Birkenhead
CH41 5AR
Wales
Director Name | Mrs Alison Jane Roberts |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead CH41 5AR Wales |
Director Name | Mr William Arthur Jones |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2015(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead CH41 5AR Wales |
Director Name | Mr Adrian Roberts |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2015(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead CH41 5AR Wales |
Director Name | Mr Edward Bernard Morgan |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead CH41 5AR Wales |
Registered Address | 46 Hamilton Square Birkenhead CH41 5AR 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 |
10 at £1 | Alison Jane Roberts 33.33% Ordinary |
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10 at £1 | Executors Of Estate Of Edward Bernard Morgan 33.33% Ordinary |
10 at £1 | Helen Anne-marie Jones 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£79,639 |
Cash | £4,602 |
Current Liabilities | £348,684 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 March 2023 (1 year ago) |
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Next Return Due | 25 March 2024 (overdue) |
21 May 2014 | Delivered on: 23 May 2014 Persons entitled: Lanyon Bowdler LLP Classification: A registered charge Particulars: The green inn llangedwyn nr. Oswestry shropshire t/no WA945913. Outstanding |
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26 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
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22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
4 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 July 2015 | Appointment of Mr William Arthur Jones as a director on 1 June 2015 (2 pages) |
1 July 2015 | Appointment of Mr Adrian Roberts as a director on 1 June 2015 (2 pages) |
1 July 2015 | Appointment of Mr Adrian Roberts as a director on 1 June 2015 (2 pages) |
1 July 2015 | Appointment of Mr William Arthur Jones as a director on 1 June 2015 (2 pages) |
9 June 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
23 May 2014 | Registration of charge 089324970001 (8 pages) |
10 April 2014 | Termination of appointment of Edward Morgan as a director (1 page) |
11 March 2014 | Incorporation Statement of capital on 2014-03-11
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