40 WARREN DRIVE
WALLASEY
MERSEYSIDE
CH45 0JS
This is the only company currently registered at this postcode.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
3 May 2016
Returns Next Due
31 May 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £3,823 | £3,491 | £3,729 | £2,195 | £4,175 | £4,237 | £1,441 | £626 |
of which Cash | £3,823 | £3,441 | £3,679 | £2,195 | £4,175 | £4,237 | £1,441 | £626 |
Total Assets | £3,823 | £3,491 | £3,729 | £2,195 | £4,175 | £4,237 | £1,441 | £626 |
Current Liabilities | £407 | £546 | £407 | £298 | £180 | £0 | £0 | £0 |
Net Current Assets | £3,416 | £2,945 | £3,322 | £1,897 | £3,995 | £4,237 | £1,441 | £626 |
Total Net Worth | £3,416 | £2,945 | £3,322 | £1,897 | £3,995 | £4,237 | £1,441 | £626 |
No previous names
Director
Appointed on 29 January 2010
Nationality: British
Occupation: Teacher
Month of birth: July 1978
40 Warren Drive
Wallasey
Merseyside
CH45 0JS
Director
Appointed on 1 June 2012
Nationality: British
Occupation: Hairdresser
Month of birth: July 1954
40 Warren Drive
Wallasey
Merseyside
CH45 0JS
Director
Appointed on 26 May 2006
Nationality: British
Occupation: Accounts Manager
Month of birth: April 1968
41
Berrylands Road
Wirral
Merseyside
CH46 7TX
United Kingdom
Director
Appointed on 1 February 2004
Nationality: British
Occupation: Lecturer
Month of birth: October 1967
Flat 4
40 Warren Drive
Wallasey
Wirral
CH45 0JS
Director
Appointed on 22 June 2006
Nationality: British
Occupation: Piercer
Month of birth: January 1966
Apt 3 40 Warren Drive
Wallasey
Merseyside
CH45 0JN
Secretary
Appointed on 6 June 2000
Resigned on 4 December 2000
2a Balfour Road
Wallasey
Merseyside
CH44 5SQ
Secretary
Resigned on 6 June 2000
40 Warren Drive
Wallasey
Merseyside
L45 0JS
Secretary
Appointed on 4 December 2000
Resigned on 2 February 2010
4
Leylands 104 Meols Drive
West Kirby
Wirral
CH48 5DB
Uk
Director
Appointed on 11 April 2001
Resigned on 1 March 2005
Nationality: British
Occupation: Sales Director
Month of birth: June 1950
123 Wellington Road
Wallasey
CH45 2NF
Director
Resigned on 1 February 2004
Nationality: British
Occupation: Landlord
Month of birth: May 1949
40 Warren Drive
Wallasey
Merseyside
L45 0JS
Director
Appointed on 21 February 2002
Resigned on 25 May 2006
Nationality: British
Occupation: Care Taker
Month of birth: November 1960
Flat 1 40 Warren Drive
New Brighton
Merseyside
CH45 0JS
Director
Appointed on 4 December 2000
Resigned on 29 January 2010
Nationality: British
Occupation: Property Services Officer
Month of birth: October 1954
4
Leylands 104 Meols Drive
West Kirby
Wirral
CH48 5DB
Director
Appointed on 3 December 2000
Resigned on 1 June 2012
Nationality: British
Occupation: Tutor
Month of birth: August 1955
101
Clough Avenue
Sale
Greater Manchester
M33 4HT
United Kingdom
This information was most recently updated 15/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6HXZTSO. Transaction: MzE4ODg3NjQyN2FkaXF6a2N4.
Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E9WNH4. Transaction: MzE4NDUyNjQ4NGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDNAZ. Transaction: MzE2NTEyNzI4MGFkaXF6a2N4.
Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C913DC. Transaction: MzE1NDA3NzA0NGFkaXF6a2N4.
Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X5C90ZIG. Transaction: MzE1NDA2OTEzOGFkaXF6a2N4.
Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X5C90ZH4. Transaction: MzE1NDA2NTY4NGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURDNE. Transaction: MzEzODI4MjYwMWFkaXF6a2N4.
Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFE23. Transaction: MzEyNDIzNjkxMWFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKRTDT. Transaction: MzExMzM1NTU3MWFkaXF6a2N4.
Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X39DBH1S. Transaction: MzEwMTM5NDYwM2FkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXDOY2. Transaction: MzA5MTk0MDc4M2FkaXF6a2N4.
Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRUCWG. Transaction: MzA4MTY4ODkwOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2CRUCW0. Transaction: MzA4MTY4ODg4NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2CRUCW8. Transaction: MzA4MTY4ODg4NmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPH9QP. Transaction: MzA3MDExNDc1MmFkaXF6a2N4.
Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18QGXEW. Transaction: MzA1NzMxMjk4MGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OFOW8H. Transaction: MzA0OTE2NDY0NmFkaXF6a2N4.
Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: X2B51VFQ. Transaction: MzAzOTc2MTEyOWFkaXF6a2N4.
Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X2B50VFP. Transaction: MzAzOTcyNzExNmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9OSWRL7. Transaction: MzAzMjE4OTY3MmFkaXF6a2N4.
Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: X3PE5N0V. Transaction: MzAyMjM4ODIzNGFkaXF6a2N4.
Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: X3PE3N0T. Transaction: MzAyMjM4Nzg5NmFkaXF6a2N4.
Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: X3PE1N0R. Transaction: MzAyMjM4Nzg4OGFkaXF6a2N4.
Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: X3PE4N0U. Transaction: MzAyMjM4Nzg5OWFkaXF6a2N4.
Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: X3PE2N0S. Transaction: MzAyMjM4Nzg5NGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XZ1MDH6J. Transaction: MzAwODU1ODUxOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XRHJNH5X. Transaction: MzAwODQ0MjQ3MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XRHKCH5N. Transaction: MzAwODQ0MjQ3NmFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJJA5GSZ. Transaction: MzAwNzUwNDU0MGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X1JYQC7O. Transaction: MjAzODgxOTE3NWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X1JXWC7T. Transaction: MjAzODgxOTA1MmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: A0NB5B5T. Transaction: MjAzNjI3MzI0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XBWQQ9OH. Transaction: MjAzMjUwMjY2MGFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AINPN6NK. Transaction: MjAyMzc2ODgxNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X2MFQZYN. Transaction: MjAwNTk2MDY5NWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A6029YK9. Transaction: MjAwMjcxODgzMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MDcxMzQ2NWFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3MDE2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MjQ2ODkxMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MjQ3MDE2NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MjQ2ODY3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MTQzNzAwNWFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDk0ODc2NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMjM5MTEwNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMDcxNjUxMGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDcyNTAzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMTY1MTY2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyODM5Mzc4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3OTYwMDE1NWFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjgzNjk4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTczODgzNWFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjY3MzYxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NDExMTAwNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNzE0OTQ4OGFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzAxMTIyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MTA4ODQyMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MTMxNDY4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMzg5NTM2NmFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTU1ODIwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNjU5NDE0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MjgyNTMwNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMjM2MTczMWFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MzA2NDc3M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDExMzM4OTc2MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MDY1NTA1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NTkzNTUzMmFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzUzNTYzM2FkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzY1NDI2NmFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjQ5MTgwN2FkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNDIwMjIyMmFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODI2ODc3NWFkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2Njg5NDU3NGFkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NDA2OTk0MGFkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NzI4MzU1NGFkaXF6a2N4.
Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NzA1NDE0NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNzM2NTE2MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzOTU4NzM1NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MTM5NTg3MzU0YWRpcXprY3g.
Category: Annual return. Type: 363a. Transaction: MDA3MDIzOTEzNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: NzAyMzkxMzRhZGlxemtjeA.
Category: Annual return. Type: 363a. Transaction: MDE0NDY3NTk0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MTQ0Njc1OTQ5YWRpcXprY3g.
Category: Annual return. Type: 363a. Transaction: MDEyOTIwNDcwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MTI5MjA0NzAyYWRpcXprY3g.
Category: Annual return. Type: 363a. Transaction: MDExMTE5NTAzOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MTExMTk1MDM4YWRpcXprY3g.
Category: Annual return. Type: 363a. Transaction: MDEwODg4NTQzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MTA4ODg1NDMzYWRpcXprY3g.
Category: Annual return. Type: 363a. Transaction: MDE0ODU4Mzk1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MTQ4NTgzOTUxYWRpcXprY3g.
Category: Restoration. Type: AC92. Transaction: MDAwOTIyMzQ5NGFkaXF6a2N4.
Category: Gazette. Type: GAZ2. Transaction: MDAzMDU1NDU5NWFkaXF6a2N4.
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Category: Address. Type: 287. Transaction: MDE0MDc5NTU4NmFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MDEwMTc5NzI5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMjQ2Mjc2MmFkaXF6a2N4.
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Category: Annual return. Type: 363b. Transaction: MDAyNDUyMTg2MmFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MDA2NzA0NDM1MGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA5MDg4ODI2M2FkaXF6a2N4.