Somerset Groundworks Wirral Ltd

Company Name	Somerset Groundworks Wirral Ltd
Directors	Martin Ebbrell and Mark Irvine
Company Status	Active
Company Number	06535126
Category	Private Limited Company
Incorporation Date	14 March 2008(16 years, 1 month ago)
Previous Name	Groundworks Wirral Ltd

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Martin Ebbrell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(6 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Somerset Road Pewsby Wirral CH61 8SN Wales

Director Name	Mr Mark Irvine
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(6 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Thurstaston Road Thurstaston Wirral Merseyside CH61 0HG Wales

Secretary Name	Mr Mark Irvine
Nationality	British
Status	Current
Appointed	20 March 2008(6 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Thurstaston Road Thurstaston Wirral Merseyside CH61 0HG Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	somersetgroundworks.com
Email address	[email protected]
Telephone	07 580075973
Telephone region	Mobile

Location

Registered Address	104 Thurstaston Road Thurstaston Wirral CH61 0HG Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston

Financials

Year	2012
Net Worth	£6,184
Cash	£2,015
Current Liabilities	£51,958

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Filing History

26 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
17 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
2 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
4 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 April 2015	Director's details changed for Mr Mark Irvine on 11 July 2014 (2 pages)
27 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 April 2015	Director's details changed for Mr Mark Irvine on 11 July 2014 (2 pages)
27 April 2015	Secretary's details changed for Mr Mark Irvine on 11 July 2014 (1 page)
27 April 2015	Secretary's details changed for Mr Mark Irvine on 11 July 2014 (1 page)
27 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
16 July 2014	Compulsory strike-off action has been discontinued (1 page)
16 July 2014	Compulsory strike-off action has been discontinued (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
14 July 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-09 (5 pages)
9 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-09 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 April 2010	Director's details changed for Mr Mark Irvine on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Martin Ebbrell on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Mr Mark Irvine on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Martin Ebbrell on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Mr Mark Irvine on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Martin Ebbrell on 1 January 2010 (2 pages)
16 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 July 2009	Compulsory strike-off action has been discontinued (1 page)
15 July 2009	Compulsory strike-off action has been discontinued (1 page)
14 July 2009	Return made up to 14/03/09; full list of members (4 pages)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	Return made up to 14/03/09; full list of members (4 pages)
23 February 2009	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
23 February 2009	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
13 January 2009	Ad 14/03/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
13 January 2009	Ad 14/03/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
16 May 2008	Company name changed groundworks wirral LTD\certificate issued on 20/05/08 (2 pages)
16 May 2008	Company name changed groundworks wirral LTD\certificate issued on 20/05/08 (2 pages)
22 April 2008	Director and secretary appointed mark irvine (2 pages)
22 April 2008	Director and secretary appointed mark irvine (2 pages)
21 April 2008	Director appointed martin ebbrell (2 pages)
21 April 2008	Director appointed martin ebbrell (2 pages)
18 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
18 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
18 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
18 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
14 March 2008	Incorporation (9 pages)
14 March 2008	Incorporation (9 pages)

Somerset Groundworks Wirral Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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