Oxton
Wirral
CH43 6TH
Wales
Secretary Name | Barbara Maud Hunt |
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Nationality | British |
Status | Closed |
Appointed | 12 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Howbeck Close Oxton Wirral CH43 6TH Wales |
Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Jason Mark Hunt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,342 |
Cash | £9,651 |
Current Liabilities | £15,151 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
24 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
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3 March 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
25 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
25 February 2019 | Change of details for Mr Jason Mark Hunt as a person with significant control on 10 February 2019 (2 pages) |
25 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
2 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
14 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
21 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 21 March 2017 (1 page) |
21 March 2017 | Registered office address changed from 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 21 March 2017 (1 page) |
21 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 21 March 2017 (1 page) |
21 March 2017 | Registered office address changed from 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 21 March 2017 (1 page) |
13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
7 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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22 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
24 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
12 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
16 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
13 January 2011 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
17 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Jason Mark Hunt on 12 February 2010 (2 pages) |
6 April 2010 | Director's details changed for Jason Mark Hunt on 12 February 2010 (2 pages) |
10 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
10 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 July 2009 | Registered office changed on 16/07/2009 from the office, village road oxton wirral CH43 5SR (1 page) |
16 July 2009 | Registered office changed on 16/07/2009 from the office, village road oxton wirral CH43 5SR (1 page) |
5 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
5 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
4 April 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
4 April 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
12 February 2008 | Incorporation (14 pages) |
12 February 2008 | Incorporation (14 pages) |