Rope Walk, Hamble
Southampton
Hampshire
SO31 4HB
Director Name | Mrs Eunice Mary McDermott |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1991(41 years after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 23 Forest Road Hoylake Wirral Merseyside CH47 6AS Wales |
Director Name | Mr William Arthur McDermott |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1991(41 years after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 15 Ashford Road Meols Wirral Merseyside CH47 5AN Wales |
Director Name | Mr John Arthur McDermott |
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Date of Birth | November 1913 (Born 110 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 March 1991(41 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 August 1997) |
Role | Retired |
Correspondence Address | 26 Forest Road Hoylake Wirral Merseyside L47 6AU |
Director Name | Mr John Gordon McDermott |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(41 years after company formation) |
Appointment Duration | 23 years, 2 months (resigned 03 June 2014) |
Role | Market Gardener |
Country of Residence | England |
Correspondence Address | 23 Forest Road Hoylake Wirral Merseyside CH47 6AS Wales |
Secretary Name | Mr John Gordon McDermott |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(41 years after company formation) |
Appointment Duration | 23 years, 2 months (resigned 03 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Forest Road Hoylake Wirral Merseyside CH47 6AS Wales |
Telephone | 0151 6324828 |
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Telephone region | Liverpool |
Registered Address | Fornalls Green Lane Meols Wirral Merseyside CH47 9RL Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
10.5k at £1 | Mr William Arthur Mcdermott 27.96% Ordinary |
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10.5k at £1 | Mrs Sheila Mary Lightbound 27.96% Ordinary |
8.3k at £1 | Executors Of Estate Of John Mcdermott 22.04% Ordinary |
8.3k at £1 | Mrs Eunice Mary Catherine Mcdermott 22.04% Ordinary |
Year | 2014 |
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Net Worth | £135,994 |
Cash | £64,401 |
Current Liabilities | £20,543 |
Latest Accounts | 5 April 2022 (1 year, 8 months ago) |
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Next Accounts Due | 5 January 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 17 March 2023 (8 months, 2 weeks ago) |
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Next Return Due | 31 March 2024 (3 months, 4 weeks from now) |
11 October 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
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29 March 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
27 June 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
29 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
9 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
9 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
13 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
29 September 2014 | Director's details changed for Mrs Eunice Mary Mcdermott on 3 June 2014 (2 pages) |
29 September 2014 | Director's details changed for Mrs Eunice Mary Mcdermott on 3 June 2014 (2 pages) |
29 September 2014 | Director's details changed for Mrs Eunice Mary Mcdermott on 3 June 2014 (2 pages) |
29 September 2014 | Director's details changed for Mrs Eunice Mary Mcdermott on 3 June 2014 (2 pages) |
24 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
24 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
14 July 2014 | Termination of appointment of John Gordon Mcdermott as a secretary on 3 June 2014 (1 page) |
14 July 2014 | Termination of appointment of John Gordon Mcdermott as a director on 3 June 2014 (1 page) |
14 July 2014 | Termination of appointment of John Gordon Mcdermott as a secretary on 3 June 2014 (1 page) |
14 July 2014 | Termination of appointment of John Gordon Mcdermott as a director on 3 June 2014 (1 page) |
9 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
15 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (7 pages) |
27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
2 April 2012 | Director's details changed for Mr William Arthur Mcdermott on 2 April 2012 (2 pages) |
2 April 2012 | Director's details changed for Mr John Gordon Mcdermott on 2 April 2012 (2 pages) |
2 April 2012 | Director's details changed for Mr William Arthur Mcdermott on 2 April 2012 (2 pages) |
2 April 2012 | Director's details changed for Mrs Sheila Mary Lightbound on 2 April 2012 (2 pages) |
2 April 2012 | Director's details changed for Mrs Eunice Mary Mcdermott on 2 April 2012 (2 pages) |
2 April 2012 | Director's details changed for Mrs Sheila Mary Lightbound on 2 April 2012 (2 pages) |
2 April 2012 | Director's details changed for Mrs Eunice Mary Mcdermott on 2 April 2012 (2 pages) |
2 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (7 pages) |
2 April 2012 | Director's details changed for Mr John Gordon Mcdermott on 2 April 2012 (2 pages) |
16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
12 April 2011 | Annual return made up to 18 March 2011 (16 pages) |
10 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
10 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
19 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (16 pages) |
25 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
25 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
6 April 2009 | Return made up to 18/03/09; no change of members (5 pages) |
3 September 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
3 September 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
21 May 2008 | Return made up to 18/03/08; no change of members (8 pages) |
3 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
3 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
29 March 2007 | Return made up to 18/03/07; full list of members (9 pages) |
30 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
30 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
23 March 2006 | Return made up to 18/03/06; full list of members (9 pages) |
23 November 2005 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
23 November 2005 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
7 April 2005 | Return made up to 18/03/05; full list of members (9 pages) |
8 December 2004 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
8 December 2004 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
25 March 2004 | Return made up to 18/03/04; full list of members (9 pages) |
8 September 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
8 September 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
20 March 2003 | Return made up to 18/03/03; full list of members (9 pages) |
10 January 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
10 January 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
2 April 2002 | Return made up to 18/03/02; full list of members (8 pages) |
11 September 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
11 September 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
4 April 2001 | Return made up to 18/03/01; full list of members (8 pages) |
12 September 2000 | Full accounts made up to 5 April 2000 (12 pages) |
12 September 2000 | Full accounts made up to 5 April 2000 (12 pages) |
3 April 2000 | Return made up to 18/03/00; full list of members
|
18 October 1999 | Full accounts made up to 5 April 1999 (13 pages) |
18 October 1999 | Full accounts made up to 5 April 1999 (13 pages) |
31 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
26 July 1998 | Full accounts made up to 5 April 1998 (13 pages) |
26 July 1998 | Full accounts made up to 5 April 1998 (13 pages) |
15 April 1998 | Return made up to 18/03/98; full list of members (8 pages) |
15 April 1998 | Director resigned (1 page) |
6 January 1998 | Full accounts made up to 5 April 1997 (13 pages) |
6 January 1998 | Full accounts made up to 5 April 1997 (13 pages) |
14 March 1997 | Return made up to 18/03/97; full list of members (8 pages) |
14 March 1997 | Resolutions
|
6 February 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
6 February 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
25 March 1996 | Return made up to 18/03/96; no change of members (6 pages) |
12 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
12 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
3 April 1995 | Return made up to 23/03/95; no change of members (6 pages) |
5 April 1950 | Incorporation (15 pages) |
5 April 1950 | Certificate of incorporation (1 page) |