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42a Scarisbrick New Road Limited LIVERPOOL


42a Scarisbrick New Road started in year 2004 as Private Limited Company with registration number 05149613. The 42a Scarisbrick New Road company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Liverpool at 21 Westway. Postal code: L31 2PQ.

The company has 2 directors, namely Paul R., Ronald S.. Of them, Ronald S. has been with the company the longest, being appointed on 10 November 2009 and Paul R. has been with the company for the least time - from 27 September 2010. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

42a Scarisbrick New Road Limited Address / Contact

Office Address 21 Westway
Office Address2 Maghull
Town Liverpool
Post code L31 2PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05149613
Date of Incorporation Wed, 9th Jun 2004
Industry Residents property management
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (34 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Westbridge Fm

Position: Corporate Secretary

Appointed: 10 June 2017

Paul R.

Position: Director

Appointed: 27 September 2010

Ronald S.

Position: Director

Appointed: 10 November 2009

Ian C.

Position: Secretary

Appointed: 01 December 2009

Resigned: 10 June 2017

Richard K.

Position: Director

Appointed: 17 March 2009

Resigned: 06 September 2010

Brian H.

Position: Director

Appointed: 17 March 2009

Resigned: 06 September 2010

Ronald S.

Position: Secretary

Appointed: 19 February 2009

Resigned: 09 November 2009

Jacqueline T.

Position: Director

Appointed: 09 June 2004

Resigned: 01 February 2009

Martin W.

Position: Secretary

Appointed: 09 June 2004

Resigned: 01 February 2009

Martin W.

Position: Director

Appointed: 09 June 2004

Resigned: 01 February 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2004

Resigned: 09 June 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Wfm from Liverpool, England. This PSC is categorised as "a limited company". This PSC.

Wfm

21 Westway, Maghull, Liverpool, L31 2PQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07904859
Notified on 9 June 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1010        
Balance Sheet
Cash Bank On Hand  1010101010101010
Cash Bank In Hand1010        
Net Assets Liabilities Including Pension Asset Liability1010        
Reserves/Capital
Shareholder Funds1010        
Other
Number Shares Issued Fully Paid   1010  101010
Par Value Share 1  1   11
Number Shares Allotted 10        
Share Capital Allotted Called Up Paid1010        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Restoration
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 2nd, November 2023
Free Download (6 pages)

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