Aughton
Lancashire
L39 6SJ
Secretary Name | Mrs Susan Wilson |
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Status | Current |
Appointed | 01 March 2022(59 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | 10 Beech Road Aughton Lancashire L39 6SJ |
Director Name | Mr Christopher Simon Crabb |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2024(61 years, 8 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashtree Cottage Sandy Lane Lathom Ormskirk L40 5TU |
Director Name | Mr Robert Edward Crabb |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(29 years, 9 months after company formation) |
Appointment Duration | 29 years, 11 months (resigned 01 March 2022) |
Role | Property Management |
Country of Residence | England |
Correspondence Address | 22 Cromwell Close Aughton Ormskirk Lancashire L39 5ET |
Director Name | Mr Edward David Crabb |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(29 years, 9 months after company formation) |
Appointment Duration | 30 years, 6 months (resigned 18 September 2022) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 144 Prescot Road Aughton Ormskirk Lancashire L39 5AG |
Secretary Name | Mr Robert Edward Crabb |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(29 years, 9 months after company formation) |
Appointment Duration | 29 years, 11 months (resigned 01 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Cromwell Close Aughton Ormskirk Lancashire L39 5ET |
Registered Address | Victoria House Victoria Mount Prenton Merseyside CH43 5TH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Oxton |
Built Up Area | Birkenhead |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Benjamin Crabb 5.00% Ordinary |
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100 at £1 | Cameron Crabb 5.00% Ordinary |
100 at £1 | Christopher Crabb 5.00% Ordinary |
100 at £1 | Dylan Crabb 5.00% Ordinary |
100 at £1 | Thomas Crabb 5.00% Ordinary |
500 at £1 | Edward David Crabb 25.00% Ordinary |
500 at £1 | Pamela Joy Crabb 25.00% Ordinary |
500 at £1 | Robert Edward Crabb 25.00% Ordinary |
Year | 2014 |
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Net Worth | £11,011 |
Cash | £1,422 |
Current Liabilities | £13,691 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 14 March 2024 (2 weeks ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
5 January 1983 | Delivered on: 17 January 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as the old coach and horses, liverpool road north maghull, liverpool and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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5 January 1983 | Delivered on: 13 January 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 160 and 162 liverpool road, north maghull, sefton, merseyside and/or the proceeds of sale thereof. Title no: ms 19722.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
7 August 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
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27 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
14 March 2023 | Termination of appointment of Edward David Crabb as a director on 18 September 2022 (1 page) |
14 March 2023 | Cessation of Edward David Crabb as a person with significant control on 18 September 2022 (1 page) |
5 August 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
17 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
2 March 2022 | Appointment of Mrs Susan Wilson as a secretary on 1 March 2022 (2 pages) |
2 March 2022 | Termination of appointment of Robert Edward Crabb as a secretary on 1 March 2022 (1 page) |
2 March 2022 | Appointment of Mrs Susan Wilson as a director on 1 March 2022 (2 pages) |
2 March 2022 | Termination of appointment of Robert Edward Crabb as a director on 1 March 2022 (1 page) |
5 October 2021 | Micro company accounts made up to 30 June 2021 (4 pages) |
23 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
31 July 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
24 October 2019 | Satisfaction of charge 1 in full (1 page) |
24 October 2019 | Satisfaction of charge 2 in full (1 page) |
14 August 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
18 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
16 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
5 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 August 2016 | Registered office address changed from Juliand, 2 Menlo Close Prenton Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th on 24 August 2016 (1 page) |
24 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 August 2016 | Registered office address changed from Juliand, 2 Menlo Close Prenton Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th on 24 August 2016 (1 page) |
25 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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14 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
14 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
25 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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8 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
8 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
4 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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24 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
11 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
14 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Robert Edward Crabb on 1 January 2010 (2 pages) |
14 April 2010 | Director's details changed for Edward David Crabb on 1 January 2010 (2 pages) |
14 April 2010 | Director's details changed for Robert Edward Crabb on 1 January 2010 (2 pages) |
14 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Edward David Crabb on 1 January 2010 (2 pages) |
14 April 2010 | Director's details changed for Robert Edward Crabb on 1 January 2010 (2 pages) |
14 April 2010 | Director's details changed for Edward David Crabb on 1 January 2010 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
15 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
15 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
9 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
9 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
11 April 2007 | Return made up to 14/03/07; full list of members (3 pages) |
11 April 2007 | Return made up to 14/03/07; full list of members (3 pages) |
20 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
20 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
7 April 2006 | Return made up to 14/03/06; full list of members (3 pages) |
7 April 2006 | Return made up to 14/03/06; full list of members (3 pages) |
23 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
23 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
19 May 2005 | Return made up to 14/03/05; full list of members (8 pages) |
19 May 2005 | Return made up to 14/03/05; full list of members (8 pages) |
11 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
11 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
30 April 2004 | Return made up to 14/03/04; full list of members (8 pages) |
30 April 2004 | Return made up to 14/03/04; full list of members (8 pages) |
3 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
25 April 2003 | Return made up to 14/03/03; full list of members (8 pages) |
25 April 2003 | Return made up to 14/03/03; full list of members (8 pages) |
3 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
3 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
23 April 2002 | Return made up to 14/03/02; full list of members (7 pages) |
23 April 2002 | Return made up to 14/03/02; full list of members (7 pages) |
3 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
3 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
27 March 2001 | Return made up to 14/03/01; full list of members
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27 March 2001 | Return made up to 14/03/01; full list of members
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3 November 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
3 November 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
14 June 2000 | Registered office changed on 14/06/00 from: 53 seymour terrace seymour street liverpool L3 5PE (1 page) |
14 June 2000 | Registered office changed on 14/06/00 from: 53 seymour terrace seymour street liverpool L3 5PE (1 page) |
23 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
23 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
11 November 1999 | Accounts for a small company made up to 30 June 1999 (2 pages) |
11 November 1999 | Accounts for a small company made up to 30 June 1999 (2 pages) |
14 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
14 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
11 December 1998 | Accounts for a small company made up to 30 June 1998 (2 pages) |
11 December 1998 | Accounts for a small company made up to 30 June 1998 (2 pages) |
21 May 1998 | Return made up to 14/03/98; full list of members (6 pages) |
21 May 1998 | Return made up to 14/03/98; full list of members (6 pages) |
29 October 1997 | Accounts for a small company made up to 30 June 1997 (2 pages) |
29 October 1997 | Accounts for a small company made up to 30 June 1997 (2 pages) |
16 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
16 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
4 March 1997 | Full accounts made up to 30 June 1996 (3 pages) |
4 March 1997 | Full accounts made up to 30 June 1996 (3 pages) |
28 March 1996 | Registered office changed on 28/03/96 from: 53 seymour terrace seymour street liverpool L3 5PE (1 page) |
28 March 1996 | Registered office changed on 28/03/96 from: 53 seymour terrace seymour street liverpool L3 5PE (1 page) |
24 March 1996 | Return made up to 14/03/96; no change of members
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24 March 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
24 March 1996 | Return made up to 14/03/96; no change of members
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24 March 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
26 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |
26 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |
27 March 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
27 March 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
21 June 1962 | Incorporation (14 pages) |
21 June 1962 | Incorporation (14 pages) |