Heswall
CH60 0BY
Wales
Director Name | Mrs Marnie Hensley |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall CH60 0BY Wales |
Registered Address | Orchard Chambers 4 Rocky Lane Heswall CH60 0BY Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | Over 30 other UK companies use this postal address |
70 at £1 | Mr Cordell Hensley 70.00% Ordinary |
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3 at £1 | Darci Hensley 3.00% Ordinary |
3 at £1 | Morgan Hensley 3.00% Ordinary |
24 at £1 | Mrs Marnie Hensley 24.00% Ordinary |
Year | 2014 |
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Net Worth | £212 |
Cash | £40 |
Current Liabilities | £41,066 |
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 | Micro |
Accounts Year End | 30 April |
Latest Return | 6 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks, 1 day from now) |
6 December 2013 | Delivered on: 10 December 2013 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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29 January 2021 | Satisfaction of charge 072120100001 in full (1 page) |
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27 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
12 August 2020 | Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall CH60 0BY on 12 August 2020 (1 page) |
6 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
14 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
8 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
23 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
23 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
25 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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18 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
18 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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5 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
5 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Registered office address changed from 1 South Drive Heswall Wirral Merseyside CH60 0BG United Kingdom on 8 April 2014 (1 page) |
8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Registered office address changed from 1 South Drive Heswall Wirral Merseyside CH60 0BG United Kingdom on 8 April 2014 (1 page) |
8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Registered office address changed from 1 South Drive Heswall Wirral Merseyside CH60 0BG United Kingdom on 8 April 2014 (1 page) |
7 April 2014 | Director's details changed for Mrs Marnie Hensley on 7 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Mr Cordell Hensley on 7 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Mrs Marnie Hensley on 7 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Mr Cordell Hensley on 7 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Mr Cordell Hensley on 7 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Mrs Marnie Hensley on 7 April 2014 (2 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
10 December 2013 | Registration of charge 072120100001 (13 pages) |
10 December 2013 | Registration of charge 072120100001 (13 pages) |
4 September 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 4 September 2013 (1 page) |
12 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 6 April 2013 (16 pages) |
12 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 6 April 2013 (16 pages) |
12 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 6 April 2013 (16 pages) |
10 May 2013 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE England on 10 May 2013 (1 page) |
10 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders
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10 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders
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10 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders
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10 May 2013 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE England on 10 May 2013 (1 page) |
15 March 2013 | Director's details changed for Mrs Marnie Hensley on 14 March 2013 (2 pages) |
15 March 2013 | Director's details changed for Mr Cordell Hensley on 14 March 2013 (2 pages) |
15 March 2013 | Registered office address changed from 1 South Drive Wirral Heswall CH60 0BG England on 15 March 2013 (1 page) |
15 March 2013 | Registered office address changed from 1 South Drive Wirral Heswall CH60 0BG England on 15 March 2013 (1 page) |
15 March 2013 | Director's details changed for Mr Cordell Hensley on 14 March 2013 (2 pages) |
15 March 2013 | Director's details changed for Mrs Marnie Hensley on 14 March 2013 (2 pages) |
26 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
26 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
9 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
9 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
9 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
22 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
17 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
17 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
17 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
6 April 2010 | Incorporation
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6 April 2010 | Incorporation
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