Wirral Int Business Pk
Bromborough, Wirral
Merseyside
CH62 3QR
Wales
Director Name | Stephen Felton |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1,Plantation Ct,Plantation Rd Wirral Int Business Pk Bromborough, Wirral Merseyside CH62 3QR Wales |
Website | tswengineers.co.uk |
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Telephone | 0151 3462320 |
Telephone region | Liverpool |
Registered Address | Unit 1 Plantation Courtt 23 Plantation Road, Bromborough Wirral Merseyside CH62 3QR Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
188.5k at £1 | Phillip Conroy Higgins 99.54% Redeemable Preference |
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350 at £1 | Gavin James Ronald Higgins 0.18% Ordinary 1 |
350 at £1 | Stephen Felton 0.18% Ordinary 1 |
16k at £0.01 | Gavin James Ronald Higgins 0.08% Ordinary |
350 at £0.01 | Stephen Felton 0.00% Ordinary |
Year | 2014 |
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Net Worth | £668,556 |
Cash | £7 |
Current Liabilities | £55,900 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 22 June 2024 (2 months from now) |
11 July 2011 | Delivered on: 13 July 2011 Satisfied on: 29 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 plantation park 23 plantation road bromborough t/n MS468538 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
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19 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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21 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
24 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
10 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
22 June 2021 | Confirmation statement made on 22 June 2021 with updates (4 pages) |
1 June 2021 | Termination of appointment of Stephen Felton as a director on 9 April 2021 (1 page) |
24 August 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
23 July 2020 | Change of details for Mr Gavin James Ronald Higgins as a person with significant control on 3 July 2020 (2 pages) |
23 July 2020 | Director's details changed for Mr Gavin James Ronald Higgins on 3 July 2020 (2 pages) |
22 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
21 July 2020 | Statement of capital on 30 April 2020
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20 April 2020 | Cessation of Stephen Felton as a person with significant control on 6 April 2016 (1 page) |
20 April 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
20 April 2020 | Change of details for Mr Gavin James Ronald Higgins as a person with significant control on 6 April 2016 (2 pages) |
13 February 2020 | Statement of capital on 31 January 2020
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20 November 2019 | Statement of capital on 31 October 2019
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2 October 2019 | Statement of capital on 31 July 2019
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17 September 2019 | Statement of capital on 30 April 2019
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5 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
13 June 2019 | Confirmation statement made on 17 April 2019 with updates (6 pages) |
18 April 2019 | Resolutions
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16 April 2019 | Statement of capital on 31 October 2018
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16 April 2019 | Statement of capital on 31 January 2019
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5 September 2018 | Statement of capital on 31 July 2018
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9 July 2018 | Statement of capital on 31 July 2017
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9 July 2018 | Statement of capital on 31 July 2016
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9 July 2018 | Statement of capital on 30 April 2018
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9 July 2018 | Statement of capital on 30 April 2017
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9 July 2018 | Statement of capital on 31 January 2017
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9 July 2018 | Statement of capital on 30 April 2016
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9 July 2018 | Statement of capital on 31 January 2018
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9 July 2018 | Statement of capital on 31 October 2016
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9 July 2018 | Statement of capital on 31 October 2017
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3 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
26 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
28 February 2018 | Particulars of variation of rights attached to shares (2 pages) |
14 February 2018 | Resolutions
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14 February 2018 | Resolutions
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14 February 2018 | Memorandum and Articles of Association (36 pages) |
14 February 2018 | Resolutions
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14 February 2018 | Resolutions
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13 February 2018 | Particulars of variation of rights attached to shares (2 pages) |
13 February 2018 | Particulars of variation of rights attached to shares (2 pages) |
24 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
24 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
6 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
6 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 October 2016 | Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page) |
10 October 2016 | Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page) |
27 April 2016 | Statement of capital on 31 July 2015
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27 April 2016 | Statement of capital on 31 October 2015
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27 April 2016 | Statement of capital on 30 April 2015
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27 April 2016 | Statement of capital on 31 July 2015
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27 April 2016 | Statement of capital on 30 April 2015
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27 April 2016 | Statement of capital on 30 January 2016
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27 April 2016 | Statement of capital on 31 October 2015
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27 April 2016 | Statement of capital on 30 January 2016
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20 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 May 2015 | Satisfaction of charge 1 in full (5 pages) |
29 May 2015 | Satisfaction of charge 1 in full (5 pages) |
26 May 2015 | Registered office address changed from Unit 1,Plantation Ct 23 Plantation Rd Wirral Int Business Pk Bromborough, Wirral Merseyside CH62 3QR to Unit 1 Plantation Courtt 23 Plantation Road, Bromborough Wirral Merseyside CH62 3QR on 26 May 2015 (1 page) |
26 May 2015 | Registered office address changed from Unit 1,Plantation Ct 23 Plantation Rd Wirral Int Business Pk Bromborough, Wirral Merseyside CH62 3QR to Unit 1 Plantation Courtt 23 Plantation Road, Bromborough Wirral Merseyside CH62 3QR on 26 May 2015 (1 page) |
27 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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23 April 2015 | Statement of capital on 30 January 2015
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23 April 2015 | Statement of capital on 31 October 2014
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23 April 2015 | Statement of capital on 31 July 2014
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23 April 2015 | Statement of capital on 30 April 2014
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23 April 2015 | Statement of capital on 30 April 2014
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23 April 2015 | Statement of capital on 30 January 2015
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23 April 2015 | Statement of capital on 31 October 2014
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23 April 2015 | Statement of capital on 31 July 2014
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8 April 2015 | All of the property or undertaking has been released from charge 1 (5 pages) |
8 April 2015 | All of the property or undertaking has been released from charge 1 (5 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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17 March 2014 | Statement of capital on 31 July 2013
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17 March 2014 | Statement of capital on 31 July 2013
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17 March 2014 | Statement of capital on 31 July 2013
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17 March 2014 | Statement of capital on 31 July 2013
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17 March 2014 | Statement of capital on 31 July 2013
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17 March 2014 | Statement of capital on 30 April 2013
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17 March 2014 | Statement of capital on 30 April 2013
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17 March 2014 | Statement of capital on 31 July 2013
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5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Statement of capital on 31 October 2012
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11 April 2013 | Statement of capital on 31 January 2013
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11 April 2013 | Statement of capital on 31 January 2013
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11 April 2013 | Statement of capital on 30 April 2012
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11 April 2013 | Statement of capital on 31 July 2012
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11 April 2013 | Statement of capital on 31 July 2012
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11 April 2013 | Statement of capital on 31 October 2012
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11 April 2013 | Statement of capital on 30 April 2012
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11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 April 2012 | Statement of capital on 31 October 2011
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13 April 2012 | Statement of capital on 31 January 2012
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13 April 2012 | Statement of capital on 31 October 2011
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13 April 2012 | Statement of capital on 31 January 2012
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4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
10 May 2011 | Statement of capital on 27 April 2011
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10 May 2011 | Statement of capital on 27 April 2011
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27 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Statement of capital on 30 April 2010
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8 April 2011 | Statement of capital on 31 January 2011
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8 April 2011 | Statement of capital on 30 November 2010
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8 April 2011 | Statement of capital on 31 August 2010
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8 April 2011 | Statement of capital on 31 January 2011
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8 April 2011 | Statement of capital on 30 April 2010
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8 April 2011 | Statement of capital on 30 November 2010
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8 April 2011 | Statement of capital on 31 August 2010
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17 May 2010 | Resolutions
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17 May 2010 | Statement of capital following an allotment of shares on 29 April 2010
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17 May 2010 | Statement of capital following an allotment of shares on 29 April 2010
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17 May 2010 | Resolutions
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24 March 2010 | Incorporation
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24 March 2010 | Incorporation
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