Birkenhead
Cheshire
CH41 9BQ
Wales
Director Name | Mr Frank Hamilton Bather |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(32 years, 7 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 05 October 2014) |
Role | Tyre Factor |
Country of Residence | United Kingdom |
Correspondence Address | 603 Old Chester Road Birkenhead Merseyside CH42 4NN Wales |
Director Name | Mr Frank Bather |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(32 years, 7 months after company formation) |
Appointment Duration | 29 years, 9 months (resigned 26 February 2021) |
Role | Tyre Factor |
Country of Residence | England |
Correspondence Address | 62 Church Road Bebington Wirral Merseyside CH63 3EY Wales |
Secretary Name | Mr Frank Bather |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(32 years, 7 months after company formation) |
Appointment Duration | 29 years, 9 months (resigned 26 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Church Road Bebington Wirral Merseyside CH63 3EY Wales |
Telephone | 0151 6451494 |
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Telephone region | Liverpool |
Registered Address | 248 New Chester Road Birkenhead Cheshire CH41 9BQ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Rock Ferry |
Built Up Area | Birkenhead |
20k at £1 | Frank Bather 100.00% Ordinary |
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1 at £1 | Frank Bather 0.01% Ordinary A |
Year | 2014 |
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Net Worth | £336,217 |
Cash | £286,208 |
Current Liabilities | £74,242 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 June 2023 (6 months ago) |
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Next Return Due | 21 June 2024 (6 months, 2 weeks from now) |
3 March 2021 | Termination of appointment of Frank Bather as a secretary on 26 February 2021 (1 page) |
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3 March 2021 | Appointment of Mrs Elizabeth Bather as a director on 26 February 2021 (2 pages) |
3 March 2021 | Termination of appointment of Frank Bather as a director on 26 February 2021 (1 page) |
19 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
10 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
14 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
8 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
10 July 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
23 February 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
9 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
12 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
12 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
9 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Termination of appointment of Frank Hamilton Bather as a director on 5 October 2014 (1 page) |
8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Termination of appointment of Frank Hamilton Bather as a director on 5 October 2014 (1 page) |
8 June 2015 | Termination of appointment of Frank Hamilton Bather as a director on 5 October 2014 (1 page) |
16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
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11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
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11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
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18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 March 2011 | Resolutions
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1 March 2011 | Resolutions
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8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Mr Frank Hamilton Bather on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Mr Frank Hamilton Bather on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Mr Frank Hamilton Bather on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Frank Bather on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Frank Bather on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Frank Bather on 1 October 2009 (2 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
16 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
18 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
18 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
8 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
20 September 2006 | Return made up to 07/06/06; full list of members (2 pages) |
20 September 2006 | Return made up to 07/06/06; full list of members (2 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
16 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
14 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
14 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
25 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
25 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
9 October 2002 | Resolutions
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9 October 2002 | Resolutions
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7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
17 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
17 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
14 June 2001 | Return made up to 07/06/01; full list of members
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14 June 2001 | Return made up to 07/06/01; full list of members
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8 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
8 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
16 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
16 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
30 June 1999 | Return made up to 07/06/99; no change of members
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30 June 1999 | Return made up to 07/06/99; no change of members
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2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
27 July 1998 | Return made up to 07/06/98; full list of members
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27 July 1998 | Return made up to 07/06/98; full list of members
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4 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
4 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
29 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
29 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
7 August 1996 | Return made up to 07/06/96; no change of members (4 pages) |
7 August 1996 | Return made up to 07/06/96; no change of members (4 pages) |
3 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
3 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
27 July 1995 | Return made up to 07/06/95; full list of members (6 pages) |
27 July 1995 | Return made up to 07/06/95; full list of members (6 pages) |
21 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
21 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
3 November 1958 | Certificate of incorporation (1 page) |
3 November 1958 | Certificate of incorporation (1 page) |