46 Pilgrim Street Limited

Company Registration Number: 08044698

Company registered in England and Wales

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46 Pilgrim Street Limited is a Private Company Limited by Shares first registered on 25 April 2012. Its current registered address is in Wallasey.

Registered Address

255 POULTON ROAD
WALLASEY
CH44 4BT

There are 179 companies currently registered at this postcode, including this one.

All companies at CH44 4BT

Registration Data

Company Number

08044698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2012

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £905£7,863£800
of which Cash £386£7,436£106
Total Assets £905£7,863£800
Current Liabilities £780£600£270
Net Current Assets £125£7,263£530
Total Net Worth £-9,022£-2,939£-1,672

Previous Names

  • BRABCO 1211 LIMITED, active until 26 July 2012

Company Officers

  • HUBBARD, Monica

    Secretary

    Appointed on 24 July 2012

     

    255
    Poulton Road
    Wallasey
    CH44 4BT

  • HUBBARD, James Richard

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1973

    255
    Poulton Road
    Wallasey
    CH44 4BT

  • HUBBARD, Monica

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    255
    Poulton Road
    Wallasey
    CH44 4BT

  • BRABNERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 April 2012

    Resigned on 24 July 2012

    3rd
    Floor Horton House
    Exchange Flags
    Liverpool
    L2 3YL
    England

  • RYAN, Adam

    Director

    Appointed on 25 April 2012

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    3rd
    Floor Horton House
    Exchange Flags
    Liverpool
    L2 3YL
    England

  • BRABNERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 April 2012

    Resigned on 24 July 2012

    3rd
    Floor Horton House
    Exchange Flags
    Liverpool
    L2 3YL
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 Registration of charge 080446980003, created on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IKOI6J. Transaction: MzE2MDc1MjYyM2FkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SE4Z5. Transaction: MzE0ODI5ODQ4NWFkaXF6a2N4.

  3. 11 May 2016 Previous accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X56SDD0Y. Transaction: MzE0ODI4ODI4M2FkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55RSJIV. Transaction: MzE0NzMxMjI5OGFkaXF6a2N4.

  5. 4 September 2015 Registration of charge 080446980002, created on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Mortgage. Type: MR01. Barcode: A4F843C1. Transaction: MzEzMDcyMzE3MmFkaXF6a2N4.

  6. 1 September 2015 Registration of charge 080446980001, created on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F0328B. Transaction: MzEzMDEyNjA3OGFkaXF6a2N4.

  7. 9 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4B918TM. Transaction: MzEyNjc5NDk1NGFkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDM6B. Transaction: MzEyMjMwMDU2OWFkaXF6a2N4.

  9. 14 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3E9S3JK. Transaction: MzEwNTU4NzYwNWFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38I5EKQ. Transaction: MzEwMDYwNTI5N2FkaXF6a2N4.

  11. 20 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: X2ZZH3HL. Transaction: MzA5Mjk1MTIyNWFkaXF6a2N4.

  12. 1 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27GDZ0P. Transaction: MzA3NzI1NDM4MWFkaXF6a2N4.

  13. 2 August 2012 Statement of capital following an allotment of shares on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Capital. Type: SH01. Barcode: A1DXNLCG. Transaction: MzA2MTgyNzE0OGFkaXF6a2N4.

  14. 2 August 2012 Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL England on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: A1DXNLCO. Transaction: MzA2MTgyNzA1MmFkaXF6a2N4.

  15. 2 August 2012 Termination of appointment of Brabners Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1DXNLBC. Transaction: MzA2MTgyNzAwNmFkaXF6a2N4.

  16. 2 August 2012 Termination of appointment of Brabners Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DXNLBK. Transaction: MzA2MTgyNjk2NGFkaXF6a2N4.

  17. 2 August 2012 Termination of appointment of Adam Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DXNLBS. Transaction: MzA2MTgyNjg5OGFkaXF6a2N4.

  18. 2 August 2012 Appointment of Monica Hubbard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1DXNLAG. Transaction: MzA2MTgyNjgyOWFkaXF6a2N4.

  19. 2 August 2012 Appointment of James Richard Hubbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DXNLAO. Transaction: MzA2MTgyNjY4OWFkaXF6a2N4.

  20. 2 August 2012 Appointment of Monica Hubbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DXNLAW. Transaction: MzA2MTgyNjM3NGFkaXF6a2N4.

  21. 1 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1DZ5KQP. Transaction: MzA2MTc3MTE0NGFkaXF6a2N4.

  22. 26 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1DXNLC0. Transaction: MzA2MTQ3MzA1N2FkaXF6a2N4.

  23. 26 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1DXNLC8. Transaction: MzA2MTQ3Mjg0N2FkaXF6a2N4.

  24. 25 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17IM7GJ. Transaction: MzA1NjM5NjEyN2FkaXF6a2N4.

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