Heswall
Wirral
Merseyside
CH60 9HN
Wales
Secretary Name | Michael John Muir |
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Nationality | British |
Status | Current |
Appointed | 02 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Pipers Lane Heswall Merseyside CH60 9HN Wales |
Director Name | Michael John Muir |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2007(3 years, 1 month after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Pipers Lane Heswall Merseyside CH60 9HN Wales |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
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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 |
100 at £1 | Michael John Muir 50.00% Ordinary B |
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10 at £1 | Andrew Muir 5.00% Ordinary A |
10 at £1 | Heather Muir 5.00% Ordinary A |
51 at £1 | Jane Muir 25.50% Ordinary A |
29 at £1 | Michael John Muir 14.50% Ordinary A |
Year | 2014 |
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Net Worth | £91,399 |
Cash | £80,053 |
Current Liabilities | £30,223 |
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 | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 2 August 2023 (8 months ago) |
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Next Return Due | 16 August 2024 (4 months, 2 weeks from now) |
5 October 2023 | Total exemption full accounts made up to 31 August 2023 (10 pages) |
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30 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
7 February 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
6 September 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
16 November 2021 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
13 September 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
3 December 2020 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
12 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
5 December 2019 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
19 September 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
22 November 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
13 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
15 December 2017 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
7 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
15 September 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
9 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
22 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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17 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
10 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Director's details changed for Michael John Muir on 2 August 2010 (2 pages) |
10 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Director's details changed for Michael John Muir on 2 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Michael John Muir on 2 August 2010 (2 pages) |
10 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Director's details changed for Jane Muir on 2 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Jane Muir on 2 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Jane Muir on 2 August 2010 (2 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
12 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
8 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
8 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
2 November 2007 | New director appointed (2 pages) |
2 November 2007 | New director appointed (2 pages) |
10 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
10 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
14 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
14 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
16 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
16 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
14 September 2004 | Ad 02/08/04-02/08/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
14 September 2004 | Ad 02/08/04-02/08/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
1 September 2004 | Secretary resigned (1 page) |
1 September 2004 | Registered office changed on 01/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
1 September 2004 | New secretary appointed (2 pages) |
1 September 2004 | New secretary appointed (2 pages) |
1 September 2004 | Director resigned (1 page) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | Secretary resigned (1 page) |
1 September 2004 | Registered office changed on 01/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
1 September 2004 | Director resigned (1 page) |
1 September 2004 | New director appointed (2 pages) |
2 August 2004 | Incorporation (31 pages) |
2 August 2004 | Incorporation (31 pages) |