Barnston House Beacon Lane
Heswall Wirral
CH60 0EE
Wales
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Director Name | Wendy Rowlands |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Dufton Kellner Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
Secretary Name | Mrs Wendy Elizabeth Rowlands |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Dufton Kellner Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2003(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | C/O Dufton Kellner Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
1 at £1 | David John Rowlands 50.00% Ordinary A |
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1 at £1 | Wendy Elizabeth Rowlands 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £64,376 |
Cash | £65,998 |
Current Liabilities | £9,716 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 13 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 27 April 2024 (4 weeks from now) |
25 July 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
10 May 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
20 April 2022 | Confirmation statement made on 13 April 2022 with updates (5 pages) |
21 March 2022 | Cessation of Wendy Elizabeth Rowlands as a person with significant control on 2 March 2022 (1 page) |
21 March 2022 | Termination of appointment of Wendy Rowlands as a director on 2 March 2022 (1 page) |
21 March 2022 | Change of details for Mr David John Rowlands as a person with significant control on 2 March 2022 (2 pages) |
21 March 2022 | Termination of appointment of Wendy Elizabeth Rowlands as a secretary on 2 March 2022 (1 page) |
20 December 2021 | Director's details changed for Wendy Rowlands on 13 December 2021 (2 pages) |
20 December 2021 | Change of details for Mrs Wendy Elizabeth Rowlands as a person with significant control on 13 December 2021 (2 pages) |
12 August 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
19 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
6 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
28 April 2020 | Change of details for Mr David John Rowlands as a person with significant control on 19 July 2017 (2 pages) |
28 April 2020 | Notification of Wendy Elizabeth Rowlands as a person with significant control on 19 July 2017 (2 pages) |
28 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
22 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
29 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
22 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
4 May 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
11 September 2017 | Particulars of variation of rights attached to shares (2 pages) |
11 September 2017 | Particulars of variation of rights attached to shares (2 pages) |
31 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
31 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
5 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
22 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
1 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for David Rowlands on 13 April 2010 (2 pages) |
27 April 2010 | Director's details changed for David Rowlands on 13 April 2010 (2 pages) |
27 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Wendy Rowlands on 13 April 2010 (2 pages) |
27 April 2010 | Secretary's details changed for Wendy Rowlands on 13 April 2010 (1 page) |
27 April 2010 | Director's details changed for Wendy Rowlands on 13 April 2010 (2 pages) |
27 April 2010 | Secretary's details changed for Wendy Rowlands on 13 April 2010 (1 page) |
13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
28 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
3 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
3 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
22 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
22 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
19 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
19 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
13 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
13 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
11 August 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
11 August 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
21 April 2005 | Return made up to 13/04/05; full list of members (2 pages) |
21 April 2005 | Return made up to 13/04/05; full list of members (2 pages) |
15 October 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
15 October 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
19 April 2004 | Return made up to 13/04/04; full list of members (8 pages) |
19 April 2004 | Return made up to 13/04/04; full list of members (8 pages) |
12 August 2003 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
12 August 2003 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
15 May 2003 | Resolutions
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15 May 2003 | Resolutions
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10 May 2003 | New secretary appointed;new director appointed (2 pages) |
10 May 2003 | New director appointed (2 pages) |
10 May 2003 | Director resigned (1 page) |
10 May 2003 | Registered office changed on 10/05/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
10 May 2003 | New secretary appointed;new director appointed (2 pages) |
10 May 2003 | Secretary resigned (1 page) |
10 May 2003 | New director appointed (2 pages) |
10 May 2003 | Registered office changed on 10/05/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
10 May 2003 | Ad 13/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 May 2003 | Secretary resigned (1 page) |
10 May 2003 | Ad 13/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 May 2003 | Director resigned (1 page) |
13 April 2003 | Incorporation (12 pages) |
13 April 2003 | Incorporation (12 pages) |