Bromborough
Wirral
CH62 3RP
Wales
Secretary Name | Joanne Powell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Stadium Court, Stadium Road Bromborough Wirral CH62 3RP Wales |
Website | guitar-kits.co.uk |
---|---|
Telephone | 0151 3240885 |
Telephone region | Liverpool |
Registered Address | 10 Stadium Court, Stadium Road Bromborough Wirral CH62 3RP Wales |
---|---|
Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 30 other UK companies use this postal address |
6 at £1 | Adam Powell 60.00% Ordinary |
---|---|
4 at £1 | Joanne Powell 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £16 |
Cash | £8,548 |
Current Liabilities | £22,142 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
28 April 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
---|---|
9 January 2020 | Confirmation statement made on 6 January 2020 with updates (5 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
18 January 2019 | Confirmation statement made on 6 January 2019 with updates (5 pages) |
30 April 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
5 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
5 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
17 August 2017 | Registered office address changed from 46 Christchurch Road Prenton Merseyside CH43 5SF United Kingdom to 10 Stadium Court, Stadium Road Bromborough Wirral CH62 3RP on 17 August 2017 (1 page) |
17 August 2017 | Registered office address changed from 46 Christchurch Road Prenton Merseyside CH43 5SF United Kingdom to 10 Stadium Court, Stadium Road Bromborough Wirral CH62 3RP on 17 August 2017 (1 page) |
7 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
2 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
2 February 2017 | Change of share class name or designation (2 pages) |
2 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
2 February 2017 | Change of share class name or designation (2 pages) |
1 February 2017 | Resolutions
|
1 February 2017 | Resolutions
|
1 February 2017 | Resolutions
|
1 February 2017 | Statement of company's objects (2 pages) |
1 February 2017 | Statement of company's objects (2 pages) |
1 February 2017 | Resolutions
|
15 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
21 December 2015 | Registered office address changed from C/O Sjd Accountancy Floor B Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 46 Christchurch Road Prenton Merseyside CH43 5SF on 21 December 2015 (1 page) |
21 December 2015 | Registered office address changed from C/O Sjd Accountancy Floor B Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 46 Christchurch Road Prenton Merseyside CH43 5SF on 21 December 2015 (1 page) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
20 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
20 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
29 August 2014 | Registered office address changed from C/O Sjd Accountancy 1 King Street Salford M3 7BN to C/O Sjd Accountancy Floor B Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 29 August 2014 (1 page) |
29 August 2014 | Registered office address changed from C/O Sjd Accountancy 1 King Street Salford M3 7BN to C/O Sjd Accountancy Floor B Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 29 August 2014 (1 page) |
11 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
5 June 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
5 June 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
5 June 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (3 pages) |
28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (3 pages) |
19 November 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
19 November 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
26 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
16 January 2013 | Registered office address changed from C/O Sjd Accountancy 82 King Street Salford Manchester M3 7BN England on 16 January 2013 (1 page) |
16 January 2013 | Registered office address changed from C/O Sjd Accountancy 82 King Street Salford Manchester M3 7BN England on 16 January 2013 (1 page) |
19 November 2012 | Registered office address changed from C/O Sjd Accountancy 82 King Street Manchester M2 4WQ England on 19 November 2012 (1 page) |
19 November 2012 | Registered office address changed from C/O Sjd Accountancy 82 King Street Manchester M2 4WQ England on 19 November 2012 (1 page) |
22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
18 May 2012 | Registered office address changed from 15 Howbeck Road Prenton Merseyside CH43 6TD United Kingdom on 18 May 2012 (1 page) |
18 May 2012 | Registered office address changed from 15 Howbeck Road Prenton Merseyside CH43 6TD United Kingdom on 18 May 2012 (1 page) |
31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
3 October 2011 | Registered office address changed from Unit 7 Logan Road West Float Industrial Estate Birkenhead Merseyside CH41 1JJ United Kingdom on 3 October 2011 (1 page) |
3 October 2011 | Registered office address changed from Unit 7 Logan Road West Float Industrial Estate Birkenhead Merseyside CH41 1JJ United Kingdom on 3 October 2011 (1 page) |
3 October 2011 | Registered office address changed from Unit 7 Logan Road West Float Industrial Estate Birkenhead Merseyside CH41 1JJ United Kingdom on 3 October 2011 (1 page) |
28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
17 February 2010 | Secretary's details changed for Joanne Powell on 17 February 2010 (1 page) |
17 February 2010 | Registered office address changed from 132 Grosvenor Road, Claughton Birkenhead Merseyside CH43 1UD on 17 February 2010 (1 page) |
17 February 2010 | Director's details changed for Adam Powell on 17 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Adam Powell on 17 February 2010 (2 pages) |
17 February 2010 | Registered office address changed from 132 Grosvenor Road, Claughton Birkenhead Merseyside CH43 1UD on 17 February 2010 (1 page) |
17 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Secretary's details changed for Joanne Powell on 17 February 2010 (1 page) |
17 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
31 January 2008 | Return made up to 31/01/08; full list of members (3 pages) |
31 January 2008 | Return made up to 31/01/08; full list of members (3 pages) |
10 December 2007 | Ad 19/11/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
10 December 2007 | Ad 19/11/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
3 January 2007 | Incorporation (13 pages) |
3 January 2007 | Incorporation (13 pages) |