Birkenhead
Wirral
CH43 2JD
Wales
Secretary Name | David Robert Orbison |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 161 Beresford Road Birkenhead Wirral CH43 2JD Wales |
Director Name | Scott John Willison |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2006(19 years after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | 161 Beresford Road Oxton Preston Merseyside CH43 2JD Wales |
Director Name | Mark Patrick Brenheny |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1996) |
Role | Barrister |
Correspondence Address | Ground Floor 163 Beresford Road Birkenhead Merseyside L43 2JD |
Director Name | Joan Mary Buckels |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 December 1998) |
Role | Teacher |
Correspondence Address | Flat 3 - 163 Beresford Road Oxton Birkenhead Merseyside L43 2JD |
Director Name | Imelda Breheny |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(8 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 18 October 2006) |
Role | Housewife |
Correspondence Address | Ground Floor 163 Beresford Road Birkenhead Wirral Merseyside CH43 2JD Wales |
Telephone | 0151 2013298 |
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Telephone region | Liverpool |
Registered Address | 161 Beresford Road Birkenhead Merseyside CH43 2JD Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Oxton |
Built Up Area | Birkenhead |
Year | 2013 |
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Net Worth | £1 |
Latest Accounts | 31 March 2024 (3 weeks, 5 days ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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25 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
24 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
24 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
24 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
31 December 2016 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
31 December 2016 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 January 2011 | Director's details changed for David Robert Orbison on 26 November 2010 (2 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 January 2011 | Director's details changed for David Robert Orbison on 26 November 2010 (2 pages) |
23 January 2010 | Director's details changed for Scott John Willison on 1 January 2010 (2 pages) |
23 January 2010 | Director's details changed for Scott John Willison on 1 January 2010 (2 pages) |
23 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
23 January 2010 | Director's details changed for David Robert Orbison on 1 January 2010 (2 pages) |
23 January 2010 | Director's details changed for David Robert Orbison on 1 January 2010 (2 pages) |
23 January 2010 | Director's details changed for David Robert Orbison on 1 January 2010 (2 pages) |
23 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
23 January 2010 | Director's details changed for Scott John Willison on 1 January 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
24 January 2009 | Director and secretary's change of particulars / david orbison / 16/06/2008 (1 page) |
24 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
24 January 2009 | Director and secretary's change of particulars / david orbison / 16/06/2008 (1 page) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
15 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | Director resigned (1 page) |
18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
18 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
18 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members
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26 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members
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26 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
15 January 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
15 January 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
17 November 2003 | Amended accounts made up to 31 March 2002 (14 pages) |
17 November 2003 | Amended accounts made up to 31 March 2002 (14 pages) |
25 January 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
25 January 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members
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24 January 2001 | Return made up to 31/12/00; full list of members
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28 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
28 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
28 January 2000 | Registered office changed on 28/01/00 from: 185 allport lane bromborough wirrel merseyside L62 7HW (1 page) |
28 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
28 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
28 January 2000 | Registered office changed on 28/01/00 from: 185 allport lane bromborough wirrel merseyside L62 7HW (1 page) |
28 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Return made up to 31/12/98; full list of members
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25 January 1999 | Director resigned (1 page) |
25 January 1999 | Return made up to 31/12/98; full list of members
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4 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
4 February 1998 | Return made up to 31/12/97; no change of members
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4 February 1998 | New director appointed (2 pages) |
4 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | Return made up to 31/12/97; no change of members
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21 April 1997 | Full accounts made up to 31 March 1996 (10 pages) |
21 April 1997 | Full accounts made up to 31 March 1996 (10 pages) |
21 March 1997 | Return made up to 31/12/96; full list of members
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21 March 1997 | Return made up to 31/12/96; full list of members
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4 March 1996 | Return made up to 31/12/95; no change of members
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4 March 1996 | Return made up to 31/12/95; no change of members
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1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |