42A SCARISBRICK NEW ROAD LIMITED

Key Data

Status

Active

Company No.

05149613

Incorporation date

09/06/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2004)

23/01/2026

Termination of appointment of Pamela Mary Susan Speakman as a director on 2026-01-23

View PDF (1 pages)

08/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

01/10/2025

Cessation of Wfm as a person with significant control on 2025-10-01

View PDF (1 pages)

01/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

23/01/2025

Registered office address changed from 21 Westway Maghull Liverpool L31 2PQ England to Suite 8 First Floor Offices Weld Parade Southport PR8 2DT on 2025-01-23

View PDF (1 pages)

17/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

09/02/2024

Appointment of Mrs Pamela Mary Susan Speakman as a director on 2024-02-09

View PDF (2 pages)

09/02/2024

Termination of appointment of Paul Edward Roberts as a director on 2024-02-09

View PDF (1 pages)

02/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (4 pages)

08/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

15/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

13/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

14/06/2017

Termination of appointment of Ian Crane as a secretary on 2017-06-10

View PDF (1 pages)

14/06/2017

Appointment of Westbridge Fm as a secretary on 2017-06-10

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

27/02/2017

Registered office address changed from 11 Hoghton Street Southport Merseyside PR9 0NS to 21 Westway Maghull Liverpool L31 2PQ on 2017-02-27

View PDF (1 pages)

26/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

17/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

05/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

25/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

26/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

05/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

12/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

12/07/2012

Director's details changed for Mr Paul Edward Roberts on 2012-07-12

View PDF (2 pages)

12/07/2012

Registered office address changed from 12 Anchor Street Southport Merseyside PR9 0UT on 2012-07-12

View PDF (1 pages)

29/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

29/09/2010

Appointment of Mr Paul Edward Roberts as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Richard Kay as a director

View PDF (1 pages)

06/09/2010

Termination of appointment of Brian Hawley as a director

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (8 pages)

30/06/2010

Director's details changed for Ronal Anthony Schofield on 2010-06-09

View PDF (2 pages)

29/06/2010

Appointment of Mr Ian Crane as a secretary

View PDF (1 pages)

29/06/2010

Director's details changed for Brian John Hawley on 2010-06-09

View PDF (2 pages)

29/06/2010

Director's details changed for Richard James Kay on 2010-06-09

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

20/11/2009

Registered office address changed from Anthony James 19 Anchor Street Southport Merseyside PR9 0UT on 2009-11-20

View PDF (1 pages)

20/11/2009

Termination of appointment of Ronald Schofield as a secretary

View PDF (1 pages)

20/11/2009

Appointment of Ronal Anthony Schofield as a director

View PDF (2 pages)

28/08/2009

Return made up to 09/06/09; no change of members

View PDF (4 pages)

26/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

20/04/2009

Director appointed richard james kay

View PDF (2 pages)

15/04/2009

Return made up to 01/02/09; no change of members

View PDF (4 pages)

08/04/2009

Appointment terminated director and secretary martin white

View PDF (1 pages)

08/04/2009

Appointment terminated director jacqueline turnbull

View PDF (1 pages)

08/04/2009

Director appointed brian john hawley

View PDF (2 pages)

27/02/2009

Registered office changed on 27/02/2009 from, 42A scarisbrick new road, southport, lancashire, PR8 6QE

View PDF (1 pages)

27/02/2009

Secretary appointed ronald anthony schofield

View PDF (2 pages)

11/12/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

11/12/2007

Return made up to 09/06/07; full list of members

View PDF (10 pages)

11/12/2007

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

11/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

11/12/2007

Return made up to 09/06/06; full list of members

View PDF (10 pages)

10/12/2007

Restoration by order of the court

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06/03/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/11/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2006

Ad 23/12/04-07/04/06 £ si 8@1

View PDF (3 pages)

28/06/2005

Return made up to 09/06/05; full list of members

View PDF (8 pages)

25/06/2005

Ad 23/12/04--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
10.00
-

2022
0
-
-
0.00
10.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WFM	Corporate Secretary	09/06/2017 - Present	51
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/2004 - 08/06/2004	99600
Schofield, Ronald Anthony	Director	10/11/2009 - Present	1
Turnbull, Jacqueline	Director	08/06/2004 - 31/01/2009	2
Roberts, Paul Edward	Director	27/09/2010 - 09/02/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 42A SCARISBRICK NEW ROAD LIMITED

42A SCARISBRICK NEW ROAD LIMITED is an(a) Active company incorporated on 09/06/2004 with the registered office located at Suite 8 First Floor Offices, Weld Parade, Southport PR8 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42A SCARISBRICK NEW ROAD LIMITED?

42A SCARISBRICK NEW ROAD LIMITED is currently Active. It was registered on 09/06/2004 .

Where is 42A SCARISBRICK NEW ROAD LIMITED located?

42A SCARISBRICK NEW ROAD LIMITED is registered at Suite 8 First Floor Offices, Weld Parade, Southport PR8 2DT.

What does 42A SCARISBRICK NEW ROAD LIMITED do?

42A SCARISBRICK NEW ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42A SCARISBRICK NEW ROAD LIMITED?

The latest filing was on 23/01/2026: Termination of appointment of Pamela Mary Susan Speakman as a director on 2026-01-23.