Spital
Wirral
CH63 9JT
Wales
Secretary Name | Nicola Lesley Crosthwaite |
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Nationality | British |
Status | Current |
Appointed | 01 August 2003(12 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Correspondence Address | 23 Thornfield Hey Spital Wirral CH63 9JT Wales |
Director Name | Mr Timothy Alexander Broad |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(same day as company formation) |
Role | Electrical Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 35 Seabank Road Lower Heswall Wirrral CH60 4SN Wales |
Secretary Name | David Fletcher Crosthwaite |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(same day as company formation) |
Role | Electrical Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 23 Thornfield Hey Spital Wirral CH63 9JT Wales |
Registered Address | 392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Moreton West and Saughall Massie |
Built Up Area | Birkenhead |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
10 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
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30 May 2023 | Accounts for a dormant company made up to 31 August 2022 (8 pages) |
31 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
10 March 2022 | Accounts for a dormant company made up to 31 August 2021 (8 pages) |
20 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
27 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
17 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
28 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
6 September 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
28 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
10 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
24 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
9 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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30 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
30 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
22 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
17 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
27 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Director's details changed for David Fletcher Crosthwaite on 1 January 2010 (2 pages) |
18 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
18 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Director's details changed for David Fletcher Crosthwaite on 1 January 2010 (2 pages) |
18 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Director's details changed for David Fletcher Crosthwaite on 1 January 2010 (2 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
11 February 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
11 February 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
20 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
20 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
30 June 2009 | Registered office changed on 30/06/2009 from 377-379 hoylake road moreton wirral CH46 0RW (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from 377-379 hoylake road moreton wirral CH46 0RW (1 page) |
24 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
24 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
19 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
19 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
28 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
28 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
6 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
6 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
25 September 2006 | Return made up to 05/08/06; full list of members
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25 September 2006 | Return made up to 05/08/06; full list of members
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6 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
6 April 2006 | Return made up to 05/08/05; full list of members; amend
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6 April 2006 | Return made up to 05/08/05; full list of members; amend
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6 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
7 September 2005 | Return made up to 05/08/05; full list of members (6 pages) |
7 September 2005 | Return made up to 05/08/05; full list of members (6 pages) |
26 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
26 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
30 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
30 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
9 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
9 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
13 October 2003 | Return made up to 05/08/03; full list of members
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13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | Return made up to 05/08/03; full list of members
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13 October 2003 | New secretary appointed (2 pages) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | New secretary appointed (2 pages) |
5 August 2002 | Incorporation (18 pages) |
5 August 2002 | Incorporation (18 pages) |