| Company Name | Pier Rock Limited |
|---|---|
| Directors | Heath Moffat and Shirley Cantrell |
| Company Status | Active |
| Company Number | 06075818 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2007(17 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Heath Moffat |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2007(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
| Director Name | Ms Shirley Cantrell |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2019(12 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
| Secretary Name | Debra Marsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Argyle Street Birkenhead Wirral Merseyside CH41 6AF Wales |
Location
| Registered Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
|---|---|
| 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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £620 |
| Cash | £293 |
| Current Liabilities | £3,304 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 4 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 30 October 2019 | Director's details changed for Lady Shirley Cantrell on 30 October 2019 (2 pages) |
| 15 March 2019 | Appointment of Lady Shirley Cantrell as a director on 13 March 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 15 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 10 February 2017 | Termination of appointment of Debra Marsh as a secretary on 1 February 2016 (1 page) |
| 10 February 2017 | Termination of appointment of Debra Marsh as a secretary on 1 February 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 February 2015 | Secretary's details changed for Debra Marsh on 31 January 2015 (1 page) |
| 3 February 2015 | Secretary's details changed for Debra Marsh on 31 January 2015 (1 page) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Director's details changed for Mr Heath Moffat on 31 January 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Director's details changed for Mr Heath Moffat on 31 January 2015 (2 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Heath Moffat on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Heath Moffat on 31 January 2010 (2 pages) |
| 8 December 2009 | Resolutions
|
| 8 December 2009 | Resolutions
|
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 March 2008 | Registered office changed on 13/03/2008 from, 54, warbreck hill road, blackpool, lancashire, FY2 9ST (1 page) |
| 13 March 2008 | Return made up to 31/01/08; full list of members
|
| 13 March 2008 | Return made up to 31/01/08; full list of members
|
| 13 March 2008 | Registered office changed on 13/03/2008 from, 54, warbreck hill road, blackpool, lancashire, FY2 9ST (1 page) |
| 31 January 2007 | Incorporation (14 pages) |
| 31 January 2007 | Incorporation (14 pages) |