| Company Name | Sturdymaker Limited |
|---|---|
| Director | George Lappin |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02096068 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1987(37 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr George Lappin |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Cabinet Maker |
| Country of Residence | England |
| Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
| Director Name | Mrs Irene Lappin |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 16 February 1998) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 3 Malcolm Place Wavertree Liverpool Merseyside L15 4JG |
| Secretary Name | Mrs Irene Lappin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(4 years, 10 months after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 13 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
Location
| Registered Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr George Lappin 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Irene Lappin 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,901 |
| Cash | £527 |
| Current Liabilities | £59,429 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 14 December 2023 (overdue) |
Filing History
| 16 February 2021 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
|---|---|
| 16 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 16 December 2019 | Change of details for Mr George Lappin as a person with significant control on 13 July 2019 (2 pages) |
| 16 December 2019 | Cessation of Irene Lappin as a person with significant control on 13 July 2019 (1 page) |
| 16 December 2019 | Termination of appointment of Irene Lappin as a secretary on 13 July 2019 (1 page) |
| 19 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 May 2014 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page) |
| 14 January 2014 | Secretary's details changed for Mrs Irene Lappin on 31 October 2013 (1 page) |
| 14 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Mr George Lappin on 31 October 2013 (2 pages) |
| 14 January 2014 | Secretary's details changed for Mrs Irene Lappin on 31 October 2013 (1 page) |
| 14 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Mr George Lappin on 31 October 2013 (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 22 March 2011 | Registered office address changed from 10D Thursby Road Croft Business Park Bromsgrove Wirral CH62 3PW on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from 10D Thursby Road Croft Business Park Bromsgrove Wirral CH62 3PW on 22 March 2011 (1 page) |
| 22 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 January 2010 | Director's details changed for Mr George Lappin on 30 November 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mr George Lappin on 30 November 2009 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 April 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 17 April 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 March 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 3 March 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 December 2005 | Return made up to 30/11/05; full list of members
|
| 15 December 2005 | Return made up to 30/11/05; full list of members
|
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 May 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 24 May 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 April 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 9 April 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 13 May 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 13 May 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 July 1998 | Secretary resigned;director resigned (1 page) |
| 8 July 1998 | Secretary resigned;director resigned (1 page) |
| 4 February 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 13 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |