05696892 Limited in ST HELENS - WA10 3EG

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05696892 Limited ST HELENS

Founded in 2006, 05696892, classified under reg no. 05696892 is an active company. Currently registered at 24 Bewsey Street WA10 3EG, St Helens the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 31st December 2009.

Currently there are 2 directors in the the company, namely Michael A. and Christopher E.. In addition one secretary - Christopher E. - is with the firm. Currenlty, the company lists one former director, whose name is Mark H. and who left the the company on 20 July 2006. In addition, there is one former secretary - Mark H. who worked with the the company until 20 July 2006.

05696892 Limited Address / Contact

Office Address	24 Bewsey Street
Town	St Helens
Post code	WA10 3EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05696892
Date of Incorporation	Fri, 3rd Feb 2006
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Fri, 30th Sep 2011 (4592 days after)
Account last made up date	Thu, 31st Dec 2009
Next confirmation statement due date	Fri, 17th Feb 2017 (2017-02-17)
Return last made up date	Thu, 3rd Feb 2011

Company staff

Christopher E.

Position: Secretary

Appointed: 20 July 2006

Michael A.

Position: Director

Appointed: 20 July 2006

Christopher E.

Position: Director

Appointed: 03 February 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 03 February 2006

Resigned: 07 February 2006

Mark H.

Position: Secretary

Appointed: 03 February 2006

Resigned: 20 July 2006

Mark H.

Position: Director

Appointed: 03 February 2006

Resigned: 20 July 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 03 February 2006

Resigned: 07 February 2006

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 27th, September 2013	restoration	Free Download (4 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 27th, September 2013	restoration	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, April 2012	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, January 2012	gazette	Free Download (1 page)
AR01	Annual return made up to Thursday 3rd February 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th February 2011	capital
AD01	Change of registered office on Wednesday 2nd February 2011 from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY filed on: 2nd, February 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd February 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH03	On Sunday 1st November 2009 secretary's details were changed filed on: 15th, March 2010	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, March 2010	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, February 2010	gazette	Free Download (1 page)
363a	Annual return made up to Thursday 28th May 2009 filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, November 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 8th June 2007 (Secretary's particulars changed;director's particulars changed)	annual return
395	Particulars of mortgage/charge filed on: 31st, May 2007	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 31st, May 2007	mortgage	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 31st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 31st, March 2007	accounts	Free Download (1 page)
288a	On Friday 1st September 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288b	On Friday 1st September 2006 Secretary resigned;director resigned filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On Friday 1st September 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On Friday 1st September 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 20th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 1st, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 20th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 1st, September 2006	capital	Free Download (2 pages)
288a	On Friday 1st September 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288b	On Friday 1st September 2006 Secretary resigned;director resigned filed on: 1st, September 2006	officers	Free Download (1 page)
287	Registered office changed on 27/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP filed on: 27th, July 2006	address	Free Download (1 page)
287	Registered office changed on 27/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP filed on: 27th, July 2006	address	Free Download (1 page)
288a	On Wednesday 8th March 2006 New secretary appointed;new director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On Wednesday 8th March 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On Wednesday 8th March 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On Wednesday 8th March 2006 New secretary appointed;new director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On Tuesday 7th February 2006 Secretary resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On Tuesday 7th February 2006 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On Tuesday 7th February 2006 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On Tuesday 7th February 2006 Secretary resigned filed on: 7th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2006	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 3rd, February 2006	incorporation	Free Download (9 pages)

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