Hoylake
Wirral
Merseyside
CH47 2AY
Wales
Secretary Name | Mrs Margaret Ann Walker |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 361 Pensby Road Heswall Wirral Merseyside CH61 9NF Wales |
Registered Address | 33 Thingwall Road Irby Wirral CH61 3UE Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Greasby, Frankby and Irby |
Built Up Area | Heswall |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Nicholas Webster 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £39,417 |
Cash | £78,941 |
Current Liabilities | £17,765 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
28 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
29 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
26 February 2018 | Registered office address changed from 361 Pensby Road Pensby Wirral CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 26 February 2018 (1 page) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 July 2017 | Notification of Nicholas Webster as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Nicholas Webster as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
10 July 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
29 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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27 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
27 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
25 September 2014 | Termination of appointment of Margaret Ann Walker as a secretary on 31 August 2014 (1 page) |
25 September 2014 | Termination of appointment of Margaret Ann Walker as a secretary on 31 August 2014 (1 page) |
12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
21 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
8 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Nicholas Webster on 10 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Nicholas Webster on 10 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
3 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
25 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
25 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
21 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
21 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
11 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
11 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
15 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
15 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
19 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
19 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
10 May 2005 | Incorporation (17 pages) |
10 May 2005 | Incorporation (17 pages) |