Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
Director Name | Mr Kevin Merone |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2013(same day as company formation) |
Role | Roofer |
Country of Residence | England |
Correspondence Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH 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 | Kevin Merone 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,892 |
Cash | £19,595 |
Current Liabilities | £27,111 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 22 August 2023 (8 months ago) |
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Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
23 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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19 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
24 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
22 November 2021 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
24 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
20 April 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
1 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
2 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
25 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
28 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
24 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
24 August 2018 | Cessation of Kevin Merone as a person with significant control on 4 December 2017 (1 page) |
6 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
21 April 2017 | Memorandum and Articles of Association (24 pages) |
21 April 2017 | Memorandum and Articles of Association (24 pages) |
13 March 2017 | Termination of appointment of Kevin Merone as a director on 10 March 2017 (1 page) |
13 March 2017 | Termination of appointment of Kevin Merone as a director on 10 March 2017 (1 page) |
8 March 2017 | Resolutions
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8 March 2017 | Resolutions
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25 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
25 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
28 June 2016 | Appointment of Mr Jamie Thomas Ormerod as a director on 18 June 2016 (2 pages) |
28 June 2016 | Appointment of Mr Jamie Thomas Ormerod as a director on 18 June 2016 (2 pages) |
28 June 2016 | Statement of capital following an allotment of shares on 18 June 2016
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28 June 2016 | Statement of capital following an allotment of shares on 18 June 2016
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8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
18 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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22 August 2013 | Incorporation
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22 August 2013 | Incorporation
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