| Company Name | R.A.England Upholstery Services Limited |
|---|---|
| Director | Andrew Robert Whitby |
| Company Status | Active |
| Company Number | 05935976 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95240 | Repair of furniture and home furnishings |
Directors
| Director Name | Andrew Robert Whitby |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Upholsterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Birkenhead Rd Hoylake Cheshire CH47 3BN Wales |
| Secretary Name | Linda Elizabeth Whitby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2009(3 years after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Birkenhead Road Hoylake Wirral CH47 3BN Wales |
| Secretary Name | Samantha Clothier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Beachcroft Meols Cheshire CH47 6BE Wales |
Contact
| Telephone | 0151 6322020 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 6 Birkenhead Rd Hoylake Cheshire CH47 3BN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,367 |
| Cash | £402 |
| Current Liabilities | £2,070 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 11 November 2022 | Delivered on: 14 November 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All the freehold property known as 6 birkenhead road, hoylake, wirral, CH47 3BN and registered at hm land registry under title number MS262808. For further information, please refer to the instrument. Outstanding |
|---|
Filing History
| 6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 16 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 14 November 2022 | Registration of charge 059359760001, created on 11 November 2022 (8 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 21 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 14 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 9 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 10 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 8 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 8 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 8 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2011 | Director's details changed for Andrew Robert Whitby on 14 September 2011 (2 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Director's details changed for Andrew Robert Whitby on 14 September 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2011 | Annual return made up to 14 September 2010 with a full list of shareholders (14 pages) |
| 3 May 2011 | Annual return made up to 14 September 2010 with a full list of shareholders (14 pages) |
| 21 April 2011 | Appointment of Linda Elizabeth Whitby as a secretary (3 pages) |
| 21 April 2011 | Appointment of Linda Elizabeth Whitby as a secretary (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 January 2011 | Termination of appointment of Samantha Clothier as a secretary (1 page) |
| 24 January 2011 | Termination of appointment of Samantha Clothier as a secretary (1 page) |
| 6 December 2010 | Termination of appointment of Samantha Clothier as a secretary (2 pages) |
| 6 December 2010 | Termination of appointment of Samantha Clothier as a secretary (2 pages) |
| 10 June 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (10 pages) |
| 10 June 2010 | Annual return made up to 14 September 2008 (10 pages) |
| 10 June 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (10 pages) |
| 10 June 2010 | Annual return made up to 14 September 2008 (10 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 14 September 2006 | Incorporation (14 pages) |
| 14 September 2006 | Incorporation (14 pages) |