Neston
South Wirrall
CH64 9PA
Wales
Director Name | Mr Anthony Collins |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Meadow Close Neston South Wirral CH64 9SH Wales |
Secretary Name | Susan Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Meadow Close Neston South Wirral CH64 9SH Wales |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Telephone | 0151 3368457 |
---|---|
Telephone region | Liverpool |
Registered Address | 1-3 Chester Road Neston South Wirrall CH64 9PA Wales |
---|---|
Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Neston |
Built Up Area | Neston |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Anthony Collins 50.00% Ordinary |
---|---|
50 at £1 | Susan Collins 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,171 |
Cash | £8,515 |
Current Liabilities | £8,715 |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
26 March 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
---|---|
4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
5 March 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
11 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
1 February 2019 | Cessation of Anthony Collins as a person with significant control on 31 January 2018 (1 page) |
1 February 2019 | Termination of appointment of Anthony Collins as a director on 31 January 2018 (1 page) |
1 February 2019 | Termination of appointment of Susan Collins as a secretary on 31 January 2018 (1 page) |
1 March 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
20 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
15 February 2018 | Notification of Emma Parry as a person with significant control on 1 January 2017 (2 pages) |
31 January 2018 | Notification of Emma Parry as a person with significant control on 31 January 2017 (2 pages) |
1 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
1 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
16 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
16 January 2017 | Appointment of Mrs Emma Parry as a director on 12 January 2017 (2 pages) |
16 January 2017 | Appointment of Mrs Emma Parry as a director on 12 January 2017 (2 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
16 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
20 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
12 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
12 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
28 February 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
1 February 2010 | Director's details changed for Anthony Collins on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Anthony Collins on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Anthony Collins on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
23 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
23 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
5 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
5 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
21 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
21 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
17 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
17 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
9 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
9 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
1 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
1 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
3 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
3 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
21 February 2003 | Ad 31/01/03-31/01/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
21 February 2003 | Ad 31/01/03-31/01/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | New secretary appointed (2 pages) |
12 February 2003 | Registered office changed on 12/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | Registered office changed on 12/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
12 February 2003 | New secretary appointed (2 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Secretary resigned (1 page) |
31 January 2003 | Incorporation (31 pages) |
31 January 2003 | Incorporation (31 pages) |