Liverpool
L7 0LG
Secretary Name | Teena Caine |
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Nationality | British |
Status | Current |
Appointed | 02 November 2001(5 months, 2 weeks after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Correspondence Address | 24 Aries Close Liverpool Merseyside L14 9LW |
Secretary Name | Thomas Brown |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 2a Moscow Drive Liverpool Merseyside L13 7DH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | J.r. Caine 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£46,111 |
Cash | £424 |
Current Liabilities | £47,533 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 16 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 30 May 2024 (3 weeks from now) |
30 January 2024 | Micro company accounts made up to 31 May 2023 (4 pages) |
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30 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
22 February 2023 | Change of details for Mr Jamie Ronald Caine as a person with significant control on 22 February 2023 (2 pages) |
3 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
20 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
20 January 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
1 October 2021 | Change of details for Mr Jamie Ronald Caine as a person with significant control on 1 October 2021 (2 pages) |
1 October 2021 | Director's details changed for Mr Jamie Ronald Caine on 1 October 2021 (2 pages) |
1 October 2021 | Director's details changed for Mr Jamie Ronald Caine on 1 October 2021 (2 pages) |
17 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
3 February 2021 | Registered office address changed from PO Box CH62 3PW C/O Wainwrights Accountants Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW United Kingdom to C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 3 February 2021 (1 page) |
3 February 2021 | Director's details changed for Mr Jamie Ronald Caine on 1 February 2021 (2 pages) |
3 February 2021 | Change of details for Mr Jamie Ronald Caine as a person with significant control on 1 February 2021 (2 pages) |
28 January 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
21 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
22 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
14 January 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
29 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
8 May 2018 | Registered office address changed from 255 Poulton Road Wallasey CH44 4BT England to PO Box CH62 3PW C/O Wainwrights Accountants Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW on 8 May 2018 (1 page) |
8 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
6 December 2017 | Registered office address changed from 33-35 Old Chester Road Bebington Wirral CH63 7LE to 255 Poulton Road Wallasey CH44 4BT on 6 December 2017 (1 page) |
6 December 2017 | Registered office address changed from 33-35 Old Chester Road Bebington Wirral CH63 7LE to 255 Poulton Road Wallasey CH44 4BT on 6 December 2017 (1 page) |
17 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
16 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
21 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
19 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
25 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
27 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Director's details changed for Jamie Ronald Caine on 1 January 2010 (2 pages) |
27 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Director's details changed for Jamie Ronald Caine on 1 January 2010 (2 pages) |
27 May 2010 | Director's details changed for Jamie Ronald Caine on 1 January 2010 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
29 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
28 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
28 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
17 April 2008 | Registered office changed on 17/04/2008 from c/o s g henderson & company dudleston house 2 dudleston road little sutton south wirral CH66 4PJ (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from c/o s g henderson & company dudleston house 2 dudleston road little sutton south wirral CH66 4PJ (1 page) |
18 February 2008 | Return made up to 16/05/07; no change of members (6 pages) |
18 February 2008 | Return made up to 16/05/07; no change of members (6 pages) |
26 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
26 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
24 July 2006 | Return made up to 16/05/06; full list of members (6 pages) |
24 July 2006 | Return made up to 16/05/06; full list of members (6 pages) |
5 April 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
5 April 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
14 February 2006 | Return made up to 16/05/05; full list of members (6 pages) |
14 February 2006 | Return made up to 16/05/05; full list of members (6 pages) |
5 April 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
5 April 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
6 April 2004 | Return made up to 16/05/03; full list of members (6 pages) |
6 April 2004 | Return made up to 16/05/03; full list of members (6 pages) |
1 April 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
1 April 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
19 March 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
19 March 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
15 August 2002 | Return made up to 16/05/02; full list of members (6 pages) |
15 August 2002 | Return made up to 16/05/02; full list of members (6 pages) |
6 November 2001 | New secretary appointed (2 pages) |
6 November 2001 | New secretary appointed (2 pages) |
6 November 2001 | Secretary resigned (1 page) |
6 November 2001 | Secretary resigned (1 page) |
24 May 2001 | New secretary appointed (2 pages) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | Secretary resigned (1 page) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | New secretary appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | Secretary resigned (1 page) |
16 May 2001 | Incorporation (20 pages) |
16 May 2001 | Incorporation (20 pages) |