Wirral Change Limited in 12-14 St. Laurence Drive BIRKENHEAD

Wirral Change Limited BIRKENHEAD

Wirral Change started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05844145. The Wirral Change company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Birkenhead at Wirral Change St. Laurence's School. Postal code: CH41 3JD.

At present there are 8 directors in the the company, namely Lucian N., Choi J. and Ijeoma M. and others. In addition one secretary - Clint A. - is with the firm. 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 - Josephine W. who worked with the the company until 16 July 2013.

Wirral Change Limited Address / Contact

Office Address	Wirral Change St. Laurence's School
Office Address2	12-14 St. Laurence Drive
Town	Birkenhead
Post code	CH41 3JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05844145
Date of Incorporation	Mon, 12th Jun 2006
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Lucian N.

Position: Director

Appointed: 17 March 2022

Choi J.

Position: Director

Appointed: 21 January 2020

Ijeoma M.

Position: Director

Appointed: 02 December 2017

Gillian L.

Position: Director

Appointed: 19 October 2017

Deborah G.

Position: Director

Appointed: 23 May 2016

Sheila H.

Position: Director

Appointed: 12 March 2015

Clint A.

Position: Secretary

Appointed: 26 July 2013

Martin G.

Position: Director

Appointed: 18 June 2012

Sekander A.

Position: Director

Appointed: 12 June 2006

Joshy J.

Position: Director

Appointed: 05 October 2022

Resigned: 24 October 2022

Sheri T.

Position: Director

Appointed: 01 November 2018

Resigned: 07 October 2020

Kathryn S.

Position: Director

Appointed: 03 May 2016

Resigned: 23 April 2018

Patricia P.

Position: Director

Appointed: 29 March 2016

Resigned: 17 January 2018

Barbara E.

Position: Director

Appointed: 24 April 2015

Resigned: 30 April 2018

Francisca B.

Position: Director

Appointed: 12 March 2015

Resigned: 22 March 2016

Rita M.

Position: Director

Appointed: 12 July 2013

Resigned: 13 December 2017

Husna L.

Position: Director

Appointed: 26 October 2010

Resigned: 31 March 2012

Tracey S.

Position: Director

Appointed: 20 September 2010

Resigned: 30 April 2011

Ruth M.

Position: Director

Appointed: 31 March 2008

Resigned: 05 January 2015

Jean M.

Position: Director

Appointed: 04 December 2007

Resigned: 19 October 2017

Eamonn C.

Position: Director

Appointed: 19 July 2006

Resigned: 01 April 2009

Margaret D.

Position: Director

Appointed: 12 June 2006

Resigned: 01 April 2009

Josephine W.

Position: Secretary

Appointed: 12 June 2006

Resigned: 16 July 2013

Joseph R.

Position: Director

Appointed: 12 June 2006

Resigned: 18 June 2012

Pauline C.

Position: Director

Appointed: 12 June 2006

Resigned: 10 December 2014

Josephine W.

Position: Director

Appointed: 12 June 2006

Resigned: 27 January 2014

Jane S.

Position: Director

Appointed: 12 June 2006

Resigned: 14 September 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	173 513	165 497	282 690

Balance Sheet
Cash Bank In Hand	92 862	98 640	180 963
Current Assets	193 095	162 363	273 224
Debtors	100 233	63 723	92 261
Net Assets Liabilities Including Pension Asset Liability	173 513	165 497	282 690
Tangible Fixed Assets	17 057	14 498	14 631

Reserves/Capital
Profit Loss Account Reserve	173 513	165 497	282 690
Shareholder Funds	173 513	165 497	282 690

Other
Creditors Due After One Year	36 639	11 364
Creditors Due Within One Year		11 364	9 986
Fixed Assets	17 057	14 498	14 631
Net Current Assets Liabilities	193 095	162 363	268 059
Other Debtors Due After One Year	100 233	63 723
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			4 821
Secured Debts	36 639	11 364
Tangible Fixed Assets Additions			5 023
Tangible Fixed Assets Cost Or Valuation	35 139	35 139	40 162
Tangible Fixed Assets Depreciation	18 082	20 641	25 531
Tangible Fixed Assets Depreciation Charged In Period		2 559	4 890
Total Assets Less Current Liabilities	210 152	176 861	282 690

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 25, 2024 filed on: 26th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 25, 2024 filed on: 26th, January 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on October 24, 2022 filed on: 25th, October 2022	officers	Free Download (1 page)
AP01	On October 5, 2022 new director was appointed. filed on: 5th, October 2022	officers	Free Download (2 pages)
AP01	On March 17, 2022 new director was appointed. filed on: 17th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, December 2020	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on October 7, 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
AP01	On January 21, 2020 new director was appointed. filed on: 21st, January 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (32 pages)
AP01	On November 1, 2018 new director was appointed. filed on: 1st, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 23, 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 17, 2018 filed on: 14th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 13, 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
AP01	On December 2, 2017 new director was appointed. filed on: 13th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, December 2017	accounts	Free Download (31 pages)
AP01	On October 19, 2017 new director was appointed. filed on: 19th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 19, 2017 filed on: 19th, October 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to June 12, 2016 filed on: 7th, July 2016	annual return	Free Download (7 pages)
AP01	On May 23, 2016 new director was appointed. filed on: 23rd, May 2016	officers	Free Download (2 pages)
AP01	On May 3, 2016 new director was appointed. filed on: 6th, May 2016	officers	Free Download (2 pages)
AP01	On March 29, 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 22, 2016 filed on: 23rd, March 2016	officers	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2015 filed on: 18th, January 2016	accounts	Free Download (29 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to June 12, 2015 filed on: 26th, June 2015	annual return	Free Download (6 pages)
AP01	On April 24, 2015 new director was appointed. filed on: 24th, April 2015	officers	Free Download
AP01	On March 12, 2015 new director was appointed. filed on: 13th, March 2015	officers	Free Download (2 pages)
AP01	On March 12, 2015 new director was appointed. filed on: 12th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 5, 2015 filed on: 5th, January 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on December 10, 2014 filed on: 11th, December 2014	officers	Free Download (1 page)
CH01	On December 11, 2014 director's details were changed filed on: 11th, December 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 12, 2014 filed on: 23rd, July 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 7th, February 2014	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on January 30, 2014 filed on: 30th, January 2014	officers	Free Download (1 page)
AP03	Appointment (date: July 26, 2013) of a secretary filed on: 26th, July 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 16, 2013 filed on: 16th, July 2013	officers	Free Download (1 page)
AP01	On July 12, 2013 new director was appointed. filed on: 12th, July 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on July 10, 2013. Old Address: 12 - 14 Wirral Change, St Laurence School, St Laurence Drive Birkenhead Merseyside CH41 3JD England filed on: 10th, July 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 12, 2013 filed on: 10th, July 2013	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on July 10, 2013 filed on: 10th, July 2013	officers	Free Download (1 page)
AD01	Company moved to new address on July 8, 2013. Old Address: 15 Morpeth Close Moreton Wirral CH46 6HQ filed on: 8th, July 2013	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 19th, November 2012	accounts	Free Download (16 pages)
AP01	On June 28, 2012 new director was appointed. filed on: 28th, June 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 12, 2012 filed on: 28th, June 2012	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on June 12, 2012 filed on: 12th, June 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 14, 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 12, 2011 filed on: 16th, August 2011	annual return	Free Download (11 pages)
TM01	Director's appointment was terminated on August 15, 2011 filed on: 15th, August 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 18th, July 2011	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (16 pages)
AP01	On October 28, 2010 new director was appointed. filed on: 28th, October 2010	officers	Free Download (2 pages)
AP01	On October 27, 2010 new director was appointed. filed on: 27th, October 2010	officers	Free Download (2 pages)
AP01	On September 21, 2010 new director was appointed. filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 12, 2010 filed on: 29th, July 2010	annual return	Free Download (9 pages)
CH01	On January 1, 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
CH03	On January 1, 2010 secretary's details were changed filed on: 28th, July 2010	officers	Free Download (1 page)
CH01	On January 1, 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 29th, October 2009	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 29th, September 2009	accounts	Free Download (1 page)
AA	Partial exemption accounts data made up to June 30, 2008 filed on: 28th, July 2009	accounts	Free Download (14 pages)
363a	Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (5 pages)
288b	On June 19, 2009 Appointment terminated director filed on: 19th, June 2009	officers	Free Download (1 page)
288b	On June 19, 2009 Appointment terminated director filed on: 19th, June 2009	officers	Free Download (1 page)
363a	Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (5 pages)
288a	On August 6, 2008 Director appointed filed on: 6th, August 2008	officers	Free Download (2 pages)
288a	On July 31, 2008 Director appointed filed on: 31st, July 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 3rd, April 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 2nd, August 2007	officers	Free Download (1 page)
363a	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, August 2007	officers	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 11 morpeth close moreton wirral CH46 6HQ filed on: 22nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 11 morpeth close moreton wirral CH46 6HQ filed on: 22nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 20/01/07 from: 50-54 mount pleasant liverpool merseyside L3 5SD filed on: 20th, January 2007	address	Free Download (1 page)
287	Registered office changed on 20/01/07 from: 50-54 mount pleasant liverpool merseyside L3 5SD filed on: 20th, January 2007	address	Free Download (1 page)
288a	On August 31, 2006 New director appointed filed on: 31st, August 2006	officers	Free Download (2 pages)
288a	On August 31, 2006 New director appointed filed on: 31st, August 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2006	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2006	incorporation	Free Download (22 pages)

Wirral Change Limited BIRKENHEAD

Wirral Change Limited Address / Contact

Company Information / Profile

Company staff

Lucian N.

Choi J.

Ijeoma M.

Gillian L.

Deborah G.

Sheila H.

Clint A.

Martin G.

Sekander A.

Joshy J.

Sheri T.

Kathryn S.

Patricia P.

Barbara E.

Francisca B.

Rita M.

Husna L.

Tracey S.

Ruth M.

Jean M.

Eamonn C.

Margaret D.

Josephine W.

Joseph R.

Pauline C.

Josephine W.

Jane S.

Annual reports financial information

Company filings

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