Brynford
Holywell
Flintshire
CH8 8AX
Wales
Director Name | Mr Stephen Lewis |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 32 years |
Role | Technician Silk Screen |
Country of Residence | United Kingdom |
Correspondence Address | Greenbank Bryn Sannan Brynford Holywell Flintshire CH8 8AX Wales |
Secretary Name | Mrs Denise Lewis |
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Nationality | British |
Status | Current |
Appointed | 21 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Correspondence Address | Greenbank Bryn Sannan Brynford Holywell Flintshire CH8 8AX Wales |
Director Name | Mrs Carole Irene Fox |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(5 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 21 April 1992) |
Role | Secretary |
Correspondence Address | The Firs High Street Tattenhall Chester Cheshire CH3 9PX Wales |
Director Name | Mr Michael Fox |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(5 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 21 April 1992) |
Role | Sales Manager |
Correspondence Address | The Firs High Street Tattenhall Chester Cheshire CH3 9PX Wales |
Secretary Name | Mrs Carole Irene Fox |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(5 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 21 April 1992) |
Role | Company Director |
Correspondence Address | The Firs High Street Tattenhall Chester Cheshire CH3 9PX Wales |
Website | classicscreen.co.uk |
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Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Mr Stephen Lewis 50.51% Ordinary |
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49 at £1 | Mrs Denise Lewis 49.49% Ordinary |
Year | 2014 |
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Net Worth | £56,636 |
Cash | £7,782 |
Current Liabilities | £45,034 |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (3 weeks, 6 days from now) |
8 February 2021 | Secretary's details changed for Mrs Denise Lewis on 24 November 2020 (1 page) |
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8 February 2021 | Director's details changed for Mr Stephen Lewis on 24 November 2020 (2 pages) |
8 February 2021 | Director's details changed for Mrs Denise Lewis on 24 November 2020 (2 pages) |
8 February 2021 | Change of details for Mr Stephen Lewis as a person with significant control on 24 November 2020 (2 pages) |
22 May 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
11 May 2020 | Confirmation statement made on 11 May 2020 with updates (4 pages) |
11 May 2020 | Director's details changed for Mr Stephen Lewis on 24 February 2020 (2 pages) |
11 May 2020 | Change of details for Mr Stephen Lewis as a person with significant control on 24 February 2020 (2 pages) |
11 May 2020 | Director's details changed for Mrs Denise Lewis on 24 February 2020 (2 pages) |
11 May 2020 | Secretary's details changed for Mrs Denise Lewis on 24 February 2020 (1 page) |
20 May 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
12 April 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
15 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
16 February 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
30 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
2 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
2 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
25 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
18 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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21 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
21 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
16 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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10 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
10 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page) |
29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
23 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
18 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
14 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
19 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
19 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
20 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
20 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
5 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
11 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
11 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
13 May 2005 | Return made up to 11/05/05; full list of members (2 pages) |
13 May 2005 | Return made up to 11/05/05; full list of members (2 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
20 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
20 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
11 July 2003 | Return made up to 11/05/03; full list of members (7 pages) |
11 July 2003 | Return made up to 11/05/03; full list of members (7 pages) |
18 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
18 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
23 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
23 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
19 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
19 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
23 May 2001 | Return made up to 11/05/01; full list of members
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23 May 2001 | Return made up to 11/05/01; full list of members
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8 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
8 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
1 June 2000 | Return made up to 11/05/00; full list of members
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1 June 2000 | Return made up to 11/05/00; full list of members
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27 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
27 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
11 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
11 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
24 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
24 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
2 June 1998 | Return made up to 11/05/98; no change of members (4 pages) |
2 June 1998 | Return made up to 11/05/98; no change of members (4 pages) |
23 January 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
23 January 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
29 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
29 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
31 January 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
31 January 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
13 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
13 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
20 February 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
20 February 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
24 May 1995 | Return made up to 11/05/95; full list of members
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24 May 1995 | Return made up to 11/05/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
26 November 1985 | Company name changed\certificate issued on 26/11/85 (3 pages) |