Heswall
CH60 3SN
Wales
Secretary Name | Keith Durband |
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Status | Current |
Appointed | 10 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Kingsway Kingsway Heswall CH60 3SN Wales |
Director Name | Mr Keith James Durband |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2010(same day as company formation) |
Role | Construction Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Kingsway Heswall CH60 3SN Wales |
Registered Address | Hilbre Court Business Centre Corporation Road Birkenhead Wirral CH41 3NG 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 |
10 at £1 | Denise Durband 50.00% Ordinary |
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10 at £1 | Keith Durband 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,497 |
Cash | £18,136 |
Current Liabilities | £9,639 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 4 September 2023 (8 months, 1 week ago) |
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Next Return Due | 18 September 2024 (4 months, 1 week from now) |
12 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
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28 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
27 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
27 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
19 October 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
22 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
4 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
29 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
16 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
12 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
11 October 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
25 September 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
25 September 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
13 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
4 September 2017 | Cessation of Keith James Durband as a person with significant control on 31 August 2017 (1 page) |
4 September 2017 | Termination of appointment of Keith James Durband as a director on 31 August 2017 (1 page) |
4 September 2017 | Termination of appointment of Keith James Durband as a director on 31 August 2017 (1 page) |
4 September 2017 | Cessation of Keith James Durband as a person with significant control on 31 August 2017 (1 page) |
29 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
25 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
2 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 June 2014 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
24 June 2014 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
2 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
11 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
2 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
2 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 9 September 2011 (1 page) |
9 September 2011 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 9 September 2011 (1 page) |
9 September 2011 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 9 September 2011 (1 page) |
10 September 2010 | Incorporation (22 pages) |
10 September 2010 | Incorporation (22 pages) |