Company Information for 110 FORD ROAD LIMITED
110 FORD ROAD, UPTON, WIRRAL, CH49 0TQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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110 FORD ROAD LIMITED | |
Legal Registered Office | |
110 FORD ROAD UPTON WIRRAL CH49 0TQ Other companies in CH49 | |
Company Number | 05421886 | |
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Company ID Number | 05421886 | |
Date formed | 2005-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-09 19:28:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BARRY LEWIS |
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GARY MCLELLAND |
Officer | Role | Date Appointed | Date Resigned |
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PAUL TREVOR GRANNON |
Director | ||
MARTIN PAUL BROOKS |
Director | ||
FIONA ELIZABETH THORNTON |
Company Secretary | ||
FIONA ELIZABETH THORNTON |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOVEDALE COURT (GARRICK AVENUE) MANAGEMENT LIMITED | Director | 2005-04-04 | CURRENT | 2004-04-30 | Active | |
STRATHERRIC MANAGEMENT LIMITED | Director | 2004-11-30 | CURRENT | 2003-09-08 | Active | |
G.A.M.DEVELOPMENTS LIMITED | Director | 2003-04-03 | CURRENT | 2003-04-01 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BARRY LEWIS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MCLELLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TREVOR GRANNON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL BROOKS | |
AP01 | DIRECTOR APPOINTED DAVID BARRY LEWIS | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Trevor Grannon on 2012-04-01 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MC LELLAND / 12/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA THORNTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA THORNTON | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROOKS / 01/04/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/04/05--------- £ SI 100@1=100 £ IC 1/101 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-05-01 | £ 71,608 |
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Creditors Due Within One Year | 2012-05-01 | £ 29,126 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 110 FORD ROAD LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Fixed Assets | 2012-05-01 | £ 124,972 |
Shareholder Funds | 2012-05-01 | £ 24,238 |
Tangible Fixed Assets | 2012-05-01 | £ 124,972 |
Debtors and other cash assets
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |