Birkenhead
Cheshire
CH42 4QA
Wales
Secretary Name | Jennie Dagnall |
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Nationality | British |
Status | Current |
Appointed | 27 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 207 Bebington Road Birkenhead Cheshire CH42 4QA Wales |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral 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 |
65 at £1 | Martin Dagnall 65.00% Ordinary |
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35 at £1 | Jennie Dagnall 35.00% Ordinary |
Year | 2014 |
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Net Worth | £3,441 |
Cash | £18,721 |
Current Liabilities | £16,306 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 April 2024 (2 weeks ago) |
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Next Return Due | 26 April 2025 (12 months from now) |
14 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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14 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
13 April 2022 | Company name changed martin dagnall LTD\certificate issued on 13/04/22
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12 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
23 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
21 April 2020 | Confirmation statement made on 12 April 2020 with updates (5 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
25 April 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
24 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
25 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
22 March 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
22 March 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
9 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
9 December 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
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11 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
3 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
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23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
23 October 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
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8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
18 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
23 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page) |
23 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page) |
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) |
17 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
15 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
12 April 2010 | Director's details changed for Martin Dagnall 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 | Director's details changed for Martin Dagnall 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) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
5 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
5 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
10 October 2008 | Return made up to 27/04/08; full list of members (6 pages) |
10 October 2008 | Return made up to 27/04/08; full list of members (6 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
7 May 2008 | Ad 07/05/08\part-paid \gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
7 May 2008 | Ad 07/05/08\part-paid \gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
11 July 2007 | Registered office changed on 11/07/07 from: 207 bebington road birkenhead cheshire CH42 4QA (1 page) |
11 July 2007 | Registered office changed on 11/07/07 from: 207 bebington road birkenhead cheshire CH42 4QA (1 page) |
27 April 2007 | Incorporation (11 pages) |
27 April 2007 | Incorporation (11 pages) |