Stadium Road Bromborough
Wirral
Merseyside
CH62 3RP
Wales
Secretary Name | Mrs Heather Sims |
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Status | Current |
Appointed | 12 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral Merseyside CH62 3RP Wales |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral Merseyside 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 | Gary Sims 50.00% Ordinary |
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1 at £1 | Heather Sims 50.00% Ordinary |
Year | 2014 |
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Net Worth | £92 |
Cash | £4,006 |
Current Liabilities | £8,566 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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3 June 2020 | Secretary's details changed for Mrs. Heather Sims on 3 June 2020 (1 page) |
13 March 2020 | Confirmation statement made on 1 March 2020 with updates (5 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
13 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
20 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
8 May 2017 | Director's details changed for Mr Gary Adam Sims on 7 May 2017 (2 pages) |
8 May 2017 | Director's details changed for Mr Gary Adam Sims on 7 May 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Gary Adam Sims on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Gary Adam Sims on 13 April 2017 (2 pages) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 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
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29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 September 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 13 September 2012 (1 page) |
13 September 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 13 September 2012 (1 page) |
13 April 2012 | Secretary's details changed for Mrs. Heather Sims on 13 April 2012 (2 pages) |
13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Secretary's details changed for Mrs. Heather Sims on 13 April 2012 (2 pages) |
13 April 2012 | Director's details changed for Mr. Gary Adam Sims on 13 April 2012 (2 pages) |
13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Director's details changed for Mr. Gary Adam Sims on 13 April 2012 (2 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 September 2010 | Statement of capital following an allotment of shares on 1 March 2010
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20 September 2010 | Statement of capital following an allotment of shares on 1 March 2010
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20 September 2010 | Statement of capital following an allotment of shares on 1 March 2010
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1 March 2010 | Director's details changed for Mr. Gary Adam Sims on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr. Gary Adam Sims on 1 March 2010 (2 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) |
1 March 2010 | Director's details changed for Mr. Gary Adam Sims on 1 March 2010 (2 pages) |
1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 July 2009 | Director's change of particulars / gary sims / 01/07/2009 (1 page) |
1 July 2009 | Director's change of particulars / gary sims / 01/07/2009 (1 page) |
19 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
19 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
12 March 2008 | Incorporation (15 pages) |
12 March 2008 | Incorporation (15 pages) |