59 Northcote Road
Wallasey
Merseyside
CH45 8LQ
Wales
Director Name | Mrs Pamela Joyce Usherwood |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2007(4 days after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn 59 Northcote Road Wallasey Merseyside CH45 8LQ Wales |
Secretary Name | Mrs Pamela Joyce Usherwood |
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Nationality | British |
Status | Current |
Appointed | 19 February 2007(4 days after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn 59 Northcote Road Wallasey Merseyside CH45 8LQ Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | gualimited.co.uk |
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Telephone | 0151 6383484 |
Telephone region | Liverpool |
Registered Address | The Old Barn, 59 Northcote Road Wallasey Wirral CH45 8LQ Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Wallasey |
Built Up Area | Birkenhead |
50 at £1 | Garry Desmond Benjamin Usherwood 50.00% Ordinary |
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50 at £1 | Pamela Joyce Usherwood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,645 |
Cash | £53,249 |
Current Liabilities | £70,806 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
16 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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8 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
16 June 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
9 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
22 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
8 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
2 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
9 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
2 October 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
2 October 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
31 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
30 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Garry Desmond Benjamin Usherwood on 14 February 2010 (2 pages) |
11 May 2010 | Director's details changed for Pamela Joyce Usherwood on 14 February 2010 (2 pages) |
11 May 2010 | Director's details changed for Garry Desmond Benjamin Usherwood on 14 February 2010 (2 pages) |
11 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Pamela Joyce Usherwood on 14 February 2010 (2 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 April 2009 | Return made up to 25/03/09; full list of members (5 pages) |
3 April 2009 | Return made up to 25/03/09; full list of members (5 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 August 2008 | Return made up to 15/02/08; full list of members (7 pages) |
27 August 2008 | Return made up to 15/02/08; full list of members (7 pages) |
20 August 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
20 August 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
27 March 2007 | Ad 19/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 March 2007 | Ad 19/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 March 2007 | New secretary appointed;new director appointed (2 pages) |
3 March 2007 | New director appointed (2 pages) |
3 March 2007 | New secretary appointed;new director appointed (2 pages) |
3 March 2007 | New director appointed (2 pages) |
16 February 2007 | Secretary resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Secretary resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
15 February 2007 | Incorporation (9 pages) |
15 February 2007 | Incorporation (9 pages) |