Beacon Lane
Heswall
Wirral, Merseyside
CH60 0EE
Wales
Director Name | Lynn Brierley |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 28 years, 9 months (closed 22 September 2020) |
Role | Solicitors Receptionist |
Country of Residence | England |
Correspondence Address | Barnston House Beacon Lane Heswall Wirral, Merseyside CH60 0EE Wales |
Secretary Name | Lynn Brierley |
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Nationality | British |
Status | Closed |
Appointed | 14 December 1995(11 years after company formation) |
Appointment Duration | 24 years, 9 months (closed 22 September 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Barnston House Beacon Lane Heswall Wirral, Merseyside CH60 0EE Wales |
Director Name | Jean Brierley |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 May 1995) |
Role | Secretary |
Correspondence Address | 38 Stanley Road Hoylake Wirral Merseyside L47 1HP |
Secretary Name | Jean Brierley |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 May 1995) |
Role | Company Director |
Correspondence Address | 38 Stanley Road Hoylake Wirral Merseyside L47 1HP |
Telephone | 0151 6324514 |
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Telephone region | Liverpool |
Registered Address | Barnston House Beacon Lane Heswall Wirral, Merseyside CH60 0EE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | Over 30 other UK companies use this postal address |
133 at £1 | John Wilfred Brierley 66.50% Ordinary |
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67 at £1 | Lynn Brierley 33.50% Ordinary |
Year | 2014 |
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Net Worth | £59,902 |
Cash | £62,320 |
Current Liabilities | £29,307 |
Latest Accounts | 30 April 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
28 November 2017 | Micro company accounts made up to 31 October 2017 (6 pages) |
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4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
2 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
27 November 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
5 January 2010 | Director's details changed for John Wilfred Brierley on 31 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Secretary's details changed for Lynn Brierley on 31 December 2009 (1 page) |
5 January 2010 | Director's details changed for Lynn Brierley on 31 December 2009 (2 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
6 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
4 January 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
10 January 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
19 January 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
11 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
15 January 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
10 January 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members
|
5 March 2001 | Full accounts made up to 31 October 2000 (9 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
13 March 2000 | Full accounts made up to 31 October 1999 (10 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members
|
10 March 1999 | Full accounts made up to 31 October 1998 (12 pages) |
15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
3 February 1998 | Full accounts made up to 31 October 1997 (12 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members
|
25 February 1997 | Full accounts made up to 31 October 1996 (13 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
28 February 1996 | Secretary resigned;director resigned (1 page) |
15 February 1996 | New secretary appointed (2 pages) |
15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
5 January 1996 | Accounts for a small company made up to 31 October 1995 (12 pages) |