West Kirby
Wirral
CH48 3HS
Wales
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | John Fairbairn |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Frankby Close Greasby Wirral CH49 3PT Wales |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | 4 Inward Way Ellesmere Port Cheshire CH65 3EY Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Rossmore |
Built Up Area | Birkenhead |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
Latest Return | 7 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 21 July 2024 (2 months, 2 weeks from now) |
13 July 2023 | Confirmation statement made on 7 July 2023 with updates (4 pages) |
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29 June 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
28 April 2023 | Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page) |
21 July 2022 | Confirmation statement made on 7 July 2022 with updates (4 pages) |
29 June 2022 | Registered office address changed from 50a Oxton Road Birkenhead CH41 2TW to 4 Inward Way Ellesmere Port Cheshire CH65 3EY on 29 June 2022 (1 page) |
27 April 2022 | Accounts for a dormant company made up to 31 July 2021 (3 pages) |
13 April 2022 | Change of details for Mr David James Fairbairn as a person with significant control on 1 May 2020 (2 pages) |
7 July 2021 | Confirmation statement made on 7 July 2021 with updates (4 pages) |
26 May 2021 | Resolutions
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14 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
25 September 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
18 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
22 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
20 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
25 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
7 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
7 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
31 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
21 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW to 50a Oxton Road Birkenhead CH41 2TW on 21 August 2014 (1 page) |
21 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW to 50a Oxton Road Birkenhead CH41 2TW on 21 August 2014 (1 page) |
30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
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26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
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26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
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28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
8 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Director's details changed for Mr David James Fairbairn on 8 August 2012 (2 pages) |
8 August 2012 | Director's details changed for Mr David James Fairbairn on 8 August 2012 (2 pages) |
8 August 2012 | Director's details changed for Mr David James Fairbairn on 8 August 2012 (2 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
31 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (14 pages) |
31 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (14 pages) |
31 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (14 pages) |
14 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (14 pages) |
14 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (14 pages) |
14 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (14 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
1 July 2010 | Termination of appointment of John Fairbairn as a secretary (2 pages) |
1 July 2010 | Termination of appointment of John Fairbairn as a secretary (2 pages) |
24 September 2009 | Return made up to 09/07/09; no change of members (4 pages) |
24 September 2009 | Return made up to 09/07/08; full list of members (5 pages) |
24 September 2009 | Return made up to 09/07/09; no change of members (4 pages) |
24 September 2009 | Return made up to 09/07/08; full list of members (5 pages) |
5 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
5 September 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
5 September 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
5 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
3 September 2008 | Return made up to 09/07/06; full list of members (3 pages) |
3 September 2008 | Return made up to 09/07/06; full list of members (3 pages) |
3 September 2008 | Return made up to 09/07/07; full list of members (3 pages) |
3 September 2008 | Return made up to 09/07/07; full list of members (3 pages) |
22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
7 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
7 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
21 April 2006 | Return made up to 09/07/05; full list of members (2 pages) |
21 April 2006 | Return made up to 09/07/05; full list of members (2 pages) |
19 May 2005 | Return made up to 09/07/04; full list of members (6 pages) |
19 May 2005 | Return made up to 09/07/04; full list of members (6 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
9 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
19 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
19 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
15 October 2003 | Return made up to 09/07/03; full list of members (6 pages) |
15 October 2003 | Return made up to 09/07/03; full list of members (6 pages) |
5 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
5 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
9 September 2002 | Return made up to 09/07/02; full list of members
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9 September 2002 | Return made up to 09/07/02; full list of members
|
23 November 2001 | Return made up to 09/07/01; full list of members (6 pages) |
23 November 2001 | Return made up to 09/07/01; full list of members (6 pages) |
7 November 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
7 November 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
30 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
30 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
15 September 2000 | Return made up to 09/07/00; full list of members
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15 September 2000 | Return made up to 09/07/00; full list of members
|
17 November 1999 | Return made up to 09/07/99; no change of members (4 pages) |
17 November 1999 | Return made up to 09/07/99; no change of members (4 pages) |
14 September 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
14 September 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
13 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
13 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
6 August 1998 | Return made up to 09/07/98; no change of members (4 pages) |
6 August 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
6 August 1998 | Return made up to 09/07/98; no change of members (4 pages) |
6 August 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
11 November 1997 | Return made up to 09/07/97; full list of members (6 pages) |
11 November 1997 | Return made up to 09/07/97; full list of members (6 pages) |
4 October 1996 | Registered office changed on 04/10/96 from: 2ND floor flat 133 banks road west kirby wirral merseyside L48 6HS (1 page) |
4 October 1996 | Return made up to 09/07/96; no change of members (6 pages) |
4 October 1996 | Registered office changed on 04/10/96 from: 2ND floor flat 133 banks road west kirby wirral merseyside L48 6HS (1 page) |
4 October 1996 | Return made up to 09/07/96; no change of members (6 pages) |
10 September 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
10 September 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
23 May 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
23 May 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
23 May 1996 | Resolutions
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23 May 1996 | Resolutions
|
7 September 1995 | Return made up to 09/07/95; no change of members (4 pages) |
7 September 1995 | Return made up to 09/07/95; no change of members (4 pages) |