42a Scarisbrick New Road Limited

Company Registration Number: 05149613

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42a Scarisbrick New Road Limited is a Private Company Limited by Shares first registered on 9 June 2004. Its current registered address is in Liverpool.

Registered Address

21 WESTWAY
MAGHULL
LIVERPOOL
ENGLAND
L31 2PQ

There are 33 companies currently registered at this postcode, including this one.

All companies at L31 2PQ

Registration Data

Company Number

05149613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10£10£0£0£0£0£10
of which Cash £10£10£0£0£0£0£0
Total Assets £10£10£0£0£0£0£10
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £10£10£0£0£0£0£10
Total Net Worth £10£10£0£0£0£0£10

Previous Names

No previous names

Company Officers

  • WESTBRIDGE FM

    Corporate Secretary

    Appointed on 10 June 2017

     

    21
    Westway
    Maghull
    Liverpool
    L31 2PQ
    England

  • ROBERTS, Paul Edward

    Director

    Appointed on 27 September 2010

     

    Nationality: British

    Occupation: Self Employed Businessman

    Month of birth: July 1951

    21
    Westway
    Maghull
    Liverpool
    L31 2PQ
    England

  • SCHOFIELD, Ronald Anthony

    Director

    Appointed on 10 November 2009

     

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: November 1945

    Flat 1
    42a Scarisbrick New Road
    Southport
    Merseyside
    PR8 6QE
    United Kingdom

  • CRANE, Ian

    Secretary

    Appointed on 1 December 2009

    Resigned on 10 June 2017

    21
    Westway
    Maghull
    Liverpool
    L31 2PQ
    England

  • SCHOFIELD, Ronald Anthony

    Secretary

    Appointed on 19 February 2009

    Resigned on 9 November 2009

    Flat-1
    42-A Scrrisbrick New Road
    Southport
    Merseyside
    PR8 6QE

  • WHITE, Martin Joesph

    Secretary

    Appointed on 9 June 2004

    Resigned on 1 February 2009

    2 The Old Barn
    Burlton Lane Farm Myddle
    Shrewsbury
    Salop
    SY4 3RE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2004

    Resigned on 9 June 2004

    26
    Church Street
    London
    NW8 8EP

  • HAWLEY, Brian John

    Director

    Appointed on 17 March 2009

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Prod Manager

    Month of birth: August 1951

    Flat 9
    42a Scarisbrick New Road
    Southport
    Merseyside
    PR8 6QE

  • KAY, Richard James

    Director

    Appointed on 17 March 2009

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1978

    Flat 2 42a
    Scarisbrick New Road
    Southport
    Merseyside
    PR8 6QE

  • TURNBULL, Jacqueline

    Director

    Appointed on 9 June 2004

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Psychologist

    Month of birth: July 1955

    2 The Old Barn
    Burlton Lane Farm Myddle
    Shrewsbury
    SY4 3RE

  • WHITE, Martin Joesph

    Director

    Appointed on 9 June 2004

    Resigned on 1 February 2009

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1950

    2 The Old Barn
    Burlton Lane Farm Myddle
    Shrewsbury
    Salop
    SY4 3RE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 June 2017 Termination of appointment of Ian Crane as a secretary on 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Officers. Type: TM02. Barcode: X68L9GEY. Transaction: MzE3ODAzOTk2NGFkaXF6a2N4.

  2. 14 June 2017 Appointment of Westbridge Fm as a secretary on 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Officers. Type: AP04. Barcode: X68L9DP4. Transaction: MzE3ODAzOTg5OWFkaXF6a2N4.

  3. 14 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L99I3. Transaction: MzE3ODAzOTc4OWFkaXF6a2N4.

  4. 27 February 2017 Registered office address changed from 11 Hoghton Street Southport Merseyside PR9 0NS to 21 Westway Maghull Liverpool L31 2PQ on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615HP3M. Transaction: MzE2OTg2NjIxMWFkaXF6a2N4.

  5. 26 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HUF1LF. Transaction: MzE2MDI3NjUyOGFkaXF6a2N4.

  6. 10 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58TVEJK. Transaction: MzE1MDUzMjQxN2FkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DDTCQ. Transaction: MzE0NTAzODU3MGFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q4JWI. Transaction: MzEyNTMwODY1N2FkaXF6a2N4.

  9. 5 February 2015 Accounts for a dormant company made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40LQ9PE. Transaction: MzExNjc2NzQxNGFkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3B62XI2. Transaction: MzEwMjg4OTMyMGFkaXF6a2N4.

  11. 25 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346DCD7. Transaction: MzA5NjkyMTQzOGFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYX3F. Transaction: MzA4MDUxODY5M2FkaXF6a2N4.

  13. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251E0OP. Transaction: MzA3NTcxNDE4MWFkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1D15F3M. Transaction: MzA2MDczODM0OGFkaXF6a2N4.

  15. 12 July 2012 Director's details changed for Mr Paul Edward Roberts on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1D15F3E. Transaction: MzA2MDczODI5M2FkaXF6a2N4.

  16. 12 July 2012 Registered office address changed from 12 Anchor Street Southport Merseyside PR9 0UT on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D15F36. Transaction: MzA2MDczODI5MGFkaXF6a2N4.

  17. 29 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NVBF4. Transaction: MzA1NDk5MjQ1M2FkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XWWT0V0D. Transaction: MzAzODg3OTgzN2FkaXF6a2N4.

  19. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5KLMSTE. Transaction: MzAzNDU2NDMxNmFkaXF6a2N4.

  20. 29 September 2010 Appointment of Mr Paul Edward Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGHXDNTK. Transaction: MzAyNDIzMDQwMWFkaXF6a2N4.

  21. 6 September 2010 Termination of appointment of Richard Kay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6DHVN6L. Transaction: MzAyMjc1NDc1NGFkaXF6a2N4.

  22. 6 September 2010 Termination of appointment of Brian Hawley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6DDYN6K. Transaction: MzAyMjc1NDU3M2FkaXF6a2N4.

  23. 30 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XYX6IL9A. Transaction: MzAxODYwNjQwMmFkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Ronal Anthony Schofield on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XYX6GL98. Transaction: MzAxODU1NjczM2FkaXF6a2N4.

  25. 29 June 2010 Appointment of Mr Ian Crane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYX6HL99. Transaction: MzAxODU1NjczNGFkaXF6a2N4.

  26. 29 June 2010 Director's details changed for Richard James Kay on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XYX6FL97. Transaction: MzAxODU1NjczMmFkaXF6a2N4.

  27. 29 June 2010 Director's details changed for Brian John Hawley on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XYX6EL96. Transaction: MzAxODU1NjczMWFkaXF6a2N4.

  28. 12 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1APFFIM. Transaction: MzAwNDg2NDQ5NWFkaXF6a2N4.

  29. 20 November 2009 Registered office address changed from Anthony James 19 Anchor Street Southport Merseyside PR9 0UT on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: A8PGXEYW. Transaction: MzAwMzMyODQ1NmFkaXF6a2N4.

  30. 20 November 2009 Termination of appointment of Ronald Schofield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8PGYEYX. Transaction: MzAwMzMyODMxN2FkaXF6a2N4.

  31. 20 November 2009 Appointment of Ronal Anthony Schofield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8PGZEYY. Transaction: MzAwMzMyNzk3NGFkaXF6a2N4.

  32. 28 August 2009 Return made up to 09/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A89HJCRU. Transaction: MjA0MDIwODA2NmFkaXF6a2N4.

  33. 26 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI9DYA2O. Transaction: MjAzMzY2Njc3NmFkaXF6a2N4.

  34. 20 April 2009 Director appointed richard james kay [View PDF]

    Category: Officers. Type: 288a. Barcode: A36EW924. Transaction: MjAzMDk1ODUzOGFkaXF6a2N4.

  35. 15 April 2009 Return made up to 01/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5AN68XN. Transaction: MjAzMDYyMDQyNGFkaXF6a2N4.

  36. 8 April 2009 Appointment terminated director and secretary martin white [View PDF]

    Category: Officers. Type: 288b. Barcode: A7LXP8QM. Transaction: MjAzMDI2MzQ3MWFkaXF6a2N4.

  37. 8 April 2009 Appointment terminated director jacqueline turnbull [View PDF]

    Category: Officers. Type: 288b. Barcode: A7LX08QX. Transaction: MjAzMDI2MzUxNWFkaXF6a2N4.

  38. 8 April 2009 Director appointed brian john hawley [View PDF]

    Category: Officers. Type: 288a. Barcode: A7LXE8QB. Transaction: MjAzMDI2MzM2MmFkaXF6a2N4.

  39. 27 February 2009 Registered office changed on 27/02/2009 from, 42A scarisbrick new road, southport, lancashire, PR8 6QE [View PDF]

    Category: Address. Type: 287. Barcode: ATLD47O0. Transaction: MjAyNjkzNTc5NWFkaXF6a2N4.

  40. 27 February 2009 Secretary appointed ronald anthony schofield [View PDF]

    Category: Officers. Type: 288a. Barcode: ATLD27OY. Transaction: MjAyNjkzNTI0MmFkaXF6a2N4.

  41. 11 December 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE2NDEyMmFkaXF6a2N4.

  42. 11 December 2007 Return made up to 09/06/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg5MTY0MTIyYWRpcXprY3g.

  43. 11 December 2007 Return made up to 09/06/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg5MTYzOTAwYWRpcXprY3g.

  44. 11 December 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2Mzc1MWFkaXF6a2N4.

  45. 11 December 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE2NDEyMWFkaXF6a2N4.

  46. 11 December 2007 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE4OTE2MjI4MmFkaXF6a2N4.

  47. 10 December 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4OTc3NzQ4MmFkaXF6a2N4.

  48. 6 March 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3NjczOTk3N2FkaXF6a2N4.

  49. 21 November 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3MDk5NzcyNWFkaXF6a2N4.

  50. 26 May 2006 Ad 23/12/04-07/04/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIxMzU3OGFkaXF6a2N4.

  51. 28 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4MDk0OWFkaXF6a2N4.

  52. 25 June 2005 Ad 23/12/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODc4MzEyMmFkaXF6a2N4.

  53. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcxNTczN2FkaXF6a2N4.

  54. 9 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTU5MzM5MWFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:07:52 +0100