Liverpool
Merseyside
L12 3HW
Director Name | Mr Anthony Nelson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2000(same day as company formation) |
Role | Dock Worker |
Country of Residence | England |
Correspondence Address | 80 Cottage Lane Ormskirk L39 3NJ |
Secretary Name | Mr Anthony Nelson |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 December 2000(same day as company formation) |
Role | Dock Worker |
Country of Residence | England |
Correspondence Address | 80 Cottage Lane Ormskirk L39 3NJ |
Director Name | Miss Jaqueline Richardson |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2018(17 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Cottage Lane Ormskirk L39 3NJ |
Director Name | Mr James Joseph Nolan |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Bridge View Drive Kirkby Liverpool L33 1TN |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Initiative Factory 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£45,579 |
Cash | £50,724 |
Current Liabilities | £114,430 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 2 January 2025 (8 months, 1 week from now) |
27 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
---|---|
25 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
23 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
8 August 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
18 February 2022 | Secretary's details changed for Mr Anthony Nelson on 14 February 2022 (1 page) |
18 February 2022 | Director's details changed for Mr Anthony Nelson on 14 February 2021 (2 pages) |
18 February 2022 | Director's details changed for Miss Jaqueline Richardson on 14 February 2022 (2 pages) |
24 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
21 May 2021 | Termination of appointment of James Joseph Nolan as a director on 19 May 2021 (1 page) |
15 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
14 October 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
17 October 2018 | Appointment of Miss Jaqueline Richardson as a director on 17 October 2018 (2 pages) |
13 July 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
2 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
4 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
7 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
16 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
16 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
10 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
1 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
1 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
7 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
7 January 2011 | Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 7 January 2011 (1 page) |
7 January 2011 | Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 7 January 2011 (1 page) |
7 January 2011 | Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 7 January 2011 (1 page) |
7 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 January 2010 | Director's details changed for Frank Lannigan on 19 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Anthony Nelson on 19 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Frank Lannigan on 19 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr James Joseph Nolan on 19 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr James Joseph Nolan on 19 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Anthony Nelson on 19 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
29 December 2008 | Registered office changed on 29/12/2008 from c/o mjhw richmond place 127 boughton chester CH3 5BH (1 page) |
29 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
29 December 2008 | Location of debenture register (1 page) |
29 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
29 December 2008 | Location of register of members (1 page) |
29 December 2008 | Location of debenture register (1 page) |
29 December 2008 | Location of register of members (1 page) |
29 December 2008 | Registered office changed on 29/12/2008 from c/o mjhw richmond place 127 boughton chester CH3 5BH (1 page) |
7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
6 February 2008 | Return made up to 19/12/07; no change of members (8 pages) |
6 February 2008 | Return made up to 19/12/07; no change of members (8 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
26 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
26 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
16 March 2006 | Return made up to 19/12/05; full list of members (7 pages) |
16 March 2006 | Return made up to 19/12/05; full list of members (7 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
17 February 2005 | Return made up to 19/12/04; full list of members
|
17 February 2005 | Return made up to 19/12/04; full list of members
|
29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
18 December 2003 | Return made up to 19/12/03; full list of members
|
18 December 2003 | Return made up to 19/12/03; full list of members
|
23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
23 December 2002 | Return made up to 19/12/02; full list of members
|
23 December 2002 | Return made up to 19/12/02; full list of members
|
9 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
9 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
7 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
7 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
21 December 2001 | Registered office changed on 21/12/01 from: 1 hunter street chester cheshire CH1 2AR (1 page) |
21 December 2001 | Registered office changed on 21/12/01 from: 1 hunter street chester cheshire CH1 2AR (1 page) |
30 January 2001 | Ad 19/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 January 2001 | Ad 19/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New secretary appointed;new director appointed (2 pages) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | Secretary resigned (1 page) |
3 January 2001 | New secretary appointed;new director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | Secretary resigned (1 page) |
19 December 2000 | Incorporation (17 pages) |
19 December 2000 | Incorporation (17 pages) |