Prenton
Wirral
CH43 0TB
Wales
Secretary Name | Christopher James Oldfield |
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Nationality | British |
Status | Current |
Appointed | 05 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Pulford Avenue Prenton Wirral CH43 0TB Wales |
Registered Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Christopher James Oldfield 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,464 |
Cash | £15,781 |
Current Liabilities | £20,352 |
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 | 5 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
31 January 2024 | Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to Gallagher House 8-10 Market Street Wirral CH41 5ER on 31 January 2024 (1 page) |
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22 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
6 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
14 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
10 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
19 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
27 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
12 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
28 October 2019 | Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page) |
6 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
25 June 2018 | Notification of Christopher James Oldfield as a person with significant control on 6 April 2016 (2 pages) |
25 April 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
15 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
13 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
13 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 March 2014 | Annual return made up to 5 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 5 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 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
22 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
16 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
16 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
5 March 2009 | Incorporation (12 pages) |
5 March 2009 | Incorporation (12 pages) |