Wallasey
Wirral
Merseyside
CH45 3NY
Wales
Secretary Name | Tracey Patricia Buckley |
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Nationality | British |
Status | Current |
Appointed | 21 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Village Way Wallasey Wirral CH45 3NY Wales |
Registered Address | 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Wallasey |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
8 at £1 | James Buckley 80.00% Ordinary |
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2 at £1 | Tracey Patricia Buckley 20.00% Ordinary |
Year | 2014 |
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Net Worth | £9,700 |
Cash | £5,335 |
Current Liabilities | £8,391 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 21 September 2023 (7 months, 1 week ago) |
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Next Return Due | 5 October 2024 (5 months, 1 week from now) |
21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
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15 December 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
23 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
15 December 2021 | Micro company accounts made up to 30 September 2021 (4 pages) |
22 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
14 January 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
12 November 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
25 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
27 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
27 September 2016 | Registered office address changed from 49 Village Way Wallasey Wirral CH45 3NY to 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR on 27 September 2016 (1 page) |
27 September 2016 | Registered office address changed from 49 Village Way Wallasey Wirral CH45 3NY to 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR on 27 September 2016 (1 page) |
14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
8 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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13 July 2015 | Secretary's details changed for Tracey Patricia Buckley on 5 July 2015 (3 pages) |
13 July 2015 | Secretary's details changed for Tracey Patricia Buckley on 5 July 2015 (3 pages) |
13 July 2015 | Director's details changed for James Buckley on 5 July 2015 (3 pages) |
13 July 2015 | Secretary's details changed for Tracey Patricia Buckley on 5 July 2015 (3 pages) |
13 July 2015 | Director's details changed for James Buckley on 5 July 2015 (3 pages) |
13 July 2015 | Director's details changed for James Buckley on 5 July 2015 (3 pages) |
10 July 2015 | Registered office address changed from 102 Market Street Hoylake Wirral Merseyside CH47 3BE to 49 Village Way Wallasey Wirral CH45 3NY on 10 July 2015 (2 pages) |
10 July 2015 | Registered office address changed from 102 Market Street Hoylake Wirral Merseyside CH47 3BE to 49 Village Way Wallasey Wirral CH45 3NY on 10 July 2015 (2 pages) |
17 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
17 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 October 2011 | Secretary's details changed for Tracey Patricia Buckley on 19 September 2011 (1 page) |
13 October 2011 | Director's details changed for James Buckley on 19 September 2011 (2 pages) |
13 October 2011 | Secretary's details changed for Tracey Patricia Buckley on 19 September 2011 (1 page) |
13 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Director's details changed for James Buckley on 19 September 2011 (2 pages) |
13 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH on 9 August 2011 (1 page) |
9 August 2011 | Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH on 9 August 2011 (1 page) |
9 August 2011 | Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH on 9 August 2011 (1 page) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 September 2010 | Director's details changed for James Buckley on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for James Buckley on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for James Buckley on 1 October 2009 (2 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
21 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
17 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
17 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
21 September 2005 | Incorporation (12 pages) |
21 September 2005 | Incorporation (12 pages) |