Groupacre Limited

Company Name	Groupacre Limited
Director	Peter Hughes
Company Status	Active
Company Number	02166322
Category	Private Limited Company
Incorporation Date	17 September 1987(36 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter Hughes
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	09 May 1995(7 years, 7 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Winthrop Park Oxton Wirral CH43 6XQ Wales

Secretary Name	Alwyn Mona Hughes
Nationality	British
Status	Current
Appointed	09 May 1995(7 years, 7 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	9 Winthrop Park Oxton Wirral CH43 6XQ Wales

Director Name	David George Evans
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 1995)
Role	Taxi Proprietor
Correspondence Address	10 Parkhill Road Tranmere Birkenhead Merseyside L42 9JB

Director Name	Eric Kendrick
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Taxi Proprietor
Correspondence Address	4 Demage Drive Great Sutton South Wirral Merseyside L66 2SU

Director Name	Brian Sherlock
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 1995)
Role	Taxi Proprietor
Correspondence Address	5 Winfrith Close Bebington Wirral Merseyside L63 9HY

Secretary Name	Gary James Reddington
Nationality	British
Status	Resigned
Appointed	17 September 1991(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	67 Rappart Road Wallasey Merseyside L44 6QD

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
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

Shareholders

665 at £1	Andrea Hughes 33.25% Ordinary
665 at £1	Claire Hughes 33.25% Ordinary
335 at £1	Alwyn Mona Hughes 16.75% Ordinary
335 at £1	Peter Hughes 16.75% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Charges

22 January 1988	Delivered on: 26 January 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 & 46 bridge street birkenhead, merseyside together with all buildings & fixtures thereon floating charge over all movable plant machinery implements utensils furniture goods and equipment. Goodwill of the business (if any). Outstanding

22 January 1988

Delivered on: 26 January 1988
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 44 & 46 bridge street birkenhead, merseyside together with all buildings & fixtures thereon floating charge over all movable plant machinery implements utensils furniture goods and equipment. Goodwill of the business (if any).
Outstanding

Filing History

22 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
16 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
18 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
18 September 2018	Micro company accounts made up to 31 March 2018 (4 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 October 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
20 October 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2,000 (6 pages)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2,000 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,000 (6 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,000 (6 pages)
7 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,000 (6 pages)
24 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,000 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010	Annual return made up to 17 September 2010 (5 pages)
14 October 2010	Annual return made up to 17 September 2010 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Return made up to 17/09/09; full list of members (4 pages)
21 September 2009	Return made up to 17/09/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 September 2008	Return made up to 17/09/08; full list of members (4 pages)
29 September 2008	Return made up to 17/09/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2007	Return made up to 17/09/07; full list of members (2 pages)
27 September 2007	Return made up to 17/09/07; full list of members (2 pages)
6 October 2006	Return made up to 17/09/06; full list of members (2 pages)
6 October 2006	Return made up to 17/09/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 April 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2004	Return made up to 17/09/04; full list of members (6 pages)
22 September 2004	Return made up to 17/09/04; full list of members (6 pages)
17 April 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 April 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 April 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2001	Nc inc already adjusted 09/05/95 (1 page)
7 December 2001	Nc inc already adjusted 09/05/95 (1 page)
7 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 April 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
2 May 2000	Secretary's particulars changed (1 page)
2 May 2000	Secretary's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
28 September 1999	Return made up to 17/09/99; no change of members 363(287) ‐ Registered office changed on 28/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 September 1999	Return made up to 17/09/99; no change of members 363(287) ‐ Registered office changed on 28/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 April 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 September 1998	Return made up to 17/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 September 1998	Return made up to 17/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 May 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 October 1997	Return made up to 17/09/97; full list of members (6 pages)
21 October 1997	Return made up to 17/09/97; full list of members (6 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 October 1996	Return made up to 17/09/96; full list of members (6 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Return made up to 17/09/96; full list of members (6 pages)
29 October 1996	Director resigned (1 page)
19 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 March 1996	Registered office changed on 20/03/96 from: 56 hamilton square birkenhead merseyside L41 5HS (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 56 hamilton square birkenhead merseyside L41 5HS (1 page)
20 March 1996	Return made up to 17/09/95; change of members 363(287) ‐ Registered office changed on 20/03/96 (5 pages)
20 March 1996	Return made up to 17/09/95; change of members 363(287) ‐ Registered office changed on 20/03/96 (5 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
23 May 1995	New secretary appointed (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Registered office changed on 23/05/95 from: 5.mortimer street, hamilton square, birkenhead, merseyside. L41 5EU (1 page)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	Secretary resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Registered office changed on 23/05/95 from: 5.mortimer street, hamilton square, birkenhead, merseyside. L41 5EU (1 page)
23 May 1995	Director resigned (2 pages)
23 May 1995	Secretary resigned (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New secretary appointed (2 pages)
23 May 1995	Director resigned (2 pages)