Heswall
Wirral
CH60 6RS
Wales
Director Name | Hugh Carson Irving |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 1992(45 years, 5 months after company formation) |
Appointment Duration | 31 years, 5 months (closed 26 September 2023) |
Role | Tailer & Draper |
Correspondence Address | 45 Plas Uchaf Avenue Prestatyn North Wales LL19 9NR Wales |
Secretary Name | Hugh Carson Irving |
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Nationality | British |
Status | Closed |
Appointed | 02 July 1998(51 years, 8 months after company formation) |
Appointment Duration | 25 years, 3 months (closed 26 September 2023) |
Role | Company Director |
Correspondence Address | 45 Plas Uchaf Avenue Prestatyn North Wales LL19 9NR Wales |
Director Name | Mr Kenneth Edwards Carson |
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Date of Birth | February 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(45 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 January 1995) |
Role | Tailor & Draper |
Correspondence Address | Hawkeshead 35 Tower Road North Heswall Wirral Merseyside L60 6RS |
Director Name | Mrs Mary Pauling Gunnis |
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Date of Birth | February 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(45 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 02 July 1998) |
Role | Tailer & Draper |
Correspondence Address | Bunnbrae Levers Causeway Little Storeton Wirral L63 6HT |
Director Name | Mrs Isabella Tait Irving |
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Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(45 years, 5 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 19 December 2008) |
Role | Shop Manageress |
Correspondence Address | Belvedere Talton Court Talton Crescent Prestatyn Ll19 |
Secretary Name | Mrs Mary Pauling Gunnis |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(45 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 02 July 1998) |
Role | Company Director |
Correspondence Address | Bunnbrae Levers Causeway Little Storeton Wirral L63 6HT |
Website | carsons.co.uk |
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Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
1.2k at £1 | Audrey Carson 6.58% Ordinary |
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1.2k at £1 | Robert James Irving 6.39% Ordinary |
9.1k at £1 | Ian David Carson 49.59% Ordinary |
5.8k at £1 | Hugh Carson Irving 31.96% Ordinary |
500 at £1 | Hugh Carson Irving 2.74% Ordinary B |
500 at £1 | Ian David Carson 2.74% Ordinary B |
Year | 2014 |
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Net Worth | £113,756 |
Cash | £122,929 |
Current Liabilities | £16,125 |
Latest Accounts | 31 December 2021 (1 year, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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14 April 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
16 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
15 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
17 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
12 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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5 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom on 5 March 2014 (1 page) |
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
30 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (6 pages) |
26 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (6 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 September 2009 | Registered office changed on 01/09/2009 from 5 cole street birkenhead CH43 4US (1 page) |
1 September 2009 | Registered office changed on 01/09/2009 from 5 cole street birkenhead CH43 4US (1 page) |
11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 May 2009 | Return made up to 12/04/09; full list of members (5 pages) |
14 May 2009 | Return made up to 12/04/09; full list of members (5 pages) |
6 January 2009 | Appointment terminated director isabella irving (1 page) |
6 January 2009 | Appointment terminated director isabella irving (1 page) |
18 June 2008 | Return made up to 12/04/08; full list of members (5 pages) |
18 June 2008 | Return made up to 12/04/08; full list of members (5 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 May 2007 | Return made up to 12/04/07; full list of members (4 pages) |
9 May 2007 | Return made up to 12/04/07; full list of members (4 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
27 April 2006 | Return made up to 12/04/06; full list of members (4 pages) |
27 April 2006 | Return made up to 12/04/06; full list of members (4 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 April 2005 | Return made up to 12/04/05; full list of members (4 pages) |
22 April 2005 | Return made up to 12/04/05; full list of members (4 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
27 May 2004 | Return made up to 12/04/04; full list of members (8 pages) |
27 May 2004 | Return made up to 12/04/04; full list of members (8 pages) |
19 June 2003 | Nc inc already adjusted 19/05/03 (1 page) |
19 June 2003 | Resolutions
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19 June 2003 | Nc inc already adjusted 19/05/03 (1 page) |
19 June 2003 | Resolutions
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11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
7 June 2003 | Ad 20/05/03--------- £ si 1000@1=1000 £ ic 17250/18250 (2 pages) |
7 June 2003 | Ad 20/05/03--------- £ si 1000@1=1000 £ ic 17250/18250 (2 pages) |
14 May 2003 | Return made up to 12/04/03; full list of members
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14 May 2003 | Return made up to 12/04/03; full list of members
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23 May 2002 | Return made up to 12/04/02; full list of members (8 pages) |
23 May 2002 | Return made up to 12/04/02; full list of members (8 pages) |
15 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
15 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
11 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
11 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
16 May 2001 | Return made up to 12/04/01; full list of members
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16 May 2001 | Return made up to 12/04/01; full list of members
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19 April 2000 | Return made up to 12/04/00; full list of members
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19 April 2000 | Return made up to 12/04/00; full list of members
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14 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
14 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
28 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
28 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
13 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
13 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
17 July 1998 | New secretary appointed (2 pages) |
17 July 1998 | Secretary resigned;director resigned (1 page) |
17 July 1998 | New secretary appointed (2 pages) |
17 July 1998 | Secretary resigned;director resigned (1 page) |
21 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
21 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
17 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
17 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
7 May 1997 | Return made up to 12/04/97; no change of members (4 pages) |
7 May 1997 | Return made up to 12/04/97; no change of members (4 pages) |
9 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
9 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
23 April 1996 | Return made up to 12/04/96; full list of members
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23 April 1996 | Return made up to 12/04/96; full list of members
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2 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
2 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
23 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
23 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
10 May 1995 | Return made up to 12/04/95; change of members
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10 May 1995 | Return made up to 12/04/95; change of members
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