110 Ford Road Limited

Company Registration Number: 05421886

Company registered in England and Wales

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110 Ford Road Limited is a Private Company Limited by Shares first registered on 12 April 2005. Its current registered address is in Wirral.

Registered Address

110 FORD ROAD
UPTON
WIRRAL
CH49 0TQ

There are 15 companies currently registered at this postcode, including this one.

All companies at CH49 0TQ

Registration Data

Company Number

05421886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £83,755£73,818£64,235£53,364£45,331£37,706£29,046
Current Assets £941£0£220£0£0£760£121
of which Cash £941£0£220£0£0£760£121
Total Assets £84,696£73,818£64,455£53,364£45,331£38,466£29,167
Current Liabilities £38,617£33,633£33,288£29,126£28,646£28,095£24,994
Net Current Assets £-37,676£-33,633£-33,068£-29,126£-28,646£-27,335£-24,873
Total Net Worth £46,079£40,185£31,167£24,238£16,685£10,371£4,173

Previous Names

No previous names

Company Officers

  • LEWIS, David Barry

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1959

    1
    Corwen Close
    Prenton
    Wirral
    CH43 9UX

  • MCLELLAND, Gary

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: December 1970

    20 Grainger Avenue
    West Kirby
    Merseyside
    CH48 5HX

  • THORNTON, Fiona Elizabeth

    Secretary

    Appointed on 12 April 2005

    Resigned on 7 December 2009

    Maeshowe Cottage
    Hooton Green
    Hooton
    South Wirral
    CH66 5ND

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2005

    Resigned on 12 April 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • BROOKS, Martin Paul

    Director

    Appointed on 12 April 2005

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Financial Services

    Month of birth: January 1976

    5
    Aspen Close
    Great Sutton
    Ellesmere Port
    Merseyside
    CH66 2YR

  • GRANNON, Paul Trevor

    Director

    Appointed on 12 April 2005

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Financial Services

    Month of birth: February 1958

    110 Ford Road
    Upton
    Wirral
    CH49 0TQ

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 12 April 2005

    Resigned on 12 April 2005

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • THORNTON, Fiona Elizabeth

    Director

    Appointed on 12 April 2005

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Construction

    Month of birth: November 1962

    Maeshowe Cottage
    Hooton Green
    Hooton
    South Wirral
    CH66 5ND

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

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Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9A3EP. Transaction: MzE2ODUzMDA4OWFkaXF6a2N4.

  2. 12 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52MW70I. Transaction: MzE0Mzk0MDM5NWFkaXF6a2N4.

  3. 8 March 2016 Termination of appointment of Paul Trevor Grannon as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X52CBTI1. Transaction: MzE0MzU4MjY5NmFkaXF6a2N4.

  4. 31 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7IIA. Transaction: MzE0MDg3Nzk0NGFkaXF6a2N4.

  5. 4 August 2015 Termination of appointment of Martin Paul Brooks as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4D23NT5. Transaction: MzEyODM4OTYxOGFkaXF6a2N4.

  6. 15 June 2015 Appointment of David Barry Lewis as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: A48QVW17. Transaction: MzEyNTA5MjExNWFkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z78PM. Transaction: MzEyMjc5Nzc4MmFkaXF6a2N4.

  8. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKV9QX. Transaction: MzExNDkzMDk2OGFkaXF6a2N4.

  9. 15 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37XFH49. Transaction: MzEwMDEzNjg4NmFkaXF6a2N4.

  10. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHAF2G. Transaction: MzA5MjQ5MzE3NWFkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X28J2Z4A. Transaction: MzA3ODEwMDQ2N2FkaXF6a2N4.

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

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OUJGFT. Transaction: MzA3MDE1NDE3OWFkaXF6a2N4.

  13. 26 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X19QL8I0. Transaction: MzA1ODE2MzUyN2FkaXF6a2N4.

  14. 26 May 2012 Director's details changed for Paul Trevor Grannon on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X19QL8HS. Transaction: MzA1ODE2MzUyMWFkaXF6a2N4.

  15. 5 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX4EB6. Transaction: MzA1MDIwMDk4NWFkaXF6a2N4.

  16. 19 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XDYAVTEK. Transaction: MzAzNTgzOTIzMmFkaXF6a2N4.

  17. 14 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XCJODTAW. Transaction: MzAzNTYxODE5M2FkaXF6a2N4.

  18. 19 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XIKP6J7K. Transaction: MzAxMzcyMTAyOWFkaXF6a2N4.

  19. 19 April 2010 Director's details changed for Gary Mc Lelland on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XIKP5J7J. Transaction: MzAxMzY3NTkxNmFkaXF6a2N4.

  20. 17 February 2010 Termination of appointment of Fiona Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4XKYHLV. Transaction: MzAwOTYzODk3OGFkaXF6a2N4.

  21. 17 February 2010 Termination of appointment of Fiona Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4XKZHLW. Transaction: MzAwOTYzODg3OWFkaXF6a2N4.

  22. 5 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: A9ADLH2A. Transaction: MzAwODc2Njg0OGFkaXF6a2N4.

  23. 22 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RRF97H. Transaction: MjAzMTA3NzYzNWFkaXF6a2N4.

  24. 21 April 2009 Director's change of particulars / martin brooks / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7RRE97G. Transaction: MjAzMTA3NzEzN2FkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9GH86YS. Transaction: MjAyNDgxODM4M2FkaXF6a2N4.

  26. 29 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGMGZAL. Transaction: MjAwNDMzNDkwM2FkaXF6a2N4.

  27. 9 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A2J3YYPJ. Transaction: MjAwMjk2NDM4N2FkaXF6a2N4.

  28. 9 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5MjU2NGFkaXF6a2N4.

  29. 22 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MTM0MWFkaXF6a2N4.

  30. 13 June 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2Mjk5NmFkaXF6a2N4.

  31. 7 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzQzNTg0OWFkaXF6a2N4.

  32. 6 July 2005 Ad 12/04/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjc0OTE5OGFkaXF6a2N4.

  33. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE3MDkwNmFkaXF6a2N4.

  34. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUxOTM2M2FkaXF6a2N4.

  35. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY0MDgxOWFkaXF6a2N4.

  36. 6 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc1MDM4MmFkaXF6a2N4.

  37. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg3ODg2MGFkaXF6a2N4.

  38. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAxNjY0M2FkaXF6a2N4.

  39. 12 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjA3MTAwMGFkaXF6a2N4.

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