Barrhead
Glasgow
G78 2EE
Scotland
Secretary Name | Jordan Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2008(same day as company formation) |
Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Carol Ann Bates 50.00% Ordinary A |
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1 at £1 | Kenneth Bates 50.00% Ordinary |
Year | 2014 |
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Net Worth | £56 |
Cash | £30,184 |
Current Liabilities | £31,612 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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17 August 2017 | Registered office address changed from Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 17 August 2017 (1 page) |
22 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 October 2015 | Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG England to Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 14 October 2015 (1 page) |
8 September 2015 | Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page) |
26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 March 2014 | Director's details changed for Kenneth Bates on 28 March 2014 (2 pages) |
28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Registered office address changed from a304 Liverpool Business Centre 25 Goodlas Road Liverpool Merseyside L24 9HJ on 28 March 2014 (1 page) |
28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 July 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 8 July 2013 (2 pages) |
8 July 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 8 July 2013 (2 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Director's details changed for Kenneth Bates on 27 January 2012 (2 pages) |
10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
1 March 2008 | Incorporation (17 pages) |