Wallasey
CH44 0BL
Wales
Secretary Name | Mr Michael Laurence Lamb |
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Status | Current |
Appointed | 17 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Union Street Wallasey CH44 0BL Wales |
Website | mlinstallations.co.uk |
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Registered Address | 8 Bank Field Court Commercial Road Wirral CH62 3NN Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
100 at £1 | Michael Laurence Lamb 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,415 |
Cash | £2,091 |
Current Liabilities | £28,391 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
9 August 2017 | Delivered on: 11 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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5 December 2023 | Confirmation statement made on 5 December 2023 with updates (3 pages) |
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1 November 2023 | Satisfaction of charge 071075310001 in full (1 page) |
26 June 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
9 September 2022 | Registered office address changed from Unit 16 Uveco Business Centre, Dock Road Birkenhead Merseyside CH41 1FD to 8 Bank Field Court Commercial Road Wirral CH62 3NN on 9 September 2022 (1 page) |
28 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
23 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
15 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
9 June 2021 | Resolutions
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27 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
30 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
21 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
2 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
4 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
11 August 2017 | Registration of charge 071075310001, created on 9 August 2017 (18 pages) |
11 August 2017 | Registration of charge 071075310001, created on 9 August 2017 (18 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
30 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
12 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
2 February 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
11 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
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11 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
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7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
31 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
31 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Registered office address changed from 61 Union Street Wallasey Merseyside CH44 0BL England on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from 61 Union Street Wallasey Merseyside CH44 0BL England on 22 December 2011 (1 page) |
4 November 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
16 September 2011 | Current accounting period shortened from 30 May 2011 to 30 June 2010 (1 page) |
16 September 2011 | Current accounting period shortened from 30 May 2011 to 30 June 2010 (1 page) |
22 February 2011 | Registered office address changed from Unit 1 Gibraltar House Alfred Road Wallasey Merseyside CH44 7HY England on 22 February 2011 (1 page) |
22 February 2011 | Registered office address changed from Unit 1 Gibraltar House Alfred Road Wallasey Merseyside CH44 7HY England on 22 February 2011 (1 page) |
20 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Current accounting period extended from 31 December 2010 to 30 May 2011 (1 page) |
12 January 2011 | Current accounting period extended from 31 December 2010 to 30 May 2011 (1 page) |
16 September 2010 | Registered office address changed from Unit 1 Gibraltar House Alfred Road Wallasey Wirral CH44 7JW England on 16 September 2010 (1 page) |
16 September 2010 | Registered office address changed from Unit 1 Gibraltar House Alfred Road Wallasey Wirral CH44 7JW England on 16 September 2010 (1 page) |
6 August 2010 | Registered office address changed from Unit 1 Gibraltar House Alfred Road Wallasey Merseyside CH44 7DW on 6 August 2010 (1 page) |
6 August 2010 | Registered office address changed from Unit 1 Gibraltar House Alfred Road Wallasey Merseyside CH44 7DW on 6 August 2010 (1 page) |
6 August 2010 | Registered office address changed from Unit 1 Gibraltar House Alfred Road Wallasey Merseyside CH44 7DW on 6 August 2010 (1 page) |
4 August 2010 | Registered office address changed from Unit 1 Gibraltar House Alfred Road Wallasey Merseyside CH44 7JW England on 4 August 2010 (1 page) |
4 August 2010 | Registered office address changed from Unit 1 Gibraltar House Alfred Road Wallasey Merseyside CH44 7JW England on 4 August 2010 (1 page) |
4 August 2010 | Registered office address changed from Unit 1 Gibraltar House Alfred Road Wallasey Merseyside CH44 7JW England on 4 August 2010 (1 page) |
23 July 2010 | Registered office address changed from Unit 1 Gibraltar House Alfred Road Wallasey Merseyside CH44 7JW England on 23 July 2010 (1 page) |
23 July 2010 | Registered office address changed from 61 Union Street Wallasey CH44 0BL United Kingdom on 23 July 2010 (1 page) |
23 July 2010 | Registered office address changed from Unit 1 Gibraltar House Alfred Road Wallasey Merseyside CH44 7JW England on 23 July 2010 (1 page) |
23 July 2010 | Registered office address changed from 61 Union Street Wallasey CH44 0BL United Kingdom on 23 July 2010 (1 page) |
17 December 2009 | Incorporation
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17 December 2009 | Incorporation
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17 December 2009 | Incorporation
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