Wallasey
Wirral
CH44 2BN
Wales
Secretary Name | Lynn Roy |
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Nationality | British |
Status | Current |
Appointed | 26 May 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Claremount Road Wallasey Wirral CH44 2BN Wales |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1992(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) |
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Status | Resigned |
Appointed | 26 May 1992(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
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 |
99 at £1 | Kevin L. Pritchard 99.00% Ordinary |
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1 at £1 | Lynn Roy 1.00% Ordinary |
Year | 2014 |
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Net Worth | £65,746 |
Cash | £75,752 |
Current Liabilities | £17,323 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
1 December 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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12 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
30 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
23 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
21 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
25 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
26 November 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
22 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
23 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
22 May 2019 | Confirmation statement made on 11 May 2019 with updates (5 pages) |
19 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
29 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
27 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
27 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
25 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
8 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
4 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
4 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
23 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page) |
23 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page) |
21 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
22 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Kevin Leslie Pritchard on 11 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Kevin Leslie Pritchard on 11 May 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
25 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
25 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
1 December 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
1 December 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
5 August 2007 | Registered office changed on 05/08/07 from: bridgewater house century park caspian road altrincham cheshire WA14 5HH (1 page) |
5 August 2007 | Registered office changed on 05/08/07 from: bridgewater house century park caspian road altrincham cheshire WA14 5HH (1 page) |
20 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
20 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
13 March 2007 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
13 March 2007 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
29 September 2006 | Return made up to 26/05/06; full list of members (2 pages) |
29 September 2006 | Return made up to 26/05/06; full list of members (2 pages) |
3 March 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
3 March 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
3 August 2005 | Return made up to 26/05/05; full list of members (2 pages) |
3 August 2005 | Return made up to 26/05/05; full list of members (2 pages) |
13 January 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
13 January 2005 | Resolutions
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13 January 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
13 January 2005 | Resolutions
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18 November 2004 | Resolutions
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18 November 2004 | Resolutions
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20 July 2004 | Return made up to 26/05/04; full list of members (6 pages) |
20 July 2004 | Return made up to 26/05/04; full list of members (6 pages) |
4 February 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
4 February 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
11 June 2003 | Return made up to 26/05/03; full list of members (6 pages) |
11 June 2003 | Return made up to 26/05/03; full list of members (6 pages) |
31 December 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
31 December 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
18 June 2002 | Return made up to 26/05/02; full list of members
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18 June 2002 | Return made up to 26/05/02; full list of members
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19 February 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
19 February 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
25 June 2001 | Return made up to 26/05/01; full list of members
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25 June 2001 | Return made up to 26/05/01; full list of members
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2 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
2 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
8 June 2000 | Return made up to 26/05/00; full list of members
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8 June 2000 | Return made up to 26/05/00; full list of members
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13 January 2000 | Full accounts made up to 30 April 1999 (13 pages) |
13 January 2000 | Full accounts made up to 30 April 1999 (13 pages) |
11 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
11 June 1999 | Director's particulars changed (1 page) |
11 June 1999 | Director's particulars changed (1 page) |
11 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
18 September 1998 | Full accounts made up to 30 April 1998 (12 pages) |
18 September 1998 | Full accounts made up to 30 April 1998 (12 pages) |
18 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
18 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
2 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
2 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
12 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
12 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
30 December 1996 | Full accounts made up to 30 April 1996 (12 pages) |
30 December 1996 | Full accounts made up to 30 April 1996 (12 pages) |
6 August 1996 | Return made up to 26/05/96; full list of members (6 pages) |
6 August 1996 | Return made up to 26/05/96; full list of members (6 pages) |
19 October 1995 | Full accounts made up to 30 April 1995 (13 pages) |
19 October 1995 | Full accounts made up to 30 April 1995 (13 pages) |
8 June 1995 | Return made up to 26/05/95; no change of members (4 pages) |
8 June 1995 | Return made up to 26/05/95; no change of members (4 pages) |