Birkenhead
Merseyside
CH41 5AR
Wales
Secretary Name | Jennifer Waring |
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Nationality | British |
Status | Current |
Appointed | 10 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2006(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Website | devicemark.co.uk |
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Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Dr Michael John Waring 70.00% Ordinary |
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30 at £1 | Jennifer Waring 30.00% Ordinary |
Year | 2014 |
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Net Worth | £50,614 |
Cash | £85,588 |
Current Liabilities | £35,160 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 24 July 2024 (3 months from now) |
14 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
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29 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
5 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
26 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
1 August 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
16 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
13 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
26 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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30 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
5 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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17 January 2014 | Registered office address changed from Hamilton House, 56 Hamilton Street, Birkenhead Wirral CH41 5HZ on 17 January 2014 (1 page) |
17 January 2014 | Registered office address changed from Hamilton House, 56 Hamilton Street, Birkenhead Wirral CH41 5HZ on 17 January 2014 (1 page) |
9 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
9 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
16 July 2013 | Director's details changed for Dr Michael John Waring on 1 July 2013 (2 pages) |
16 July 2013 | Secretary's details changed for Jennifer Waring on 1 July 2013 (1 page) |
16 July 2013 | Director's details changed for Dr Michael John Waring on 1 July 2013 (2 pages) |
16 July 2013 | Secretary's details changed for Jennifer Waring on 1 July 2013 (1 page) |
16 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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16 July 2013 | Director's details changed for Dr Michael John Waring on 1 July 2013 (2 pages) |
16 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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16 July 2013 | Secretary's details changed for Jennifer Waring on 1 July 2013 (1 page) |
16 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
3 August 2010 | Director's details changed for Dr Michael John Waring on 1 October 2009 (2 pages) |
3 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Dr Michael John Waring on 1 October 2009 (2 pages) |
3 August 2010 | Director's details changed for Dr Michael John Waring on 1 October 2009 (2 pages) |
13 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
13 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
8 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
8 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
20 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
20 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
28 July 2006 | New secretary appointed (1 page) |
28 July 2006 | New secretary appointed (1 page) |
28 July 2006 | New director appointed (1 page) |
28 July 2006 | Secretary resigned (1 page) |
28 July 2006 | New director appointed (1 page) |
28 July 2006 | Ad 10/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Secretary resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Ad 10/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 July 2006 | Incorporation (12 pages) |
10 July 2006 | Incorporation (12 pages) |