Bromborough
Wirral
CH62 2DN
Wales
Director Name | Mrs Sandra Jean Bissaker |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 15 June 2012(same day as company formation) |
Role | Nursing Sister |
Country of Residence | United Kingdom |
Correspondence Address | Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales |
Website | www.bissaker.com |
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Registered Address | Military House 24 Castle Street Chester CH1 2DS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Andrew William Bissaker 50.00% Ordinary |
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100 at £1 | Sandra Jean Bissaker 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £1,676 |
Current Liabilities | £19,351 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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17 August 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
24 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
17 May 2019 | Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN to Military House 24 Castle Street Chester CH1 2DS on 17 May 2019 (1 page) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
19 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 June 2017 | Notification of Andrew William Bissaker as a person with significant control on 16 June 2016 (2 pages) |
30 June 2017 | Notification of Sandra Jean Bissaker as a person with significant control on 16 June 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Andrew William Bissaker as a person with significant control on 16 June 2016 (2 pages) |
30 June 2017 | Notification of Sandra Jean Bissaker as a person with significant control on 16 June 2016 (2 pages) |
3 October 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
3 October 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
13 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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16 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
1 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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8 January 2015 | Accounts made up to 30 June 2014 (5 pages) |
8 January 2015 | Accounts made up to 30 June 2014 (5 pages) |
19 November 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
19 November 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
11 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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10 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
10 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
10 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
10 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
18 September 2012 | Statement of capital following an allotment of shares on 15 June 2012
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18 September 2012 | Statement of capital following an allotment of shares on 15 June 2012
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15 June 2012 | Incorporation
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15 June 2012 | Incorporation
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15 June 2012 | Incorporation
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