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FAMILY PROTECTION SERVICES LTD

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FAMILY PROTECTION SERVICES LTD

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Key Data

Status

Active

Company No.

07094723

Incorporation date

03/12/2009

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Hawarden House, 1 Hawarden Avenue, Wallasey, Merseyside CH44 0ANCopy
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See on map
Latest events (Record since 03/12/2009)
dot icon11/04/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-12 with no updates
View PDF (3 pages)
dot icon30/03/2023
Confirmation statement made on 2022-08-12 with no updates
View PDF (3 pages)
dot icon21/12/2022
Previous accounting period shortened from 2021-12-30 to 2021-12-29
View PDF (1 pages)
dot icon02/11/2022
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon12/07/2022
Certificate of change of name
View PDF (3 pages)
dot icon15/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-12 with updates
View PDF (4 pages)
dot icon06/08/2021
Statement of capital following an allotment of shares on 2021-04-15
View PDF (3 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with no updates
View PDF (3 pages)
dot icon15/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/04/2021
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon13/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon02/03/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/02/2019
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon19/02/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon09/02/2018
Confirmation statement made on 2017-12-03 with no updates
View PDF (3 pages)
dot icon29/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon25/01/2016
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon11/03/2015
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon22/01/2014
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2013
Amended accounts made up to 2010-12-31
View PDF (5 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (11 pages)
dot icon24/04/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/04/2013
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2013
Termination of appointment of Andrew Sweeney as a director
View PDF (1 pages)
dot icon12/04/2013
Termination of appointment of Joy Grainge as a secretary
View PDF (1 pages)
dot icon15/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/12/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon09/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2011
Termination of appointment of Julie Hoole as a secretary
View PDF (1 pages)
dot icon23/05/2011
Appointment of Mrs Joy Elizabeth Grainge as a secretary
View PDF (1 pages)
dot icon21/05/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/05/2011
Registered office address changed from 159 Liverpool Road Crosby Liverpool L23 5TE on 2011-05-18
View PDF (1 pages)
dot icon18/05/2011
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/01/2010
Appointment of Andrew Simon John Sweeney as a director
View PDF (3 pages)
dot icon18/01/2010
Appointment of Christopher Gary Hoole as a director
View PDF (3 pages)
dot icon18/01/2010
Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 2010-01-18
View PDF (2 pages)
dot icon18/01/2010
Appointment of Julie Hoole as a secretary
View PDF (3 pages)
dot icon09/12/2009
Termination of appointment of Roy Sheraton as a director
View PDF (1 pages)
dot icon09/12/2009
Termination of appointment of Argus Nominee Directors Limited as a director
View PDF (1 pages)
dot icon03/12/2009
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
12/08/2024
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
29/12/2021
dot iconNext due on
21/03/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoole, Christopher Gary
Director
03/12/2009 - Present
16
ARGUS NOMINEE DIRECTORS LIMITED
Corporate Director
03/12/2009 - 03/12/2009
60
Sweeney, Andrew Simon John
Director
16/12/2009 - 01/01/2012
6
Sheraton, Roy
Director
03/12/2009 - 03/12/2009
139
Hoole, Julie
Secretary
03/12/2009 - 14/04/2011
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About FAMILY PROTECTION SERVICES LTD

FAMILY PROTECTION SERVICES LTD is an(a) Active company incorporated on 03/12/2009 with the registered office located at Hawarden House, 1 Hawarden Avenue, Wallasey, Merseyside CH44 0AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAMILY PROTECTION SERVICES LTD?

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FAMILY PROTECTION SERVICES LTD is currently Active. It was registered on 03/12/2009 .

Where is FAMILY PROTECTION SERVICES LTD located?

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FAMILY PROTECTION SERVICES LTD is registered at Hawarden House, 1 Hawarden Avenue, Wallasey, Merseyside CH44 0AN.

What does FAMILY PROTECTION SERVICES LTD do?

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FAMILY PROTECTION SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FAMILY PROTECTION SERVICES LTD?

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The latest filing was on 11/04/2024: Compulsory strike-off action has been suspended.