Neston
Cheshire
CH64 9TS
Wales
Secretary Name | Elaine Lily Barnes |
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Nationality | British |
Status | Current |
Appointed | 12 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Herons Ghyll Queens Drive Heswall Wirral CH60 6SH Wales |
Telephone | 0151 3538442 |
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Telephone region | Liverpool |
Registered Address | 13 High Street Neston Cheshire CH64 9TS Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Parkgate |
Built Up Area | Neston |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Clive Mitchell Barnes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£34,398 |
Cash | £604 |
Current Liabilities | £1,263,079 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 12 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
19 August 2005 | Delivered on: 27 August 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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13 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
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2 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
4 August 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
7 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
24 August 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
16 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
4 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
30 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
18 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
1 August 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
14 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
31 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
8 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
30 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
7 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
20 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
2 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
22 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
22 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
13 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
13 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
7 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
7 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
24 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
24 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
14 August 2006 | Return made up to 12/07/06; full list of members
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14 August 2006 | Return made up to 12/07/06; full list of members
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4 October 2005 | Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page) |
4 October 2005 | Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page) |
27 August 2005 | Particulars of mortgage/charge (9 pages) |
27 August 2005 | Particulars of mortgage/charge (9 pages) |
12 July 2005 | Incorporation (12 pages) |
12 July 2005 | Incorporation (12 pages) |