Wallasey
Merseyside
CH45 1LT
Wales
Director Name | Mrs Sharon King |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2007(same day as company formation) |
Role | Graphic Facilatator |
Country of Residence | United Kingdom |
Correspondence Address | 21 Magazine Lane Wallasey Merseyside CH45 1LT Wales |
Secretary Name | Mrs Sharon King |
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Nationality | British |
Status | Current |
Appointed | 03 August 2007(same day as company formation) |
Role | Graphic Facilatator |
Country of Residence | United Kingdom |
Correspondence Address | 21 Magazine Lane Wallasey Merseyside CH45 1LT Wales |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2007(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Gary King 50.00% Ordinary |
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1 at £1 | Sharon King 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,059 |
Cash | £12,176 |
Current Liabilities | £32,750 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
4 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
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21 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
15 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
20 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
13 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
12 March 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
15 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
15 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
8 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
8 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
12 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
6 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page) |
12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
13 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
5 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
5 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
8 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
8 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
23 August 2007 | Ad 03/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 August 2007 | Ad 03/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 August 2007 | New secretary appointed;new director appointed (2 pages) |
21 August 2007 | New director appointed (2 pages) |
21 August 2007 | New secretary appointed;new director appointed (2 pages) |
21 August 2007 | New director appointed (2 pages) |
14 August 2007 | Secretary resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Secretary resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
3 August 2007 | Incorporation (14 pages) |
3 August 2007 | Incorporation (14 pages) |