Bromborough
Wirral
CH62 3JQ
Wales
Director Name | Mr Michael James Ross |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2012(same day as company formation) |
Role | Building Contractor |
Country of Residence | United Kingdom |
Correspondence Address | North West Constructions Uk Ltd Riverbank Road Bromborough Wirral CH62 3JQ Wales |
Director Name | Mr Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Adam Jones 50.00% Ordinary |
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1 at £1 | Michael Ross 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,473 |
Cash | £8,627 |
Current Liabilities | £37,471 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
3 November 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
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29 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
3 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
25 September 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
11 December 2017 | Statement of capital following an allotment of shares on 1 September 2016
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11 December 2017 | Statement of capital following an allotment of shares on 1 September 2016
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8 December 2017 | Resolutions
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8 December 2017 | Resolutions
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10 November 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
12 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
8 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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14 May 2014 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW United Kingdom on 14 May 2014 (1 page) |
14 May 2014 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW United Kingdom on 14 May 2014 (1 page) |
11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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24 September 2012 | Appointment of Adam Richard Jones as a director (3 pages) |
24 September 2012 | Appointment of Michael James Ross as a director (3 pages) |
24 September 2012 | Appointment of Adam Richard Jones as a director (3 pages) |
24 September 2012 | Appointment of Michael James Ross as a director (3 pages) |
24 September 2012 | Termination of appointment of Barry Warmisham as a director (2 pages) |
24 September 2012 | Termination of appointment of Barry Warmisham as a director (2 pages) |
6 September 2012 | Incorporation (21 pages) |
6 September 2012 | Incorporation (21 pages) |