Hoylake
Wirral
Merseyside
CH47 2BG
Wales
Director Name | Mr Joseph Richard Maurice Simcox |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2004(102 years, 1 month after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
Director Name | Mr Brian Billington |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 31 December 2003) |
Role | Chartered Accountant |
Correspondence Address | 86 Childwall Park Avenue Childwall Liverpool Merseyside L16 0JQ |
Director Name | John Elwyn Evans |
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Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 06 August 1992) |
Role | Company Director |
Correspondence Address | Plas Gwynfryn Llanbedr Gwynedd LL45 2NY Wales |
Secretary Name | John Elwyn Evans |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 06 August 1992) |
Role | Company Director |
Correspondence Address | Plas Gwynfryn Llanbedr Gwynedd LL45 2NY Wales |
Director Name | Mr Jeremy Neale Carey Evans |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 31 years, 5 months (resigned 30 January 2024) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
Secretary Name | Mr Jeremy Neale Carey Evans |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 31 years, 5 months (resigned 30 January 2024) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
Registered Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 30 other UK companies use this postal address |
165 at £5 | Miss C.e. Evans 6.60% Ordinary |
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1.3k at £5 | Liverpool Union Buildings Co LTD 50.00% Ordinary |
100 at £5 | Mrs D.g. Sanderson 4.00% Ordinary |
579 at £5 | Dawson Birkenhead Houses LTD 23.16% Ordinary |
64 at £5 | Mrs I. Hadfield 2.56% Ordinary |
53 at £5 | Mrs A.g. Christopherson 2.12% Ordinary |
45 at £5 | J.n.c. Evans 1.80% Ordinary |
45 at £5 | P.m.c. Evans 1.80% Ordinary |
45 at £5 | S.a.c. Evans 1.80% Ordinary |
30 at £5 | Mrs C. Elphick 1.20% Ordinary |
25 at £5 | Dr A.d. Martin 1.00% Ordinary |
25 at £5 | Mrs J. Marshall 1.00% Ordinary |
8 at £5 | C. Richardson 0.32% Ordinary |
8 at £5 | Miss A. Richardson 0.32% Ordinary |
8 at £5 | Mrs J. Shinkle 0.32% Ordinary |
8 at £5 | Mrs K. Ryder Richardson 0.32% Ordinary |
8 at £5 | Mrs S. Watson 0.32% Ordinary |
5 at £5 | J.c. Bentley 0.20% Ordinary |
5 at £5 | M. Waldron 0.20% Ordinary |
5 at £5 | Mrs F.m. Ottewell 0.20% Ordinary |
5 at £5 | Mrs S.g. Davidson 0.20% Ordinary |
5 at £5 | S. Waldron 0.20% Ordinary |
5 at £5 | W. Bentley 0.20% Ordinary |
3 at £5 | Mrs R. Edgeley 0.12% Ordinary |
1 at £5 | R.m. Hill 0.04% Ordinary |
Year | 2014 |
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Net Worth | £899,974 |
Cash | £21,206 |
Current Liabilities | £45,290 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 July 2023 (9 months, 1 week ago) |
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Next Return Due | 7 August 2024 (3 months, 1 week from now) |
29 February 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
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13 February 2024 | Termination of appointment of Jeremy Neale Carey Evans as a secretary on 30 January 2024 (1 page) |
13 February 2024 | Termination of appointment of Jeremy Neale Carey Evans as a director on 30 January 2024 (1 page) |
4 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
17 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2023 | Director's details changed for Mr Joseph Richard Maurice Simcox on 17 April 2023 (2 pages) |
24 August 2022 | Confirmation statement made on 24 July 2022 with updates (5 pages) |
8 July 2022 | Director's details changed for Mr Joseph Richard Maurice Simcox on 8 June 2018 (2 pages) |
31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
3 September 2021 | Confirmation statement made on 24 July 2021 with updates (5 pages) |
9 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
2 August 2019 | Confirmation statement made on 24 July 2019 with updates (5 pages) |
2 August 2019 | Director's details changed for Mr Jeremy Neale Carey Evans on 30 July 2019 (2 pages) |
2 August 2019 | Secretary's details changed for Mr Jeremy Neale Carey Evans on 30 July 2019 (1 page) |
2 August 2019 | Director's details changed for Ms Penelope Margaret Carey Evans on 30 July 2019 (2 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 August 2018 | Confirmation statement made on 24 July 2018 with updates (5 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2016 | Director's details changed for Mr Joseph Richard Maurice Simcox on 30 November 2016 (2 pages) |
2 December 2016 | Director's details changed for Mr Joseph Richard Maurice Simcox on 30 November 2016 (2 pages) |
19 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
22 February 2016 | Director's details changed for Ms Penelope Margaret Carey Evans on 30 September 2014 (2 pages) |
22 February 2016 | Director's details changed for Ms Penelope Margaret Carey Evans on 30 September 2014 (2 pages) |
12 November 2015 | Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on 12 November 2015 (1 page) |
12 November 2015 | Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on 12 November 2015 (1 page) |
5 October 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
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6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
26 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
13 October 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
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23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 October 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-07
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10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 October 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (8 pages) |
8 October 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (8 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (8 pages) |
26 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (8 pages) |
5 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (8 pages) |
5 October 2010 | Director's details changed for Mrs Penelope Margaret Carey Stirrat on 24 July 2010 (2 pages) |
5 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (8 pages) |
5 October 2010 | Director's details changed for Mrs Penelope Margaret Carey Stirrat on 24 July 2010 (2 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 October 2009 | Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG on 28 October 2009 (1 page) |
28 October 2009 | Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG on 28 October 2009 (1 page) |
7 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (13 pages) |
7 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (13 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 December 2008 | Return made up to 24/07/08; full list of members (13 pages) |
16 December 2008 | Return made up to 24/07/08; full list of members (13 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 December 2007 | Return made up to 24/07/07; change of members
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7 December 2007 | Return made up to 24/07/07; change of members
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10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 July 2007 | Registered office changed on 09/07/07 from: 5/7 james street liverpool merseyside L2 7XB (1 page) |
9 July 2007 | Registered office changed on 09/07/07 from: 5/7 james street liverpool merseyside L2 7XB (1 page) |
21 November 2006 | Return made up to 24/07/06; full list of members (14 pages) |
21 November 2006 | Return made up to 24/07/06; full list of members (14 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 November 2005 | Return made up to 24/07/05; no change of members (7 pages) |
2 November 2005 | Return made up to 24/07/05; no change of members (7 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
17 January 2005 | Return made up to 24/07/04; no change of members (7 pages) |
17 January 2005 | Return made up to 24/07/04; no change of members (7 pages) |
28 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
28 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
14 April 2004 | Return made up to 24/07/03; full list of members (14 pages) |
14 April 2004 | Return made up to 24/07/03; full list of members (14 pages) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Director's particulars changed (1 page) |
11 March 2004 | New director appointed (1 page) |
11 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
11 March 2004 | Director's particulars changed (1 page) |
11 March 2004 | New director appointed (1 page) |
2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
30 July 2002 | Return made up to 24/07/02; no change of members (7 pages) |
30 July 2002 | Return made up to 24/07/02; no change of members (7 pages) |
26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
24 September 2001 | Return made up to 24/07/01; no change of members (6 pages) |
24 September 2001 | Return made up to 24/07/01; no change of members (6 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 September 2000 | Return made up to 24/07/00; full list of members (12 pages) |
15 September 2000 | Return made up to 24/07/00; full list of members (12 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
30 July 1999 | Return made up to 24/07/99; no change of members (4 pages) |
30 July 1999 | Return made up to 24/07/99; no change of members (4 pages) |
12 April 1999 | Registered office changed on 12/04/99 from: kidsons impey number one old hall stret liverpool merseyside L3 9SX (1 page) |
12 April 1999 | Registered office changed on 12/04/99 from: kidsons impey number one old hall stret liverpool merseyside L3 9SX (1 page) |
10 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
25 September 1998 | Return made up to 24/07/98; full list of members
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25 September 1998 | Return made up to 24/07/98; full list of members
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31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
19 September 1997 | Return made up to 24/07/97; no change of members (4 pages) |
19 September 1997 | Return made up to 24/07/97; no change of members (4 pages) |
8 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
8 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
8 August 1996 | Return made up to 24/07/96; no change of members (4 pages) |
8 August 1996 | Return made up to 24/07/96; no change of members (4 pages) |
25 July 1996 | Registered office changed on 25/07/96 from: minster house paradise street liverpool L1 3EU (1 page) |
25 July 1996 | Registered office changed on 25/07/96 from: minster house paradise street liverpool L1 3EU (1 page) |
6 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
6 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
4 August 1995 | Return made up to 24/07/95; full list of members (8 pages) |
4 August 1995 | Return made up to 24/07/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
24 October 1994 | Accounts for a small company made up to 31 December 1993 (4 pages) |
24 October 1994 | Accounts for a small company made up to 31 December 1993 (4 pages) |
10 August 1994 | Return made up to 24/07/94; no change of members (4 pages) |
10 August 1994 | Return made up to 24/07/94; no change of members (4 pages) |
31 October 1993 | Accounts for a small company made up to 31 December 1992 (8 pages) |
31 October 1993 | Accounts for a small company made up to 31 December 1992 (8 pages) |
30 August 1993 | Return made up to 24/07/93; no change of members (4 pages) |
30 August 1993 | Return made up to 24/07/93; no change of members (4 pages) |
9 October 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
9 October 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
9 October 1992 | Return made up to 24/07/92; full list of members
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9 October 1992 | Return made up to 24/07/92; full list of members
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29 September 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
29 September 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
12 December 1991 | Accounts for a small company made up to 31 December 1990 (3 pages) |
12 December 1991 | Registered office changed on 12/12/91 from: 41 north john street liverpool L2 6SE (1 page) |
12 December 1991 | Accounts for a small company made up to 31 December 1990 (3 pages) |
12 December 1991 | Registered office changed on 12/12/91 from: 41 north john street liverpool L2 6SE (1 page) |
13 September 1991 | Return made up to 24/07/91; no change of members (4 pages) |
13 September 1991 | Return made up to 24/07/91; no change of members (4 pages) |
30 July 1990 | Return made up to 24/07/90; full list of members (9 pages) |
30 July 1990 | Full accounts made up to 31 December 1989 (8 pages) |
30 July 1990 | Full accounts made up to 31 December 1989 (8 pages) |
30 July 1990 | Return made up to 24/07/90; full list of members (9 pages) |
21 September 1989 | Return made up to 08/08/89; full list of members (10 pages) |
21 September 1989 | Return made up to 08/08/89; full list of members (10 pages) |
21 September 1989 | Accounts for a small company made up to 31 December 1988 (3 pages) |
21 September 1989 | Accounts for a small company made up to 31 December 1988 (3 pages) |
21 October 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
21 October 1988 | Return made up to 02/08/88; full list of members (9 pages) |
21 October 1988 | Return made up to 02/08/88; full list of members (9 pages) |
21 October 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
6 November 1987 | Accounts for a small company made up to 31 December 1986 (4 pages) |
6 November 1987 | Accounts for a small company made up to 31 December 1986 (4 pages) |
6 November 1987 | Return made up to 03/11/87; no change of members (4 pages) |
6 November 1987 | Return made up to 03/11/87; no change of members (4 pages) |
15 January 1987 | Return made up to 29/12/86; full list of members (4 pages) |
15 January 1987 | Return made up to 29/12/86; full list of members (4 pages) |
19 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
19 December 1986 | Registered office changed on 19/12/86 from: drury house 19 water street liverpool L2 0RP (1 page) |
19 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
19 December 1986 | Registered office changed on 19/12/86 from: drury house 19 water street liverpool L2 0RP (1 page) |
3 December 1986 | Full accounts made up to 31 December 1985 (7 pages) |
3 December 1986 | Full accounts made up to 31 December 1985 (7 pages) |
18 November 1986 | Return made up to 13/12/85; full list of members (4 pages) |
18 November 1986 | Full accounts made up to 31 December 1980 (7 pages) |
18 November 1986 | Return made up to 13/12/85; full list of members (4 pages) |
18 November 1986 | Full accounts made up to 31 December 1984 (8 pages) |
18 November 1986 | Full accounts made up to 31 December 1980 (7 pages) |
18 November 1986 | Full accounts made up to 31 December 1984 (8 pages) |
2 September 1986 | First gazette (1 page) |
2 September 1986 | First gazette (1 page) |
13 December 1901 | Incorporation (10 pages) |
13 December 1901 | Incorporation (10 pages) |