Birkenhead
Merseyside
CH41 5AS
Wales
Director Name | Mr William Nigel Evans |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2016(11 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Current |
Appointed | 05 October 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill Upper Norwood London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Current |
Appointed | 05 October 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill Upper Norwood London SE19 3HP |
Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 40 other UK companies use this postal address |
51 at £1 | William Nigel Frazer Evans 51.00% Ordinary |
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49 at £1 | Ashley Frazer Evans 49.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
16 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
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14 March 2023 | Accounts for a dormant company made up to 31 October 2022 (4 pages) |
27 October 2022 | Change of details for Mr William Evans as a person with significant control on 1 October 2022 (2 pages) |
27 October 2022 | Confirmation statement made on 5 October 2022 with updates (4 pages) |
27 October 2022 | Cessation of Ashley Frazer Evans as a person with significant control on 1 October 2022 (1 page) |
20 April 2022 | Accounts for a dormant company made up to 31 October 2021 (5 pages) |
6 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
11 May 2021 | Accounts for a dormant company made up to 31 October 2020 (4 pages) |
26 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
23 September 2020 | Change of details for Mr William Evans as a person with significant control on 23 September 2020 (2 pages) |
23 September 2020 | Director's details changed for Mr William Evans on 23 September 2020 (2 pages) |
29 April 2020 | Accounts for a dormant company made up to 31 October 2019 (4 pages) |
24 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
13 December 2018 | Change of details for Mr Ashley Frazer-Evans as a person with significant control on 4 October 2018 (2 pages) |
13 December 2018 | Notification of Ashley Frazer-Evans as a person with significant control on 4 October 2018 (2 pages) |
13 December 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
29 November 2018 | Change of details for Mr William Evans as a person with significant control on 4 October 2018 (2 pages) |
30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
22 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017 (1 page) |
14 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
23 September 2016 | Appointment of Mr William Evans as a director on 1 September 2016 (2 pages) |
23 September 2016 | Appointment of Mr William Evans as a director on 1 September 2016 (2 pages) |
20 September 2016 | Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 20 September 2016 (1 page) |
20 September 2016 | Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 20 September 2016 (1 page) |
14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
7 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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9 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
9 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
26 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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25 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
25 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
20 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
17 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
17 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
4 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
22 October 2010 | Appointment of Mrs Rachel Helen Rogan as a director (2 pages) |
22 October 2010 | Appointment of Mrs Rachel Helen Rogan as a director (2 pages) |
13 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
13 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Douglas Nominees Limited on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for M W Douglas & Company Limited on 1 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Douglas Nominees Limited on 1 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Secretary's details changed for M W Douglas & Company Limited on 1 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Douglas Nominees Limited on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for M W Douglas & Company Limited on 1 October 2009 (2 pages) |
16 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
16 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
9 December 2008 | Return made up to 05/10/08; full list of members (3 pages) |
9 December 2008 | Return made up to 05/10/08; full list of members (3 pages) |
9 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
9 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
6 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
27 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
27 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
20 November 2006 | Return made up to 05/10/06; full list of members (2 pages) |
20 November 2006 | Return made up to 05/10/06; full list of members (2 pages) |
17 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
17 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
19 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
19 October 2005 | Ad 05/10/04--------- £ si 98@1=98 £ ic 2/100 (1 page) |
19 October 2005 | Ad 05/10/04--------- £ si 98@1=98 £ ic 2/100 (1 page) |
19 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
5 October 2004 | Incorporation (12 pages) |
5 October 2004 | Incorporation (12 pages) |