Saughall Massie
Wirral
Merseyside
CH49 4PR
Wales
Secretary Name | Susan Ann Odonnell |
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Nationality | British |
Status | Current |
Appointed | 12 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Rhodesway Heswall Wirral Merseyside CH60 2UB Wales |
Director Name | Mr Thomas William McManners |
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Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Treetops 15 Rectory Road Farnborough Hampshire GU14 7LX |
Secretary Name | Miss Catherine Julia Donaldson |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Rectory Road Farnborough Hampshire GU14 7BU |
Registered Address | 13 Kingfisher Way Saughall Massie Wirral Merseyside CH49 4PR Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Moreton West and Saughall Massie |
Built Up Area | Birkenhead |
1 at £1 | Lee O'donnell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£446 |
Cash | £1,080 |
Current Liabilities | £2,541 |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 2 June 2023 (6 months ago) |
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Next Return Due | 16 June 2024 (6 months, 2 weeks from now) |
5 July 2017 | Notification of Lee O'donnell as a person with significant control on 1 July 2016 (2 pages) |
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5 July 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
14 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
15 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Director's details changed for Lee O'donnell on 30 June 2015 (2 pages) |
15 July 2015 | Secretary's details changed for Susan Ann Odonnell on 30 June 2015 (1 page) |
15 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Registered office address changed from Beech Lea Barnston Road Heswall Wirral Merseyside CH60 1UA to 13 Kingfisher Way Saughall Massie Wirral Merseyside CH49 4PR on 15 July 2015 (1 page) |
8 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Registered office address changed from 35 Dapdune Road Guildford Surrey GU1 4NZ United Kingdom on 4 June 2014 (1 page) |
4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Registered office address changed from 35 Dapdune Road Guildford Surrey GU1 4NZ United Kingdom on 4 June 2014 (1 page) |
4 June 2014 | Director's details changed for Lee O'donnell on 1 October 2013 (2 pages) |
4 June 2014 | Director's details changed for Lee O'donnell on 1 October 2013 (2 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
20 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
20 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
16 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
26 January 2012 | Director's details changed for Lee O'donnell on 25 January 2012 (2 pages) |
26 January 2012 | Secretary's details changed for Susan Ann Odonnell on 25 January 2012 (1 page) |
26 January 2012 | Registered office address changed from Flat 1 36 Beacon Hill Woking Surrey GU21 7NP United Kingdom on 26 January 2012 (1 page) |
28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 October 2010 | Secretary's details changed for Susan Ann O`Donnell on 16 September 2010 (2 pages) |
28 October 2010 | Registered office address changed from Yola Grange Road Woking Surrey GU21 4DA United Kingdom on 28 October 2010 (1 page) |
27 October 2010 | Director's details changed for Lee O'donnell on 16 September 2010 (2 pages) |
16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
7 October 2009 | Secretary's details changed for Susan Ann O`Donnell on 7 October 2009 (1 page) |
7 October 2009 | Director's details changed for Lee O'donnell on 7 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Susan Ann O`Donnell on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from Oakwood 22a Greenmeads Mayford Woking Surrey GU22 9QJ United Kingdom on 7 October 2009 (1 page) |
7 October 2009 | Director's details changed for Lee O'donnell on 7 October 2009 (2 pages) |
7 October 2009 | Registered office address changed from Oakwood 22a Greenmeads Mayford Woking Surrey GU22 9QJ United Kingdom on 7 October 2009 (1 page) |
26 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
26 September 2008 | Registered office changed on 26/09/2008 from 5 lime grove woking surrey GU22 9PW (1 page) |
26 September 2008 | Secretary's change of particulars / susan o`donnell / 08/09/2008 (1 page) |
26 September 2008 | Director's change of particulars / lee o'donnell / 08/09/2008 (1 page) |
16 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
4 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
11 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
12 December 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
21 November 2006 | Director's particulars changed (1 page) |
21 November 2006 | Secretary's particulars changed (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: windlewood shaftesbury road woking surrey GU22 7DT (1 page) |
16 June 2006 | Return made up to 02/06/06; full list of members (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
8 August 2005 | Director's particulars changed (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: windlewood shaftesbury road woking surrey GU22 7DT (1 page) |
4 July 2005 | Return made up to 02/06/05; full list of members
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20 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
15 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
30 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
9 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
3 July 2002 | New director appointed (2 pages) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | New secretary appointed (2 pages) |
21 June 2002 | Registered office changed on 21/06/02 from: 15 rectory road farnborough hampshire GU14 7BU (1 page) |
21 June 2002 | Secretary resigned (1 page) |
12 June 2002 | Incorporation (19 pages) |