Readyearn Limited

Company Name	Readyearn Limited
Directors	Mark Desmond Carolan and Gillian Carolan
Company Status	Active
Company Number	02622577
Category	Private Limited Company
Incorporation Date	20 June 1991(32 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Desmond Carolan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 1991(1 week, 6 days after company formation)
Appointment Duration	32 years, 10 months
Role	Engineering Services
Country of Residence	United Kingdom
Correspondence Address	2 Wood Close Childer Thornton South Wirral Merseyside CH66 1QX Wales

Secretary Name	Miss Gillian Lois Carolan
Nationality	British
Status	Current
Appointed	03 July 1991(1 week, 6 days after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	2 Wood Close Childer Thornton South Wirral Merseyside CH66 1QX Wales

Director Name	Mrs Gillian Carolan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stadium Court, Stadium Road Wirral Merseyside CH62 3RP Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	0845 3303330
Telephone region	Unknown

Location

Registered Address	10 Stadium Court, Stadium Road Wirral Merseyside CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Miss Gillian Lois Carolan 50.00% Ordinary
1 at £1	Mr Mark Desmond Carolan 50.00% Ordinary

Financials

Year	2014
Net Worth	£34
Cash	£9,757
Current Liabilities	£18,016

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

21 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
7 September 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 August 2019	Confirmation statement made on 3 August 2019 with updates (5 pages)
11 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
14 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
30 November 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
12 October 2017	Appointment of Mrs Gillian Carolan as a director on 10 October 2017 (2 pages)
12 October 2017	Appointment of Mrs Gillian Carolan as a director on 10 October 2017 (2 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 5 September 2012 (1 page)
5 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 5 September 2012 (1 page)
17 August 2012	Registered office address changed from Horner Downey & Co 30 Bromborough Village Road Bromborough Wirral Wirral Merseyside CH62 7ES on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from Horner Downey & Co 30 Bromborough Village Road Bromborough Wirral Wirral Merseyside CH62 7ES on 17 August 2012 (1 page)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
17 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
17 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Mr Mark Desmond Carolan on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Mark Desmond Carolan on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Mark Desmond Carolan on 3 August 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 June 2009	Return made up to 20/06/09; full list of members (3 pages)
29 June 2009	Return made up to 20/06/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 July 2008	Return made up to 20/06/08; no change of members (6 pages)
24 July 2008	Return made up to 20/06/08; no change of members (6 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 July 2007	Return made up to 20/06/07; full list of members (6 pages)
28 July 2007	Return made up to 20/06/07; full list of members (6 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 July 2006	Return made up to 20/06/06; full list of members (6 pages)
12 July 2006	Return made up to 20/06/06; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 June 2005	Return made up to 20/06/05; full list of members (6 pages)
29 June 2005	Return made up to 20/06/05; full list of members (6 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 July 2004	Return made up to 20/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (6 pages)
12 July 2004	Return made up to 20/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (6 pages)
12 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 July 2003	Return made up to 20/06/03; full list of members (6 pages)
12 July 2003	Return made up to 20/06/03; full list of members (6 pages)
20 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
20 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
12 July 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (6 pages)
12 July 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (6 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
29 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
29 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
19 December 2000	Full accounts made up to 30 June 2000 (9 pages)
19 December 2000	Full accounts made up to 30 June 2000 (9 pages)
29 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/06/00 (6 pages)
29 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/06/00 (6 pages)
1 December 1999	Full accounts made up to 30 June 1999 (9 pages)
1 December 1999	Full accounts made up to 30 June 1999 (9 pages)
4 July 1999	Return made up to 20/06/99; no change of members (4 pages)
4 July 1999	Return made up to 20/06/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 30 June 1998 (9 pages)
28 January 1999	Full accounts made up to 30 June 1998 (9 pages)
20 July 1998	Return made up to 20/06/98; no change of members (4 pages)
20 July 1998	Return made up to 20/06/98; no change of members (4 pages)
9 February 1998	Full accounts made up to 30 June 1997 (9 pages)
9 February 1998	Full accounts made up to 30 June 1997 (9 pages)
28 June 1997	Return made up to 20/06/97; full list of members (6 pages)
28 June 1997	Return made up to 20/06/97; full list of members (6 pages)
3 January 1997	Full accounts made up to 30 June 1996 (9 pages)
3 January 1997	Full accounts made up to 30 June 1996 (9 pages)
25 June 1996	Return made up to 20/06/96; no change of members (4 pages)
25 June 1996	Return made up to 20/06/96; no change of members (4 pages)
1 March 1996	Full accounts made up to 30 June 1995 (9 pages)
1 March 1996	Full accounts made up to 30 June 1995 (9 pages)

Readyearn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire