3 Barnston Road
Heswall
Wirral
CH60 2SN
Wales
Director Name | Thomas Francis Hazlehurst |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 23 September 1997) |
Role | Chief Chef |
Correspondence Address | Gayton Lodge 3 Barnston Road Gayton South Wirral |
Secretary Name | John Norman Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gayton Lodge 3 Barnston Road Heswall Wirral CH60 2SN Wales |
Secretary Name | Mrs Helena Marie Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(6 years, 5 months after company formation) |
Appointment Duration | 28 years, 10 months (resigned 27 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gayton Lodge Barnston Road Heswall Wirral Merseyside CH60 2SN Wales |
Director Name | Mrs Helena Marie Robinson |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(9 years, 5 months after company formation) |
Appointment Duration | 25 years, 11 months (resigned 27 September 2023) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Gayton Lodge Barnston Road Heswall Wirral Merseyside CH60 2SN Wales |
Website | www.dimensions-studio.co.uk/ |
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Telephone | 0151 7096375 |
Telephone region | Liverpool |
Registered Address | Gayton Lodge 3 Barnston Road Heswall Wirral CH60 2SN Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | John Robinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £320 |
Cash | £8,143 |
Current Liabilities | £43,910 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
26 July 1991 | Delivered on: 6 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Seven steps, 79 sefton street liverpool, merseyside title no:- ms 163232. Outstanding |
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23 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
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26 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
12 September 2017 | Registered office address changed from Dimensions House 79 Sefton Street Liverpool L8 6UD to Orchard Chambers Rocky Lane Wirral CH60 0BY on 12 September 2017 (1 page) |
12 September 2017 | Registered office address changed from Dimensions House 79 Sefton Street Liverpool L8 6UD to Orchard Chambers Rocky Lane Wirral CH60 0BY on 12 September 2017 (1 page) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
31 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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21 August 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
21 August 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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16 August 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
16 August 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
29 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
31 August 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
8 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
17 August 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
20 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
2 November 2009 | Director's details changed for Helena Marie Robinson on 29 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Helena Marie Robinson on 29 October 2009 (2 pages) |
2 November 2009 | Director's details changed for John Norman Robinson on 29 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Director's details changed for John Norman Robinson on 29 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
22 May 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
22 May 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
13 May 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
13 May 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
8 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
2 July 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
2 July 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
30 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
30 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
18 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
18 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
26 October 2005 | Return made up to 30/10/05; full list of members (7 pages) |
26 October 2005 | Return made up to 30/10/05; full list of members (7 pages) |
6 July 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
6 July 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
8 November 2004 | Return made up to 30/10/04; full list of members
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8 November 2004 | Return made up to 30/10/04; full list of members
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9 August 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
9 August 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
17 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
17 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
11 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
11 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
26 January 2002 | Return made up to 30/10/01; full list of members (6 pages) |
26 January 2002 | Return made up to 30/10/01; full list of members (6 pages) |
17 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
17 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
5 December 2000 | Return made up to 30/10/00; full list of members (6 pages) |
5 December 2000 | Return made up to 30/10/00; full list of members (6 pages) |
8 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
8 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
24 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
24 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
23 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
23 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
7 December 1998 | New director appointed (2 pages) |
7 December 1998 | New director appointed (2 pages) |
25 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
25 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
2 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
2 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
29 October 1997 | Return made up to 30/10/97; no change of members (4 pages) |
29 October 1997 | Return made up to 30/10/97; no change of members (4 pages) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
24 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
24 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
21 November 1996 | Return made up to 30/10/96; full list of members
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21 November 1996 | Return made up to 30/10/96; full list of members
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26 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
26 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
22 November 1995 | Return made up to 30/10/95; no change of members
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22 November 1995 | Return made up to 30/10/95; no change of members
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20 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
20 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
24 January 1991 | Company name changed R.T. dimensions reprographics li mited\certificate issued on 25/01/91 (2 pages) |
24 January 1991 | Company name changed R.T. dimensions reprographics li mited\certificate issued on 25/01/91 (2 pages) |
13 October 1988 | Company name changed lancehart LIMITED\certificate issued on 14/10/88 (2 pages) |
13 October 1988 | Company name changed lancehart LIMITED\certificate issued on 14/10/88 (2 pages) |
1 June 1988 | Incorporation (13 pages) |
1 June 1988 | Incorporation (13 pages) |