Bebington
Merseyside
CH63 8PE
Wales
Director Name | Mrs Maria Frances Sessford |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2007(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 2 Beech Road Bebington Merseyside CH63 8PE Wales |
Secretary Name | Mrs Maria Frances Sessford |
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Nationality | British |
Status | Current |
Appointed | 05 November 2007(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 2 Beech Road Bebington Merseyside CH63 8PE Wales |
Director Name | Mr Dennis Sessford |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2016(9 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Heating Engineer |
Country of Residence | England |
Correspondence Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 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 | 05 November 2007(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Website | www.fordheating.co.uk |
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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 |
50 at £1 | Kenneth Frederick Sessford 50.00% Ordinary |
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50 at £1 | Maria Frances Sessford 50.00% Ordinary |
Year | 2014 |
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Net Worth | £66,823 |
Cash | £42,901 |
Current Liabilities | £211,532 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 19 November 2024 (7 months from now) |
7 November 2023 | Confirmation statement made on 5 November 2023 with updates (4 pages) |
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22 August 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
8 November 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
26 August 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
8 November 2021 | Confirmation statement made on 5 November 2021 with updates (5 pages) |
31 August 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
9 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
15 July 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
12 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
27 September 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
7 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
13 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
10 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
10 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
10 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
10 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
9 December 2016 | Appointment of Mr Dennis Sessford as a director on 8 December 2016 (2 pages) |
9 December 2016 | Director's details changed for Mr Dennis Sessford on 9 December 2016 (2 pages) |
9 December 2016 | Appointment of Mr Dennis Sessford as a director on 8 December 2016 (2 pages) |
9 December 2016 | Director's details changed for Mr Dennis Sessford on 9 December 2016 (2 pages) |
9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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7 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
7 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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22 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
22 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
10 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page) |
10 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page) |
3 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
10 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
10 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
31 July 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
31 July 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
7 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | Ad 05/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 November 2007 | New secretary appointed;new director appointed (2 pages) |
27 November 2007 | New secretary appointed;new director appointed (2 pages) |
27 November 2007 | Ad 05/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Secretary resigned (1 page) |
5 November 2007 | Incorporation (14 pages) |
5 November 2007 | Incorporation (14 pages) |