Hoylake
Wirral
CH47 2BG
Wales
Director Name | Mr Anthony Robert Walker |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2011(3 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
Website | leonardbeavan.co.uk |
---|---|
Telephone | 07 557335606 |
Telephone region | Mobile |
Registered Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
---|---|
Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mrs Jacqueline Walker 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £191,224 |
Cash | £187,081 |
Current Liabilities | £6,090 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 8 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 22 April 2024 (3 weeks, 2 days from now) |
15 November 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
---|---|
18 May 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
15 November 2022 | Change of details for Anthony Robert Walker as a person with significant control on 1 May 2017 (2 pages) |
15 November 2022 | Change of details for Mrs Jacqueline Walker as a person with significant control on 1 May 2017 (2 pages) |
14 November 2022 | Registered office address changed from 4 Birch House 48 Holmesdale Road Teddington Middlesex TW11 9NA to 35B Market Street Hoylake Wirral CH47 2BG on 14 November 2022 (1 page) |
17 June 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
9 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
18 June 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
8 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
1 June 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
10 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
13 June 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
16 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
11 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
23 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
23 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
21 September 2017 | Change of details for Mrs Jacqueline Walker as a person with significant control on 1 May 2017 (2 pages) |
21 September 2017 | Change of details for Mrs Jacqueline Walker as a person with significant control on 1 May 2017 (2 pages) |
21 September 2017 | Change of details for Mrs Jacqueline Walker as a person with significant control on 1 May 2017 (2 pages) |
21 September 2017 | Change of details for Mrs Jacqueline Walker as a person with significant control on 1 May 2017 (2 pages) |
15 August 2017 | Director's details changed for Mr Anthony Robert Walker on 15 August 2017 (2 pages) |
15 August 2017 | Statement of capital following an allotment of shares on 1 May 2017
|
15 August 2017 | Director's details changed for Mr Anthony Robert Walker on 15 August 2017 (2 pages) |
15 August 2017 | Notification of Anthony Robert Walker as a person with significant control on 1 May 2017 (2 pages) |
15 August 2017 | Notification of Anthony Robert Walker as a person with significant control on 1 May 2017 (2 pages) |
15 August 2017 | Statement of capital following an allotment of shares on 1 May 2017
|
11 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
17 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
17 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
11 April 2016 | Director's details changed for Mrs Jacqueline Walker on 10 April 2015 (2 pages) |
11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Director's details changed for Mrs Jacqueline Walker on 10 April 2015 (2 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
11 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
11 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
11 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
28 November 2014 | Registered office address changed from 237 Sheen Lane London SW14 8LE to 4 Birch House 48 Holmesdale Road Teddington Middlesex TW11 9NA on 28 November 2014 (1 page) |
28 November 2014 | Registered office address changed from 237 Sheen Lane London SW14 8LE to 4 Birch House 48 Holmesdale Road Teddington Middlesex TW11 9NA on 28 November 2014 (1 page) |
16 July 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
16 July 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
18 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
18 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
18 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
17 June 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
17 June 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
2 August 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Appointment of Mr Anthony Robert Walker as a director (2 pages) |
3 October 2011 | Appointment of Mr Anthony Robert Walker as a director (2 pages) |
3 July 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
3 July 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
28 June 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
28 June 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
18 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
18 April 2010 | Director's details changed for Mrs Jacqueline Walker on 8 April 2010 (2 pages) |
18 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
18 April 2010 | Director's details changed for Mrs Jacqueline Walker on 8 April 2010 (2 pages) |
18 April 2010 | Director's details changed for Mrs Jacqueline Walker on 8 April 2010 (2 pages) |
18 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
10 September 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
10 September 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
20 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
8 April 2008 | Incorporation (9 pages) |
8 April 2008 | Incorporation (9 pages) |