Upton
Wirral
CH49 0AB
Wales
Director Name | Mrs Helen Tinsley |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales |
Secretary Name | Mrs Helen Tinsley |
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Status | Current |
Appointed | 14 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales |
Registered Address | Unit A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Greasby, Frankby and Irby |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | David Tinsley 50.00% Ordinary |
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50 at £1 | Helen Tinsley 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£145 |
Cash | £22 |
Current Liabilities | £1,251 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
7 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
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15 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
29 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 February 2015 | Director's details changed for Mrs Helen Tinsley on 1 January 2015 (2 pages) |
17 February 2015 | Director's details changed for Mrs Helen Tinsley on 1 January 2015 (2 pages) |
17 February 2015 | Director's details changed for Mr David Jason Tinsley on 1 January 2015 (2 pages) |
17 February 2015 | Secretary's details changed for Mrs Helen Tinsley on 1 January 2014 (1 page) |
17 February 2015 | Secretary's details changed for Mrs Helen Tinsley on 1 January 2014 (1 page) |
17 February 2015 | Director's details changed for Mr David Jason Tinsley on 1 January 2015 (2 pages) |
17 February 2015 | Director's details changed for Mr David Jason Tinsley on 1 January 2015 (2 pages) |
17 February 2015 | Secretary's details changed for Mrs Helen Tinsley on 1 January 2014 (1 page) |
17 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
17 February 2015 | Director's details changed for Mrs Helen Tinsley on 1 January 2015 (2 pages) |
17 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
24 October 2014 | Registered office address changed from 4 Lloyd Drive Greasby Wirral Merseyside CH49 1RG to Unit a15 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 24 October 2014 (1 page) |
24 October 2014 | Registered office address changed from 4 Lloyd Drive Greasby Wirral Merseyside CH49 1RG to Unit a15 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 24 October 2014 (1 page) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
24 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Incorporation (23 pages) |
14 December 2011 | Incorporation (23 pages) |