Company NameWirral Tachograph Limited
DirectorsMalcolm Damiano Rogerson and Lisa Whitehead
Company StatusActive
Company Number07639490
CategoryPrivate Limited Company
Incorporation Date18 May 2011(12 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Malcolm Damiano Rogerson
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Claremont Buildings Old Clatterbridge Road
Wirral
Merseyside
CH63 4JB
Wales
Director NameMrs Lisa Whitehead
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Claremont Buildings Old Clatterbridge Road
Wirral
Merseyside
CH63 4JB
Wales

Contact

Websitewww.digitaltachograph.co.uk/
Telephone0151 3430909
Telephone regionLiverpool

Location

Registered AddressOffice 17 Mill Lane
Oaktree Court Business Centre
Ness
Cheshire
CH64 8TP
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardLittle Neston and Burton

Shareholders

75 at £1Malcolm Damiano Rogerson
75.00%
Ordinary
25 at £1Lisa Whitehead
25.00%
Ordinary

Financials

Year2014
Net Worth-£59,563
Cash£71,624
Current Liabilities£177,633

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 May 2023 (11 months, 3 weeks ago)
Next Return Due23 May 2024 (4 weeks from now)

Filing History

19 June 2023Micro company accounts made up to 31 March 2023 (5 pages)
23 May 2023Confirmation statement made on 9 May 2023 with no updates (3 pages)
17 August 2022Amended micro company accounts made up to 31 March 2022 (4 pages)
17 May 2022Micro company accounts made up to 31 March 2022 (5 pages)
9 May 2022Confirmation statement made on 9 May 2022 with updates (4 pages)
26 April 2022Registered office address changed from Unit 7 Claremont Buildings Old Clatterbridge Road Wirral Merseyside CH63 4JB to Office 17 Oaktree Court Business Centre Ness Neston Cheshire CH64 8TP on 26 April 2022 (1 page)
26 April 2022Registered office address changed from Office 17 Oaktree Court Business Centre Ness Neston Cheshire CH64 8TP England to Office 17 Mill Lane Oaktree Court Business Centre Ness Cheshire CH64 8TP on 26 April 2022 (1 page)
29 May 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
21 May 2021Micro company accounts made up to 31 March 2021 (5 pages)
12 June 2020Micro company accounts made up to 31 March 2020 (5 pages)
24 May 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
25 July 2019Micro company accounts made up to 31 March 2019 (5 pages)
21 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
25 June 2018Micro company accounts made up to 31 March 2018 (4 pages)
22 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
23 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
1 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
16 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
1 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
9 July 2014Director's details changed for Mrs Lisa Whitehead on 18 May 2011
  • ANNOTATION Correction of a director’s date of birth which was incorrectly stated on incorporation
(2 pages)
9 July 2014Director's details changed for Mrs Lisa Whitehead on 18 May 2011
  • ANNOTATION Correction of a director’s date of birth which was incorrectly stated on incorporation
(2 pages)
10 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(4 pages)
22 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(4 pages)
13 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
24 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
27 May 2011Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages)
27 May 2011Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages)
18 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)