| Company Name | Www.co.uk Limited |
|---|---|
| Director | Brendan McGee |
| Company Status | Active |
| Company Number | 04285425 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Brendan McGee |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2021(19 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Kensington Road Blackpool Lancashire FY3 9DU |
| Director Name | Jeffrey Tenant |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 April 2003) |
| Role | Company Director |
| Correspondence Address | 6 Ulverston Crescent Lytham St. Annes Lancashire FY8 3RZ |
| Secretary Name | Mrs Janette Louise Erskine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(1 month after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 03 April 2021) |
| Role | Director Of Administration |
| Country of Residence | England |
| Correspondence Address | Suite 3 Avroe House Avroe Crescent Blackpool FY4 2DP |
| Director Name | Mr Jeffrey Spector |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(1 year, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 15 May 2015) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | 34-36 Orchard Road Lytham St. Annes Lancashire FY8 1PF |
| Director Name | Mrs Janette Louise Erskine |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2015(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 24 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Avroe House Avroe Crescent Blackpool FY4 2DP |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Telephone | 01253 726639 |
|---|---|
| Telephone region | Blackpool |
Location
| Registered Address | 64 Drake Street Rochdale OL16 1PA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £16,498 |
| Gross Profit | £13,777 |
| Net Worth | £109,055 |
| Cash | £972 |
| Current Liabilities | £19,716 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 15 December 2022 | Registered office address changed from 151 Bury New Road Whitefield Manchester M45 6AA England to 8a Alfred Street Blackpool Lancashire FY1 4LH on 15 December 2022 (1 page) |
|---|---|
| 12 September 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
| 12 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2022 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 11 July 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 9 March 2022 | Registered office address changed from Suite 3 Avroe House Avroe Crescent Blackpool FY4 2DP England to 151 Bury New Road Whitefield Manchester M45 6AA on 9 March 2022 (1 page) |
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2021 | Confirmation statement made on 12 September 2021 with updates (5 pages) |
| 3 April 2021 | Termination of appointment of Janette Louise Erskine as a secretary on 3 April 2021 (1 page) |
| 29 March 2021 | Change of details for Mr Brendon Mcgee as a person with significant control on 29 March 2021 (2 pages) |
| 29 March 2021 | Director's details changed for Mr Brendon Mcgee on 29 March 2021 (2 pages) |
| 29 March 2021 | Termination of appointment of Janette Louise Erskine as a director on 24 March 2021 (1 page) |
| 23 March 2021 | Notification of Brendon Mcgee as a person with significant control on 6 February 2021 (2 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with updates (5 pages) |
| 12 March 2021 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 5 March 2021 | Appointment of Mr Brendon Mcgee as a director on 5 February 2021 (2 pages) |
| 15 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 19 October 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 13 November 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 15 July 2016 | Director's details changed for Mrs Janette Louise Erskine on 14 July 2016 (2 pages) |
| 15 July 2016 | Secretary's details changed for Mrs Janette Louise Erskine on 14 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from Orchard House 34-36 Orchard Road Lytham Lancashire FY8 1PF to Suite 3 Avroe House Avroe Crescent Blackpool FY4 2DP on 15 July 2016 (1 page) |
| 15 July 2016 | Secretary's details changed for Mrs Janette Louise Erskine on 14 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from Orchard House 34-36 Orchard Road Lytham Lancashire FY8 1PF to Suite 3 Avroe House Avroe Crescent Blackpool FY4 2DP on 15 July 2016 (1 page) |
| 15 July 2016 | Director's details changed for Mrs Janette Louise Erskine on 14 July 2016 (2 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Termination of appointment of Jeffrey Spector as a director on 15 May 2015 (1 page) |
| 21 September 2015 | Termination of appointment of Jeffrey Spector as a director on 15 May 2015 (1 page) |
| 21 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 24 August 2015 | Appointment of Mrs Janette Louise Erskine as a director on 13 May 2015 (2 pages) |
| 24 August 2015 | Appointment of Mrs Janette Louise Erskine as a director on 13 May 2015 (2 pages) |
| 24 March 2015 | Secretary's details changed for Mrs Janette Louise Erskine on 24 March 2015 (1 page) |
| 24 March 2015 | Director's details changed for Mr Jeffrey Spector on 24 March 2015 (2 pages) |
| 24 March 2015 | Director's details changed for Mr Jeffrey Spector on 24 March 2015 (2 pages) |
| 24 March 2015 | Secretary's details changed for Mrs Janette Louise Erskine on 24 March 2015 (1 page) |
| 24 March 2015 | Director's details changed for Mr Jeffrey Spector on 24 March 2015 (2 pages) |
| 24 March 2015 | Director's details changed for Mr Jeffrey Spector on 24 March 2015 (2 pages) |
| 2 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 3 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 9 November 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 14 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 14 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 23 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 2 December 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 2 December 2008 | Location of register of members (1 page) |
| 2 December 2008 | Location of register of members (1 page) |
| 2 December 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 7 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (10 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (10 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 2 November 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 26 October 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 26 October 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 25 August 2006 | Return made up to 11/09/05; full list of members (5 pages) |
| 25 August 2006 | Return made up to 11/09/05; full list of members (5 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 30 August 2005 | Return made up to 11/09/04; full list of members (10 pages) |
| 30 August 2005 | Return made up to 11/09/04; full list of members (10 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 12 November 2003 | Return made up to 11/09/03; full list of members (10 pages) |
| 12 November 2003 | Return made up to 11/09/03; full list of members (10 pages) |
| 17 September 2003 | Secretary's particulars changed (1 page) |
| 17 September 2003 | Secretary's particulars changed (1 page) |
| 28 April 2003 | New director appointed (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | New director appointed (1 page) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 16 December 2002 | Return made up to 11/09/02; full list of members
|
| 16 December 2002 | Return made up to 11/09/02; full list of members
|
| 19 November 2002 | Ad 29/03/02--------- £ si [email protected]=100 £ ic 1/101 (4 pages) |
| 19 November 2002 | Ad 29/03/02--------- £ si [email protected]=100 £ ic 1/101 (4 pages) |
| 19 November 2002 | S-div 14/11/02 (1 page) |
| 19 November 2002 | S-div 14/11/02 (1 page) |
| 17 July 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 17 July 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 23 October 2001 | Memorandum and Articles of Association (7 pages) |
| 23 October 2001 | Memorandum and Articles of Association (7 pages) |
| 15 October 2001 | Company name changed tropictravel LIMITED\certificate issued on 15/10/01 (2 pages) |
| 15 October 2001 | Company name changed tropictravel LIMITED\certificate issued on 15/10/01 (2 pages) |
| 11 September 2001 | Incorporation (13 pages) |
| 11 September 2001 | Incorporation (13 pages) |