Company NameMairs Ashworth (13) Limited
Company StatusActive
Company Number11562272
CategoryPrivate Limited Company
Incorporation Date11 September 2018(5 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Stuart Mairs
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrackenwood Kings Drive
Caldy
Wirral
CH48 2JF
Wales
Director NameMrs Rachel Jane Hall
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 10 months
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenwood Kings Drive
Caldy
Wirral
Merseyside
CH48 2JF
Wales
Director NameMrs Helen Frances Mairs
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(3 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenwood Kings Drive
Caldy
Wirral
Merseyside
CH48 2JF
Wales
Director NameMiss Helen Frances Wareham
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTelegraph Chambers 208a Telegraph Road
Heswall
Wirral
Merseyside
CH60 0AL
Wales

Location

Registered AddressBrackenwood
Kings Drive
Caldy
Wirral
CH48 2JF
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 September 2023 (7 months, 3 weeks ago)
Next Return Due24 September 2024 (4 months, 3 weeks from now)

Filing History

16 January 2021Total exemption full accounts made up to 30 September 2020 (3 pages)
30 November 2020Director's details changed for Mrs Rachel Bassett on 30 November 2020 (2 pages)
9 October 2020Confirmation statement made on 10 September 2020 with updates (5 pages)
7 July 2020Appointment of Mrs Rachel Bassett as a director on 6 July 2020 (2 pages)
7 July 2020Termination of appointment of Helen Frances Wareham as a director on 6 July 2020 (1 page)
21 November 2019Total exemption full accounts made up to 30 September 2019 (3 pages)
20 September 2019Confirmation statement made on 10 September 2019 with updates (5 pages)
11 September 2018Appointment of Miss Helen Frances Wareham as a director on 11 September 2018 (2 pages)
11 September 2018Incorporation
Statement of capital on 2018-09-11
  • GBP 2
(29 pages)