Wirral
Merseyside
CH63 4JB
Wales
Director Name | Mrs Lisa Whitehead |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Claremont Buildings Old Clatterbridge Road Wirral Merseyside CH63 4JB Wales |
Website | www.digitaltachograph.co.uk/ |
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Telephone | 0151 3430909 |
Telephone region | Liverpool |
Registered Address | Office 17 Mill Lane Oaktree Court Business Centre Ness Cheshire CH64 8TP Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Little Neston and Burton |
75 at £1 | Malcolm Damiano Rogerson 75.00% Ordinary |
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25 at £1 | Lisa Whitehead 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£59,563 |
Cash | £71,624 |
Current Liabilities | £177,633 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (4 weeks from now) |
19 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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23 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
17 August 2022 | Amended micro company accounts made up to 31 March 2022 (4 pages) |
17 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
9 May 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
26 April 2022 | Registered 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 2022 | Registered 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 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
21 May 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
12 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
24 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
25 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
25 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
22 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
23 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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9 July 2014 | Director's details changed for Mrs Lisa Whitehead on 18 May 2011
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9 July 2014 | Director's details changed for Mrs Lisa Whitehead on 18 May 2011
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10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
27 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages) |
27 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages) |
18 May 2011 | Incorporation
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18 May 2011 | Incorporation
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18 May 2011 | Incorporation
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