Moreton
Wirral
Merseyside
CH46 6HQ
Wales
Secretary Name | Mrs Josephine Mary Wood |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 March 2003(1 year, 4 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Manager |
Country of Residence | England |
Correspondence Address | 15 Morpeth Close Moreton Wirral Merseyside CH46 6HQ Wales |
Director Name | Paul Michael Wickens |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 60 Stanley Road Hoylake Wirral Merseyside CH47 1HZ Wales |
Director Name | Peter Wickens |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Role | Book Keeper |
Correspondence Address | 40 Manor Road Hoylake Wirral CH47 3DF Wales |
Secretary Name | Peter Wickens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Role | Book Keeper |
Correspondence Address | 40 Manor Road Hoylake Wirral CH47 3DF Wales |
Director Name | David Terence Harris |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 07 October 2012) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 58a Penkett Road Wallasey Merseyside CH45 7QW Wales |
Director Name | Mr Marcus James McKinley |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 August 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 35 Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15 Morpeth Close Moreton Wirral CH46 6HQ Wales |
---|---|
Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Moreton West and Saughall Massie |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,036 |
Cash | £1,275 |
Current Liabilities | £348 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
7 November 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
---|---|
29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (6 pages) |
30 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
9 November 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
1 December 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
5 December 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
9 November 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (5 pages) |
8 November 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
7 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
7 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
8 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 pages) |
8 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 October 2015 | Annual return made up to 7 October 2015 no member list (3 pages) |
9 October 2015 | Annual return made up to 7 October 2015 no member list (3 pages) |
9 October 2015 | Annual return made up to 7 October 2015 no member list (3 pages) |
20 October 2014 | Annual return made up to 7 October 2014 no member list (3 pages) |
20 October 2014 | Annual return made up to 7 October 2014 no member list (3 pages) |
20 October 2014 | Annual return made up to 7 October 2014 no member list (3 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
15 October 2013 | Annual return made up to 7 October 2013 no member list (3 pages) |
15 October 2013 | Annual return made up to 7 October 2013 no member list (3 pages) |
15 October 2013 | Annual return made up to 7 October 2013 no member list (3 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 October 2012 | Termination of appointment of David Harris as a director (1 page) |
8 October 2012 | Termination of appointment of David Harris as a director (1 page) |
8 October 2012 | Annual return made up to 7 October 2012 no member list (3 pages) |
8 October 2012 | Annual return made up to 7 October 2012 no member list (3 pages) |
8 October 2012 | Annual return made up to 7 October 2012 no member list (3 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 October 2011 | Annual return made up to 7 October 2011 no member list (4 pages) |
10 October 2011 | Annual return made up to 7 October 2011 no member list (4 pages) |
10 October 2011 | Annual return made up to 7 October 2011 no member list (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 November 2010 | Annual return made up to 7 October 2010 no member list (4 pages) |
6 November 2010 | Annual return made up to 7 October 2010 no member list (4 pages) |
6 November 2010 | Annual return made up to 7 October 2010 no member list (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 October 2009 | Director's details changed for David Terence Harris on 25 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 7 October 2009 no member list (4 pages) |
26 October 2009 | Director's details changed for Josephine Mary Wood on 25 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Josephine Mary Wood on 25 October 2009 (2 pages) |
26 October 2009 | Director's details changed for David Terence Harris on 25 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 7 October 2009 no member list (4 pages) |
26 October 2009 | Annual return made up to 7 October 2009 no member list (4 pages) |
21 April 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
21 April 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
25 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
25 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
13 October 2008 | Annual return made up to 07/10/08 (2 pages) |
13 October 2008 | Annual return made up to 07/10/08 (2 pages) |
3 November 2007 | Annual return made up to 07/10/07 (4 pages) |
3 November 2007 | Annual return made up to 07/10/07 (4 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
22 May 2007 | Registered office changed on 22/05/07 from: 11 morpeth close moreton wirral CH46 6HQ (1 page) |
22 May 2007 | Registered office changed on 22/05/07 from: 11 morpeth close moreton wirral CH46 6HQ (1 page) |
1 March 2007 | Annual return made up to 07/10/06
|
1 March 2007 | Annual return made up to 07/10/06
|
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
26 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
26 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
9 November 2005 | Registered office changed on 09/11/05 from: 15 meols drive holylake wirral CH48 8DF (1 page) |
9 November 2005 | Annual return made up to 07/10/05 (4 pages) |
9 November 2005 | Annual return made up to 07/10/05 (4 pages) |
9 November 2005 | Registered office changed on 09/11/05 from: 15 meols drive holylake wirral CH48 8DF (1 page) |
3 December 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
3 December 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
22 October 2004 | Annual return made up to 07/10/04 (4 pages) |
22 October 2004 | Annual return made up to 07/10/04 (4 pages) |
24 August 2004 | Director resigned (1 page) |
24 August 2004 | Director resigned (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: 35 market street hoylake wirral CH47 2BG (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: 35 market street hoylake wirral CH47 2BG (1 page) |
27 October 2003 | Annual return made up to 07/10/03
|
27 October 2003 | Annual return made up to 07/10/03
|
18 April 2003 | Registered office changed on 18/04/03 from: 40 manor road hoylake wirral CH47 3DF (1 page) |
18 April 2003 | Registered office changed on 18/04/03 from: 40 manor road hoylake wirral CH47 3DF (1 page) |
27 March 2003 | New secretary appointed;new director appointed (2 pages) |
27 March 2003 | New director appointed (2 pages) |
27 March 2003 | New director appointed (2 pages) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | Secretary resigned;director resigned (1 page) |
27 March 2003 | New director appointed (2 pages) |
27 March 2003 | Secretary resigned;director resigned (1 page) |
27 March 2003 | New secretary appointed;new director appointed (2 pages) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | New director appointed (2 pages) |
26 January 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
26 January 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
10 October 2002 | Annual return made up to 07/10/02 (4 pages) |
10 October 2002 | Annual return made up to 07/10/02 (4 pages) |
6 March 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
6 March 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | Secretary resigned (1 page) |
23 October 2001 | Incorporation (21 pages) |
23 October 2001 | Incorporation (21 pages) |