Scientes Limited in Westhoughton BOLTON

Scientes Limited BOLTON

Scientes started in year 2003 as Private Limited Company with registration number 04795443. The Scientes company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bolton at St George's House Bolton Road. Postal code: BL5 3DG. Since Tue, 18th Jun 2013 Scientes Limited is no longer carrying the name Mymovex.

At present there are 2 directors in the the firm, namely Christopher H. and Jayne H.. In addition one secretary - Amy J. - is with the company. As of 6 May 2024, there was 1 ex secretary - Kenneth S.. There were no ex directors.

Scientes 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	04795443
Date of Incorporation	Wed, 11th Jun 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Amy J.

Position: Secretary

Appointed: 22 March 2017

Christopher H.

Position: Director

Appointed: 11 June 2003

Jayne H.

Position: Director

Appointed: 11 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 11 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 2003

Resigned: 11 June 2003

Kenneth S.

Position: Secretary

Appointed: 11 June 2003

Resigned: 30 November 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Houghtonco Investment Group Ltd from Bolton, England. This PSC is classified 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 Investment Group Ltd

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

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

Company previous names

Mymovex	June 18, 2013
Gillbest	July 19, 2003

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	1	1	1	1

Balance Sheet
Current Assets				1	1	1	1	1	1	1
Debtors	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other
Net Current Assets Liabilities				1	1	1	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 25th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 24th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 13th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 4th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 24th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AD01	Change of registered address from Regency House 45-51 Chorley New Road Bolton BL1 4QR on Wed, 28th Sep 2016 to St George's House Bolton Road Westhoughton Bolton BL5 3DG filed on: 28th, September 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2016 filed on: 14th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jun 2015 filed on: 16th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 26th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jun 2014 filed on: 22nd, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Jun 2013 filed on: 26th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jun 2012 filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2011 filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 16th, May 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 11th Nov 2010. Old Address: 45-51 Chorley New Road Bolton Lancashire BL1 4QR filed on: 11th, November 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jun 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 23rd, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 19th, May 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, August 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 21st Jun 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 21st Jun 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 1st Sep 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 1st Sep 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (2 pages)
287	Registered office changed on 15/07/05 from: 45 chorley new road bolton lancashire BL1 4QR filed on: 15th, July 2005	address	Free Download (1 page)
287	Registered office changed on 15/07/05 from: 45 chorley new road bolton lancashire BL1 4QR filed on: 15th, July 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 12th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 12th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 08/07/03 from: 6-8 underwood street london N1 7JQ filed on: 8th, July 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 8th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 8th, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 08/07/03 from: 6-8 underwood street london N1 7JQ filed on: 8th, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003	incorporation	Free Download (18 pages)

Scientes Limited BOLTON

Scientes Limited Address / Contact

Company Information / Profile

Company staff

Amy J.

Christopher H.

Jayne H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Kenneth S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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