Bebington
Wirral
Merseyside
L63 8PD
Secretary Name | Mr Jonathon Kane |
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Nationality | British |
Status | Current |
Appointed | 16 April 2009(6 years, 12 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Manager |
Correspondence Address | 6 Woodhey Road Bebbington Wirral Cheshire CH63 8PD Wales |
Secretary Name | Eric Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 78 Green Lane North Childwall Liverpool L16 8NL |
Secretary Name | Debra Kane |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 16 April 2009) |
Role | Company Director |
Correspondence Address | 6 Woodhey Road Bebington Wirral Merseyside L63 8PD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2002(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 | 22 April 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | msdl.net |
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Telephone | 0845 4583939 |
Telephone region | Unknown |
Registered Address | Unit 32-33, Wirral Business Centre, Dock Road Birkenhead, Wirral Merseyside CH41 1JW Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Seacombe |
Built Up Area | Birkenhead |
Year | 2012 |
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Net Worth | -£18,217 |
Cash | £29 |
Current Liabilities | £50,812 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 3 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 17 March 2025 (11 months, 3 weeks from now) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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13 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
13 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
10 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
20 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
5 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
2 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
3 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
8 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
20 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
24 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
24 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
26 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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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) |
23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
27 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
13 July 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
13 July 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
13 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
13 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
10 May 2010 | Director's details changed for Stephen James Kane on 22 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Stephen James Kane on 22 April 2010 (2 pages) |
22 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
22 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
17 July 2009 | Return made up to 22/04/09; full list of members (3 pages) |
17 July 2009 | Return made up to 22/04/09; full list of members (3 pages) |
16 July 2009 | Appointment terminated secretary debra kane (1 page) |
16 July 2009 | Appointment terminated secretary debra kane (1 page) |
16 July 2009 | Secretary appointed mr. Jonathon kane (1 page) |
16 July 2009 | Secretary appointed mr. Jonathon kane (1 page) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
14 July 2008 | Return made up to 22/04/08; full list of members (3 pages) |
14 July 2008 | Return made up to 22/04/08; full list of members (3 pages) |
19 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
19 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
26 June 2007 | Return made up to 22/04/07; full list of members (2 pages) |
26 June 2007 | Return made up to 22/04/07; full list of members (2 pages) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
20 June 2006 | Return made up to 22/04/06; full list of members (2 pages) |
20 June 2006 | Return made up to 22/04/06; full list of members (2 pages) |
21 July 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
21 July 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
12 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
12 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
13 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
13 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
8 September 2004 | New secretary appointed (2 pages) |
8 September 2004 | Secretary resigned (1 page) |
8 September 2004 | Secretary resigned (1 page) |
8 September 2004 | New secretary appointed (2 pages) |
4 June 2004 | Return made up to 22/04/04; full list of members (6 pages) |
4 June 2004 | Return made up to 22/04/04; full list of members (6 pages) |
17 March 2004 | Ad 01/11/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
17 March 2004 | Ad 01/11/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
14 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
14 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
23 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
23 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
29 April 2003 | Secretary's particulars changed (1 page) |
29 April 2003 | Secretary's particulars changed (1 page) |
20 March 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
20 March 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
6 June 2002 | Director resigned (1 page) |
6 June 2002 | Secretary resigned (1 page) |
6 June 2002 | New secretary appointed (2 pages) |
6 June 2002 | New director appointed (2 pages) |
6 June 2002 | New secretary appointed (2 pages) |
6 June 2002 | New director appointed (2 pages) |
6 June 2002 | Director resigned (1 page) |
6 June 2002 | Secretary resigned (1 page) |
22 April 2002 | Incorporation (18 pages) |
22 April 2002 | Incorporation (18 pages) |