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Company Information for 110 FORD ROAD LIMITED
110 FORD ROAD, UPTON, UPTON, WIRRAL, CH49 0TQ,
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Company Registration Number
 05421886 Private Limited Company
Active |
| Company Name | |
|---|---|
| 110 FORD ROAD LIMITED | |
| Legal Registered Office | |
| 110 FORD ROAD UPTON UPTON WIRRAL CH49 0TQ Other companies in CH49 | |
| Company Number | 05421886 | |
|---|---|---|
| Company ID Number | 05421886 | |
| Date formed | 2005-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2017-03-12 | |
| Return next due | 2018-03-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-08 16:15:35 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID BARRY LEWIS |
||
GARY MCLELLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL TREVOR GRANNON |
Director | ||
MARTIN PAUL BROOKS |
Director | ||
FIONA ELIZABETH THORNTON |
Director | ||
FIONA ELIZABETH THORNTON |
Company Secretary | ||
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 |
|---|---|---|
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRANNON | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS | |
| AP01 | DIRECTOR APPOINTED DAVID BARRY LEWIS | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR GRANNON / 01/04/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/11 FULL LIST | |
| AR01 | 12/04/10 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 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
| Creditors Due After One Year | 2012-05-01 | £ 71,608 |
|---|---|---|
| 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 |
|---|---|---|
| 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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