Barnston House Beacon Lane
Heswal
Wirral
CH60 0EE
Wales
Director Name | Mrs Christine Susan Avis |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 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 | Lorraine Denise Peaker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Lakeside Close Upton Chester CH2 1RR Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 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 Heswal Wirral CH60 0EE Wales |
---|---|
Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | John Peaker 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £6,424 |
Cash | £15,833 |
Current Liabilities | £12,162 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 21 September 2023 (7 months ago) |
---|---|
Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
25 January 2024 | Micro company accounts made up to 30 September 2023 (6 pages) |
---|---|
26 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
4 January 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
27 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 30 September 2021 (6 pages) |
29 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
8 December 2020 | Micro company accounts made up to 30 September 2020 (6 pages) |
22 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
3 December 2019 | Micro company accounts made up to 30 September 2019 (6 pages) |
25 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
9 November 2018 | Micro company accounts made up to 30 September 2018 (6 pages) |
26 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
9 November 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
9 November 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
14 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
20 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
20 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
15 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
12 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
12 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
25 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
1 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
4 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
2 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Director's details changed for John Peaker on 21 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Director's details changed for John Peaker on 21 September 2010 (2 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
30 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
23 April 2009 | Appointment terminated secretary lorraine peaker (1 page) |
23 April 2009 | Appointment terminated secretary lorraine peaker (1 page) |
21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
9 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
7 January 2008 | Return made up to 21/09/07; full list of members (2 pages) |
7 January 2008 | Return made up to 21/09/07; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
28 September 2006 | Return made up to 21/09/06; full list of members (2 pages) |
28 September 2006 | Return made up to 21/09/06; full list of members (2 pages) |
24 February 2006 | Accounts made up to 30 September 2005 (11 pages) |
24 February 2006 | Accounts made up to 30 September 2005 (11 pages) |
11 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
11 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
28 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
28 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
29 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
29 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
7 February 2004 | Resolutions
|
7 February 2004 | Resolutions
|
1 October 2003 | Registered office changed on 01/10/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
1 October 2003 | Secretary resigned (1 page) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | New secretary appointed (2 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
1 October 2003 | New secretary appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | Secretary resigned (1 page) |
21 September 2003 | Incorporation (12 pages) |
21 September 2003 | Incorporation (12 pages) |