Derek Massey & Sons Limited

Company Name	Derek Massey & Sons Limited
Director	Graham Patrick Massey
Company Status	Active
Company Number	04676207
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Patrick Massey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 March 2003(2 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	26 Irby Road Heswall Wirral CH61 6XE Wales

Secretary Name	Mr Graham Patrick Massey
Nationality	British
Status	Current
Appointed	10 March 2003(2 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	26 Irby Road Heswall Wirral CH61 6XE Wales

Director Name	John Derek Massey
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 05 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Park View Mount Avenue Heswall Wirral CH60 4TG Wales

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	0151 3425646
Telephone region	Liverpool

Location

Registered Address	33 Thingwall Road Irby Wirral CH61 3UE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Graham Patrick Massey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,847
Cash	£582
Current Liabilities	£83,302

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

23 December 2023	Previous accounting period extended from 30 March 2023 to 31 March 2023 (1 page)
23 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 November 2023	Confirmation statement made on 15 November 2023 with updates (3 pages)
29 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
29 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
27 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
28 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
27 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
30 March 2019	Micro company accounts made up to 31 March 2018 (4 pages)
28 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
19 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Registered office address changed from 182D Telegraph Road Heswall Wirral Merseyside CH60 0AJ to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from 182D Telegraph Road Heswall Wirral Merseyside CH60 0AJ to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
8 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
8 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
18 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Registered office address changed from C/O Pursglove Brown, Military House, 24 Castle Street Chester Cheshire CH1 2DS on 29 December 2012 (1 page)
29 December 2012	Registered office address changed from C/O Pursglove Brown, Military House, 24 Castle Street Chester Cheshire CH1 2DS on 29 December 2012 (1 page)
28 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
28 March 2012	Termination of appointment of John Massey as a director (1 page)
28 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
28 March 2012	Termination of appointment of John Massey as a director (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 March 2010	Director's details changed for John Derek Massey on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Graham Patrick Massey on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Graham Patrick Massey on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for John Derek Massey on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for John Derek Massey on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Graham Patrick Massey on 4 March 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 March 2009	Return made up to 24/02/09; full list of members (4 pages)
4 March 2009	Return made up to 24/02/09; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 February 2008	Return made up to 24/02/08; full list of members (4 pages)
29 February 2008	Return made up to 24/02/08; full list of members (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 April 2007	Return made up to 24/02/07; full list of members (2 pages)
24 April 2007	Return made up to 24/02/07; full list of members (2 pages)
23 April 2007	Registered office changed on 23/04/07 from: c/o pursglove brown liverpool house lower bridge street chester cheshire CH1 1RS (1 page)
23 April 2007	Registered office changed on 23/04/07 from: c/o pursglove brown liverpool house lower bridge street chester cheshire CH1 1RS (1 page)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 March 2006	Return made up to 24/02/06; full list of members (2 pages)
29 March 2006	Return made up to 24/02/06; full list of members (2 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 March 2004	Return made up to 24/02/04; full list of members (7 pages)
11 March 2004	Return made up to 24/02/04; full list of members (7 pages)
26 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
26 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: liverpool house 47 lower bridge street chester CH1 1RS (1 page)
14 March 2003	Ad 10/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: liverpool house 47 lower bridge street chester CH1 1RS (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Ad 10/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
24 February 2003	Incorporation (9 pages)
24 February 2003	Incorporation (9 pages)

Derek Massey & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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