Wirral International Business Park
Old Hall Road
Bromborough, Wirral
CH62 3NX
Wales
Secretary Name | Jane Peyton |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Gayton Avenue Higher Bebington Wirral CH63 5QB Wales |
Registered Address | C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX Wales |
---|---|
Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Jane Mcdonough 50.00% Ordinary |
---|---|
50 at £1 | Robert Mcdonough 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £133 |
Cash | £5,251 |
Current Liabilities | £12,744 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
18 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
---|---|
10 September 2020 | Statement of capital following an allotment of shares on 1 May 2020
|
30 April 2020 | Confirmation statement made on 13 April 2020 with updates (5 pages) |
23 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
24 April 2019 | Director's details changed for Mr Robert Mcdonough on 24 April 2019 (2 pages) |
24 April 2019 | Confirmation statement made on 13 April 2019 with updates (5 pages) |
24 April 2019 | Change of details for Mr Robert Mcdonough as a person with significant control on 24 April 2019 (2 pages) |
3 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
4 May 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
25 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
25 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
24 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
8 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
8 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
11 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
8 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Director's details changed for Robert Mcdonough on 8 May 2015 (2 pages) |
8 May 2015 | Director's details changed for Robert Mcdonough on 8 May 2015 (2 pages) |
8 May 2015 | Director's details changed for Robert Mcdonough on 8 May 2015 (2 pages) |
5 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
5 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
19 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
19 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
19 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
24 September 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) |
6 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Robert Mcdonough on 13 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Robert Mcdonough on 13 April 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
2 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
23 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
23 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
30 April 2007 | Incorporation (14 pages) |
30 April 2007 | Incorporation (14 pages) |