Wallasey
Wirral
CH45 3JH
Wales
Secretary Name | Shona Wallace Kirkham |
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Nationality | British |
Status | Current |
Appointed | 29 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Sandcliffe Road Wallasey Wirral CH45 3JH Wales |
Registered Address | Gallagher House 8-10 Market Street Wirral CH41 5ER 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 |
1 at £1 | Michael James Kirkham 50.00% Ordinary |
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1 at £1 | Shona Wallace Kirkham 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,178 |
Cash | £12,881 |
Current Liabilities | £51,611 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
26 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
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14 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
17 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
30 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
19 April 2021 | Notification of Shona Wallace Kirkham as a person with significant control on 29 September 2016 (2 pages) |
30 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
23 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
28 October 2019 | Registered office address changed from 146 Belvidere Road Wallasey Merseyside CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page) |
17 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
3 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
25 June 2018 | Notification of Michael James Kirkham as a person with significant control on 29 September 2016 (2 pages) |
22 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
4 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
21 July 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
21 July 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
5 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 October 2009 | Annual return made up to 29 September 2009 (4 pages) |
21 October 2009 | Annual return made up to 29 September 2009 (4 pages) |
19 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
19 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
28 October 2008 | Return made up to 29/09/08; no change of members (6 pages) |
28 October 2008 | Return made up to 29/09/08; no change of members (6 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 January 2008 | Return made up to 29/09/07; full list of members (6 pages) |
2 January 2008 | Return made up to 29/09/07; full list of members (6 pages) |
6 October 2006 | Ad 29/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 October 2006 | Ad 29/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 September 2006 | Incorporation (12 pages) |
29 September 2006 | Incorporation (12 pages) |