Rainhill
Prescot
Merseyside
L35 0PL
Director Name | Mr Shaun Michael Leatt |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2007(same day as company formation) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
Secretary Name | Paul John Duggan |
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Nationality | British |
Status | Current |
Appointed | 08 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Lawton Road Rainhill Prescot Merseyside L35 0PL |
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 |
1 at £1 | Elaine Leatt 25.00% Ordinary B |
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1 at £1 | Michelle Cahill 25.00% Ordinary B |
1 at £1 | Paul John Duggan 25.00% Ordinary |
1 at £1 | Shaun Michael Leatt 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,233,763 |
Cash | £642,103 |
Current Liabilities | £146,529 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 6 July 2023 (10 months ago) |
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Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
12 October 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
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22 September 2020 | Statement of capital following an allotment of shares on 1 March 2020
|
28 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
24 January 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
13 September 2019 | Amended total exemption full accounts made up to 30 June 2018 (9 pages) |
16 July 2019 | Confirmation statement made on 29 June 2019 with updates (5 pages) |
6 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
30 November 2018 | Director's details changed for Shaun Michael Leatt on 30 November 2018 (2 pages) |
30 November 2018 | Change of details for Mr Shaun Michael Leatt as a person with significant control on 30 November 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
11 July 2017 | Notification of Shaun Michael Leatt as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Shaun Michael Leatt as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
11 July 2017 | Notification of Paul John Duggan as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
11 July 2017 | Notification of Paul John Duggan as a person with significant control on 6 April 2016 (2 pages) |
5 May 2017 | Director's details changed for Shaun Michael Leatt on 24 April 2017 (2 pages) |
5 May 2017 | Director's details changed for Shaun Michael Leatt on 24 April 2017 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
15 March 2016 | Statement of capital following an allotment of shares on 15 March 2016
|
15 March 2016 | Statement of capital following an allotment of shares on 15 March 2016
|
14 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
3 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (6 pages) |
1 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (6 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 February 2013 | Statement of capital following an allotment of shares on 1 November 2011
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27 February 2013 | Statement of capital following an allotment of shares on 1 November 2011
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27 February 2013 | Statement of capital following an allotment of shares on 1 November 2011
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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) |
24 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Director's details changed for Shaun Michael Leatt on 28 June 2012 (2 pages) |
5 July 2012 | Director's details changed for Shaun Michael Leatt on 28 June 2012 (2 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
2 September 2011 | Secretary's details changed for Paul John Duggan on 19 August 2011 (2 pages) |
2 September 2011 | Secretary's details changed for Paul John Duggan on 19 August 2011 (2 pages) |
2 September 2011 | Director's details changed for Paul John Duggan on 19 August 2011 (2 pages) |
2 September 2011 | Director's details changed for Paul John Duggan on 19 August 2011 (2 pages) |
3 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
9 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
9 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
18 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
18 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
17 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
8 June 2007 | Incorporation (14 pages) |
8 June 2007 | Incorporation (14 pages) |