Company NameA55 Mobile Valeting Limited
DirectorPaul Tierney
Company StatusActive
Company Number05459293
CategoryPrivate Limited Company
Incorporation Date20 May 2005(18 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Tierney
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2014(8 years, 10 months after company formation)
Appointment Duration10 years
RoleBussinessman
Country of ResidenceEngland
Correspondence Address35 Rydal Avenue
Chadderton
Oldham
OL9 0RB
Secretary NameMrs Rebecca Tierney
StatusCurrent
Appointed06 April 2014(8 years, 10 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence Address35 Rydal Avenue
Chadderton
Oldham
OL9 0RB
Director NameMr Paul Tierney
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Rydal Avenue
Chadderton
Oldham
OL9 0RB
Secretary NameRebecca Tierney
NationalityBritish
StatusResigned
Appointed20 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address35 Rydal Avenue
Chadderton
Oldham
OL9 0RB
Director NameMrs Rebecca Tierney
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2013(8 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 April 2014)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address1145 Oldham Road
Newton Heath
Manchester
M40 2FU
Secretary NameMr Paul Tierney
StatusResigned
Appointed01 September 2013(8 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 April 2014)
RoleCompany Director
Correspondence Address1145 Oldham Road
Newton Heath
Manchester
M40 2FU

Location

Registered Address1145 Oldham Road
Newton Heath
Manchester
M40 2FU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Paul Tierney
50.00%
Ordinary
1 at £1Rebecca Tierney
50.00%
Ordinary

Financials

Year2014
Net Worth£292
Cash£8,627
Current Liabilities£25,398

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 September 2023 (6 months, 4 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

23 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
7 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
10 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 October 2016Termination of appointment of Rebecca Tierney as a director on 6 April 2014 (1 page)
14 October 2016Appointment of Mr Paul Tierney as a director on 6 April 2014 (2 pages)
14 October 2016Appointment of Mrs Rebecca Tierney as a secretary on 6 April 2014 (2 pages)
14 October 2016Termination of appointment of Paul Tierney as a secretary on 6 April 2014 (1 page)
14 October 2016Appointment of Mr Paul Tierney as a director on 6 April 2014 (2 pages)
14 October 2016Termination of appointment of Paul Tierney as a secretary on 6 April 2014 (1 page)
14 October 2016Termination of appointment of Rebecca Tierney as a director on 6 April 2014 (1 page)
14 October 2016Appointment of Mrs Rebecca Tierney as a secretary on 6 April 2014 (2 pages)
7 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
25 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(3 pages)
16 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(3 pages)
3 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(3 pages)
17 July 2014Appointment of Mrs Rebecca Tierney as a director on 1 September 2013 (2 pages)
17 July 2014Termination of appointment of Paul Tierney as a director on 1 September 2013 (1 page)
17 July 2014Appointment of Mr Paul Tierney as a secretary on 1 September 2013 (2 pages)
17 July 2014Termination of appointment of Rebecca Tierney as a secretary on 1 September 2013 (1 page)
17 July 2014Termination of appointment of Paul Tierney as a director on 1 September 2013 (1 page)
17 July 2014Appointment of Mrs Rebecca Tierney as a director on 1 September 2013 (2 pages)
17 July 2014Appointment of Mr Paul Tierney as a secretary on 1 September 2013 (2 pages)
17 July 2014Appointment of Mrs Rebecca Tierney as a director on 1 September 2013 (2 pages)
17 July 2014Termination of appointment of Paul Tierney as a director on 1 September 2013 (1 page)
17 July 2014Appointment of Mr Paul Tierney as a secretary on 1 September 2013 (2 pages)
17 July 2014Termination of appointment of Rebecca Tierney as a secretary on 1 September 2013 (1 page)
17 July 2014Termination of appointment of Rebecca Tierney as a secretary on 1 September 2013 (1 page)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 June 2009Return made up to 20/05/09; full list of members (3 pages)
25 June 2009Return made up to 20/05/09; full list of members (3 pages)
22 June 2009Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
22 June 2009Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
27 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 October 2008Return made up to 20/05/08; full list of members (3 pages)
13 October 2008Return made up to 20/05/08; full list of members (3 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
27 March 2008Prev ext from 31/05/2007 to 30/06/2007 (1 page)
27 March 2008Prev ext from 31/05/2007 to 30/06/2007 (1 page)
27 June 2007Return made up to 20/05/07; full list of members (2 pages)
27 June 2007Return made up to 20/05/07; full list of members (2 pages)
21 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 June 2006Return made up to 20/05/06; full list of members (2 pages)
26 June 2006Return made up to 20/05/06; full list of members (2 pages)
20 May 2005Incorporation (19 pages)
20 May 2005Incorporation (19 pages)