Birkenhead
Merseyside
CH41 5AS
Wales
Secretary Name | Ms Lucy Elizabeth Byrne |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
Director Name | David John Hall |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
---|---|
Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 40 other UK companies use this postal address |
70 at £1 | Lucy Byrne 70.00% Ordinary A |
---|---|
30 at £1 | David John Hall 30.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | -£657 |
Cash | £2,843 |
Current Liabilities | £8,212 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 6 July 2024 (3 months, 1 week from now) |
11 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
---|---|
8 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
28 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
4 July 2019 | Secretary's details changed for Ms Lucy Elizabeth Byrne on 21 June 2019 (1 page) |
4 July 2019 | Director's details changed for David John Hall on 21 June 2019 (2 pages) |
4 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
4 July 2019 | Director's details changed for Ms Lucy Elizabeth Byrne on 21 June 2019 (2 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
30 July 2018 | Change of details for Ms Lucy Elizabeth Byrne as a person with significant control on 21 June 2018 (2 pages) |
30 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
28 September 2017 | Secretary's details changed for Ms Lucy Elizabeth Byrne on 24 September 2017 (1 page) |
28 September 2017 | Change of details for Ms Lucy Elizabeth Byrne as a person with significant control on 24 September 2017 (2 pages) |
28 September 2017 | Change of details for Ms Lucy Elizabeth Byrne as a person with significant control on 24 September 2017 (2 pages) |
28 September 2017 | Director's details changed for Ms Lucy Elizabeth Byrne on 24 September 2017 (2 pages) |
28 September 2017 | Secretary's details changed for Ms Lucy Elizabeth Byrne on 24 September 2017 (1 page) |
28 September 2017 | Director's details changed for Ms Lucy Elizabeth Byrne on 24 September 2017 (2 pages) |
14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
23 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
27 March 2017 | Registered office address changed from 3rd Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 27 March 2017 (1 page) |
27 March 2017 | Registered office address changed from 3rd Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 27 March 2017 (1 page) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
13 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
14 March 2013 | Registered office address changed from 4 Princes Park Mansions Croxteth Road Liverpool Merseyside L8 3SA on 14 March 2013 (1 page) |
14 March 2013 | Registered office address changed from 4 Princes Park Mansions Croxteth Road Liverpool Merseyside L8 3SA on 14 March 2013 (1 page) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
30 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
30 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
30 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for David John Hall on 22 June 2010 (2 pages) |
30 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for David John Hall on 22 June 2010 (2 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
4 August 2009 | Return made up to 22/06/09; full list of members (4 pages) |
4 August 2009 | Return made up to 22/06/09; full list of members (4 pages) |
28 January 2009 | Amended accounts made up to 30 November 2007 (6 pages) |
28 January 2009 | Amended accounts made up to 30 November 2007 (6 pages) |
23 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
23 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
21 April 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
21 April 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
9 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
9 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
24 April 2007 | Accounting reference date extended from 30/06/07 to 30/11/07 (1 page) |
24 April 2007 | Accounting reference date extended from 30/06/07 to 30/11/07 (1 page) |
18 April 2007 | Resolutions
|
18 April 2007 | Resolutions
|
22 June 2006 | Incorporation (14 pages) |
22 June 2006 | Incorporation (14 pages) |