Hough Green
Widnes
Merseyside
WA8 7PJ
Director Name | Mr Thomas Gerrard Linford |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 St Anne's Rd Formby Liverpool Merseyside L37 3AS |
Secretary Name | Linda Elizabeth Linford |
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Status | Current |
Appointed | 03 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 St Anne's Rd Formby Liverpool Merseyside L37 3AS |
Registered Address | Suite 19 1-5 Victoria Street Chadderton, Oldham OL9 0HH |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Chadderton North |
Built Up Area | Greater Manchester |
1 at £1 | Terence Cairns 50.00% Ordinary |
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1 at £1 | Thomas Gerrard Linford 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,933 |
Cash | £7,948 |
Current Liabilities | £11,185 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 3 April 2023 (1 year, 1 month ago) |
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Next Return Due | 17 April 2024 (overdue) |
5 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
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21 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
26 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
16 April 2018 | Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool L2 8UA England to Second Floor Honeycomb 7 - 15 Edmund Street Liverpool Merseyside L3 9NG (1 page) |
15 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
21 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
21 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
18 July 2016 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 18 July 2016 (1 page) |
18 July 2016 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 18 July 2016 (1 page) |
13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Register inspection address has been changed from The Arcade 3 Covent Garden Liverpool L2 8UA England to 3 the Arcade Covent Garden Liverpool L2 8UA (1 page) |
23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Register inspection address has been changed from The Arcade 3 Covent Garden Liverpool L2 8UA England to 3 the Arcade Covent Garden Liverpool L2 8UA (1 page) |
25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom (1 page) |
22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom (1 page) |
22 April 2014 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 22 April 2014 (1 page) |
22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 22 April 2014 (1 page) |
21 April 2014 | Register(s) moved to registered inspection location (1 page) |
21 April 2014 | Register(s) moved to registered inspection location (1 page) |
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
7 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
7 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
7 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
9 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom (1 page) |
9 May 2012 | Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom (1 page) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 October 2011 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 31 October 2011 (1 page) |
31 October 2011 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 31 October 2011 (1 page) |
26 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
25 April 2011 | Register inspection address has been changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW (1 page) |
25 April 2011 | Register inspection address has been changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW (1 page) |
11 April 2011 | Registered office address changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW on 11 April 2011 (1 page) |
11 April 2011 | Registered office address changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW on 11 April 2011 (1 page) |
28 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
23 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Register inspection address has been changed (1 page) |
23 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Mr Thomas Gerrard Linford on 3 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Mr Thomas Gerrard Linford on 3 April 2010 (2 pages) |
23 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Mr Thomas Gerrard Linford on 3 April 2010 (2 pages) |
23 April 2010 | Register inspection address has been changed (1 page) |
22 April 2010 | Director's details changed for Mr Terence Cairns on 3 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Terence Cairns on 3 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Terence Cairns on 3 April 2010 (2 pages) |
22 April 2009 | Registered office changed on 22/04/2009 from 3 st. Anne's road formby liverpool meresyside L37 7AS england (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from 3 st. Anne's road formby liverpool meresyside L37 7AS england (1 page) |
3 April 2009 | Incorporation (17 pages) |
3 April 2009 | Incorporation (17 pages) |