Ken Rourke Imaging Limited in Hoylake WIRRAL

Ken Rourke Imaging Limited WIRRAL

Ken Rourke Imaging started in year 1997 as Private Limited Company with registration number 03356582. The Ken Rourke Imaging company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Wirral at Unit 3, The Printhouse Carr Lane. Postal code: CH47 4AZ. Since October 9, 1998 Ken Rourke Imaging Limited is no longer carrying the name Wellgrange.

There is a single director in the company at the moment - Kenneth R., appointed on 1 October 1998. In addition, a secretary was appointed - Pauline R., appointed on 1 October 1998. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael N. who worked with the the company until 5 May 1998.

Ken Rourke Imaging Limited Address / Contact

Office Address	Unit 3, The Printhouse Carr Lane
Office Address2	Hoylake
Town	Wirral
Post code	CH47 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03356582
Date of Incorporation	Mon, 21st Apr 1997
Industry	Printing n.e.c.
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Pauline R.

Position: Secretary

Appointed: 01 October 1998

Kenneth R.

Position: Director

Appointed: 01 October 1998

Stephen R.

Position: Director

Appointed: 01 October 1998

Resigned: 30 September 2000

Anne H.

Position: Director

Appointed: 20 April 1998

Resigned: 05 May 1998

Michael N.

Position: Secretary

Appointed: 20 April 1998

Resigned: 05 May 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 21 April 1997

Resigned: 12 May 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 21 April 1997

Resigned: 12 May 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Kenneth R. The abovementioned PSC and has 75,01-100% shares.

Kenneth R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wellgrange	October 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth		100	100	100

Balance Sheet
Cash Bank In Hand		100	100	100
Net Assets Liabilities Including Pension Asset Liability		100	100	100
Cash Bank On Hand	100	100		100	100
Net Assets Liabilities	100	100		100	100

Reserves/Capital
Shareholder Funds		100	100	100

Other
Number Shares Allotted		100			100
Par Value Share		1			1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 5th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 5th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 23rd, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 7th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 2nd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 14th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 20th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 21, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 22, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 15th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 21, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	Capital declared on April 27, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 11th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 21, 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 19, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 13th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 21, 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 13th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 21, 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 14th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 21, 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 16th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to April 21, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 6th, July 2009	accounts	Free Download (2 pages)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (2 pages)
363a	Annual return made up to May 1, 2008 filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 10th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 10th, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 8, 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 8, 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (2 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 2nd, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 2nd, July 2005	accounts	Free Download (2 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 5th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 5th, July 2004	accounts	Free Download (2 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/05/04	annual return
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/05/04	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 26th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 26th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to June 9, 2003 filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 9, 2003 filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 2nd, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 2nd, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to May 23, 2001 filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 23, 2001 filed on: 23rd, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 1st, August 2000	accounts	Free Download (6 pages)
363s	Annual return made up to May 15, 2000 filed on: 15th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 15, 2000 filed on: 15th, May 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 15/05/00	annual return
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 22nd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 22nd, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to May 18, 1999 filed on: 18th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to May 18, 1999 filed on: 18th, May 1999	annual return	Free Download (6 pages)
363b	Annual return made up to February 24, 1999 with full list of members filed on: 24th, February 1999	annual return	Free Download (6 pages)
363b	Annual return made up to February 24, 1999 with full list of members filed on: 24th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 26th, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 26th, November 1998	accounts	Free Download (4 pages)

Ken Rourke Imaging Limited WIRRAL

Ken Rourke Imaging Limited Address / Contact

Company Information / Profile

Company staff

Pauline R.

Kenneth R.

Stephen R.

Anne H.

Michael N.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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