About

Registered Number: 05149613
Date of Incorporation: 09/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 21 Westway, Maghull, Liverpool, L31 2PQ,

 

42a Scarisbrick New Road Ltd was registered on 09 June 2004, it's status is listed as "Active". We don't know the number of employees at 42a Scarisbrick New Road Ltd. This organisation has 8 directors listed as Roberts, Paul Edward, Schofield, Ronald Anthony, Crane, Ian, Schofield, Ronald Anthony, Hawley, Brian John, Kay, Richard James, Turnbull, Jacqueline, White, Martin Joesph at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Paul Edward 27 September 2010 - 1
SCHOFIELD, Ronald Anthony 10 November 2009 - 1
HAWLEY, Brian John 17 March 2009 06 September 2010 1
KAY, Richard James 17 March 2009 06 September 2010 1
TURNBULL, Jacqueline 09 June 2004 01 February 2009 1
WHITE, Martin Joesph 09 June 2004 01 February 2009 1
Secretary Name Appointed Resigned Total Appointments
CRANE, Ian 01 December 2009 10 June 2017 1
SCHOFIELD, Ronald Anthony 19 February 2009 09 November 2009 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 01 November 2017
TM02 - Termination of appointment of secretary 14 June 2017
AP04 - Appointment of corporate secretary 14 June 2017
CS01 - N/A 14 June 2017
AD01 - Change of registered office address 27 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
AD01 - Change of registered office address 12 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 28 March 2011
AP01 - Appointment of director 29 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AP03 - Appointment of secretary 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 12 December 2009
AD01 - Change of registered office address 20 November 2009
TM02 - Termination of appointment of secretary 20 November 2009
AP01 - Appointment of director 20 November 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 26 May 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
363a - Annual Return 15 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
287 - Change in situation or address of Registered Office 27 February 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
363s - Annual Return 11 December 2007
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 11 December 2007
363s - Annual Return 11 December 2007
AC92 - N/A 10 December 2007
GAZ2 - Second notification of strike-off action in London Gazette 06 March 2007
GAZ1 - First notification of strike-off action in London Gazette 21 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2006
363s - Annual Return 28 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2004
NEWINC - New incorporation documents 09 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.