Old Courthouse Road
Bromborough
Wirral
CH62 4UE
Wales
Director Name | Mrs Angela Marie Johnston |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2007(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 4 Beechurst Close Liverpool Merseyside L25 3QB |
Secretary Name | Leigh Michelle Johnston |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Beechurst Close Liverpool Merseyside L25 3QB |
Director Name | Mr Ronald Johnston |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2009(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Beechurst Close Liverpool Merseyside L25 3QB |
Website | lea-bs.com |
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Telephone | 0151 4860863 |
Telephone region | Liverpool |
Registered Address | Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales |
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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 |
1 at £1 | Angela Marie Johston 50.00% Ordinary |
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1 at £1 | Ronald Johnston 50.00% Ordinary |
Year | 2014 |
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Net Worth | £151,978 |
Cash | £67,224 |
Current Liabilities | £167,071 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 3 July 2024 (3 months from now) |
17 November 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
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19 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
19 January 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
21 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
2 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
22 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
24 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
13 February 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
25 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
22 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
29 September 2016 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
29 September 2016 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
21 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
4 March 2015 | Termination of appointment of Angela Marie Johnston as a director on 1 July 2014 (1 page) |
4 March 2015 | Termination of appointment of Angela Marie Johnston as a director on 1 July 2014 (1 page) |
4 March 2015 | Appointment of Mr Ronald Johnston as a director on 1 July 2014 (2 pages) |
4 March 2015 | Termination of appointment of Angela Marie Johnston as a director on 1 July 2014 (1 page) |
4 March 2015 | Appointment of Mr Ronald Johnston as a director on 1 July 2014 (2 pages) |
4 March 2015 | Appointment of Mr Ronald Johnston as a director on 1 July 2014 (2 pages) |
23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
1 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
2 June 2014 | Termination of appointment of Ronald Johnston as a director (1 page) |
2 June 2014 | Termination of appointment of Ronald Johnston as a director (1 page) |
12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
1 July 2013 | Director's details changed for Mrs Angela Michelle Johnston on 14 April 2011 (2 pages) |
1 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
1 July 2013 | Director's details changed for Mrs Angela Michelle Johnston on 14 April 2011 (2 pages) |
1 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Appointment of Mr Ronald Johnston as a director (2 pages) |
26 April 2013 | Appointment of Mr Ronald Johnston as a director (2 pages) |
27 February 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
27 February 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
27 February 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
16 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Appointment of Mrs Angela Michelle Johnston as a director (2 pages) |
8 March 2011 | Appointment of Mrs Angela Michelle Johnston as a director (2 pages) |
8 March 2011 | Termination of appointment of Ronald Johnston as a director (1 page) |
8 March 2011 | Termination of appointment of Ronald Johnston as a director (1 page) |
3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
12 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for Mr Ronald Johnston on 1 October 2009 (2 pages) |
12 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for Mr Ronald Johnston on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Mr Ronald Johnston on 1 October 2009 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
18 March 2010 | Registered office address changed from Stanhope House, Mark Rake Wirral Merseyside CH62 2DN on 18 March 2010 (1 page) |
18 March 2010 | Registered office address changed from Stanhope House, Mark Rake Wirral Merseyside CH62 2DN on 18 March 2010 (1 page) |
8 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
8 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
11 March 2009 | Director appointed ronald johnston logged form (2 pages) |
11 March 2009 | Director appointed mr ronald johnston (1 page) |
11 March 2009 | Director appointed mr ronald johnston (1 page) |
11 March 2009 | Director appointed ronald johnston logged form (2 pages) |
24 February 2009 | Appointment terminated secretary leigh johnston (1 page) |
24 February 2009 | Appointment terminated director angela johnston (1 page) |
24 February 2009 | Appointment terminated secretary leigh johnston (1 page) |
24 February 2009 | Appointment terminated director angela johnston (1 page) |
18 September 2008 | Director's change of particulars / angela johnston / 19/06/2007 (1 page) |
18 September 2008 | Return made up to 19/06/08; full list of members (3 pages) |
18 September 2008 | Director's change of particulars / angela johnston / 19/06/2007 (1 page) |
18 September 2008 | Return made up to 19/06/08; full list of members (3 pages) |
5 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 June 2007 | Incorporation (17 pages) |
19 June 2007 | Incorporation (17 pages) |