Heswall
Wirral
CH60 7SE
Wales
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | Michael Geoffrey Avis |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Director Name | Mr Steven John Maclean |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(5 days after company formation) |
Appointment Duration | 25 years, 9 months (resigned 28 March 2022) |
Role | Purchasing Manager |
Country of Residence | England |
Correspondence Address | First Floor, 2 Castle Buildings Telegraph Road Heswall Wirral CH60 7SE Wales |
Secretary Name | Mr Steven John Maclean |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(5 days after company formation) |
Appointment Duration | 25 years, 9 months (resigned 28 March 2022) |
Role | Purchasing Manager |
Country of Residence | England |
Correspondence Address | First Floor, 2 Castle Buildings Telegraph Road Heswall Wirral CH60 7SE Wales |
Registered Address | First Floor, 2 Castle Buildings Telegraph Road Heswall Wirral CH60 7SE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | 8 other UK companies use this postal address |
700k at £1 | Kenneth John Maclean 100.00% Ordinary |
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1 at £1 | Steven John Maclean 0.00% Ordinary |
Year | 2014 |
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Net Worth | £808,919 |
Cash | £809,640 |
Current Liabilities | £1,092 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 30 September 2023 (7 months ago) |
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Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
3 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
12 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
26 August 2022 | Termination of appointment of Steven John Maclean as a secretary on 28 March 2022 (1 page) |
26 August 2022 | Termination of appointment of Steven John Maclean as a director on 28 March 2022 (1 page) |
26 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
6 November 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
9 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
11 September 2020 | Registered office address changed from Gladstone House 2 Church Road Liverpool Merseyside L15 9EG to First Floor, 2 Castle Buildings Telegraph Road Heswall Wirral CH60 7SE on 11 September 2020 (1 page) |
15 May 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
24 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
3 January 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
13 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
19 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
19 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
14 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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9 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
9 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
9 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
13 January 2014 | Director's details changed for Steven John Maclean on 2 January 2014 (2 pages) |
13 January 2014 | Director's details changed for Kenneth John Maclean on 2 January 2014 (2 pages) |
13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Director's details changed for Kenneth John Maclean on 2 January 2014 (2 pages) |
13 January 2014 | Director's details changed for Kenneth John Maclean on 2 January 2014 (2 pages) |
13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Secretary's details changed for Steven John Maclean on 2 January 2014 (1 page) |
13 January 2014 | Director's details changed for Steven John Maclean on 2 January 2014 (2 pages) |
13 January 2014 | Director's details changed for Steven John Maclean on 2 January 2014 (2 pages) |
13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Secretary's details changed for Steven John Maclean on 2 January 2014 (1 page) |
13 January 2014 | Secretary's details changed for Steven John Maclean on 2 January 2014 (1 page) |
22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
22 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
22 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
22 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
17 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
21 January 2010 | Director's details changed for Steven John Maclean on 11 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Kenneth John Maclean on 11 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Kenneth John Maclean on 11 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Steven John Maclean on 11 January 2010 (2 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
19 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
19 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
8 February 2008 | Return made up to 01/01/08; full list of members (2 pages) |
8 February 2008 | Return made up to 01/01/08; full list of members (2 pages) |
3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
26 January 2007 | Return made up to 01/01/07; full list of members
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26 January 2007 | Return made up to 01/01/07; full list of members
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3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
28 February 2006 | Return made up to 01/01/06; full list of members (7 pages) |
28 February 2006 | Return made up to 01/01/06; full list of members (7 pages) |
18 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
18 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
16 March 2005 | Return made up to 01/01/05; full list of members (7 pages) |
16 March 2005 | Return made up to 01/01/05; full list of members (7 pages) |
27 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
27 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
27 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
27 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
30 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
30 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
7 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
7 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
14 July 2002 | Return made up to 01/01/02; full list of members (6 pages) |
14 July 2002 | Return made up to 01/01/02; full list of members (6 pages) |
30 April 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
30 April 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
7 February 2001 | Full accounts made up to 31 July 2000 (12 pages) |
7 February 2001 | Full accounts made up to 31 July 2000 (12 pages) |
5 February 2001 | Return made up to 01/01/01; full list of members (6 pages) |
5 February 2001 | Return made up to 01/01/01; full list of members (6 pages) |
30 November 2000 | Accounting reference date extended from 31/01/00 to 31/07/00 (1 page) |
30 November 2000 | Accounting reference date extended from 31/01/00 to 31/07/00 (1 page) |
11 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
11 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
1 December 1999 | Full accounts made up to 31 January 1999 (14 pages) |
1 December 1999 | Full accounts made up to 31 January 1999 (14 pages) |
21 January 1999 | Return made up to 01/01/99; no change of members (6 pages) |
21 January 1999 | Return made up to 01/01/99; no change of members (6 pages) |
2 December 1998 | Full accounts made up to 31 January 1998 (14 pages) |
2 December 1998 | Full accounts made up to 31 January 1998 (14 pages) |
28 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
28 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
2 December 1997 | Full accounts made up to 31 January 1997 (13 pages) |
2 December 1997 | Full accounts made up to 31 January 1997 (13 pages) |
8 September 1997 | Return made up to 26/06/97; full list of members (6 pages) |
8 September 1997 | Return made up to 26/06/97; full list of members (6 pages) |
11 September 1996 | Ad 05/09/96--------- £ si 700000@1=700000 £ ic 2/700002 (2 pages) |
11 September 1996 | Ad 05/09/96--------- £ si 700000@1=700000 £ ic 2/700002 (2 pages) |
18 August 1996 | Resolutions
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18 August 1996 | £ nc 2000/1000000 09/08/96 (1 page) |
18 August 1996 | £ nc 2000/1000000 09/08/96 (1 page) |
18 August 1996 | Resolutions
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12 July 1996 | Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page) |
12 July 1996 | New secretary appointed;new director appointed (2 pages) |
12 July 1996 | Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page) |
12 July 1996 | Registered office changed on 12/07/96 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
12 July 1996 | Registered office changed on 12/07/96 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
12 July 1996 | New director appointed (1 page) |
12 July 1996 | New director appointed (1 page) |
12 July 1996 | New secretary appointed;new director appointed (2 pages) |
11 July 1996 | Director resigned (1 page) |
11 July 1996 | Secretary resigned (2 pages) |
11 July 1996 | Director resigned (1 page) |
11 July 1996 | Secretary resigned (2 pages) |
26 June 1996 | Incorporation (13 pages) |
26 June 1996 | Incorporation (13 pages) |