Birkenhead
CH41 1LD
Wales
Secretary Name | Mrs Claire Victoria Learmont |
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Status | Current |
Appointed | 30 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Twelve Quays House Egerton Wharf Birkenhead CH41 1LD Wales |
Director Name | Mrs Julie Dawn Smith |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2012(3 weeks, 6 days after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Twelve Quays House Egerton Wharf Birkenhead CH41 1LD Wales |
Director Name | Miss Kimberly Elizabeth Hannaford |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2012(3 weeks, 6 days after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Recruitment Manager |
Country of Residence | England |
Correspondence Address | Twelve Quays House Egerton Wharf Birkenhead CH41 1LD Wales |
Director Name | Mrs Claire Victoria Learmont |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2012(3 weeks, 6 days after company formation) |
Appointment Duration | 11 years, 4 months |
Role | It Training Manager |
Country of Residence | England |
Correspondence Address | Twelve Quays House Egerton Wharf Birkenhead CH41 1LD Wales |
Registered Address | Twelve Quays House Egerton Wharf Birkenhead CH41 1LD Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 300 other UK companies use this postal address |
325k at £1 | Elizabeth Marian Hannaford-dobson 41.94% Ordinary A |
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150k at £1 | Claire Victoria Learmont 19.35% Ordinary B |
150k at £1 | Julie Dawn Smith 19.35% Ordinary B |
150k at £1 | Kimberly Elizabeth Hannaford 19.35% Ordinary B |
Year | 2014 |
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Net Worth | £854,164 |
Cash | £9,752 |
Current Liabilities | £21,369 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
9 January 2015 | Delivered on: 15 January 2015 Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 17 old town close, beaconsfield, buckinghamshire, HP91LF. Outstanding |
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14 March 2014 | Delivered on: 20 March 2014 Persons entitled: Norwich and Peterborough Building Society Classification: A registered charge Particulars: F/H 2 grosvenor cottages wycombe end beaconsfield. Outstanding |
14 March 2014 | Delivered on: 20 March 2014 Persons entitled: Norwich and Peterborough Building Society Classification: A registered charge Particulars: F/H plot 1 13 orchard green beaconsfield. Outstanding |
18 December 2020 | Confirmation statement made on 21 February 2020 with updates (5 pages) |
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17 December 2020 | Cessation of Elizabeth Marian Hannaford-Dobson as Trustee of Hannaford-Dobson Tr as a person with significant control on 20 February 2020 (1 page) |
15 December 2020 | Notification of Julie Dawn Smith as a person with significant control on 20 February 2020 (2 pages) |
15 December 2020 | Notification of Kimberly Elizabeth Hannaford as a person with significant control on 20 February 2020 (2 pages) |
15 December 2020 | Notification of Claire Victoria Learmont as a person with significant control on 20 February 2020 (2 pages) |
30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
17 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
22 June 2020 | Director's details changed for Mrs Claire Victoria Learmont on 22 June 2020 (2 pages) |
22 June 2020 | Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 22 June 2020 (2 pages) |
22 June 2020 | Secretary's details changed for Mrs Claire Victoria Learmont on 22 June 2020 (1 page) |
22 June 2020 | Director's details changed for Miss Kimberly Elizabeth Hannaford on 22 June 2020 (2 pages) |
9 June 2020 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 7 st. Johns Road Harrow HA1 2EY on 9 June 2020 (1 page) |
12 November 2019 | Confirmation statement made on 30 October 2019 with updates (5 pages) |
27 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
13 November 2018 | Confirmation statement made on 30 October 2018 with updates (5 pages) |
13 November 2018 | Director's details changed for Miss Kimberly Elizabeth Gallagher on 2 September 2017 (2 pages) |
24 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
12 October 2018 | Director's details changed for Miss Kimberly Elizabeth Gallagher on 2 September 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
8 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
7 November 2017 | Director's details changed for Mrs Julie Dawn Smith on 1 July 2014 (2 pages) |
7 November 2017 | Director's details changed for Mrs Julie Dawn Smith on 1 July 2014 (2 pages) |
6 November 2017 | Director's details changed for Mrs Claire Victoria Learmont on 30 October 2017 (2 pages) |
6 November 2017 | Director's details changed for Mrs Claire Victoria Learmont on 30 October 2017 (2 pages) |
6 November 2017 | Director's details changed for Miss Kimberly Elizabeth Gallagher on 3 May 2015 (2 pages) |
6 November 2017 | Director's details changed for Miss Kimberly Elizabeth Hannaford on 2 September 2017 (2 pages) |
6 November 2017 | Director's details changed for Miss Kimberly Elizabeth Gallagher on 3 May 2015 (2 pages) |
6 November 2017 | Director's details changed for Miss Kimberly Elizabeth Hannaford on 2 September 2017 (2 pages) |
11 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
11 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
15 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 November 2015 | Director's details changed for Miss Kimberly Elizabeth Hannaford on 3 May 2015 (2 pages) |
12 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Director's details changed for Mrs Julie Dawn Smith on 1 July 2014 (2 pages) |
12 November 2015 | Director's details changed for Mrs Julie Dawn Smith on 1 July 2014 (2 pages) |
12 November 2015 | Director's details changed for Miss Kimberly Elizabeth Hannaford on 3 May 2015 (2 pages) |
12 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Director's details changed for Mrs Julie Dawn Smith on 1 July 2014 (2 pages) |
12 November 2015 | Director's details changed for Miss Kimberly Elizabeth Hannaford on 3 May 2015 (2 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 January 2015 | Registration of charge 082745250003, created on 9 January 2015 (5 pages) |
15 January 2015 | Registration of charge 082745250003, created on 9 January 2015 (5 pages) |
15 January 2015 | Registration of charge 082745250003, created on 9 January 2015 (5 pages) |
18 November 2014 | Director's details changed for Miss Kimberly Elizabeth Hannaford on 30 July 2014 (2 pages) |
18 November 2014 | Director's details changed for Mrs Julie Dawn Smith on 1 October 2013 (2 pages) |
18 November 2014 | Director's details changed for Miss Kimberly Elizabeth Hannaford on 30 July 2014 (2 pages) |
18 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Director's details changed for Mrs Julie Dawn Smith on 1 October 2013 (2 pages) |
18 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Director's details changed for Mrs Julie Dawn Smith on 1 October 2013 (2 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
8 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
20 March 2014 | Registration of charge 082745250001 (8 pages) |
20 March 2014 | Registration of charge 082745250001 (8 pages) |
20 March 2014 | Registration of charge 082745250002 (8 pages) |
20 March 2014 | Registration of charge 082745250002 (8 pages) |
7 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
1 November 2013 | Director's details changed for Miss Kimberly Elizabeth Hannaford on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Mrs Julie Dawn Smith on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Mrs Claire Victoria Learmont on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Mrs Julie Dawn Smith on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Miss Kimberly Elizabeth Hannaford on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Mrs Claire Victoria Learmont on 1 November 2013 (2 pages) |
1 November 2013 | Secretary's details changed for Mrs Claire Victoria Learmont on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Miss Kimberly Elizabeth Hannaford on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Mrs Julie Dawn Smith on 1 November 2013 (2 pages) |
1 November 2013 | Secretary's details changed for Mrs Claire Victoria Learmont on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 1 November 2013 (2 pages) |
1 November 2013 | Secretary's details changed for Mrs Claire Victoria Learmont on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Mrs Claire Victoria Learmont on 1 November 2013 (2 pages) |
22 January 2013 | Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 1 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 1 January 2013 (2 pages) |
22 January 2013 | Secretary's details changed for Mrs Claire Victoria Learmont on 1 January 2013 (1 page) |
22 January 2013 | Secretary's details changed for Mrs Claire Victoria Learmont on 1 January 2013 (1 page) |
22 January 2013 | Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 1 January 2013 (2 pages) |
22 January 2013 | Secretary's details changed for Mrs Claire Victoria Learmont on 1 January 2013 (1 page) |
28 November 2012 | Appointment of Mrs Julie Dawn Smith as a director (2 pages) |
28 November 2012 | Appointment of Mrs Julie Dawn Smith as a director (2 pages) |
27 November 2012 | Appointment of Miss Kimberly Elizabeth Hannaford as a director (2 pages) |
27 November 2012 | Appointment of Mrs Claire Victoria Learmont as a director (2 pages) |
27 November 2012 | Appointment of Mrs Claire Victoria Learmont as a director (2 pages) |
27 November 2012 | Appointment of Miss Kimberly Elizabeth Hannaford as a director (2 pages) |
7 November 2012 | Appointment of Mrs Claire Victoria Learmont as a secretary (2 pages) |
7 November 2012 | Appointment of Mrs Claire Victoria Learmont as a secretary (2 pages) |
30 October 2012 | Incorporation (19 pages) |
30 October 2012 | Incorporation (19 pages) |