Birkenhead
Merseyside
CH41 1JW
Wales
Director Name | Mr Roger Allan Dixon |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 39 Wirral Business Centre, Dock Road Birkenhead Merseyside CH41 1JW Wales |
Registered Address | 28-30 Grange Road West Birkenhead Wirral CH41 4DA 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 |
5 at £1 | Anthony Edward Byrne 5.00% Ordinary |
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5 at £1 | Paul Alan Rose 5.00% Ordinary |
30 at £1 | David Robinson-todd 30.00% Ordinary |
30 at £1 | Philip Alan Dabner 30.00% Ordinary |
30 at £1 | Roger Allan Dixon 30.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 5 days from now) |
14 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
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17 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
14 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
11 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
15 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
15 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
16 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
29 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
18 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
23 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
23 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
12 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
15 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
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5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
22 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
29 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Director's details changed for Philip Alan Dabner on 11 January 2013 (2 pages) |
11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
11 January 2013 | Director's details changed for Roger Allan Dixon on 11 January 2013 (2 pages) |
11 January 2013 | Director's details changed for Roger Allan Dixon on 11 January 2013 (2 pages) |
11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
11 January 2013 | Director's details changed for Philip Alan Dabner on 11 January 2013 (2 pages) |
21 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
5 July 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
22 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Roger Allan Dixon on 3 April 2010 (2 pages) |
24 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Philip Alan Dabner on 3 April 2010 (2 pages) |
24 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Roger Allan Dixon on 3 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Roger Allan Dixon on 3 April 2010 (2 pages) |
24 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Philip Alan Dabner on 3 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Philip Alan Dabner on 3 April 2010 (2 pages) |
3 April 2009 | Incorporation (14 pages) |
3 April 2009 | Incorporation (14 pages) |