Ellesmere Port
CH65 3EY
Wales
Director Name | Alexander Beard Global Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 2021(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 13 June 2023) |
Correspondence Address | 14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY Wales |
Director Name | Mr Michael Gordon Shakespeare |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2009(same day as company formation) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 4 Saint Thomas View Whitby Ellesmere Port Cheshire CH65 9LN Wales |
Secretary Name | Wendy Shakespeare |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 St Thomas View Whitby Ellesmere Port Cheshire CH65 9LN Wales |
Registered Address | 14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Rossmore |
Built Up Area | Birkenhead |
Year | 2013 |
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Net Worth | £14,430 |
Cash | £3,103 |
Current Liabilities | £37,397 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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21 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
28 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
23 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
20 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 November 2010 | Registered office address changed from C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 8 November 2010 (2 pages) |
23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH United Kingdom on 23 February 2010 (1 page) |
23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH United Kingdom on 23 February 2010 (1 page) |
18 February 2009 | Incorporation (12 pages) |
18 February 2009 | Incorporation (12 pages) |