Birkenhead
Merseyside
CH41 1HE
Wales
Director Name | Mr Abdul Karim Erzouki |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Iraqi |
Status | Current |
Appointed | 21 April 2023(13 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaufort House Beaufort Road Birkenhead Merseyside CH41 1HE Wales |
Director Name | Mr Shaun Anthony Lay |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(14 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Beaufort House Beaufort Road Birkenhead Merseyside CH41 1HE Wales |
Director Name | Mr Abdul Karim Erzouki |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Iraqi |
Status | Resigned |
Appointed | 11 May 2009(same day as company formation) |
Role | Scaffolder |
Country of Residence | England |
Correspondence Address | Beaufort House Beaufort Road Birkenhead Merseyside CH41 1HE Wales |
Director Name | Mr John Derbyshire |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2015(6 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 22 March 2024) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Beaufort House Beaufort Road Birkenhead Merseyside CH41 1HE Wales |
Telephone | 0151 2011871 |
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Telephone region | Liverpool |
Registered Address | Beaufort House Beaufort Road Birkenhead Merseyside CH41 1HE Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Bidston and St James |
Built Up Area | Birkenhead |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £43,354 |
Cash | £12,955 |
Current Liabilities | £18,400 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 11 May 2024 (1 week, 1 day ago) |
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Next Return Due | 25 May 2025 (1 year from now) |
15 March 2011 | Delivered on: 17 March 2011 Satisfied on: 3 March 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
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26 March 2024 | Cessation of John Derbyshire as a person with significant control on 22 March 2024 (1 page) |
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26 March 2024 | Notification of Shaun Anthony Lay as a person with significant control on 22 March 2024 (2 pages) |
26 March 2024 | Notification of Abdul Karim Erzouki as a person with significant control on 22 March 2024 (2 pages) |
26 March 2024 | Termination of appointment of John Derbyshire as a director on 22 March 2024 (1 page) |
26 March 2024 | Notification of Chloe Zahra Burrows as a person with significant control on 22 March 2024 (2 pages) |
8 December 2023 | Appointment of Mr Shaun Anthony Lay as a director on 1 December 2023 (2 pages) |
17 May 2023 | Total exemption full accounts made up to 31 October 2022 (16 pages) |
15 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
28 April 2023 | Appointment of Miss Chloe Zahra Burrows as a director on 21 April 2023 (2 pages) |
28 April 2023 | Appointment of Mr Abdul Karim Erzouki as a director on 21 April 2023 (2 pages) |
16 May 2022 | Total exemption full accounts made up to 31 October 2021 (14 pages) |
11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
11 May 2022 | Cessation of Janine Ann Mouarkach as a person with significant control on 1 April 2022 (1 page) |
19 November 2021 | Previous accounting period extended from 31 May 2021 to 31 October 2021 (1 page) |
11 June 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
12 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
20 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
13 June 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
13 June 2019 | Cessation of Allan Roger Lacey as a person with significant control on 10 May 2019 (1 page) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
6 July 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
8 June 2016 | Annual return made up to 11 May 2016 no member list (2 pages) |
8 June 2016 | Annual return made up to 11 May 2016 no member list (2 pages) |
26 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
26 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
24 July 2015 | Annual return made up to 11 May 2015 no member list (2 pages) |
24 July 2015 | Annual return made up to 11 May 2015 no member list (2 pages) |
18 May 2015 | Termination of appointment of Abdul Karim Erzouki as a director on 18 May 2015 (1 page) |
18 May 2015 | Appointment of Mr John Derbyshire as a director on 18 May 2015 (2 pages) |
18 May 2015 | Appointment of Mr John Derbyshire as a director on 18 May 2015 (2 pages) |
18 May 2015 | Termination of appointment of Abdul Karim Erzouki as a director on 18 May 2015 (1 page) |
3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
8 July 2014 | Director's details changed for Mr Abdul Karim Erzouki on 1 July 2014 (2 pages) |
8 July 2014 | Director's details changed for Mr Abdul Karim Erzouki on 1 July 2014 (2 pages) |
8 July 2014 | Director's details changed for Mr Abdul Karim Erzouki on 1 July 2014 (2 pages) |
8 July 2014 | Director's details changed for Mr Abdul Karim Erzouki on 1 July 2014 (2 pages) |
8 July 2014 | Director's details changed for Mr Abdul Karim Erzouki on 1 July 2014 (2 pages) |
8 July 2014 | Director's details changed for Mr Abdul Karim Erzouki on 1 July 2014 (2 pages) |
25 June 2014 | Annual return made up to 11 May 2014 no member list (2 pages) |
25 June 2014 | Annual return made up to 11 May 2014 no member list (2 pages) |
3 March 2014 | Satisfaction of charge 1 in full (1 page) |
3 March 2014 | Satisfaction of charge 1 in full (1 page) |
4 November 2013 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
4 November 2013 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
25 July 2013 | Annual return made up to 11 May 2013 no member list (2 pages) |
25 July 2013 | Annual return made up to 11 May 2013 no member list (2 pages) |
17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2013 | Total exemption full accounts made up to 31 May 2012 (18 pages) |
16 July 2013 | Total exemption full accounts made up to 31 May 2012 (18 pages) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2012 | Full accounts made up to 31 May 2011 (24 pages) |
10 October 2012 | Full accounts made up to 31 May 2011 (24 pages) |
20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2012 | Annual return made up to 11 May 2012 no member list (2 pages) |
19 June 2012 | Annual return made up to 11 May 2012 no member list (2 pages) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | Registered office address changed from Beaufort House Beaufort Road Birkenhead CH41 1HE on 18 October 2011 (1 page) |
18 October 2011 | Registered office address changed from Beaufort House Beaufort Road Birkenhead CH41 1HE on 18 October 2011 (1 page) |
30 June 2011 | Annual return made up to 11 May 2011 no member list (2 pages) |
30 June 2011 | Annual return made up to 11 May 2011 no member list (2 pages) |
17 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
17 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
21 February 2011 | Statement of company's objects (2 pages) |
21 February 2011 | Statement of company's objects (2 pages) |
27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2010 | Annual return made up to 11 May 2010 no member list (2 pages) |
24 November 2010 | Annual return made up to 11 May 2010 no member list (2 pages) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2009 | Incorporation (18 pages) |
11 May 2009 | Incorporation (18 pages) |