New Brighton
Wallasey
Wirral
CH45 1HG
Wales
Director Name | John Alan Birch |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2007(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 138 Seabank Road New Brighton Wallasey Merseyside CH45 1HG Wales |
Secretary Name | Mr Roger Bailey |
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Nationality | British |
Status | Current |
Appointed | 24 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 138 Seabank Road New Brighton Wallasey Wirral CH45 1HG Wales |
Telephone | 0151 6391483 |
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Telephone region | Liverpool |
Registered Address | 138 Seabank Road, New Brighton Wallasey Merseyside CH45 1HG Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | New Brighton |
Built Up Area | Birkenhead |
Latest Accounts | 24 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 24 July 2023 (9 months, 1 week ago) |
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Next Return Due | 7 August 2024 (3 months, 1 week from now) |
31 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
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22 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
24 July 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
29 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
28 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
19 May 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
30 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
6 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
14 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
15 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
24 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
24 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
8 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
28 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
18 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
29 July 2010 | Director's details changed for John Alan Birch on 24 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Mr Roger Bailey on 24 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Mr Roger Bailey on 24 July 2010 (2 pages) |
29 July 2010 | Secretary's details changed for Roger Bailey on 24 July 2010 (1 page) |
29 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Director's details changed for John Alan Birch on 24 July 2010 (2 pages) |
29 July 2010 | Secretary's details changed for Roger Bailey on 24 July 2010 (1 page) |
26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (4 pages) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
24 July 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
5 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
5 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
24 July 2007 | Incorporation (15 pages) |
24 July 2007 | Incorporation (15 pages) |