Farr Hall Drive Lower Heswall
Wirral
Merseyside
CH60 4SH
Wales
Director Name | Valerie Elizabeth Ziebart |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 1992(3 months, 1 week after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Correspondence Address | Moyallen Farr Hall Drive Lower Heswall Merseyside CH60 4SH Wales |
Secretary Name | Valerie Elizabeth Ziebart |
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Nationality | British |
Status | Current |
Appointed | 31 July 1992(3 months, 1 week after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Correspondence Address | Moyallen Farr Hall Drive Lower Heswall Merseyside CH60 4SH Wales |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1992(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1992(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
800 at £1 | Richard Ziebart 80.00% Ordinary |
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100 at £1 | Valerie Elizabeth Ziebart 10.00% Ordinary |
100 at £1 | William Blumenthal & Richard Ziebart 10.00% Ordinary |
Year | 2014 |
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Net Worth | £17,857 |
Cash | £15,857 |
Current Liabilities | £900 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 24 April 2023 (1 year ago) |
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Next Return Due | 8 May 2024 (1 week, 4 days from now) |
1 February 2024 | Registered office address changed from C/O Percy Westhead & Company 1 Booth Street Manchester M2 4AD to Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on 1 February 2024 (1 page) |
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29 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
11 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
18 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
11 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
20 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
1 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
7 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
10 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
15 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
24 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
22 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
18 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
18 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
7 June 2016 | Annual return made up to 24 April 2016 Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 24 April 2016 Statement of capital on 2016-06-07
|
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
26 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
20 May 2014 | Annual return made up to 24 April 2014 Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 24 April 2014 Statement of capital on 2014-05-20
|
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
7 June 2013 | Annual return made up to 24 April 2013 (6 pages) |
7 June 2013 | Annual return made up to 24 April 2013 (6 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
27 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
27 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2011 | Annual return made up to 24 April 2011 (6 pages) |
22 August 2011 | Annual return made up to 24 April 2011 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
8 July 2010 | Register(s) moved to registered inspection location (1 page) |
8 July 2010 | Register inspection address has been changed (1 page) |
8 July 2010 | Register inspection address has been changed (1 page) |
8 July 2010 | Register(s) moved to registered inspection location (1 page) |
8 July 2010 | Annual return made up to 24 April 2010 (4 pages) |
8 July 2010 | Annual return made up to 24 April 2010 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
3 July 2009 | Return made up to 24/04/09; full list of members (4 pages) |
3 July 2009 | Return made up to 24/04/09; full list of members (4 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
24 April 2009 | Location of register of members (1 page) |
24 April 2009 | Location of register of members (1 page) |
21 May 2008 | Return made up to 24/04/08; no change of members
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21 May 2008 | Return made up to 24/04/08; no change of members
|
14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
22 May 2007 | Return made up to 24/04/07; no change of members (7 pages) |
22 May 2007 | Return made up to 24/04/07; no change of members (7 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
12 May 2006 | Return made up to 24/04/06; full list of members (8 pages) |
12 May 2006 | Return made up to 24/04/06; full list of members (8 pages) |
23 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
23 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
23 February 2006 | Registered office changed on 23/02/06 from: c/o green corporates LIMITED brandon house king street knutsford cheshire WA16 6DX (1 page) |
23 February 2006 | Registered office changed on 23/02/06 from: c/o green corporates LIMITED brandon house king street knutsford cheshire WA16 6DX (1 page) |
21 April 2005 | Return made up to 24/04/05; full list of members (8 pages) |
21 April 2005 | Registered office changed on 21/04/05 from: c/o horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page) |
21 April 2005 | Registered office changed on 21/04/05 from: c/o horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page) |
21 April 2005 | Return made up to 24/04/05; full list of members (8 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
24 May 2004 | Return made up to 24/04/04; full list of members
|
24 May 2004 | Return made up to 24/04/04; full list of members
|
29 April 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
29 April 2004 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
29 April 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
29 April 2004 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
21 May 2003 | Return made up to 24/04/03; full list of members (8 pages) |
21 May 2003 | Return made up to 24/04/03; full list of members (8 pages) |
29 May 2002 | Registered office changed on 29/05/02 from: arkwright house parsonage gardens manchester M3 2LF (1 page) |
29 May 2002 | Registered office changed on 29/05/02 from: arkwright house parsonage gardens manchester M3 2LF (1 page) |
29 May 2002 | Return made up to 24/04/02; full list of members (8 pages) |
29 May 2002 | Return made up to 24/04/02; full list of members (8 pages) |
8 April 2002 | Registered office changed on 08/04/02 from: 12 charlotte street manchester M1 4HP (1 page) |
8 April 2002 | Registered office changed on 08/04/02 from: 12 charlotte street manchester M1 4HP (1 page) |
26 July 2001 | Total exemption small company accounts made up to 30 April 2000 (4 pages) |
26 July 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
26 July 2001 | Total exemption small company accounts made up to 30 April 2000 (4 pages) |
26 July 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
13 July 2001 | Return made up to 24/04/01; full list of members (7 pages) |
13 July 2001 | Return made up to 24/04/01; full list of members (7 pages) |
25 May 2000 | Return made up to 24/04/00; full list of members (8 pages) |
25 May 2000 | Return made up to 24/04/00; full list of members (8 pages) |
4 April 2000 | Accounts for a small company made up to 30 April 1998 (6 pages) |
4 April 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
4 April 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
4 April 2000 | Accounts for a small company made up to 30 April 1998 (6 pages) |
7 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
7 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
24 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
24 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
6 October 1997 | Full accounts made up to 30 April 1997 (12 pages) |
6 October 1997 | Full accounts made up to 30 April 1997 (12 pages) |
6 October 1997 | Full accounts made up to 30 April 1996 (12 pages) |
6 October 1997 | Full accounts made up to 30 April 1996 (12 pages) |
19 August 1997 | Return made up to 24/04/97; full list of members (6 pages) |
19 August 1997 | Return made up to 24/04/97; full list of members (6 pages) |
1 May 1996 | Return made up to 24/04/96; no change of members (6 pages) |
1 May 1996 | Return made up to 24/04/96; no change of members (6 pages) |
2 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
2 February 1996 | Full accounts made up to 30 April 1994 (11 pages) |
2 February 1996 | Full accounts made up to 30 April 1994 (11 pages) |
2 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |