Groomsport
County Down
BT19 6WN
Northern Ireland
Secretary Name | Alyson Elizabeth Nicholson |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 17 years (closed 27 June 2023) |
Role | Company Director |
Correspondence Address | 14 Glenganagh Park Groomsport County Down BT19 6WN Northern Ireland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 April 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 April 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Paul Nicholson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £125 |
Cash | £68 |
Current Liabilities | £4,578 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
14 January 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
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22 June 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
21 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
26 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
26 April 2018 | Change of details for Paul Nicholson as a person with significant control on 26 April 2018 (2 pages) |
20 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
20 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
11 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
14 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
14 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
12 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
12 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
8 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
8 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
5 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
5 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
5 October 2006 | New director appointed (1 page) |
5 October 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
5 October 2006 | New secretary appointed (1 page) |
5 October 2006 | Ad 20/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 October 2006 | Resolutions
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5 October 2006 | Resolutions
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5 October 2006 | New director appointed (1 page) |
5 October 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
5 October 2006 | Ad 20/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 October 2006 | New secretary appointed (1 page) |
19 June 2006 | Secretary resigned (1 page) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | Secretary resigned (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
26 April 2006 | Incorporation (12 pages) |
26 April 2006 | Incorporation (12 pages) |