Bromborough
CH62 4UE
Wales
Director Name | Mr Gary Smith |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2013(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Enterprise House The Courtyard Old Court House Road Bromborough Wirral CH62 4AB Wales |
Director Name | Mr Justin Edward Lewis |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2013(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | Enterprise House The Courtyard Old Court House Road Bromborough Wirral CH62 4AB Wales |
Registered Address | Enterprise House The Courtyard Old Court House Road Bromborough Wirral CH62 4AB Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Gary Smith 33.33% Ordinary |
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1 at £1 | Justin Edward Lewis 33.33% Ordinary |
1 at £1 | Simon John Hodgson 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1,062 |
Cash | £4,424 |
Current Liabilities | £22,005 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 28 January 2024 (3 months ago) |
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Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
22 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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19 December 2023 | Change of details for Mr Justin Edward Lewis as a person with significant control on 19 December 2023 (2 pages) |
19 December 2023 | Director's details changed for Mr Justin Edward Lewis on 19 December 2023 (2 pages) |
8 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
14 July 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
9 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
27 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
3 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
28 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
18 January 2021 | Registered office address changed from Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE to Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4AB on 18 January 2021 (1 page) |
10 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
7 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
16 October 2018 | Previous accounting period extended from 31 January 2018 to 30 April 2018 (1 page) |
29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
10 February 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
10 February 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
31 October 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
31 October 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
12 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Registered office address changed from Enterprise House the Courtyard Bromborough CH62 4UE United Kingdom on 12 February 2014 (1 page) |
12 February 2014 | Registered office address changed from Enterprise House the Courtyard Bromborough CH62 4UE United Kingdom on 12 February 2014 (1 page) |
28 January 2013 | Incorporation
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28 January 2013 | Incorporation
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28 January 2013 | Incorporation
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