Hoylake
Wirral
CH47 2AF
Wales
Director Name | Bettina Despina Loughrey |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Market Street Hoylake Wirral CH47 2AF Wales |
Secretary Name | Bettina Despina Loughrey |
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Nationality | German |
Status | Resigned |
Appointed | 08 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Market Street Hoylake Wirral CH47 2AF Wales |
Website | loughreyandco.co.uk |
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Telephone | 0151 6323298 |
Telephone region | Liverpool |
Registered Address | 38 Market Street Hoylake Wirral CH47 2AF Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Bettina Despina Loughrey 50.00% Ordinary B |
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100 at £1 | Mark Loughrey 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £148,355 |
Cash | £26,183 |
Current Liabilities | £16,552 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 January 2025 (9 months, 4 weeks from now) |
6 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
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11 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
21 September 2022 | Change of details for Mark Loughrey as a person with significant control on 7 December 2021 (2 pages) |
21 September 2022 | Cessation of Bettina Despina Loughrey as a person with significant control on 7 December 2021 (1 page) |
12 January 2022 | Confirmation statement made on 8 January 2022 with updates (6 pages) |
8 December 2021 | Statement of capital following an allotment of shares on 7 December 2021
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13 August 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
11 February 2021 | Notification of Bettina Despina Loughrey as a person with significant control on 1 January 2021 (2 pages) |
11 February 2021 | Change of details for Mark Loughrey as a person with significant control on 1 January 2021 (2 pages) |
13 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
16 July 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
8 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
6 January 2020 | Change of details for Mark Loughrey as a person with significant control on 2 January 2020 (2 pages) |
6 January 2020 | Cessation of Bettina Despina Loughrey as a person with significant control on 2 January 2020 (1 page) |
4 January 2020 | Statement of capital following an allotment of shares on 1 October 2019
|
3 January 2020 | Resolutions
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6 December 2019 | Termination of appointment of Bettina Despina Loughrey as a secretary on 1 November 2019 (1 page) |
18 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
26 April 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
24 January 2018 | Notification of Bettina Despina Loughrey as a person with significant control on 6 April 2016 (2 pages) |
24 January 2018 | Notification of Mark Loughrey as a person with significant control on 6 April 2016 (2 pages) |
24 January 2018 | Withdrawal of a person with significant control statement on 24 January 2018 (2 pages) |
23 January 2018 | Secretary's details changed for Bettina Despina Loughrey on 23 January 2018 (1 page) |
23 January 2018 | Director's details changed for Mark Loughrey on 23 January 2018 (2 pages) |
15 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
10 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
11 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
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9 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
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13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 February 2013 | Director's details changed for Mark Loughrey on 8 February 2013 (2 pages) |
12 February 2013 | Secretary's details changed for Bettina Despina Loughrey on 8 February 2013 (2 pages) |
12 February 2013 | Secretary's details changed for Bettina Despina Loughrey on 8 February 2013 (2 pages) |
12 February 2013 | Director's details changed for Mark Loughrey on 8 February 2013 (2 pages) |
12 February 2013 | Director's details changed for Mark Loughrey on 8 February 2013 (2 pages) |
12 February 2013 | Secretary's details changed for Bettina Despina Loughrey on 8 February 2013 (2 pages) |
24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
26 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
28 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 April 2009 | Return made up to 08/01/09; full list of members (3 pages) |
17 April 2009 | Return made up to 08/01/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 September 2008 | Return made up to 08/01/08; no change of members
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23 September 2008 | Return made up to 08/01/08; no change of members
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8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
17 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
17 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
13 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
30 March 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
30 March 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
14 March 2005 | Company name changed m j loughrey & co LIMITED\certificate issued on 14/03/05 (2 pages) |
14 March 2005 | Company name changed m j loughrey & co LIMITED\certificate issued on 14/03/05 (2 pages) |
3 March 2005 | Return made up to 08/01/05; full list of members (7 pages) |
3 March 2005 | Return made up to 08/01/05; full list of members (7 pages) |
17 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
17 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
27 February 2004 | Return made up to 08/01/04; full list of members
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27 February 2004 | Return made up to 08/01/04; full list of members
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28 August 2003 | Ad 08/01/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
28 August 2003 | Ad 08/01/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
2 July 2003 | Accounting reference date shortened from 31/01/04 to 30/06/03 (1 page) |
2 July 2003 | Accounting reference date shortened from 31/01/04 to 30/06/03 (1 page) |
26 February 2003 | Resolutions
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26 February 2003 | Resolutions
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8 January 2003 | Incorporation (12 pages) |
8 January 2003 | Incorporation (12 pages) |