| Company Name | Poppies Of Wirral Limited |
|---|---|
| Director | Richard Pearson |
| Company Status | Active |
| Company Number | 08924290 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2014(10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Richard Pearson |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Gardner Road Formby Merseyside L37 8OD |
| Director Name | Dr Rachel Thomas |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2020(6 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 September 2021) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 17 Gardner Road Formby Liverpool L37 8DD |
Location
| Registered Address | 29 Village Road Heswall Wirral CH60 0DX Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 1 at £1 | Richard Pearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,193 |
| Cash | £12,097 |
| Current Liabilities | £29,170 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 9 February 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 11 April 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 4 September 2021 | Termination of appointment of Rachel Thomas as a director on 2 September 2021 (1 page) |
| 11 May 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
| 28 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 13 October 2020 | Appointment of Dr Rachel Thomas as a director on 13 October 2020 (2 pages) |
| 16 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 3 May 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 December 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 4 December 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 28 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 24 March 2015 | Registered office address changed from Whitfield Buildings Pensby Road Heswall Wirral CH60 7RJ England to 29 Village Road Heswall Wirral CH60 0DX on 24 March 2015 (2 pages) |
| 24 March 2015 | Registered office address changed from Whitfield Buildings Pensby Road Heswall Wirral CH60 7RJ England to 29 Village Road Heswall Wirral CH60 0DX on 24 March 2015 (2 pages) |
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|