Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
Secretary Name | Miss Susan Stapleton |
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Nationality | British |
Status | Closed |
Appointed | 06 November 1991(1 year after company formation) |
Appointment Duration | 31 years (closed 01 November 2022) |
Role | Company Director |
Correspondence Address | 84 Barrows Green Lane Widnes Cheshire WA8 3JJ |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
7 at £1 | David Stapleton 70.00% Ordinary |
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3 at £1 | Miss Susan Stapleton 30.00% Ordinary |
Year | 2014 |
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Net Worth | £7,509 |
Cash | £29,703 |
Current Liabilities | £23,836 |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
19 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
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23 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
20 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
2 November 2015 | Annual return made up to 8 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 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
5 November 2014 | Director's details changed for David Stapleton on 5 November 2014 (2 pages) |
5 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Director's details changed for David Stapleton on 5 November 2014 (2 pages) |
5 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
7 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
7 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
8 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
8 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for David Stapleton on 11 November 2009 (2 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
27 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
19 November 2008 | Capitals not rolled up (2 pages) |
16 September 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
18 August 2008 | Accounting reference date extended from 28/02/2008 to 05/04/2008 (1 page) |
30 November 2007 | Return made up to 06/11/07; full list of members
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23 May 2007 | Registered office changed on 23/05/07 from: 84 barrows green lane widnes cheshire WA8 3JJ (1 page) |
8 December 2006 | Return made up to 06/11/06; full list of members (6 pages) |
6 December 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
6 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
12 December 2005 | Return made up to 06/11/05; full list of members (6 pages) |
24 January 2005 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
7 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
18 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
8 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
16 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
16 December 2002 | Return made up to 06/11/02; full list of members (6 pages) |
10 January 2002 | Return made up to 06/11/01; full list of members (6 pages) |
28 December 2001 | Total exemption full accounts made up to 28 February 2001 (14 pages) |
1 March 2001 | Return made up to 06/11/00; full list of members (6 pages) |
15 December 2000 | Full accounts made up to 28 February 2000 (9 pages) |
15 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
24 November 1999 | Return made up to 06/11/99; full list of members
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23 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
27 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
2 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
2 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
21 January 1997 | Return made up to 06/11/96; full list of members (6 pages) |
24 December 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
18 December 1995 | Return made up to 06/11/95; no change of members
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27 November 1995 | Full accounts made up to 28 February 1995 (9 pages) |
19 April 1995 | Registered office changed on 19/04/95 from: 267 liverpool road widnes cheshire WA8 7HL (1 page) |