Kirkby
Liverpool
L32 1BA
Director Name | Linda Bell |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Appleton Road Kirkby Liverpool L32 1BA |
Secretary Name | Linda Bell |
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Nationality | British |
Status | Current |
Appointed | 29 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Appleton Road Kirkby Liverpool L32 1BA |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 23 Farnworth Street Widnes WA8 9LH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Farnworth |
Built Up Area | Widnes |
Address Matches | Over 100 other UK companies use this postal address |
59 at £1 | David Charles Bell 59.60% Ordinary |
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40 at £1 | Linda Bell 40.40% Ordinary |
Year | 2014 |
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Net Worth | -£3,189 |
Current Liabilities | £20,899 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
28 March 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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7 November 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
31 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
10 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
10 August 2022 | Registered office address changed from Cholmondley House Dee Hills Park Chester CH3 5AR to 23 Farnworth Street Widnes WA8 9LH on 10 August 2022 (1 page) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
6 December 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
24 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
23 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
16 April 2019 | Amended total exemption full accounts made up to 31 March 2018 (10 pages) |
23 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
9 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
29 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
19 June 2014 | Amended accounts made up to 31 March 2012 (5 pages) |
19 June 2014 | Amended accounts made up to 31 March 2012 (5 pages) |
19 June 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
19 June 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
18 September 2013 | Compulsory strike-off action has been suspended (1 page) |
18 September 2013 | Compulsory strike-off action has been suspended (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 May 2010 | Director's details changed for David Charles Bell on 29 March 2010 (2 pages) |
21 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Linda Bell on 29 March 2010 (2 pages) |
21 May 2010 | Director's details changed for David Charles Bell on 29 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Linda Bell on 29 March 2010 (2 pages) |
21 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 3 February 2010 (2 pages) |
3 February 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 3 February 2010 (2 pages) |
3 February 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 3 February 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
7 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 June 2008 | Return made up to 29/03/08; full list of members (4 pages) |
25 June 2008 | Return made up to 29/03/08; full list of members (4 pages) |
31 March 2008 | Director's change of particulars / david bell / 10/03/2008 (1 page) |
31 March 2008 | Director and secretary's change of particulars / linda bell / 10/03/2008 (1 page) |
31 March 2008 | Director and secretary's change of particulars / linda bell / 10/03/2008 (1 page) |
31 March 2008 | Director's change of particulars / david bell / 10/03/2008 (1 page) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
9 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
9 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
10 May 2006 | New secretary appointed;new director appointed (2 pages) |
10 May 2006 | Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 May 2006 | New secretary appointed;new director appointed (2 pages) |
10 May 2006 | New director appointed (3 pages) |
10 May 2006 | New director appointed (3 pages) |
10 May 2006 | Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 April 2006 | Secretary resigned (1 page) |
5 April 2006 | Secretary resigned (1 page) |
5 April 2006 | Director resigned (1 page) |
5 April 2006 | Director resigned (1 page) |
29 March 2006 | Incorporation (11 pages) |
29 March 2006 | Incorporation (11 pages) |