My999 Limited in Westhoughton BOLTON

My999 Limited BOLTON

Founded in 2003, My999, classified under reg no. 04660107 is an active company. Currently registered at St George's House Bolton Road BL5 3DG, Bolton the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Christopher H., appointed on 10 February 2003. In addition, a secretary was appointed - Amy J., appointed on 22 March 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kenneth S. who worked with the the company until 21 March 2017.

My999 Limited Address / Contact

Office Address	St George's House Bolton Road
Office Address2	Westhoughton
Town	Bolton
Post code	BL5 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04660107
Date of Incorporation	Mon, 10th Feb 2003
Industry	Photographic activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Amy J.

Position: Secretary

Appointed: 22 March 2017

Christopher H.

Position: Director

Appointed: 10 February 2003

William I.

Position: Director

Appointed: 03 April 2003

Resigned: 09 February 2017

Gary F.

Position: Director

Appointed: 25 February 2003

Resigned: 06 October 2003

Kenneth S.

Position: Secretary

Appointed: 10 February 2003

Resigned: 21 March 2017

At Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

At Directors Limited

Position: Corporate Nominee Director

Appointed: 10 February 2003

Resigned: 10 February 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Houghtonco Investments Group Ltd from Bolton, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Houghtonco Investments Group Ltd

St George's House Bolton Road, Westhoughton, Bolton, BL5 3DG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04660106
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	-12 666	-12 666	65	65

Balance Sheet
Current Assets				65	65	65	65	65	65	65
Cash Bank In Hand	65	65	65	65

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-13 666	-935	-935	-935
Shareholder Funds	-12 666	-12 666	65	65

Other
Net Current Assets Liabilities				65	65	65	65	65	65	65
Creditors Due Within One Year	12 731	12 731
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	-12 666	-12 666	65	65

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 22nd, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 24th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 13th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 4th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 24th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to St George's House Bolton Road Westhoughton Bolton BL5 3DG on Wednesday 28th September 2016 filed on: 28th, September 2016	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 10th February 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 10th February 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 10th February 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 26th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 10th February 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 10th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 10th February 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 16th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 10th February 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 11th November 2010 from Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR filed on: 11th, November 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 10th February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 23rd, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 10th February 2009 filed on: 10th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 2nd June 2008 filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 19th, May 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 20th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 20th, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 14th April 2004 (Director resigned)	annual return
287	Registered office changed on 08/07/03 from: six knightswood, knutshaw bridge bolton lancashire BL3 4UU filed on: 8th, July 2003	address	Free Download (1 page)
287	Registered office changed on 08/07/03 from: six knightswood, knutshaw bridge bolton lancashire BL3 4UU filed on: 8th, July 2003	address	Free Download (1 page)
88(2)R	Alloted 998 shares on Monday 3rd March 2003. Value of each share 1 £, total number of shares: 1000. filed on: 29th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Monday 3rd March 2003. Value of each share 1 £, total number of shares: 1000. filed on: 29th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 10th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 10th, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, February 2003	incorporation	Free Download (15 pages)

My999 Limited BOLTON

My999 Limited Address / Contact

Company Information / Profile

Company staff

Amy J.

Christopher H.

William I.

Gary F.

Kenneth S.

At Secretaries Limited

At Directors Limited

People with significant control

Annual reports financial information

Company filings

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