38 Shrewsbury Road Limited

Company Registration Number: 03975068

Company registered in England and Wales

Approximate Location Map
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38 Shrewsbury Road Limited is a Private Company Limited by Shares first registered on 18 April 2000. Its current registered address is in Oxton, Prenton, Merseyside.

Registered Address

GROUND FLOOR FLAT
38 SHREWSBURY ROAD
OXTON, PRENTON
MERSEYSIDE
CH43 2HZ

There are 2 companies currently registered at this postcode, including this one.

All companies at CH43 2HZ

Registration Data

Company Number

03975068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,000£1,000£1,000£1,000£0£1,000£468
Current Assets £2,454£1,482£1,997£852£2,124£532£532
of which Cash £2,454£1,482£0£0£2,124£532£532
Total Assets £3,454£2,482£2,997£1,852£2,124£1,532£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,454£1,482£1,997£852£2,124£532£532
Total Net Worth £3,454£2,482£2,997£1,852£1,000£1,532£1,000

Previous Names

No previous names

Company Officers

  • MCLEAN, Barbara Joan

    Secretary

    Appointed on 4 April 2007

     

    Ground Floor Flat
    38 Shrewsbury Road, Oxton
    Prenton
    Merseyside
    CH43 2HZ

  • BULLOCK, Lesley

    Director

    Appointed on 6 December 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1965

    Second Floor Flat
    38 Shrewsbury Road
    Prenton
    Merseyside
    CH43 2HZ
    United Kingdom

  • LANGTON, Christopher

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: December 1958

    Basement Flat
    38 Shrewsbury Road, Oxton
    Prenton
    Merseyside
    CH43 2HZ

  • MCLEAN, Barbara Joan

    Director

    Appointed on 5 August 2000

     

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: July 1947

    Ground Floor Flat
    38 Shrewsbury Road, Oxton
    Prenton
    Merseyside
    CH43 2HZ

  • PENDLETON, Matthew Robert

    Director

    Appointed on 4 April 2007

     

    Nationality: English

    Occupation: Rope Access Technician

    Month of birth: November 1982

    1st Floor Flat 38 Shrewbury Road
    Oxton
    Prenton
    Merseyside
    CH43 2HZ

  • BEASLEY, Christopher Andrew

    Secretary

    Appointed on 18 April 2000

    Resigned on 24 August 2001

    16 Mount Road
    West Kirby
    Wirral
    Merseyside
    CH48 2HL

  • ROBERTSON, Gail Stockman

    Secretary

    Appointed on 24 August 2001

    Resigned on 4 April 2007

    1st Ff 38 Shrewsbury Road
    Oxton
    Birkenhead
    Wirral
    CH43 2HZ

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • BEASLEY, Christopher Andrew

    Director

    Appointed on 18 April 2000

    Resigned on 11 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1961

    16 Mount Road
    West Kirby
    Wirral
    Merseyside
    CH48 2HL

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • HARRISON, Clifford

    Director

    Appointed on 5 August 2000

    Resigned on 10 July 2001

    Nationality: British

    Occupation: None

    Month of birth: October 1943

    Basement Flat
    38 Shrewsbury Road
    Prenton
    Merseyside
    CH43 2HZ

  • ROBERTSON, Gail Stockman

    Director

    Appointed on 18 April 2000

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1947

    1st Ff 38 Shrewsbury Road
    Oxton
    Birkenhead
    Wirral
    CH43 2HZ

  • SCOTT, David

    Director

    Appointed on 11 April 2002

    Resigned on 10 June 2003

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1978

    Top Flat
    38 Shrewsbury Road
    Birkenhead
    Wirral
    CH43 2HZ

  • WHITTALL, Barry

    Director

    Appointed on 11 June 2003

    Resigned on 6 December 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1978

    Top Floor Flat
    38 Shrewsbury Road, Oxton
    Prenton
    Merseyside
    CH43 2HZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5MCGBOW. Transaction: MzE2NTQ2NzUyN2FkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56PQP62. Transaction: MzE0ODE5Njk5OWFkaXF6a2N4.

  3. 21 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MAXUSR. Transaction: MzEzNzc2MjA3OWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X476XF16. Transaction: MzEyMjkxNjk3OGFkaXF6a2N4.

  5. 30 April 2015 Termination of appointment of Barry Whittall as a director on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: TM01. Barcode: X46EJK2Y. Transaction: MzEyMjM0OTMwN2FkaXF6a2N4.

  6. 30 April 2015 Appointment of Miss Lesley Bullock as a director on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: AP01. Barcode: X46EIXSX. Transaction: MzEyMjM0NjE0NmFkaXF6a2N4.

  7. 21 October 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3IGJQCQ. Transaction: MzEwOTYzNzM3OGFkaXF6a2N4.

  8. 20 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X366ZXCZ. Transaction: MzA5ODUwMDE0MWFkaXF6a2N4.

  9. 5 March 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A32YSKXE. Transaction: MzA5NTcxNDQwMmFkaXF6a2N4.

  10. 18 October 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J5EPA3. Transaction: MzA4NzE5OTA0NGFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2PJK. Transaction: MzA3NjY3MTk5OGFkaXF6a2N4.

  12. 14 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NCMNTS. Transaction: MzA2OTM4NzkzM2FkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18INTSQ. Transaction: MzA1NzExMzUwOGFkaXF6a2N4.

  14. 24 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHGVOWWI. Transaction: MzA0MjYzMjkyNGFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XHFQWTS0. Transaction: MzAzNjQwMTM2NmFkaXF6a2N4.

  16. 6 October 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A00FDNWL. Transaction: MzAyNDY4NDczNWFkaXF6a2N4.

  17. 7 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XSHF4JRZ. Transaction: MzAxNTAxNTU2MmFkaXF6a2N4.

  18. 6 May 2010 Director's details changed for Matthew Robert Pendleton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSHF2JRX. Transaction: MzAxNTAxNTU0N2FkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Barry Whittall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSHF3JRY. Transaction: MzAxNTAxNTU0OGFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Barbara Joan Mclean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSHF1JRW. Transaction: MzAxNTAxNTU0NmFkaXF6a2N4.

  21. 6 May 2010 Director's details changed for Christopher Langton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSHF0JRV. Transaction: MzAxNTAxNTU0NWFkaXF6a2N4.

  22. 9 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AA7MOH8Q. Transaction: MzAwOTA0MjY3MWFkaXF6a2N4.

  23. 7 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIYR9MA. Transaction: MjAzMjM4OTc3MWFkaXF6a2N4.

  24. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASPOA7PL. Transaction: MjAyNzE4MjY2NWFkaXF6a2N4.

  25. 7 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX78ZHN. Transaction: MjAwNDgyNDAyOGFkaXF6a2N4.

  26. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUB55XM8. Transaction: MjAwMDc2MDE5OGFkaXF6a2N4.

  27. 30 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc5NjQ0OGFkaXF6a2N4.

  28. 25 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ5MTk1NmFkaXF6a2N4.

  29. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA5NjkwN2FkaXF6a2N4.

  30. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA5NjgxMGFkaXF6a2N4.

  31. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA5NzA2NWFkaXF6a2N4.

  32. 16 May 2007 Registered office changed on 16/05/07 from: ground floor flat 38 shrewsbury road ixton birkenhead merseyside CH43 2HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA5NjYxMGFkaXF6a2N4.

  33. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk3MzMzNWFkaXF6a2N4.

  34. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQzNDkxNWFkaXF6a2N4.

  35. 19 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMxNDYzM2FkaXF6a2N4.

  36. 19 April 2007 Registered office changed on 19/04/07 from: 1ST floor flat 38 shrewsbury road oxton birkenhead wirral CH43 2HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTMxMzU3M2FkaXF6a2N4.

  37. 5 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzODMwNWFkaXF6a2N4.

  38. 26 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk4Mzg2MmFkaXF6a2N4.

  39. 21 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzMzU5MGFkaXF6a2N4.

  40. 16 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwODMwMmFkaXF6a2N4.

  41. 24 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc3MzE4M2FkaXF6a2N4.

  42. 13 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxNzM5OWFkaXF6a2N4.

  43. 19 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMDI1NDU0M2FkaXF6a2N4.

  44. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkzMjA0NWFkaXF6a2N4.

  45. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI2MDU1N2FkaXF6a2N4.

  46. 10 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ3OTMzNWFkaXF6a2N4.

  47. 7 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDEwMDMwOWFkaXF6a2N4.

  48. 3 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMwMTg4NGFkaXF6a2N4.

  49. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQzNjU2M2FkaXF6a2N4.

  50. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0NDg1NmFkaXF6a2N4.

  51. 15 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDEwMDM4MmFkaXF6a2N4.

  52. 4 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgxMDIxMmFkaXF6a2N4.

  53. 4 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ1NTcxNGFkaXF6a2N4.

  54. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA0NjA1NGFkaXF6a2N4.

  55. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIyNDkyNmFkaXF6a2N4.

  56. 30 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU0ODI2MmFkaXF6a2N4.

  57. 6 September 2000 Ad 05/08/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjIwMDUxOGFkaXF6a2N4.

  58. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgyNDY2MmFkaXF6a2N4.

  59. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgyNTIwM2FkaXF6a2N4.

  60. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI1MjI2NGFkaXF6a2N4.

  61. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU3OTUyM2FkaXF6a2N4.

  62. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg2NzUxNWFkaXF6a2N4.

  63. 30 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEyNDk2MGFkaXF6a2N4.

  64. 18 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc2NDk3NWFkaXF6a2N4.

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