General information

Name: Ltd

Office Address:

Edinburgh House Hollinsbrook Way Pilsworth BL9 8RR Bury

Number: 06330132

Incorporation date: 2007-08-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active


Data updated on: Limited was set up as Private Limited Company, that is registered in Edinburgh House Hollinsbrook Way, Pilsworth in Bury. The main office's post code is BL9 8RR. This company was set up on 2007-08-01. The business registration number is 06330132. Created as Hallco 1532, it used the business name until 2008, at which moment it was replaced by Limited. This enterprise's declared SIC number is 99999 and their NACE code stands for Dormant Company. Fri, 31st Jan 2020 is the last time account status updates were reported.

Neil G., Peter C., Ian S. and Paul S. are the enterprise's directors and have been working on the company success for three years. What is more, the managing director's tasks are regularly supported by a secretary - Siobhan M., who was selected by the following company six years ago. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Limited 2008-12-08
  • Hallco 1532 Limited 2007-08-01

Financial data based on annual reports

Company staff

Neil G.

Role: Director

Appointed: 01 November 2018

Latest update: 22 March 2021

Siobhan M.

Role: Secretary

Appointed: 01 October 2015

Latest update: 22 March 2021

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 22 March 2021

Peter C.

Role: Director

Appointed: 07 November 2007

Latest update: 22 March 2021

Ian S.

Role: Director

Appointed: 07 November 2007

Latest update: 22 March 2021

Paul S.

Role: Director

Appointed: 07 November 2007

Latest update: 22 March 2021

People with significant control

The companies that control this firm include: Topgrade Sportswear Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the registration number 6330487.

Topgrade Sportswear Holdings Limited
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6330487
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 09 May 2021
Confirmation statement last made up date 25 April 2020
Annual Accounts
Start Date For Period Covered By Report 2019-02-03
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2020-01-31 (AA)
filed on: 8th, July 2020
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
Company Age

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