Bromborough
Wirral
CH62 2FD
Wales
Director Name | Mrs Vamsi Reddy |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2005(3 months, 1 week after company formation) |
Appointment Duration | 19 years |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 17 Bryce Close Bromborough Wirral CH62 2FD Wales |
Secretary Name | Vamsi Reddy |
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Nationality | Indian |
Status | Current |
Appointed | 12 May 2005(3 months, 1 week after company formation) |
Appointment Duration | 19 years |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 17 Bryce Close Bromborough Wirral CH62 2FD Wales |
Secretary Name | Peter Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2005(6 days after company formation) |
Appointment Duration | 1 month (resigned 17 March 2005) |
Role | Business Consultant |
Correspondence Address | St. Enodoc The Green, Upper Poppleton York North Yorkshire YO26 6DF |
Director Name | JSA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Secretary Name | JSA Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Registered Address | 17 Bryce Close Bromborough Wirral CH62 2FD Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
1 at £1 | Vamsi Reddy 50.00% Ordinary |
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1 at £1 | Vijay Pillareddy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £72,041 |
Cash | £76,536 |
Current Liabilities | £16,861 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 3 February 2024 (3 months, 2 weeks ago) |
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Next Return Due | 17 February 2025 (9 months from now) |
12 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
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29 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
7 March 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
30 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
11 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
17 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
3 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
22 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
4 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
22 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
12 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
15 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
15 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
14 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
12 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
12 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
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30 October 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
30 October 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
8 March 2013 | Director's details changed for Vamsi Reddy on 8 March 2013 (2 pages) |
8 March 2013 | Secretary's details changed for Vamsi Reddy on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Vamsi Reddy on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Vijay Pillareddy on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Vijay Pillareddy on 8 March 2013 (2 pages) |
8 March 2013 | Registered office address changed from 17 Bryce Close Bromborough Wirral CH63 2FD England on 8 March 2013 (1 page) |
8 March 2013 | Director's details changed for Vamsi Reddy on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Vijay Pillareddy on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Vamsi Reddy on 8 March 2013 (2 pages) |
8 March 2013 | Secretary's details changed for Vamsi Reddy on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Vijay Pillareddy on 8 March 2013 (2 pages) |
8 March 2013 | Secretary's details changed for Vamsi Reddy on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Vamsi Reddy on 8 March 2013 (2 pages) |
8 March 2013 | Registered office address changed from 17 Bryce Close Bromborough Wirral CH63 2FD England on 8 March 2013 (1 page) |
8 March 2013 | Director's details changed for Vijay Pillareddy on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Vamsi Reddy on 8 March 2013 (2 pages) |
8 March 2013 | Registered office address changed from 17 Bryce Close Bromborough Wirral CH63 2FD England on 8 March 2013 (1 page) |
8 March 2013 | Director's details changed for Vijay Pillareddy on 8 March 2013 (2 pages) |
27 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
25 May 2012 | Secretary's details changed for Vamsi Reddy on 25 May 2012 (2 pages) |
25 May 2012 | Registered office address changed from 79 Brackenwood Road Bibington CH63 2LT on 25 May 2012 (1 page) |
25 May 2012 | Director's details changed for Vijay Pillareddy on 25 May 2012 (2 pages) |
25 May 2012 | Secretary's details changed for Vamsi Reddy on 25 May 2012 (2 pages) |
25 May 2012 | Director's details changed for Vijay Pillareddy on 25 May 2012 (2 pages) |
25 May 2012 | Registered office address changed from 79 Brackenwood Road Bibington CH63 2LT on 25 May 2012 (1 page) |
9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
17 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
3 August 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
3 August 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
18 March 2010 | Director's details changed for Vamsi Reddy on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Vijay Pillareddy on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Vamsi Reddy on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Vijay Pillareddy on 18 March 2010 (2 pages) |
16 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
16 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
6 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
6 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
18 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
21 January 2008 | Registered office changed on 21/01/08 from: 55 wood street, port sunlight wirral merseyside CH62 4UZ (1 page) |
21 January 2008 | Director's particulars changed (1 page) |
21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
21 January 2008 | Registered office changed on 21/01/08 from: 55 wood street, port sunlight wirral merseyside CH62 4UZ (1 page) |
21 January 2008 | Director's particulars changed (1 page) |
17 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
17 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
18 April 2007 | Secretary's particulars changed (1 page) |
18 April 2007 | Director's particulars changed (1 page) |
18 April 2007 | Director's particulars changed (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: 6 myrtle grove, hollingwood chesterfield derbyshire S43 2LN (1 page) |
18 April 2007 | Secretary's particulars changed (1 page) |
18 April 2007 | Director's particulars changed (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: 6 myrtle grove, hollingwood chesterfield derbyshire S43 2LN (1 page) |
18 April 2007 | Director's particulars changed (1 page) |
26 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
26 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
18 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
18 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
14 June 2006 | Director's particulars changed (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: 34 nelson street wittington moor chesterfield derbyshire S41 8RT (1 page) |
14 June 2006 | Director's particulars changed (1 page) |
14 June 2006 | Director's particulars changed (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: 34 nelson street wittington moor chesterfield derbyshire S41 8RT (1 page) |
14 June 2006 | Director's particulars changed (1 page) |
13 February 2006 | Secretary resigned (1 page) |
13 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
13 February 2006 | Secretary resigned (1 page) |
13 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
6 June 2005 | New secretary appointed;new director appointed (2 pages) |
6 June 2005 | New secretary appointed;new director appointed (2 pages) |
22 March 2005 | Registered office changed on 22/03/05 from: 5 brook street port sunlight wirral CH62 5DB (1 page) |
22 March 2005 | Director's particulars changed (1 page) |
22 March 2005 | Registered office changed on 22/03/05 from: 5 brook street port sunlight wirral CH62 5DB (1 page) |
22 March 2005 | Director's particulars changed (1 page) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | New secretary appointed (2 pages) |
17 February 2005 | New secretary appointed (2 pages) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | New secretary appointed (2 pages) |
17 February 2005 | Secretary resigned (1 page) |
17 February 2005 | Resolutions
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17 February 2005 | Director resigned (1 page) |
17 February 2005 | New director appointed (2 pages) |
17 February 2005 | Resolutions
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17 February 2005 | Secretary resigned (1 page) |
17 February 2005 | New director appointed (2 pages) |
3 February 2005 | Incorporation (12 pages) |
3 February 2005 | Incorporation (12 pages) |