Heswall
Wirral
Merseyside
CH60 7RU
Wales
Secretary Name | James Jones |
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Status | Closed |
Appointed | 17 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Kingsmead Drive Liverpool Merseyside L25 0NQ |
Website | mjcadserv.co.uk |
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Registered Address | 1 Pye Road Wirral CH60 0DB Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Mark Jones 90.91% Ordinary A |
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10 at £1 | James Jones 9.09% Ordinary A |
Year | 2014 |
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Net Worth | £971 |
Cash | £3,980 |
Current Liabilities | £7,738 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
29 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
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29 June 2017 | Notification of Mark Jones as a person with significant control on 6 April 2016 (2 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
30 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
21 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
21 August 2015 | Registered office address changed from 5 Swan Alley Church Walks Ormskirk Lancashire L39 2EQ to C/O C/O Stanhope Accountancy & Advisory 206 Pensby Road Heswall Wirral Merseyside CH60 7RJ on 21 August 2015 (1 page) |
25 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
1 June 2015 | Director's details changed for Mr Mark Jones on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr Mark Jones on 1 June 2015 (2 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
27 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
3 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
19 August 2011 | Registered office address changed from 136 Liverpool Road Skelmersdale Lancashire WN8 8BX United Kingdom on 19 August 2011 (1 page) |
3 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Withdraw the company strike off application (2 pages) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2011 | Application to strike the company off the register (3 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
19 July 2010 | Director's details changed for Mark Jones on 17 June 2010 (2 pages) |
19 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
2 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
17 June 2008 | Incorporation (13 pages) |