Wallasey
Merseyside
CH45 5DX
Wales
Director Name | Mr Ben Parker |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2011(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 9 Martins Lane Wallasey Merseyside CH44 1BA Wales |
Director Name | Mr Stephen Parker |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Earlston Road Wallasey Merseyside CH45 5DX Wales |
Telephone | 07 528115836 |
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Telephone region | Mobile |
Registered Address | 61 Cross Street Birkenhead CH41 5EP Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Stephen Parker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,845 |
Cash | £2,412 |
Current Liabilities | £15,105 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
12 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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8 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
30 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
1 September 2016 | Registered office address changed from 9 Martins Lane Wallasey Merseyside CH44 1BA to 19 Earlston Road Wallasey CH45 5DX on 1 September 2016 (1 page) |
1 September 2016 | Registered office address changed from 9 Martins Lane Wallasey Merseyside CH44 1BA to 19 Earlston Road Wallasey CH45 5DX on 1 September 2016 (1 page) |
5 May 2016 | Appointment of Mr Ben Parker as a director on 1 April 2016 (2 pages) |
5 May 2016 | Termination of appointment of Stephen Parker as a director on 1 April 2016 (1 page) |
5 May 2016 | Termination of appointment of Stephen Parker as a director on 1 April 2016 (1 page) |
5 May 2016 | Appointment of Mr Ben Parker as a director on 1 April 2016 (2 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
24 August 2012 | Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
29 November 2011 | Termination of appointment of Ben Parker as a director (1 page) |
29 November 2011 | Appointment of Mr Stephen Parker as a director (2 pages) |
29 November 2011 | Appointment of Mr Stephen Parker as a director (2 pages) |
29 November 2011 | Termination of appointment of Ben Parker as a director (1 page) |
4 November 2011 | Incorporation (22 pages) |
4 November 2011 | Incorporation (22 pages) |