Hoylake
Wirral
Merseyside
CH47 3BW
Wales
Director Name | Mr Stuart Willson |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Rosemalin Willson 50.00% Ordinary |
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50 at £1 | Stuart Willson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,736 |
Cash | £2,181 |
Current Liabilities | £685,532 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 17 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (4 months from now) |
28 June 2022 | Delivered on: 12 July 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 50 grange road, west kirby, wirral, CH48 4EF. Please see instrument for further details. Outstanding |
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28 June 2022 | Delivered on: 29 June 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
22 December 2020 | Delivered on: 22 December 2020 Persons entitled: Vector Asset Finance Limited Classification: A registered charge Particulars: The freehold property known as 50 grange road, west kirby, wirral, CH48 4EF and registered at the land registry under title number MS105307. Outstanding |
7 March 2014 | Delivered on: 11 March 2014 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Links view 38 meols drive hoylake wirral t/no MS217661. Notification of addition to or amendment of charge. Outstanding |
28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
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5 September 2017 | Registered office address changed from The Willows Leas Park Hoylake Wirral Merseyside CH47 4AD to Links View 38 Meols Drive Hoylake Wirral CH47 4AW on 5 September 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
13 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 November 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
21 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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11 March 2014 | Registration of charge 086140930001 (7 pages) |
17 July 2013 | Incorporation
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