Wallasey
Wirral
CH45 4QW
Wales
Director Name | Richard John Forrest |
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Date of Birth | September 1982 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2008(5 years, 12 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Office Equipment |
Country of Residence | England |
Correspondence Address | 14 Derwent Close Maghull Liverpool L31 9DL |
Director Name | Mr Geoffrey Richard Guest |
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Date of Birth | March 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 180 Meols Parade Wirral Merseyside CH47 6AW Wales |
Director Name | Sarah Guest |
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Date of Birth | June 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 180 Meols Parade Meols Wirral Merseyside CH47 6AW Wales |
Secretary Name | Sarah Guest |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 180 Meols Parade Meols Wirral Merseyside CH47 6AW Wales |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2002(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2002(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Telephone | 0151 6911783 |
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Telephone region | Liverpool |
Registered Address | 63 Seaview Road Wallasey Wirral CH45 4QW Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Liscard |
Built Up Area | Birkenhead |
100 at £1 | Richard John Forrest 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,474 |
Cash | £36,965 |
Current Liabilities | £45,770 |
Latest Accounts | 30 March 2021 (1 year, 4 months ago) |
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Next Accounts Due | 30 December 2022 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 7 June 2022 (2 months, 1 week ago) |
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Next Return Due | 21 June 2023 (10 months from now) |
24 December 2021 | Total exemption full accounts made up to 30 March 2021 (8 pages) |
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21 June 2021 | Director's details changed for Richard John Forrest on 21 June 2021 (2 pages) |
21 June 2021 | Confirmation statement made on 7 June 2021 with updates (4 pages) |
21 June 2021 | Director's details changed for Richard John Forrest on 7 June 2021 (2 pages) |
21 June 2021 | Change of details for Richard John Forrest as a person with significant control on 7 June 2021 (2 pages) |
30 March 2021 | Total exemption full accounts made up to 30 March 2020 (9 pages) |
12 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
30 March 2020 | Total exemption full accounts made up to 30 March 2019 (9 pages) |
30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
2 July 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
22 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
26 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
26 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
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27 June 2013 | Director's details changed for Richard John Forrest on 7 June 2013 (2 pages) |
27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
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27 June 2013 | Director's details changed for Richard John Forrest on 7 June 2013 (2 pages) |
27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
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27 June 2013 | Director's details changed for Richard John Forrest on 7 June 2013 (2 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
29 November 2012 | Termination of appointment of Sarah Guest as a director (1 page) |
29 November 2012 | Termination of appointment of Sarah Guest as a secretary (1 page) |
29 November 2012 | Termination of appointment of Geoffrey Guest as a director (1 page) |
29 November 2012 | Termination of appointment of Sarah Guest as a director (1 page) |
29 November 2012 | Termination of appointment of Sarah Guest as a secretary (1 page) |
29 November 2012 | Termination of appointment of Geoffrey Guest as a director (1 page) |
21 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
21 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
21 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
23 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
24 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
11 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
11 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
1 December 2008 | Return made up to 07/06/08; change of members (7 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
1 December 2008 | Return made up to 07/06/08; change of members (7 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 September 2008 | Amending 88(2) (2 pages) |
11 September 2008 | Amending 88(2) (2 pages) |
11 September 2008 | Amending 88(2) (2 pages) |
11 September 2008 | Amending 88(2) (2 pages) |
11 June 2008 | Director appointed richard john forrest (1 page) |
11 June 2008 | Director appointed richard john forrest (1 page) |
17 April 2008 | Ad 03/04/08\gbp si [email protected]=38\gbp ic 64/102\ (2 pages) |
17 April 2008 | Ad 03/04/08\gbp si [email protected]=25\gbp ic 39/64\ (2 pages) |
17 April 2008 | Ad 03/04/08\gbp si [email protected]=37\gbp ic 2/39\ (2 pages) |
17 April 2008 | Ad 03/04/08\gbp si [email protected]=38\gbp ic 64/102\ (2 pages) |
17 April 2008 | Ad 03/04/08\gbp si [email protected]=25\gbp ic 39/64\ (2 pages) |
17 April 2008 | Ad 03/04/08\gbp si [email protected]=37\gbp ic 2/39\ (2 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 June 2007 | Return made up to 07/06/07; no change of members (7 pages) |
19 June 2007 | Return made up to 07/06/07; no change of members (7 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
14 June 2006 | Return made up to 07/06/06; full list of members (7 pages) |
14 June 2006 | Return made up to 07/06/06; full list of members (7 pages) |
5 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
5 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
2 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
2 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
21 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
21 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
28 June 2003 | Director's particulars changed (1 page) |
28 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
28 June 2003 | Director's particulars changed (1 page) |
14 June 2003 | Return made up to 07/06/03; full list of members
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14 June 2003 | Return made up to 07/06/03; full list of members
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20 June 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
20 June 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
18 June 2002 | New secretary appointed;new director appointed (2 pages) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Secretary resigned (1 page) |
18 June 2002 | Registered office changed on 18/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New secretary appointed;new director appointed (2 pages) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Secretary resigned (1 page) |
18 June 2002 | Registered office changed on 18/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
18 June 2002 | New director appointed (2 pages) |
7 June 2002 | Incorporation (10 pages) |
7 June 2002 | Incorporation (10 pages) |