Heswall
Wirral
Merseyside
CH60 9HN
Wales
Secretary Name | Mr Richard Alan Brocklebank |
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Nationality | English |
Status | Closed |
Appointed | 31 March 1992(41 years, 9 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 27 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Pipers Lane Heswall Wirral Merseyside CH60 9HN Wales |
Director Name | Jean Mary Brocklebank |
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Date of Birth | April 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(41 years, 9 months after company formation) |
Appointment Duration | 16 years (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 18 Barn Hey Meols Drive Wirral Merseyside L47 4DF |
Director Name | John Aubrey Brocklebank |
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Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1993) |
Role | Printer |
Correspondence Address | 31 Covertside West Kirby Wirral Merseyside L48 9UD |
Website | www.amprint.co.uk |
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Registered Address | 56 Pipers Lane Heswall Wirral CH60 9HN Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
2k at £1 | R. Brocklebank 92.86% Ordinary B |
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2k at £0.05 | R. Brocklebank 4.76% Ordinary A |
50 at £1 | J.m. Brocklebank 2.38% Ordinary B |
Year | 2014 |
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Net Worth | -£14,514 |
Cash | £4,517 |
Current Liabilities | £22,939 |
Latest Accounts | 30 June 2020 (3 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
16 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
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9 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
23 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
12 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
17 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
17 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
15 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
15 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
26 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
15 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
15 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Richard Alan Brocklebank on 10 April 2010 (2 pages) |
15 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Richard Alan Brocklebank on 10 April 2010 (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
28 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
28 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
17 April 2008 | Location of debenture register (1 page) |
17 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
17 April 2008 | Location of register of members (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from, 104 duke street, liverpool, merseyside, L1 5AG (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from, 104 duke street, liverpool, merseyside, L1 5AG (1 page) |
17 April 2008 | Location of register of members (1 page) |
17 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
17 April 2008 | Location of debenture register (1 page) |
16 April 2008 | Appointment terminated director jean brocklebank (1 page) |
16 April 2008 | Appointment terminated director jean brocklebank (1 page) |
29 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
29 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
23 June 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
23 June 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
9 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
9 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
10 June 2005 | Return made up to 10/04/05; full list of members
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10 June 2005 | Return made up to 10/04/05; full list of members
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29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
29 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
29 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
7 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
7 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
26 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
26 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
20 June 2002 | Return made up to 10/04/02; full list of members (6 pages) |
20 June 2002 | Return made up to 10/04/02; full list of members (6 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
26 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
26 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
25 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
25 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
19 May 2000 | Return made up to 10/04/00; full list of members
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19 May 2000 | Return made up to 10/04/00; full list of members
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15 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
15 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
4 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
4 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
24 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
24 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
22 June 1998 | Return made up to 10/04/98; no change of members
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22 June 1998 | Return made up to 10/04/98; no change of members
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9 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
9 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
21 May 1997 | Return made up to 10/04/97; no change of members (4 pages) |
21 May 1997 | Return made up to 10/04/97; no change of members (4 pages) |
1 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
1 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
15 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
15 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
15 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
15 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
28 June 1995 | Return made up to 10/04/95; no change of members (4 pages) |
28 June 1995 | Return made up to 10/04/95; no change of members (4 pages) |
25 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
25 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |