Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
Director Name | George Henry Edward Birch |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2000(36 years, 9 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 West Orchard Lane Fazakerley Liverpool Merseyside L9 9EF |
Secretary Name | Glyn Trevor Owens |
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Nationality | British |
Status | Current |
Appointed | 31 March 2000(36 years, 9 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
Director Name | Mr Stanley Lee |
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Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(28 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 2000) |
Role | Retired Quantity Surveyor |
Correspondence Address | 23 Osmaston Road Prenton Birkenhead Merseyside CH42 8PY Wales |
Director Name | Mrs Rita Patricia Owens |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(28 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | Sonning Oldfield Drive Heswall Merseyside L60 9HB |
Secretary Name | Mr Stanley Lee |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(28 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 23 Osmaston Road Prenton Birkenhead Merseyside CH42 8PY Wales |
Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
1.5k at £1 | Glyn Trevor Owens 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,550,805 |
Cash | £617,778 |
Current Liabilities | £5,207,177 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
29 March 2012 | Delivered on: 19 April 2012 Persons entitled: Glyn Trevor Owens Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Various properties inclusive of land on the west side of chaloner street liverpool title number MS399493 land on the north side of bridgewater street liverpool title number MS431525 and 65 chester road whitby ellesmere port title number CH408429 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding |
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26 November 1963 | Delivered on: 4 December 1963 Satisfied on: 1 November 2012 Persons entitled: Midland Bank LTD Classification: Equitable mortgage Secured details: All monies due, etc. Particulars: Land in roby road, huyton with roby, lancs. Fully Satisfied |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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22 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
28 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
22 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
3 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
6 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
26 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
19 February 2018 | Statement of capital on 19 February 2018
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13 February 2018 | Resolutions
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13 February 2018 | Solvency Statement dated 02/02/18 (1 page) |
13 February 2018 | Statement by Directors (1 page) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
29 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
25 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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7 January 2014 | Annual return made up to 20 November 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 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
5 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
5 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
3 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Registered office address changed from 3 Hunter Street, - Chester Cheshire CH1 2AR on 28 November 2012 (1 page) |
28 November 2012 | Registered office address changed from 3 Hunter Street, - Chester Cheshire CH1 2AR on 28 November 2012 (1 page) |
7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 April 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
19 April 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
8 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
8 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
9 February 2011 | Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages) |
9 February 2011 | Director's details changed for Glyn Trevor Owens on 1 October 2009 (3 pages) |
9 February 2011 | Director's details changed for Glyn Trevor Owens on 1 October 2009 (3 pages) |
9 February 2011 | Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages) |
9 February 2011 | Secretary's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages) |
9 February 2011 | Secretary's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages) |
9 February 2011 | Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages) |
9 February 2011 | Secretary's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages) |
9 February 2011 | Director's details changed for Glyn Trevor Owens on 1 October 2009 (3 pages) |
9 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
10 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
25 June 2010 | Resolutions
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25 June 2010 | Resolutions
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1 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
1 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages) |
1 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
1 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
15 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
15 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
30 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
1 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
1 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
1 December 2006 | Location of register of members (1 page) |
1 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
1 December 2006 | Location of register of members (1 page) |
1 December 2006 | Registered office changed on 01/12/06 from: 1 hunter street chester CH1 2AR (1 page) |
1 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
1 December 2006 | Registered office changed on 01/12/06 from: 1 hunter street chester CH1 2AR (1 page) |
3 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
3 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
19 January 2006 | Return made up to 20/11/05; full list of members (2 pages) |
19 January 2006 | Return made up to 20/11/05; full list of members (2 pages) |
12 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
12 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
30 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
25 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
25 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
8 January 2004 | Return made up to 20/11/03; full list of members
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8 January 2004 | Return made up to 20/11/03; full list of members
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3 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
3 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
5 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
21 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
21 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
24 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
24 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
15 December 2000 | Particulars of contract relating to shares (4 pages) |
15 December 2000 | Ad 31/03/00--------- £ si 512@1=512 £ ic 1000/1512 (2 pages) |
15 December 2000 | Ad 31/03/00--------- £ si 512@1=512 £ ic 1000/1512 (2 pages) |
15 December 2000 | Particulars of contract relating to shares (4 pages) |
5 September 2000 | Resolutions
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5 September 2000 | Resolutions
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5 September 2000 | Resolutions
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5 September 2000 | Resolutions
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17 April 2000 | £ nc 1000/50000 31/03/00 (1 page) |
17 April 2000 | £ nc 1000/50000 31/03/00 (1 page) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New secretary appointed (2 pages) |
17 April 2000 | Secretary resigned;director resigned (1 page) |
17 April 2000 | Secretary resigned;director resigned (1 page) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New secretary appointed (2 pages) |
17 April 2000 | Resolutions
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17 April 2000 | Resolutions
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13 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
13 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 December 1999 | Return made up to 20/11/99; full list of members
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10 December 1999 | Return made up to 20/11/99; full list of members
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19 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
19 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
3 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
3 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
21 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
21 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
16 December 1997 | Return made up to 30/11/97; no change of members
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16 December 1997 | Return made up to 30/11/97; no change of members
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3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
24 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
24 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
3 April 1996 | Registered office changed on 03/04/96 from: 9 hunter st. Chester. CH1 2AR (1 page) |
3 April 1996 | Registered office changed on 03/04/96 from: 9 hunter st. Chester. CH1 2AR (1 page) |
15 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
15 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
5 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
5 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |
18 December 1994 | Return made up to 30/11/94; no change of members (4 pages) |
18 December 1994 | Return made up to 30/11/94; no change of members (4 pages) |
24 December 1993 | Return made up to 30/11/93; full list of members (5 pages) |
24 December 1993 | Return made up to 30/11/93; full list of members (5 pages) |
17 December 1992 | Return made up to 30/11/92; no change of members (4 pages) |
17 December 1992 | Return made up to 30/11/92; no change of members (4 pages) |
5 December 1991 | Return made up to 30/11/91; no change of members (6 pages) |
5 December 1991 | Return made up to 30/11/91; no change of members (6 pages) |
4 December 1990 | Return made up to 30/11/90; full list of members (4 pages) |
4 December 1990 | Return made up to 30/11/90; full list of members (4 pages) |
6 December 1989 | Return made up to 01/12/89; full list of members (4 pages) |
6 December 1989 | Return made up to 01/12/89; full list of members (4 pages) |
24 November 1988 | Return made up to 18/11/88; full list of members (4 pages) |
24 November 1988 | Return made up to 18/11/88; full list of members (4 pages) |
11 December 1987 | Full accounts made up to 31 March 1987 (7 pages) |
11 December 1987 | Return made up to 04/12/87; full list of members (4 pages) |
11 December 1987 | Full accounts made up to 31 March 1987 (7 pages) |
11 December 1987 | Return made up to 04/12/87; full list of members (4 pages) |
18 December 1986 | Return made up to 15/12/86; full list of members (4 pages) |
18 December 1986 | Return made up to 15/12/86; full list of members (4 pages) |
18 December 1986 | Full accounts made up to 31 March 1986 (7 pages) |
18 December 1986 | Full accounts made up to 31 March 1986 (7 pages) |
5 November 1985 | Accounts made up to 31 March 1985 (7 pages) |
5 November 1985 | Annual return made up to 01/11/85 (4 pages) |
5 November 1985 | Annual return made up to 01/11/85 (4 pages) |
5 November 1985 | Accounts made up to 31 March 1985 (7 pages) |
20 December 1984 | Accounts made up to 31 March 1984 (8 pages) |
20 December 1984 | Accounts made up to 31 March 1984 (8 pages) |
10 March 1984 | Accounts made up to 31 March 1983 (8 pages) |
10 March 1984 | Annual return made up to 09/03/84 (3 pages) |
10 March 1984 | Accounts made up to 31 March 1983 (8 pages) |
10 March 1984 | Annual return made up to 09/03/84 (3 pages) |
12 April 1983 | Annual return made up to 01/01/83 (4 pages) |
12 April 1983 | Accounts made up to 31 March 1982 (7 pages) |
12 April 1983 | Accounts made up to 31 March 1982 (7 pages) |
12 April 1983 | Annual return made up to 01/01/83 (4 pages) |
23 April 1982 | Annual return made up to 02/04/82 (4 pages) |
23 April 1982 | Accounts made up to 31 March 1981 (7 pages) |
23 April 1982 | Accounts made up to 31 March 1981 (7 pages) |
23 April 1982 | Annual return made up to 02/04/82 (4 pages) |
4 February 1981 | Accounts made up to 31 March 1980 (8 pages) |
4 February 1981 | Accounts made up to 31 March 1980 (8 pages) |
18 April 1980 | Annual return made up to 04/04/80 (4 pages) |
18 April 1980 | Annual return made up to 04/04/80 (4 pages) |
9 April 1980 | Accounts made up to 31 March 1979 (7 pages) |
9 April 1980 | Accounts made up to 31 March 1979 (7 pages) |
19 June 1979 | Annual return made up to 01/06/79 (4 pages) |
19 June 1979 | Annual return made up to 01/06/79 (4 pages) |
15 May 1979 | Accounts made up to 31 March 1978 (8 pages) |
15 May 1979 | Accounts made up to 31 March 1978 (8 pages) |
26 May 1978 | Accounts made up to 31 March 1977 (8 pages) |
26 May 1978 | Annual return made up to 12/05/78 (4 pages) |
26 May 1978 | Accounts made up to 31 March 1977 (8 pages) |
26 May 1978 | Annual return made up to 12/05/78 (4 pages) |
15 May 1978 | Annual return made up to 04/03/77 (4 pages) |
15 May 1978 | Annual return made up to 04/03/77 (4 pages) |
11 November 1977 | Accounts made up to 31 March 1976 (8 pages) |
11 November 1977 | Accounts made up to 31 March 1976 (8 pages) |
1 November 1977 | Annual return made up to 31/12/76 (8 pages) |
1 November 1977 | Annual return made up to 31/12/76 (8 pages) |
21 January 1976 | Annual return made up to 26/12/75 (4 pages) |
21 January 1976 | Annual return made up to 26/12/75 (4 pages) |
21 January 1976 | Accounts made up to 31 March 1975 (8 pages) |
21 January 1976 | Accounts made up to 31 March 1975 (8 pages) |
14 February 1975 | Accounts made up to 30 June 2073 (9 pages) |
14 February 1975 | Accounts made up to 30 June 2073 (9 pages) |
11 January 1975 | Annual return made up to 25/12/74 (4 pages) |
11 January 1975 | Annual return made up to 25/12/74 (4 pages) |
9 July 1973 | Annual return made up to 31/01/73 (4 pages) |
9 July 1973 | Annual return made up to 31/01/73 (4 pages) |
4 December 1963 | Particulars of mortgage/charge (4 pages) |
4 December 1963 | Particulars of mortgage/charge (4 pages) |
26 June 1963 | Incorporation (10 pages) |