Aston Park
Deeside
Flintshire
CH5 1UH
Wales
Secretary Name | Susan Ann Ellis |
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Nationality | British |
Status | Current |
Appointed | 24 April 2007(4 days after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Correspondence Address | 40 Courtland Drive Queensferry Deeside Clwyd CH5 1UH Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 April 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 | 20 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.lethalperformance.com |
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Telephone | 01476 805280 |
Telephone region | Grantham |
Registered Address | 10 Stadium Court Stadium Court Stadium Road Wirral Merseyside CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
6 at £1 | Stephen Ellis 75.00% Ordinary |
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2 at £1 | Susan Ann Ellis 25.00% Ordinary |
Year | 2014 |
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Net Worth | £16 |
Cash | £19,262 |
Current Liabilities | £22,538 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 12 April 2024 (1 week, 6 days ago) |
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Next Return Due | 26 April 2025 (1 year from now) |
19 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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21 April 2020 | Confirmation statement made on 12 April 2020 with updates (5 pages) |
1 October 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
24 April 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
31 October 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
4 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
10 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
10 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
24 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
17 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
17 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
11 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
6 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
17 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
17 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
14 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
14 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
2 July 2013 | Registered office address changed from 40 Courtland Drive, Aston Park Deeside Flintshire CH5 1UH on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from 40 Courtland Drive, Aston Park Deeside Flintshire CH5 1UH on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from 40 Courtland Drive, Aston Park Deeside Flintshire CH5 1UH on 2 July 2013 (1 page) |
19 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
18 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
10 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
12 April 2010 | Director's details changed for Stephen Ellis on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Stephen Ellis on 12 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
8 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
8 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 June 2009 | Return made up to 20/04/09; full list of members (3 pages) |
2 June 2009 | Return made up to 20/04/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
27 August 2008 | Return made up to 20/04/08; full list of members (3 pages) |
27 August 2008 | Return made up to 20/04/08; full list of members (3 pages) |
12 June 2007 | Ad 20/04/07--------- £ si 6@1=6 £ ic 1/7 (2 pages) |
12 June 2007 | Ad 20/04/07--------- £ si 6@1=6 £ ic 1/7 (2 pages) |
25 May 2007 | New secretary appointed (2 pages) |
25 May 2007 | New secretary appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
23 April 2007 | Secretary resigned (1 page) |
23 April 2007 | Secretary resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
20 April 2007 | Incorporation (9 pages) |
20 April 2007 | Incorporation (9 pages) |