West Kirby
Wirral
CH48 3JN
Wales
Secretary Name | Mr Paul Malone |
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Status | Current |
Appointed | 25 April 2013(2 years, 7 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Correspondence Address | 3 Village Road West Kirby Wirral CH48 3JN Wales |
Director Name | Mrs Lisa Malone |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2018(7 years, 7 months after company formation) |
Appointment Duration | 6 years |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Groveside West Kirby Wirral CH48 0QS Wales |
Secretary Name | N.P.Sadler & Co. Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2010(same day as company formation) |
Correspondence Address | Unit 4 24 Derby Road Liverpool L5 9PR |
Website | movingsoon.co.uk |
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Telephone | 020 31805469 |
Telephone region | London |
Registered Address | 3 Village Road West Kirby Wirral CH48 3JN Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Paul Malone 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,187 |
Current Liabilities | £7,730 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
5 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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20 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
9 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
18 October 2021 | Micro company accounts made up to 30 September 2021 (2 pages) |
7 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
26 August 2021 | Registered office address changed from 9 Groveside Wirral Merseyside CH48 0QS to 3 Village Road West Kirby Wirral CH48 3JN on 26 August 2021 (1 page) |
3 November 2020 | Micro company accounts made up to 30 September 2020 (2 pages) |
14 September 2020 | Confirmation statement made on 1 September 2020 with updates (3 pages) |
7 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
6 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
20 April 2018 | Appointment of Mrs Lisa Malone as a director on 20 April 2018 (2 pages) |
7 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
7 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
10 January 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
10 January 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
1 December 2015 | Micro company accounts made up to 30 September 2015 (1 page) |
1 December 2015 | Micro company accounts made up to 30 September 2015 (1 page) |
3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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1 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
1 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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4 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
4 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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20 May 2013 | Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR England on 20 May 2013 (1 page) |
20 May 2013 | Termination of appointment of N.P.Sadler & Co. Limited as a secretary (1 page) |
20 May 2013 | Director's details changed for Mr Paul Malone on 25 April 2013 (2 pages) |
20 May 2013 | Termination of appointment of N.P.Sadler & Co. Limited as a secretary (1 page) |
20 May 2013 | Appointment of Mr Paul Malone as a secretary (1 page) |
20 May 2013 | Appointment of Mr Paul Malone as a secretary (1 page) |
20 May 2013 | Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR England on 20 May 2013 (1 page) |
20 May 2013 | Director's details changed for Mr Paul Malone on 25 April 2013 (2 pages) |
6 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
6 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
6 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
1 September 2010 | Incorporation (22 pages) |
1 September 2010 | Incorporation (22 pages) |