Wirral
CH62 5HA
Wales
Director Name | Mrs Amanda Thompson |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2017(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Corniche Road Wirral CH62 5HA Wales |
Director Name | Mr Andrew Philip Thompson |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2021(8 years, 2 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Director Name | Mr Andrew Philip Thompson |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pelhams Lever Causeway Storeton Wirral Merseyside CH63 6HU Wales |
Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Amanda Thompson 50.00% Ordinary |
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1 at £1 | Andrew Philip Thompson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £36,796 |
Cash | £72,013 |
Current Liabilities | £41,527 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 25 March 2024 (1 month ago) |
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Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
28 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
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3 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
22 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
1 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
29 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
28 March 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
1 November 2017 | Audited abridged accounts made up to 31 January 2017 (9 pages) |
1 November 2017 | Audited abridged accounts made up to 31 January 2017 (9 pages) |
7 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
3 April 2017 | Appointment of Mrs Amanda Thompson as a director on 24 March 2017 (2 pages) |
3 April 2017 | Appointment of Mrs Amanda Thompson as a director on 24 March 2017 (2 pages) |
3 April 2017 | Confirmation statement made on 24 March 2017 with updates (3 pages) |
3 April 2017 | Termination of appointment of Andrew Philip Thompson as a director on 24 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Andrew Philip Thompson as a director on 24 March 2017 (1 page) |
3 April 2017 | Confirmation statement made on 24 March 2017 with updates (3 pages) |
31 March 2017 | Secretary's details changed for Mrs Amanda Thompson on 1 March 2017 (1 page) |
31 March 2017 | Secretary's details changed for Mrs Amanda Thompson on 1 March 2017 (1 page) |
6 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
10 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
23 February 2015 | Secretary's details changed for Miss Amanda Green on 24 August 2014 (1 page) |
23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Secretary's details changed for Miss Amanda Green on 24 August 2014 (1 page) |
23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
13 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Secretary's details changed for Miss Amanda Green on 1 January 2014 (1 page) |
13 February 2014 | Director's details changed for Mr Andrew Philip Thompson on 1 January 2014 (2 pages) |
13 February 2014 | Secretary's details changed for Miss Amanda Green on 1 January 2014 (1 page) |
13 February 2014 | Director's details changed for Mr Andrew Philip Thompson on 1 January 2014 (2 pages) |
13 February 2014 | Director's details changed for Mr Andrew Philip Thompson on 1 January 2014 (2 pages) |
13 February 2014 | Secretary's details changed for Miss Amanda Green on 1 January 2014 (1 page) |
13 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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28 January 2013 | Incorporation (22 pages) |
28 January 2013 | Incorporation (22 pages) |