| Company Name | Deeside Convenience Stores Limited |
|---|---|
| Director | Carl Southall |
| Company Status | Active |
| Company Number | 05543283 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Carl Southall |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2005(2 days after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Dirt |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 West Street Hoole Chester Cheshire CH2 3PU Wales |
| Secretary Name | Mr Raymond Southall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2005(2 days after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Co Secreatary |
| Correspondence Address | Greenbank Sea Hill Road Saughall Chester Cheshire |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 23 Farnworth Street Widnes WA8 9LH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carl Southall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 31 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 10 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 10 August 2022 | Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to 23 Farnworth Street Widnes WA8 9LH on 10 August 2022 (1 page) |
| 31 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 6 December 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 20 December 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Secretary's details changed for Mr Raymond Sothall on 23 August 2011 (1 page) |
| 16 September 2011 | Secretary's details changed for Mr Raymond Sothall on 23 August 2011 (1 page) |
| 16 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 22 July 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 22 July 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 23 September 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 23 September 2010 (1 page) |
| 23 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 23 September 2010 (1 page) |
| 23 September 2010 | Secretary's details changed for Raymond Sothall on 23 August 2010 (1 page) |
| 23 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Carl Southall on 23 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Carl Southall on 23 August 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Raymond Sothall on 23 August 2010 (1 page) |
| 27 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 4 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 29 November 2006 | Return made up to 23/08/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 23/08/06; full list of members (6 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 23 August 2005 | Incorporation (12 pages) |
| 23 August 2005 | Incorporation (12 pages) |