Wirral
CH48 9XU
Wales
Secretary Name | Tracy McLelland |
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Nationality | British |
Status | Current |
Appointed | 03 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Ballard Road Wirral CH48 9XU Wales |
Registered Address | 168a Hoylake Road Wirral CH46 8TQ Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Leasowe and Moreton East |
Built Up Area | Birkenhead |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Michael James Mclelland 50.00% Ordinary |
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2 at £1 | Tracy Lee Mclelland 50.00% Ordinary |
Year | 2014 |
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Net Worth | £330,052 |
Cash | £325,629 |
Current Liabilities | £51,949 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 17 April 2025 (12 months from now) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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16 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
27 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
28 April 2010 | Director's details changed for Michael Mclelland on 3 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Michael Mclelland on 3 April 2010 (2 pages) |
29 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
8 June 2009 | Return made up to 03/04/09; full list of members (3 pages) |
10 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
10 October 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
22 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
3 April 2007 | Incorporation (8 pages) |