Company number 03555003
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 2
. The most likely internet sites of CELEBRATE - A - DAY LIMITED are www.celebrateaday.co.uk, and www.celebrate-a-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Celebrate A Day Limited is a Private Limited Company.
The company registration number is 03555003. Celebrate A Day Limited has been working since 29 April 1998.
The present status of the company is Active. The registered address of Celebrate A Day Limited is 99 Stanley Road Bootle Merseyside L20 7da. The cash in hand is £0k. It is £0k against last year. . KILSHAW, Andrew Donald is a Secretary of the company. KILSHAW, Beryl Edwina is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".
celebrate - a - day Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 June 1998
Appointed Date: 29 April 1998
Nominee Director
BUYVIEW LTD
Resigned: 01 June 1998
Appointed Date: 29 April 1998
Persons With Significant Control
Mrs Beryl Edwina Kilshaw
Notified on: 29 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Donald Kilshaw
Notified on: 29 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELEBRATE - A - DAY LIMITED Events
04 May 2017
Confirmation statement made on 29 April 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 30 April 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
11 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 34 more events
01 Apr 1999
New secretary appointed
01 Apr 1999
Secretary resigned
01 Apr 1999
Director resigned
01 Apr 1999
Registered office changed on 01/04/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
29 Apr 1998
Incorporation