Heswall
Wirral
Merseyside
CH60 0EE
Wales
Secretary Name | Lynda Jacqueline Mock |
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Nationality | British |
Status | Current |
Appointed | 29 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
Director Name | Margaret Murphy |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1996(same day as company formation) |
Role | Housewife |
Correspondence Address | 20 Kingsway Heswall Wirral Merseyside L60 3SW |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1996(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Website | kjmock.freeserve.co.uk |
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Registered Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Kevin John Mock 75.00% Ordinary |
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25 at £1 | Lynda Jacqueline Mock 25.00% Ordinary |
Year | 2014 |
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Net Worth | £9,797 |
Cash | £28,030 |
Current Liabilities | £69,534 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
9 January 1997 | Delivered on: 10 January 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding |
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30 October 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
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7 July 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
31 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
1 July 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
4 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
26 May 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
20 May 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
30 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
13 June 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
29 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
12 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
12 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
12 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
20 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
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15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
14 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
15 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Secretary's details changed for Lynda Jacqueline Mock on 29 October 2009 (1 page) |
6 November 2009 | Director's details changed for Kevin John Mock on 29 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Lynda Jacqueline Mock on 29 October 2009 (1 page) |
6 November 2009 | Director's details changed for Kevin John Mock on 29 October 2009 (2 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
30 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
22 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
22 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
2 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
2 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
27 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
27 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
16 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
16 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
24 November 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
24 November 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
7 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
7 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
4 February 2003 | Ad 12/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
4 February 2003 | Ad 12/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 November 2002 | Return made up to 29/10/02; full list of members
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4 November 2002 | Return made up to 29/10/02; full list of members
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23 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
23 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
9 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
9 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
11 January 2001 | Return made up to 29/10/00; full list of members
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11 January 2001 | Return made up to 29/10/00; full list of members
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4 November 1999 | Return made up to 29/10/99; full list of members
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4 November 1999 | Return made up to 29/10/99; full list of members
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21 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
21 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
25 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
25 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
18 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
18 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
24 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
24 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | Director resigned (1 page) |
12 February 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
12 February 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
29 January 1997 | Secretary resigned (1 page) |
29 January 1997 | Secretary resigned (1 page) |
17 January 1997 | Resolutions
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17 January 1997 | Resolutions
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10 January 1997 | Particulars of mortgage/charge (3 pages) |
10 January 1997 | Particulars of mortgage/charge (3 pages) |
29 October 1996 | Incorporation (14 pages) |
29 October 1996 | Incorporation (14 pages) |