Birkenhead
Merseyside
CH41 6AF
Wales
Director Name | Mrs Suzanne Conroy |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 1992(14 years, 3 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
Secretary Name | Mrs Suzanne Conroy |
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Nationality | British |
Status | Current |
Appointed | 10 February 1992(14 years, 3 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
Director Name | Mr Stacey Edward Conroy |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 1992(14 years, 5 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Director Of Services |
Country of Residence | United Kingdom |
Correspondence Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
Director Name | Hazel Conroy |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2002(24 years, 8 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
Website | westcheshire.net |
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Telephone | 0151 6302147 |
Telephone region | Liverpool |
Registered Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral 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 |
6k at £1 | E.g. Conroy 60.00% Ordinary A |
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500 at £1 | H. Conroy 5.00% Ordinary D |
500 at £1 | S.e. Conroy 5.00% Ordinary C |
3k at £1 | S. Conroy 30.00% Ordinary B |
Year | 2014 |
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Net Worth | £276,261 |
Cash | £74,760 |
Current Liabilities | £346,831 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 February 2024 (2 months, 1 week ago) |
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Next Return Due | 24 February 2025 (10 months, 1 week from now) |
19 June 2020 | Delivered on: 20 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
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20 November 2012 | Delivered on: 22 November 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holderâ€) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding |
17 October 2002 | Delivered on: 22 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
26 June 1987 | Delivered on: 2 July 1987 Satisfied on: 19 March 2003 Persons entitled: Midland 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: 181 poulton road, wallasey merseyside. Fully Satisfied |
15 September 1982 | Delivered on: 20 September 1982 Satisfied on: 7 January 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied |
16 March 2021 | Confirmation statement made on 10 February 2021 with updates (6 pages) |
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4 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
20 June 2020 | Registration of charge 013385320005, created on 19 June 2020 (14 pages) |
24 February 2020 | Confirmation statement made on 10 February 2020 with updates (6 pages) |
22 August 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
30 August 2018 | Audited abridged accounts made up to 31 March 2018 (10 pages) |
15 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
14 September 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
14 September 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
15 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
15 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
12 August 2016 | Accounts for a small company made up to 31 March 2016 (8 pages) |
12 August 2016 | Accounts for a small company made up to 31 March 2016 (8 pages) |
10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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29 January 2016 | Director's details changed for Mr Stacey Edward Conroy on 29 January 2016 (2 pages) |
29 January 2016 | Secretary's details changed for Mrs Suzanne Conroy on 29 January 2016 (1 page) |
29 January 2016 | Director's details changed for Edward George Conroy on 29 January 2016 (2 pages) |
29 January 2016 | Director's details changed for Edward George Conroy on 29 January 2016 (2 pages) |
29 January 2016 | Secretary's details changed for Mrs Suzanne Conroy on 29 January 2016 (1 page) |
29 January 2016 | Director's details changed for Mrs Suzanne Conroy on 29 January 2016 (2 pages) |
29 January 2016 | Director's details changed for Mr Stacey Edward Conroy on 29 January 2016 (2 pages) |
29 January 2016 | Director's details changed for Hazel Conroy on 29 January 2016 (2 pages) |
29 January 2016 | Director's details changed for Hazel Conroy on 29 January 2016 (2 pages) |
29 January 2016 | Director's details changed for Mrs Suzanne Conroy on 29 January 2016 (2 pages) |
17 August 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
17 August 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
20 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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22 August 2014 | Accounts for a small company made up to 31 March 2014 (9 pages) |
22 August 2014 | Accounts for a small company made up to 31 March 2014 (9 pages) |
6 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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4 July 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
4 July 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (8 pages) |
20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (8 pages) |
11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
22 November 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
22 November 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
19 July 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
19 July 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
8 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (8 pages) |
8 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (8 pages) |
13 June 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
13 June 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
24 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (8 pages) |
24 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (8 pages) |
9 July 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
9 July 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
23 February 2010 | Director's details changed for Edward George Conroy on 10 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Hazel Conroy on 10 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mrs Suzanne Conroy on 10 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mrs Suzanne Conroy on 10 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Stacey Edward Conroy on 10 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (7 pages) |
23 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (7 pages) |
23 February 2010 | Director's details changed for Hazel Conroy on 10 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Stacey Edward Conroy on 10 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Edward George Conroy on 10 February 2010 (2 pages) |
30 July 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
30 July 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
9 April 2009 | Return made up to 10/02/09; full list of members (5 pages) |
9 April 2009 | Return made up to 10/02/09; full list of members (5 pages) |
26 February 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
26 February 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
22 April 2008 | Accounts for a small company made up to 30 November 2007 (8 pages) |
22 April 2008 | Accounts for a small company made up to 30 November 2007 (8 pages) |
4 March 2008 | Return made up to 10/02/08; full list of members (5 pages) |
4 March 2008 | Return made up to 10/02/08; full list of members (5 pages) |
2 April 2007 | Accounts for a small company made up to 30 November 2006 (8 pages) |
2 April 2007 | Accounts for a small company made up to 30 November 2006 (8 pages) |
15 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
15 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
20 June 2006 | Return made up to 10/02/06; full list of members (3 pages) |
20 June 2006 | Return made up to 10/02/06; full list of members (3 pages) |
3 March 2006 | Accounts for a small company made up to 30 November 2005 (8 pages) |
3 March 2006 | Accounts for a small company made up to 30 November 2005 (8 pages) |
25 July 2005 | Return made up to 10/02/05; full list of members (3 pages) |
25 July 2005 | Return made up to 10/02/05; full list of members (3 pages) |
17 March 2005 | Accounts for a small company made up to 30 November 2004 (8 pages) |
17 March 2005 | Accounts for a small company made up to 30 November 2004 (8 pages) |
4 May 2004 | Return made up to 10/02/04; full list of members (10 pages) |
4 May 2004 | Return made up to 10/02/04; full list of members (10 pages) |
22 April 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
22 April 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
27 March 2003 | Return made up to 10/02/03; full list of members (10 pages) |
27 March 2003 | Return made up to 10/02/03; full list of members (10 pages) |
19 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 February 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
24 February 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
22 October 2002 | Particulars of mortgage/charge (3 pages) |
22 October 2002 | Particulars of mortgage/charge (3 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
2 April 2002 | Return made up to 10/02/02; full list of members
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2 April 2002 | Return made up to 10/02/02; full list of members
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11 February 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
11 February 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
14 June 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
14 June 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
16 February 2001 | Return made up to 10/02/01; full list of members
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16 February 2001 | Return made up to 10/02/01; full list of members
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20 September 2000 | Resolutions
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20 September 2000 | Resolutions
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3 April 2000 | Return made up to 10/02/00; full list of members
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3 April 2000 | Return made up to 10/02/00; full list of members
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28 February 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
28 February 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
17 November 1999 | Registered office changed on 17/11/99 from: 56 hamilton square birkenhead merseyside L41 5AS (1 page) |
17 November 1999 | Registered office changed on 17/11/99 from: 56 hamilton square birkenhead merseyside L41 5AS (1 page) |
22 March 1999 | Director's particulars changed (1 page) |
22 March 1999 | Director's particulars changed (1 page) |
17 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
17 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
9 February 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
9 February 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
25 February 1998 | Cancellation of 15000 shares (2 pages) |
25 February 1998 | Cancellation of 15000 shares (2 pages) |
17 February 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
17 February 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
17 February 1998 | Return made up to 10/02/98; no change of members
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17 February 1998 | Return made up to 10/02/98; no change of members
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21 February 1997 | Resolutions
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21 February 1997 | Resolutions
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21 February 1997 | Nc inc already adjusted 20/01/97 (1 page) |
21 February 1997 | Nc inc already adjusted 20/01/97 (1 page) |
21 February 1997 | Ad 20/01/97--------- £ si 15000@1 (2 pages) |
21 February 1997 | Ad 20/01/97--------- £ si 15000@1 (2 pages) |
17 February 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
17 February 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
7 May 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
7 May 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
1 March 1996 | Return made up to 10/02/96; no change of members (4 pages) |
1 March 1996 | Return made up to 10/02/96; no change of members (4 pages) |
21 February 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
21 February 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
14 February 1995 | Return made up to 10/02/95; full list of members (3 pages) |
14 February 1995 | Return made up to 10/02/95; full list of members (3 pages) |
7 March 1994 | Accounts for a small company made up to 30 November 1993 (5 pages) |
7 March 1994 | Accounts for a small company made up to 30 November 1993 (5 pages) |
24 February 1994 | Return made up to 10/02/94; no change of members (4 pages) |
24 February 1994 | Return made up to 10/02/94; no change of members (4 pages) |
30 March 1993 | Accounts for a small company made up to 30 November 1992 (5 pages) |
30 March 1993 | Accounts for a small company made up to 30 November 1992 (5 pages) |
8 March 1993 | Return made up to 10/02/93; no change of members
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8 March 1993 | Return made up to 10/02/93; no change of members
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20 May 1992 | New director appointed (2 pages) |
20 May 1992 | New director appointed (2 pages) |
7 April 1992 | Accounts for a small company made up to 30 November 1991 (5 pages) |
7 April 1992 | Accounts for a small company made up to 30 November 1991 (5 pages) |
4 February 1992 | Return made up to 10/02/92; full list of members
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4 February 1992 | Return made up to 10/02/92; full list of members
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22 April 1991 | Ad 18/03/91--------- £ si 400@1=400 £ ic 9600/10000 (2 pages) |
22 April 1991 | Resolutions
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22 April 1991 | Ad 18/03/91--------- £ si 400@1=400 £ ic 9600/10000 (2 pages) |
22 April 1991 | Resolutions
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2 April 1991 | Return made up to 07/02/91; full list of members (7 pages) |
2 April 1991 | Return made up to 07/02/91; full list of members (7 pages) |
2 April 1991 | Accounts for a small company made up to 30 November 1990 (5 pages) |
2 April 1991 | Accounts for a small company made up to 30 November 1990 (5 pages) |
6 March 1990 | Return made up to 10/02/90; full list of members (4 pages) |
6 March 1990 | Accounts for a small company made up to 30 November 1989 (5 pages) |
6 March 1990 | Accounts for a small company made up to 30 November 1989 (5 pages) |
6 March 1990 | Return made up to 10/02/90; full list of members (4 pages) |
2 November 1989 | Secretary resigned;new secretary appointed (2 pages) |
2 November 1989 | Secretary resigned;new secretary appointed (2 pages) |
29 June 1989 | New director appointed (2 pages) |
29 June 1989 | New director appointed (2 pages) |
21 February 1989 | Return made up to 15/01/89; full list of members (4 pages) |
21 February 1989 | Return made up to 15/01/89; full list of members (4 pages) |
3 February 1989 | Accounts for a small company made up to 30 November 1988 (6 pages) |
3 February 1989 | Accounts for a small company made up to 30 November 1988 (6 pages) |
19 April 1988 | Registered office changed on 19/04/88 from: 64 martins lane wallasey merseyside (1 page) |
19 April 1988 | Registered office changed on 19/04/88 from: 64 martins lane wallasey merseyside (1 page) |
19 April 1988 | Return made up to 04/03/88; full list of members (4 pages) |
19 April 1988 | Return made up to 04/03/88; full list of members (4 pages) |
18 March 1988 | Accounts for a small company made up to 30 November 1987 (5 pages) |
18 March 1988 | Accounts for a small company made up to 30 November 1987 (5 pages) |
2 July 1987 | Particulars of mortgage/charge (3 pages) |
2 July 1987 | Particulars of mortgage/charge (3 pages) |
23 February 1987 | Return made up to 17/02/87; full list of members (4 pages) |
23 February 1987 | Accounts for a small company made up to 30 November 1986 (4 pages) |
23 February 1987 | Return made up to 17/02/87; full list of members (4 pages) |
23 February 1987 | Accounts for a small company made up to 30 November 1986 (4 pages) |
12 August 1986 | Secretary resigned;new secretary appointed (2 pages) |
12 August 1986 | Secretary resigned;new secretary appointed (2 pages) |
5 June 1986 | Director resigned (2 pages) |
5 June 1986 | Director resigned (2 pages) |
29 May 1986 | Return made up to 29/04/86; full list of members (4 pages) |
29 May 1986 | Full accounts made up to 30 November 1985 (4 pages) |
29 May 1986 | Return made up to 29/04/86; full list of members (4 pages) |
29 May 1986 | Full accounts made up to 30 November 1985 (4 pages) |
14 November 1977 | Certificate of incorporation (1 page) |
14 November 1977 | Certificate of incorporation (1 page) |