39-41a Upton Road Limited

Company Registration Number: 05946606

Company registered in England and Wales

Approximate Location Map
Streetview
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.
39-41a Upton Road Limited is a Private Company Limited by Guarantee first registered on 26 September 2006. Its current registered address is in Wirral, Merseyside.

Registered Address

39 UPTON ROAD
MORETON
WIRRAL
MERSEYSIDE
CH46 0PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05946606

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,507£800£120£320£590£551
of which Cash £1,507£800£120£320£590£190
Total Assets £1,507£800£120£320£590£551
Current Liabilities £728£670£610£470£400£0
Net Current Assets £779£130£-490£-150£190£551
Total Net Worth £779£130£-490£-150£190£551

Previous Names

No previous names

Company Officers

  • SCARISBRICK, Geoffrey

    Secretary

    Appointed on 26 September 2006

     

    39 Upton Road
    Wirral
    Merseyside
    CH46 0PE

  • GRAHAM, Sarah

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1955

    39a
    Upton Road
    Moreton
    Wirral
    Merseyside
    CH46 0PE
    England

  • SCARISBRICK, Geoffrey

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1946

    39 Upton Road
    Wirral
    Merseyside
    CH46 0PE

  • THOMPSON, Philip David

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: General Foreman

    Month of birth: March 1963

    41 Upton Road
    Moreton
    Merseyside
    CH46 0PE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2006

    Resigned on 26 September 2006

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Lisa

    Director

    Appointed on 26 September 2006

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Police Officer

    Month of birth: April 1980

    41a Upton Road
    Wirral
    Merseyside
    CH46 0PE

  • COLBURN, Katie Emma

    Director

    Appointed on 26 September 2006

    Resigned on 22 April 2007

    Nationality: British

    Occupation: Gp Receptionist

    Month of birth: December 1968

    39a Upton Road
    Moreton
    Merseyside
    CH46 0PE

  • TESTO, Margaret

    Director

    Appointed on 23 April 2007

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    39a
    Upton Road
    Moreton
    Wirral
    CH46 0PE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3HEP. Transaction: MzE1ODE3NDM2OGFkaXF6a2N4.

  2. 8 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5AK63SY. Transaction: MzE1MjQ5NzA4M2FkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 26 September 2015 no member list [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVWI8. Transaction: MzEzMjQ4MTQ0MGFkaXF6a2N4.

  4. 26 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45HP7SJ. Transaction: MzEyMTg1NTEyNGFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 26 September 2014 no member list [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGQL43. Transaction: MzExMDI2MzExOGFkaXF6a2N4.

  6. 28 October 2014 Director's details changed for Geoffrey Scarisbrick on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3JGQL0E. Transaction: MzExMDI2Mjc3NGFkaXF6a2N4.

  7. 28 October 2014 Director's details changed for Philip David Thompson on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3JGQL3V. Transaction: MzExMDI2Mjc3OWFkaXF6a2N4.

  8. 17 October 2014 Appointment of Sarah Graham as a director on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: AP01. Barcode: A3I6EVT4. Transaction: MzEwOTQ2NTEyNGFkaXF6a2N4.

  9. 17 October 2014 Termination of appointment of Margaret Testo as a director on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: TM01. Barcode: A3I6EVSW. Transaction: MzEwOTQ2NTEyM2FkaXF6a2N4.

  10. 6 March 2014 Termination of appointment of Lisa Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11BZLU1. Transaction: MzA5NTc4MjY5MGFkaXF6a2N4.

  11. 6 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R328NN1K. Transaction: MzA5NTc4MjU1NWFkaXF6a2N4.

  12. 6 March 2014 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R328NN1C. Transaction: MzA5NTc4MjUwMWFkaXF6a2N4.

  13. 6 March 2014 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R328NN14. Transaction: MzA5NTc4MjQyN2FkaXF6a2N4.

  14. 6 March 2014 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: R328NN0W. Transaction: MzA5NTc4MjMxMmFkaXF6a2N4.

  15. 6 March 2014 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: R328NN0O. Transaction: MzA5NTc4MjIwOGFkaXF6a2N4.

  16. 6 March 2014 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A331DR6I. Transaction: MzA5NTc4MjEwN2FkaXF6a2N4.

  17. 6 March 2014 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A331DR6A. Transaction: MzA5NTc4MTk5OGFkaXF6a2N4.

  18. 6 March 2014 Annual return made up to 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: A331DR8H. Transaction: MzA5NTc4MTkxOGFkaXF6a2N4.

  19. 6 March 2014 Annual return made up to 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: A331DR8X. Transaction: MzA5NTc4MTgwMGFkaXF6a2N4.

  20. 6 March 2014 Annual return made up to 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: A331DR8P. Transaction: MzA5NTc4MTczMmFkaXF6a2N4.

  21. 6 March 2014 Annual return made up to 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: A331DR95. Transaction: MzA5NTc4MTY1N2FkaXF6a2N4.

  22. 6 March 2014 Annual return made up to 26 September 2009 [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: A331DR62. Transaction: MzA5NTc4MTQ3MGFkaXF6a2N4.

  23. 6 March 2014 Annual return made up to 26 September 2008 [View PDF]

    Action Date: 26 September 2008. Category: Annual return. Type: AR01. Barcode: A331DR5U. Transaction: MzA5NTc4MTM5NmFkaXF6a2N4.

  24. 6 March 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R328NMWZ. Transaction: MzA5NTI5MDE0M2FkaXF6a2N4.

  25. 5 May 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMTYzMzg1MWFkaXF6a2N4.

  26. 20 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMjc5ODcwOWFkaXF6a2N4.

  27. 7 March 2008 Annual return made up to 26/09/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR3O6XRM. Transaction: MjAwMTAwMzM4NGFkaXF6a2N4.

  28. 4 March 2008 Director appointed margaret testo [View PDF]

    Category: Officers. Type: 288a. Barcode: AU4MAXMN. Transaction: MjAwMDc3ODAzOWFkaXF6a2N4.

  29. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA1MzgyMWFkaXF6a2N4.

  30. 26 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjAzODg1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.