Carr Lane Ind Estate
Hoylake
Wirral
CH47 4FB
Wales
Secretary Name | Helen Louise Holmes |
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Nationality | British |
Status | Current |
Appointed | 04 May 2005(same day as company formation) |
Role | Garage Proprietor |
Correspondence Address | 37 Carsthorne Road Carr Lane Ind Estate Hoylake Wirral CH47 4FB Wales |
Director Name | Mrs Helen Louise Holmes |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2005(2 months, 4 weeks after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Carsthorne Road Carr Lane Ind Estate Hoylake Wirral CH47 4FB Wales |
Director Name | Subscriber Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2005(same day as company formation) |
Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Secretary Name | Subscriber Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2005(same day as company formation) |
Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Website | discountvwaudicentre.co.uk |
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Telephone | 0151 6324101 |
Telephone region | Liverpool |
Registered Address | 37 Carsthorne Road Carr Lane Ind Estate Hoylake Wirral CH47 4FB Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
1 at £1 | Derek Philip Holmes 50.00% Ordinary |
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1 at £1 | Helen Louise Holmes 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,056 |
Cash | £29,457 |
Current Liabilities | £75,835 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 4 May 2023 (11 months ago) |
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Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
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1 February 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
11 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
27 January 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
19 May 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
7 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
21 July 2020 | Change of details for Mr Derek Philip Holmes as a person with significant control on 29 June 2020 (2 pages) |
21 July 2020 | Director's details changed for Mrs Helen Louise Holmes on 29 June 2020 (2 pages) |
21 July 2020 | Secretary's details changed for Helen Louise Holmes on 29 June 2020 (1 page) |
21 July 2020 | Director's details changed for Mr Derek Philip Holmes on 29 June 2020 (2 pages) |
21 July 2020 | Change of details for Mrs Helen Louise Holmes as a person with significant control on 29 June 2020 (2 pages) |
6 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
4 February 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
28 January 2020 | Registered office address changed from 37 Carsthorne Road Carr Lane Ind Estate Hoylake Wirral CH47 4AB to 37 Carsthorne Road Carr Lane Ind Estate Hoylake Wirral CH47 4FB on 28 January 2020 (1 page) |
5 June 2019 | Confirmation statement made on 4 May 2019 with updates (4 pages) |
21 May 2019 | Change of details for Mr Derek Philip Holmes as a person with significant control on 6 April 2016 (5 pages) |
21 May 2019 | Change of details for Mrs Helen Louise Holmes as a person with significant control on 6 April 2016 (5 pages) |
7 May 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
25 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
23 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
30 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
23 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
23 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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8 March 2016 | Secretary's details changed for Helen Louise Holmes on 8 March 2016 (1 page) |
8 March 2016 | Secretary's details changed for Helen Louise Holmes on 8 March 2016 (1 page) |
4 March 2016 | Director's details changed for Derek Philip Holmes on 4 March 2016 (2 pages) |
4 March 2016 | Director's details changed for Helen Louise Holmes on 4 March 2016 (2 pages) |
4 March 2016 | Director's details changed for Derek Philip Holmes on 4 March 2016 (2 pages) |
4 March 2016 | Director's details changed for Helen Louise Holmes on 4 March 2016 (2 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
21 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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29 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
29 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
30 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
31 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Derek Philip Holmes on 1 October 2009 (2 pages) |
1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Secretary's details changed for Helen Louise Holmes on 1 October 2009 (1 page) |
1 June 2010 | Secretary's details changed for Helen Louise Holmes on 1 October 2009 (1 page) |
1 June 2010 | Director's details changed for Helen Louise Holmes on 1 October 2009 (2 pages) |
1 June 2010 | Secretary's details changed for Helen Louise Holmes on 1 October 2009 (1 page) |
1 June 2010 | Director's details changed for Helen Louise Holmes on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Derek Philip Holmes on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Helen Louise Holmes on 1 October 2009 (2 pages) |
1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Derek Philip Holmes on 1 October 2009 (2 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
16 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
16 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
23 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
23 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
22 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
22 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
31 May 2006 | Return made up to 04/05/06; full list of members
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31 May 2006 | Registered office changed on 31/05/06 from: 181-185 new chester road new ferry wirral merseyside CH62 4RB (1 page) |
31 May 2006 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
31 May 2006 | Registered office changed on 31/05/06 from: 181-185 new chester road new ferry wirral merseyside CH62 4RB (1 page) |
31 May 2006 | Return made up to 04/05/06; full list of members
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31 May 2006 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
26 October 2005 | New director appointed (2 pages) |
26 October 2005 | New director appointed (2 pages) |
14 July 2005 | New secretary appointed (2 pages) |
14 July 2005 | Registered office changed on 14/07/05 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
14 July 2005 | New secretary appointed (2 pages) |
14 July 2005 | Registered office changed on 14/07/05 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
14 July 2005 | New director appointed (2 pages) |
14 July 2005 | New director appointed (2 pages) |
4 May 2005 | Incorporation (14 pages) |
4 May 2005 | Incorporation (14 pages) |