| Company Name | Wirral Car And Engineering Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 00812754 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1964(59 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Robert Higgins |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1992(27 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Church Lane Upton By Chester Cheshire CH2 1DJ Wales |
| Director Name | Mrs Petrina Mary Higgins |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1992(27 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornlea 29 Church Lane Chester Cheshire CH2 1DJ Wales |
| Director Name | Mrs Lynn Marie Newton |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1992(27 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Rugby Road Ellesmere Port South Wirral CH65 5DR Wales |
| Secretary Name | Mrs Petrina Mary Higgins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1992(27 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornlea 29 Church Lane Chester Cheshire CH2 1DJ Wales |
Contact
| Website | warillcars.com |
|---|
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3k at £1 | I.r. Higgins 47.60% Ordinary |
|---|---|
| 2.6k at £1 | Financial Corp. 40.80% Ordinary |
| 625 at £1 | Lynn Marie Newton 10.00% Ordinary |
| 100 at £1 | Mrs P.m. Higgins 1.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £556,411 |
| Cash | £312,066 |
| Current Liabilities | £127,113 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 4 weeks from now) |
Charges
| 29 July 1983 | Delivered on: 30 July 1983 Satisfied on: 9 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a sutton service station station road ellesmere port south wirral. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 6 July 1983 | Delivered on: 7 July 1983 Satisfied on: 9 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge all estates or interests in any f/h and l/h property and/or the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts. Fully Satisfied |
Filing History
| 18 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 13 July 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 15 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 17 June 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 10 March 2021 | Confirmation statement made on 10 March 2021 with updates (4 pages) |
| 2 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 10 June 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 7 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 29 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 10 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 19 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (7 pages) |
| 21 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (7 pages) |
| 7 February 2013 | Registered office address changed from C/O Horner Downey 30 Bromborough Village Road Wirral Merseyside CH62 7ES England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from C/O Horner Downey 30 Bromborough Village Road Wirral Merseyside CH62 7ES England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from C/O Horner Downey 30 Bromborough Village Road Wirral Merseyside CH62 7ES England on 7 February 2013 (1 page) |
| 2 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (7 pages) |
| 2 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (7 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (7 pages) |
| 23 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 July 2010 | Registered office address changed from Sutton Service Station Station Road Little Sutton Ellesmere Port Cheshire CH66 1NT on 14 July 2010 (1 page) |
| 14 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 July 2010 | Registered office address changed from Sutton Service Station Station Road Little Sutton Ellesmere Port Cheshire CH66 1NT on 14 July 2010 (1 page) |
| 14 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (6 pages) |
| 28 May 2010 | Director's details changed for Ian Robert Higgins on 23 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Petrina Mary Higgins on 23 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Petrina Mary Higgins on 23 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Ian Robert Higgins on 23 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Lynn Marie Newton on 23 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Lynn Marie Newton on 23 May 2010 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 May 2009 | Return made up to 23/05/09; full list of members (5 pages) |
| 26 May 2009 | Return made up to 23/05/09; full list of members (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from sutton service station station road little sutton wirral CH66 1NZ (1 page) |
| 4 June 2008 | Return made up to 23/05/08; full list of members (5 pages) |
| 4 June 2008 | Return made up to 23/05/08; full list of members (5 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from sutton service station station road little sutton wirral CH66 1NZ (1 page) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 June 2006 | Return made up to 23/05/06; full list of members (8 pages) |
| 9 June 2006 | Return made up to 23/05/06; full list of members (8 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 June 2005 | Return made up to 23/05/05; full list of members (8 pages) |
| 8 June 2005 | Return made up to 23/05/05; full list of members (8 pages) |
| 30 June 2004 | Return made up to 23/05/04; full list of members (8 pages) |
| 30 June 2004 | Return made up to 23/05/04; full list of members (8 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 March 2004 | Nc inc already adjusted 01/01/04 (1 page) |
| 22 March 2004 | Nc inc already adjusted 01/01/04 (1 page) |
| 15 March 2004 | Statement of affairs (6 pages) |
| 15 March 2004 | Ad 01/01/04--------- £ si 1250@1=1250 £ ic 5000/6250 (2 pages) |
| 15 March 2004 | Resolutions
|
| 15 March 2004 | Ad 01/01/04--------- £ si 1250@1=1250 £ ic 5000/6250 (2 pages) |
| 15 March 2004 | Resolutions
|
| 15 March 2004 | Statement of affairs (6 pages) |
| 29 May 2003 | Return made up to 23/05/03; full list of members
|
| 29 May 2003 | Return made up to 23/05/03; full list of members
|
| 9 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 May 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 May 2001 | Return made up to 23/05/01; full list of members (7 pages) |
| 30 May 2001 | Return made up to 23/05/01; full list of members (7 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 June 2000 | Return made up to 23/05/00; full list of members (7 pages) |
| 14 June 2000 | Return made up to 23/05/00; full list of members (7 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 July 1999 | Return made up to 23/05/99; no change of members (6 pages) |
| 28 July 1999 | Return made up to 23/05/99; no change of members (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 15 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 15 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 July 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 23 July 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 16 May 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 16 May 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 May 1995 | Return made up to 23/05/95; full list of members (6 pages) |
| 30 May 1995 | Return made up to 23/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (35 pages) |
| 20 September 1987 | Full accounts made up to 31 December 1986 (9 pages) |
| 20 September 1987 | Full accounts made up to 31 December 1986 (9 pages) |
| 11 November 1986 | Full accounts made up to 31 December 1985 (9 pages) |
| 11 November 1986 | Full accounts made up to 31 December 1985 (9 pages) |
| 31 December 1985 | Accounts made up to 31 December 1984 (10 pages) |
| 31 December 1985 | Accounts made up to 31 December 1984 (10 pages) |
| 14 November 1984 | Accounts made up to 31 December 1983 (12 pages) |
| 14 November 1984 | Accounts made up to 31 December 1983 (12 pages) |
| 1 December 1983 | Accounts made up to 31 December 1982 (9 pages) |
| 1 December 1983 | Accounts made up to 31 December 1982 (9 pages) |
| 4 May 1983 | Accounts made up to 31 December 1980 (9 pages) |
| 4 May 1983 | Accounts made up to 31 December 1980 (9 pages) |