West Kirby
Wirral
Merseyside
CH48 0RH
Wales
Secretary Name | Mrs Lilian Olive Holden |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 August 1996) |
Role | Company Director |
Correspondence Address | Trehane 23 Brenston Road Peswak Wirral |
Secretary Name | David Malcolm Caw |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1996(17 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 December 2008) |
Role | Divisional Manager |
Correspondence Address | 20 The Green Caldy Wirral Merseyside CH48 2LA Wales |
Registered Address | 160a Banks Road West Kirby Wirral Merseyside CH48 0RH Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
100 at £1 | Mr Kenneth Jackson Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £262 |
Cash | £87 |
Current Liabilities | £41,970 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
15 December 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
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31 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
19 December 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
23 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
1 December 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
2 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
26 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
26 October 2012 | Director's details changed for Mr Kenneth Jackson Williams on 23 October 2012 (2 pages) |
26 October 2012 | Director's details changed for Mr Kenneth Jackson Williams on 23 October 2012 (2 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
15 November 2011 | Annual return made up to 23 October 2011 no member list (14 pages) |
15 November 2011 | Annual return made up to 23 October 2011 no member list (14 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (14 pages) |
27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (14 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 November 2009 | Annual return made up to 23 October 2009 (14 pages) |
4 November 2009 | Annual return made up to 23 October 2009 (14 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 December 2008 | Return made up to 23/10/08; no change of members (4 pages) |
29 December 2008 | Return made up to 23/10/08; no change of members (4 pages) |
5 December 2008 | Appointment terminated secretary david caw (1 page) |
5 December 2008 | Appointment terminated secretary david caw (1 page) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 November 2007 | Return made up to 23/10/07; full list of members (6 pages) |
7 November 2007 | Return made up to 23/10/07; full list of members (6 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
6 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
10 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
10 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
31 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
31 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
31 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
31 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
30 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
30 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
18 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
18 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
27 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
27 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
26 February 2001 | Return made up to 23/10/00; full list of members
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26 February 2001 | Return made up to 23/10/00; full list of members
|
28 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
28 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
9 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2000 | Full accounts made up to 31 December 1998 (9 pages) |
4 May 2000 | Full accounts made up to 31 December 1998 (9 pages) |
18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
8 February 1999 | Return made up to 23/10/98; full list of members (6 pages) |
8 February 1999 | Return made up to 23/10/98; full list of members (6 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
28 October 1997 | Return made up to 23/10/97; no change of members (4 pages) |
28 October 1997 | Return made up to 23/10/97; no change of members (4 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 January 1997 | Secretary resigned (1 page) |
26 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
26 January 1997 | Director's particulars changed (1 page) |
26 January 1997 | Director's particulars changed (1 page) |
26 January 1997 | Secretary resigned (1 page) |
26 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
24 January 1997 | Return made up to 23/10/96; change of members
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24 January 1997 | Return made up to 23/10/96; change of members
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19 August 1996 | New secretary appointed (2 pages) |
19 August 1996 | New secretary appointed (2 pages) |
6 August 1996 | Compulsory strike-off action has been discontinued (1 page) |
6 August 1996 | Full accounts made up to 31 December 1994 (12 pages) |
6 August 1996 | Full accounts made up to 31 December 1994 (12 pages) |
6 August 1996 | Compulsory strike-off action has been discontinued (1 page) |
15 July 1996 | Registered office changed on 15/07/96 from: 48 hilbre court west kirby wirral L48 3JU (1 page) |
15 July 1996 | Registered office changed on 15/07/96 from: 48 hilbre court west kirby wirral L48 3JU (1 page) |
14 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
14 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
21 December 1978 | Incorporation (14 pages) |
21 December 1978 | Incorporation (14 pages) |