Monks Ferry
Birkenhead
Wirral
CH41 5LH
Wales
Director Name | Mrs Margaret Christina Evans |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 1991(8 years, 3 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
Secretary Name | Mrs Margaret Christina Evans |
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Nationality | British |
Status | Current |
Appointed | 20 September 1991(8 years, 3 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
Director Name | Mr Graham Joseph Desmond Evans |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2005(22 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 05 April 2012) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 48 Earlston Road Wallasey Merseyside CH45 5DY Wales |
Telephone | 0151 6660020 |
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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 |
51 at £1 | H.j.d. Evans 51.00% Ordinary A |
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39 at £1 | M.c. Evans 39.00% Ordinary A |
10 at £1 | G.j.d. Evans 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £11,466 |
Cash | £4,896 |
Current Liabilities | £23,089 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 17 September 2023 (6 months, 1 week ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
4 November 1985 | Delivered on: 12 November 1985 Persons entitled: Barclays 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: 3 beaufrot drive wallasey merseyside title no ch 9764. Outstanding |
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18 May 1984 | Delivered on: 30 May 1984 Persons entitled: Barclays 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: 59 limekiln lane wallasey merseyside. Title no ms 172094. Outstanding |
18 May 1984 | Delivered on: 30 May 1984 Persons entitled: Barclays 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: 79 sherlock lane wallasey merseyside title no ms 52908. Outstanding |
18 November 1983 | Delivered on: 7 December 1983 Persons entitled: Barclays 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 12 kendal road, wallasey, merseyside title no ms 104200. Outstanding |
23 October 2023 | Confirmation statement made on 17 September 2023 with updates (4 pages) |
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30 August 2023 | Cessation of Henry Joseph Desmond Evans as a person with significant control on 21 July 2023 (1 page) |
30 August 2023 | Termination of appointment of Henry Joseph Desmond Evans as a director on 21 July 2023 (1 page) |
26 July 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
18 November 2022 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022 (1 page) |
23 September 2022 | Confirmation statement made on 17 September 2022 with updates (5 pages) |
29 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
27 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
27 July 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
22 September 2020 | Confirmation statement made on 17 September 2020 with updates (5 pages) |
28 July 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
26 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
24 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
30 September 2015 | Director's details changed for Mrs Margaret Christina Evans on 20 September 2015 (2 pages) |
30 September 2015 | Secretary's details changed for Mrs Margaret Christina Evans on 20 September 2015 (1 page) |
30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Secretary's details changed for Mrs Margaret Christina Evans on 20 September 2015 (1 page) |
30 September 2015 | Director's details changed for Mrs Margaret Christina Evans on 20 September 2015 (2 pages) |
30 September 2015 | Director's details changed for Mr Henry Joseph Desmond Evans on 20 September 2015 (2 pages) |
30 September 2015 | Director's details changed for Mr Henry Joseph Desmond Evans on 20 September 2015 (2 pages) |
30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
3 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
17 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 April 2013 | Amended accounts made up to 31 July 2012 (6 pages) |
17 April 2013 | Amended accounts made up to 31 July 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
28 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
4 May 2012 | Termination of appointment of Graham Evans as a director (2 pages) |
4 May 2012 | Termination of appointment of Graham Evans as a director (2 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
12 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (7 pages) |
12 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (7 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
15 October 2010 | Director's details changed for Mr Henry Joseph Desmond Evans on 20 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Graham Joseph Desmond Evans on 20 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Director's details changed for Mrs Margaret Christina Evans on 20 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mrs Margaret Christina Evans on 20 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Graham Joseph Desmond Evans on 20 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Henry Joseph Desmond Evans on 20 September 2010 (2 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
4 March 2010 | Resolutions
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4 March 2010 | Resolutions
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28 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
3 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
15 November 2007 | Return made up to 20/09/07; full list of members (3 pages) |
15 November 2007 | Return made up to 20/09/07; full list of members (3 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
13 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
13 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
16 February 2006 | Return made up to 20/09/05; full list of members (3 pages) |
16 February 2006 | Return made up to 20/09/05; full list of members (3 pages) |
16 December 2005 | New director appointed (1 page) |
16 December 2005 | New director appointed (1 page) |
3 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
24 November 2004 | Return made up to 20/09/04; full list of members (7 pages) |
24 November 2004 | Return made up to 20/09/04; full list of members (7 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
28 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
28 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
27 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
27 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
11 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
11 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
3 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
3 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
2 October 2000 | Return made up to 20/09/00; full list of members
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2 October 2000 | Return made up to 20/09/00; full list of members
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26 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
26 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
5 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
5 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
10 November 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
10 November 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
7 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
7 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
11 November 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
11 November 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
22 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
22 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
10 April 1997 | Full accounts made up to 31 July 1996 (4 pages) |
10 April 1997 | Full accounts made up to 31 July 1996 (4 pages) |
26 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
26 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
28 September 1995 | Return made up to 20/09/95; full list of members (6 pages) |
28 September 1995 | Return made up to 20/09/95; full list of members (6 pages) |
15 September 1995 | Accounts for a small company made up to 31 July 1995 (3 pages) |
15 September 1995 | Accounts for a small company made up to 31 July 1995 (3 pages) |
3 June 1983 | Certificate of incorporation (1 page) |
3 June 1983 | Certificate of incorporation (1 page) |