Barnston House
Beacon Lane Heswall
Wirral
CH60 0EE
Wales
Director Name | Valerie Parr |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2003(same day as company formation) |
Role | Medical Practitoner |
Country of Residence | England |
Correspondence Address | C/O Dufton Kellner & Co Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
Secretary Name | Valerie Parr |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 July 2003(same day as company formation) |
Role | Medical Practitoner |
Country of Residence | England |
Correspondence Address | C/O Dufton Kellner & Co 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 | 25 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Telephone | 0151 6255488 |
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Telephone region | Liverpool |
Registered Address | C/O Dufton Kellner & Co 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 |
80 at £1 | Nigel John Parr 80.00% Ordinary A |
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20 at £1 | Valerie Parr 20.00% Ordinary A |
Year | 2014 |
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Net Worth | £77,363 |
Cash | £51,269 |
Current Liabilities | £21,458 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 25 July 2023 (8 months, 1 week ago) |
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Next Return Due | 8 August 2024 (4 months, 1 week from now) |
12 January 2024 | Micro company accounts made up to 31 August 2023 (6 pages) |
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27 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
5 January 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
2 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
24 November 2021 | Micro company accounts made up to 31 August 2021 (6 pages) |
4 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 31 August 2020 (6 pages) |
30 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 August 2019 (6 pages) |
26 July 2019 | Confirmation statement made on 25 July 2019 with updates (5 pages) |
13 February 2019 | Change of share class name or designation (4 pages) |
13 February 2019 | Particulars of variation of rights attached to shares (4 pages) |
4 February 2019 | Statement of capital following an allotment of shares on 13 December 2018
|
4 February 2019 | Statement of capital following an allotment of shares on 13 December 2018
|
12 December 2018 | Micro company accounts made up to 31 August 2018 (6 pages) |
7 August 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
12 January 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
12 January 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
2 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
2 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
15 August 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
15 August 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
6 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
2 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
23 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
23 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
12 November 2010 | Statement of capital following an allotment of shares on 11 November 2010
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12 November 2010 | Statement of capital following an allotment of shares on 11 November 2010
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30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
30 July 2010 | Director's details changed for Nigel John Parr on 25 July 2010 (2 pages) |
30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
30 July 2010 | Director's details changed for Valerie Parr on 25 July 2010 (2 pages) |
30 July 2010 | Secretary's details changed for Valerie Parr on 25 July 2010 (1 page) |
30 July 2010 | Director's details changed for Valerie Parr on 25 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Nigel John Parr on 25 July 2010 (2 pages) |
30 July 2010 | Secretary's details changed for Valerie Parr on 25 July 2010 (1 page) |
15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
18 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
12 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
12 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
31 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
31 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
2 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
2 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
12 December 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
12 December 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
2 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
2 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
7 January 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
7 January 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
11 August 2004 | Return made up to 25/07/04; full list of members
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11 August 2004 | Return made up to 25/07/04; full list of members
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14 September 2003 | Resolutions
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14 September 2003 | Resolutions
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9 August 2003 | New director appointed (2 pages) |
9 August 2003 | Secretary resigned (1 page) |
9 August 2003 | New secretary appointed;new director appointed (2 pages) |
9 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
9 August 2003 | Secretary resigned (1 page) |
9 August 2003 | New secretary appointed;new director appointed (2 pages) |
9 August 2003 | Registered office changed on 09/08/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
9 August 2003 | Director resigned (1 page) |
9 August 2003 | New director appointed (2 pages) |
9 August 2003 | Director resigned (1 page) |
9 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
9 August 2003 | Registered office changed on 09/08/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
25 July 2003 | Incorporation (12 pages) |
25 July 2003 | Incorporation (12 pages) |