23 Park South Road
Birkenhead
Merseyside
CH43 4UN
Wales
Secretary Name | Anna Phillips |
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Nationality | British |
Status | Current |
Appointed | 20 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Elmswood Road Birkenhead Merseyside CH42 7HP Wales |
Registered Address | 45a Trinity Road Hoylake Wirral CH47 2BS Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
100 at £1 | Frank Gordon Philips 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£49,836 |
Current Liabilities | £52,554 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months, 1 week ago) |
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Next Return Due | 3 January 2025 (8 months, 1 week from now) |
6 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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30 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
20 December 2018 | Registered office address changed from Flat 2, 23 Park Road South Birkenhead Merseyside CH43 4UN to 45a Trinity Road Hoylake Wirral CH47 2BS on 20 December 2018 (1 page) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
29 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
2 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
17 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
15 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Frank Gordon Phillips on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Frank Gordon Phillips on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Frank Gordon Phillips on 1 October 2009 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
27 March 2009 | Return made up to 20/12/08; full list of members (3 pages) |
27 March 2009 | Return made up to 20/12/08; full list of members (3 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
21 August 2008 | Return made up to 20/12/07; full list of members (3 pages) |
21 August 2008 | Return made up to 20/12/07; full list of members (3 pages) |
20 December 2006 | Incorporation (17 pages) |
20 December 2006 | Incorporation (17 pages) |