 1983
Industry Non-trading company
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (132 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: 14 June 1992

Alan L.

Position: Director

Appointed: 14 June 1992

Resigned: 30 June 1995

John M.

Position: Director

Appointed: 14 June 1992

Resigned: 17 April 1997

Peter M.

Position: Director

Appointed: 14 June 1992

Resigned: 17 April 1997

John W.

Position: Director

Appointed: 14 June 1992

Resigned: 17 April 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Darwen Street 1 Limited from Bolton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% 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: 75,01-100% shares
75,01-100% voting rights

Company previous names

Metro - Bp Office Supplies 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  -170 270-170 270-170 270-170 270    
Net Assets Liabilities  -170 270-170 270-170 270-170 270-170 270-170 270-170 270-170 270
Cash Bank In Hand-170 270-170 270-170 270       
Net Assets Liabilities Including Pension Asset Liability-170 270-170 270-170 270       
Reserves/Capital
Called Up Share Capital70 00070 00070 000       
Profit Loss Account Reserve-240 270-240 270-240 270       
Other
Creditors     170 270170 270170 270170 270170 270
Capital Employed-170 270-170 270-170 270       
Par Value Share 11       
Share Capital Allotted Called Up Paid70 00070 00070 000       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 14th, September 2023
Free Download (2 pages)

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