Hewall
Wirral
Merseyside
CH60 0DP
Wales
Director Name | Mr Andrew Peter Michael Jones |
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Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2019(58 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Cambridge Road Prenton Birkenhead CH42 8PS Wales |
Director Name | Mrs Deirdre Jones |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(31 years, 1 month after company formation) |
Appointment Duration | 28 years, 3 months (resigned 29 March 2020) |
Role | Retired Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 114 Prenton Hall Road Prenton Birkenhead Merseyside CH43 3BJ Wales |
Director Name | Mr Trystan John Turton |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(31 years, 1 month after company formation) |
Appointment Duration | 27 years, 9 months (resigned 14 October 2019) |
Role | Retired Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 1 Pensall Drive Heswall Wirral Merseyside CH61 6XL Wales |
Secretary Name | Mr Trystan John Turton |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(31 years, 1 month after company formation) |
Appointment Duration | 27 years, 9 months (resigned 14 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Pensall Drive Heswall Wirral Merseyside CH61 6XL Wales |
Registered Address | 1 Pensall Drive Heswall Wirral CH61 6XL Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Pensby and Thingwall |
Built Up Area | Heswall |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £130,403 |
Cash | £19,990 |
Current Liabilities | £35,836 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 December 2022 (11 months, 2 weeks ago) |
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Next Return Due | 6 January 2024 (1 month from now) |
24 December 2020 | Confirmation statement made on 23 December 2020 with updates (4 pages) |
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8 December 2020 | Notification of John David Turton as a person with significant control on 29 March 2020 (2 pages) |
8 December 2020 | Notification of Andrew Peter Michael Jones as a person with significant control on 29 March 2020 (2 pages) |
30 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
13 May 2020 | Termination of appointment of Deirdre Jones as a director on 29 March 2020 (1 page) |
13 May 2020 | Cessation of Deirdre Jones as a person with significant control on 29 March 2020 (1 page) |
11 February 2020 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
29 January 2020 | Termination of appointment of Trystan John Turton as a secretary on 14 October 2019 (1 page) |
28 January 2020 | Cessation of Trystan John Turton as a person with significant control on 14 October 2019 (1 page) |
28 January 2020 | Termination of appointment of Trystan John Turton as a director on 14 October 2019 (1 page) |
12 September 2019 | Appointment of Mr Andrew Peter Michael Jones as a director on 9 September 2019 (2 pages) |
29 August 2019 | Appointment of Mr John David Turton as a director on 22 August 2019 (2 pages) |
19 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
23 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
8 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
25 December 2017 | Confirmation statement made on 25 December 2017 with no updates (3 pages) |
25 December 2017 | Confirmation statement made on 25 December 2017 with no updates (3 pages) |
26 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
26 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
1 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
1 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
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10 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
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16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Mrs Deirdre Jones on 2 October 2009 (2 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Mrs Deirdre Jones on 2 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Mr Trystan John Turton on 2 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Mrs Deirdre Jones on 2 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Mr Trystan John Turton on 2 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Mr Trystan John Turton on 2 October 2009 (2 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
4 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
26 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
26 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members
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9 January 2001 | Return made up to 31/12/00; full list of members
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6 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members
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18 January 2000 | Return made up to 31/12/99; full list of members
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10 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
27 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
27 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
10 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
10 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members
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6 January 1997 | Return made up to 31/12/96; no change of members
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31 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
31 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
11 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |