Company NameFlemings Jeans (Liverpool) Limited
DirectorsGed Roberts and Mark Smith
Company StatusActive
Company Number05766964
CategoryPrivate Limited Company
Incorporation Date3 April 2006(18 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGed Roberts
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2006(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address6 Pengwern Terrace
Wallasey
Merseyside
CH45 1HR
Wales
Director NameMark Smith
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2006(same day as company formation)
RolePlasterer
Country of ResidenceEngland
Correspondence Address26 Magazine Brow
New Brighton
Merseyside
CH45 1HP
Wales
Secretary NameMark Smith
NationalityBritish
StatusCurrent
Appointed03 April 2006(same day as company formation)
RolePlasterer
Country of ResidenceEngland
Correspondence Address26 Magazine Brow
New Brighton
Merseyside
CH45 1HP
Wales
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed03 April 2006(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed03 April 2006(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Contact

Websitewww.flemingsjeansliverpool.com
Email address[email protected]

Location

Registered AddressMilitary House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Mark Smith & Ged Roberts
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return3 April 2023 (1 year ago)
Next Return Due17 April 2024 (overdue)

Filing History

14 January 2021Accounts for a dormant company made up to 30 April 2020 (6 pages)
14 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
27 January 2020Accounts for a dormant company made up to 30 April 2019 (6 pages)
25 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
31 January 2019Unaudited abridged accounts made up to 30 April 2018 (6 pages)
13 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
12 May 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
12 April 2017Registered office address changed from 18a Brook Street Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester CH1 2DS on 12 April 2017 (1 page)
12 April 2017Registered office address changed from 18a Brook Street Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester CH1 2DS on 12 April 2017 (1 page)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(5 pages)
13 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(5 pages)
25 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(5 pages)
29 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(5 pages)
29 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(5 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(5 pages)
23 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(5 pages)
23 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(5 pages)
13 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
25 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
25 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
30 January 2013Accounts for a dormant company made up to 30 April 2012 (6 pages)
30 January 2013Accounts for a dormant company made up to 30 April 2012 (6 pages)
2 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
2 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
2 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
5 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
30 January 2011Registered office address changed from 152 Mill Lane Wallasey Wirral CH44 3BN on 30 January 2011 (1 page)
30 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 January 2011Registered office address changed from 152 Mill Lane Wallasey Wirral CH44 3BN on 30 January 2011 (1 page)
18 June 2010Director's details changed for Mark Smith on 3 April 2010 (2 pages)
18 June 2010Director's details changed for Ged Roberts on 3 April 2010 (2 pages)
18 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
18 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for Ged Roberts on 3 April 2010 (2 pages)
18 June 2010Director's details changed for Mark Smith on 3 April 2010 (2 pages)
18 June 2010Director's details changed for Mark Smith on 3 April 2010 (2 pages)
18 June 2010Director's details changed for Ged Roberts on 3 April 2010 (2 pages)
18 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 June 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 June 2009Return made up to 03/04/09; full list of members (4 pages)
19 June 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 June 2009Return made up to 03/04/09; full list of members (4 pages)
16 July 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
16 July 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
10 July 2008Return made up to 03/04/08; full list of members (4 pages)
10 July 2008Return made up to 03/04/08; full list of members (4 pages)
4 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
22 June 2007Return made up to 03/04/07; full list of members (7 pages)
22 June 2007Return made up to 03/04/07; full list of members (7 pages)
17 May 2006New director appointed (2 pages)
17 May 2006Registered office changed on 17/05/06 from: 8/10 stamford hill london N16 6XZ (1 page)
17 May 2006Ad 03/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 May 2006Director resigned (1 page)
17 May 2006New director appointed (2 pages)
17 May 2006New secretary appointed;new director appointed (2 pages)
17 May 2006Registered office changed on 17/05/06 from: 8/10 stamford hill london N16 6XZ (1 page)
17 May 2006New secretary appointed;new director appointed (2 pages)
17 May 2006Director resigned (1 page)
17 May 2006Secretary resigned (1 page)
17 May 2006Secretary resigned (1 page)
17 May 2006Ad 03/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 April 2006Incorporation (14 pages)
3 April 2006Incorporation (14 pages)