Devonshire Park
Birkenhead
Wirral
CH42 7JS
Wales
Director Name | Margaret Ann Platt |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2000 |
Appointment Duration | 11 months (resigned 01 October 2001) |
Role | Accountant |
Correspondence Address | 38 Kylemore Drive Wirral Merseyside CH61 6YF Wales |
Director Name | Anthony Dennis George Walker |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2000 |
Appointment Duration | 11 months (resigned 01 October 2001) |
Role | Business Consultant |
Correspondence Address | 21 Dale Court Telegraph Road Heswall Wirral Merseyside CH60 7SH Wales |
Secretary Name | Mrs Margaret Ann Walker |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 2000 |
Appointment Duration | 11 years, 4 months (resigned 29 February 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 361 Pensby Road Heswall Wirral Merseyside CH61 9NF Wales |
Telephone | 0151 6525518 |
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Telephone region | Liverpool |
Registered Address | 33 Thingwall Road Irby Wirral CH61 3UE Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Greasby, Frankby and Irby |
Built Up Area | Heswall |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | John Stephen Dodd 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,797 |
Current Liabilities | £76,117 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
29 November 2004 | Delivered on: 1 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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19 June 2002 | Delivered on: 6 July 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
18 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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1 January 2021 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
30 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
19 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 January 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
23 November 2017 | Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Pensby, Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Pensby, Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
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25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 March 2012 | Termination of appointment of Margaret Walker as a secretary (1 page) |
5 March 2012 | Termination of appointment of Margaret Walker as a secretary (1 page) |
9 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for John Stephen Dodd on 21 December 2009 (2 pages) |
29 December 2009 | Director's details changed for John Stephen Dodd on 21 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
29 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
28 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
28 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
28 November 2005 | Registered office changed on 28/11/05 from: 361 pensby road pensby wirral CH61 9NF (1 page) |
28 November 2005 | Registered office changed on 28/11/05 from: 361 pensby road pensby wirral CH61 9NF (1 page) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
6 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
6 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
1 December 2004 | Particulars of mortgage/charge (3 pages) |
1 December 2004 | Particulars of mortgage/charge (3 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
3 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
3 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
24 July 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
24 July 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
22 January 2003 | Return made up to 23/11/02; full list of members (6 pages) |
22 January 2003 | Return made up to 23/11/02; full list of members (6 pages) |
6 July 2002 | Particulars of mortgage/charge (3 pages) |
6 July 2002 | Particulars of mortgage/charge (3 pages) |
10 December 2001 | Return made up to 23/11/01; full list of members
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10 December 2001 | Return made up to 23/11/01; full list of members
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6 December 2001 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
6 December 2001 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | New director appointed (2 pages) |
17 May 2001 | Company name changed devonshire thermal insullations LTD\certificate issued on 16/05/01 (2 pages) |
17 May 2001 | Company name changed devonshire thermal insullations LTD\certificate issued on 16/05/01 (2 pages) |
3 May 2001 | Company name changed walkershelf 367 LTD\certificate issued on 03/05/01 (2 pages) |
3 May 2001 | Company name changed walkershelf 367 LTD\certificate issued on 03/05/01 (2 pages) |
23 November 2000 | Incorporation (14 pages) |
23 November 2000 | Incorporation (14 pages) |