Wirral Consultancy Services Limited

Company Name	Wirral Consultancy Services Limited
Directors	Margaret Scott and Michael Ian Leslie Scott
Company Status	Active
Company Number	04471271
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Margaret Scott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Grange Wood Grammar School Lane West Kirby CH48 8BU Wales

Director Name	Mr Michael Ian Leslie Scott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Grange Wood Grammar School Lane West Kirby CH48 8BU Wales

Secretary Name	Margaret Scott
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Grange Wood Grammar School Lane West Kirby CH48 8BU Wales

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	0151 6251089
Telephone region	Liverpool

Location

Registered Address	1 Grange Wood Grammar School Lane West Kirby Wirral CH48 8BU Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Shareholders

1 at £1	Margaret Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,615
Cash	£20,749
Current Liabilities	£2,134

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

18 January 2024	Director's details changed for Margaret Scott on 18 January 2024 (2 pages)
18 January 2024	Director's details changed for Mr Michael Ian Leslie Scott on 18 January 2024 (2 pages)
5 October 2023	Micro company accounts made up to 30 June 2023 (8 pages)
29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 30 June 2022 (8 pages)
29 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
21 March 2022	Micro company accounts made up to 30 June 2021 (8 pages)
5 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 30 June 2020 (8 pages)
27 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 30 June 2019 (8 pages)
29 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 30 June 2018 (7 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (8 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
3 July 2017	Notification of Margaret Scott as a person with significant control on 26 June 2016 (2 pages)
3 July 2017	Notification of Margaret Scott as a person with significant control on 26 June 2016 (2 pages)
3 July 2017	Notification of Margaret Scott as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
20 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 1 (5 pages)
12 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 1 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (5 pages)
11 July 2014	Director's details changed for Mr Michael Ian Leslie Scott on 15 June 2014 (2 pages)
11 July 2014	Director's details changed for Mr Michael Ian Leslie Scott on 15 June 2014 (2 pages)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (5 pages)
28 February 2014	Total exemption full accounts made up to 30 June 2013 (16 pages)
28 February 2014	Total exemption full accounts made up to 30 June 2013 (16 pages)
15 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
21 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
27 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
27 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
27 June 2010	Director's details changed for Margaret Scott on 31 December 2009 (2 pages)
27 June 2010	Director's details changed for Margaret Scott on 31 December 2009 (2 pages)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
8 July 2009	Return made up to 27/06/09; full list of members (3 pages)
8 July 2009	Return made up to 27/06/09; full list of members (3 pages)
25 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
25 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
7 July 2008	Return made up to 27/06/08; full list of members (3 pages)
7 July 2008	Return made up to 27/06/08; full list of members (3 pages)
26 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
26 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
2 July 2007	Return made up to 27/06/07; full list of members (2 pages)
2 July 2007	Return made up to 27/06/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
24 July 2006	Return made up to 27/06/06; full list of members (2 pages)
24 July 2006	Return made up to 27/06/06; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
27 July 2005	Return made up to 27/06/05; full list of members (2 pages)
27 July 2005	Return made up to 27/06/05; full list of members (2 pages)
25 July 2005	Location of register of members (1 page)
25 July 2005	Location of register of members (1 page)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
24 August 2004	Registered office changed on 24/08/04 from: 1 grange wood grammar school lane west kirby CH48 8BU (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 1 grange wood grammar school lane west kirby CH48 8BU (1 page)
6 August 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
17 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
21 July 2003	Return made up to 27/06/03; full list of members (7 pages)
21 July 2003	Return made up to 27/06/03; full list of members (7 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
27 June 2002	Incorporation (9 pages)
27 June 2002	Incorporation (9 pages)

Wirral Consultancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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