Southport
Merseyside
PR9 0DP
Secretary Name | Pauline Crompton |
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Nationality | British |
Status | Current |
Appointed | 01 September 2010(24 years, 7 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Correspondence Address | Flat 5 Elm Court Bath Street Southport Merseyside PR9 0DP |
Director Name | Doreen Blease |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(5 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (resigned 02 October 2000) |
Role | Nurse |
Correspondence Address | Flat 7 Elm Court 57 Bath Street Southport Merseyside PR9 0DP |
Director Name | Mary Currie |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(5 years, 1 month after company formation) |
Appointment Duration | 19 years, 5 months (resigned 01 September 2010) |
Role | Retired |
Correspondence Address | Flat 6 Elm Court 5-7 Bath Street Southport Merseyside PR9 0DP |
Director Name | Mr Ernest Gordon Higgins |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1994) |
Role | Retired |
Correspondence Address | Flat 2 Elm Court 5 Bath Street Southport Merseyside PR9 0DP |
Secretary Name | Doreen Blease |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(5 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (resigned 02 October 2000) |
Role | Company Director |
Correspondence Address | Flat 7 Elm Court 57 Bath Street Southport Merseyside PR9 0DP |
Secretary Name | Mary Currie |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(15 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 September 2010) |
Role | Retired |
Correspondence Address | 89 Warrington Road Prescot Merseyside L34 5ST |
Director Name | David Ian Fraser |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(17 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 10 June 2016) |
Role | Security Guard |
Country of Residence | England |
Correspondence Address | Flat 7 7 Bath Street Southport Merseyside PR9 0DP |
Director Name | Brian Charles Pedder |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2003(17 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 21 June 2014) |
Role | Shipping Clerk |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Elm Court 5-7 Bath Street Southport Merseyside PR9 0DP |
Director Name | Mr Brian Barker |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2016(30 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 08 April 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Mount Street Southport Merseyside PR9 0RG |
Registered Address | 211 Manchester New Road Middleton Manchester M24 1JT |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | South Middleton |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
1 at £10 | Andrew Mark Cunningham 12.50% Ordinary |
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1 at £10 | Angela Booth 12.50% Ordinary |
1 at £10 | Ann Victoria Woodley 12.50% Ordinary |
1 at £10 | David Ian Fraser 12.50% Ordinary |
1 at £10 | Gp Cbs Limited 12.50% Ordinary |
1 at £10 | Leann Stofforth 12.50% Ordinary |
1 at £10 | Mary Brugnol 12.50% Ordinary |
1 at £10 | Pauline Crompton 12.50% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (1 year, 1 month ago) |
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Next Return Due | 14 April 2024 (overdue) |
11 April 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
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5 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
1 April 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
14 April 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
3 April 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
13 April 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
9 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
4 October 2017 | Registered office address changed from Flat 6 Elm Court 5-7 Bath Street Southport Merseyside PR9 0DP to 211 Manchester New Road Middleton Manchester M24 1JT on 4 October 2017 (1 page) |
4 October 2017 | Registered office address changed from Flat 6 Elm Court 5-7 Bath Street Southport Merseyside PR9 0DP to 211 Manchester New Road Middleton Manchester M24 1JT on 4 October 2017 (1 page) |
19 April 2017 | Termination of appointment of Brian Barker as a director on 8 April 2017 (2 pages) |
19 April 2017 | Termination of appointment of Brian Barker as a director on 8 April 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
3 February 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
3 February 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
22 June 2016 | Appointment of Mr Brian Barker as a director on 10 June 2016 (2 pages) |
22 June 2016 | Appointment of Mr Brian Barker as a director on 10 June 2016 (2 pages) |
22 June 2016 | Termination of appointment of David Ian Fraser as a director on 10 June 2016 (1 page) |
22 June 2016 | Termination of appointment of David Ian Fraser as a director on 10 June 2016 (1 page) |
10 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
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10 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
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29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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1 April 2015 | Termination of appointment of Brian Charles Pedder as a director on 21 June 2014 (1 page) |
1 April 2015 | Termination of appointment of Brian Charles Pedder as a director on 21 June 2014 (1 page) |
22 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
22 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
1 May 2014 | Director's details changed for David Ian Fraser on 1 January 2014 (2 pages) |
1 May 2014 | Director's details changed for David Ian Fraser on 1 January 2014 (2 pages) |
1 May 2014 | Director's details changed for David Ian Fraser on 1 January 2014 (2 pages) |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Director's details changed for Brian Charles Pedder on 1 January 2014 (2 pages) |
28 April 2014 | Director's details changed for Brian Charles Pedder on 1 January 2014 (2 pages) |
28 April 2014 | Director's details changed for Brian Charles Pedder on 1 January 2014 (2 pages) |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
10 April 2013 | Director's details changed for Pauline Crompton on 31 March 2013 (2 pages) |
10 April 2013 | Director's details changed for Pauline Crompton on 31 March 2013 (2 pages) |
10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
14 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (15 pages) |
14 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (15 pages) |
23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
20 April 2011 | Termination of appointment of Mary Currie as a secretary (2 pages) |
20 April 2011 | Annual return made up to 31 March 2011 (14 pages) |
20 April 2011 | Appointment of Pauline Crompton as a secretary (3 pages) |
20 April 2011 | Termination of appointment of Mary Currie as a director (2 pages) |
20 April 2011 | Appointment of Pauline Crompton as a secretary (3 pages) |
20 April 2011 | Annual return made up to 31 March 2011 (14 pages) |
20 April 2011 | Termination of appointment of Mary Currie as a director (2 pages) |
20 April 2011 | Termination of appointment of Mary Currie as a secretary (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
16 April 2010 | Annual return made up to 31 March 2010 (16 pages) |
16 April 2010 | Annual return made up to 31 March 2010 (16 pages) |
21 September 2009 | Return made up to 31/03/09; full list of members (8 pages) |
21 September 2009 | Return made up to 31/03/09; full list of members (8 pages) |
13 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
13 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 May 2008 | Return made up to 31/03/08; change of members (8 pages) |
2 May 2008 | Return made up to 31/03/08; change of members (8 pages) |
4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 May 2007 | Return made up to 31/03/07; full list of members (9 pages) |
4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 May 2007 | Return made up to 31/03/07; full list of members (9 pages) |
6 July 2006 | Return made up to 31/03/06; full list of members (9 pages) |
6 July 2006 | Return made up to 31/03/06; full list of members (9 pages) |
14 June 2006 | New secretary appointed (2 pages) |
14 June 2006 | New secretary appointed (2 pages) |
24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 April 2005 | Return made up to 31/03/05; full list of members
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19 April 2005 | Return made up to 31/03/05; full list of members
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18 May 2004 | Return made up to 31/03/04; change of members (8 pages) |
18 May 2004 | Return made up to 31/03/04; change of members (8 pages) |
4 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
4 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
28 January 2004 | New director appointed (2 pages) |
28 January 2004 | New director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
1 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
1 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
27 May 2003 | Return made up to 31/03/03; change of members (7 pages) |
27 May 2003 | Return made up to 31/03/03; change of members (7 pages) |
26 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
25 April 2002 | Return made up to 31/03/02; full list of members (10 pages) |
25 April 2002 | Return made up to 31/03/02; full list of members (10 pages) |
18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
30 April 2001 | Return made up to 31/03/01; full list of members
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30 April 2001 | Return made up to 31/03/01; full list of members
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30 October 2000 | Secretary resigned;director resigned (1 page) |
30 October 2000 | Secretary resigned;director resigned (1 page) |
14 April 2000 | Return made up to 31/03/00; full list of members (10 pages) |
14 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
14 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
14 April 2000 | Return made up to 31/03/00; full list of members (10 pages) |
12 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
12 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
12 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
12 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
18 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
18 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
23 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
23 June 1997 | Return made up to 31/03/97; no change of members (4 pages) |
23 June 1997 | Return made up to 31/03/97; no change of members (4 pages) |
23 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
17 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
17 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
25 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
25 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
15 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
15 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
15 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
15 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |