Company Information for LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED
42 CROSBY ROAD NORTH, LIVERPOOL, MERSEYSIDE, L22 4QQ,
|
Company Registration Number
00011998
Private Limited Company
Active |
Company Name | |
---|---|
LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED | |
Legal Registered Office | |
42 CROSBY ROAD NORTH LIVERPOOL MERSEYSIDE L22 4QQ Other companies in L1 | |
Company Number | 00011998 | |
---|---|---|
Company ID Number | 00011998 | |
Date formed | 1878-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 10:47:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANNE EVELYN AVRIL CALVERT |
||
ANNE EVELYN AVRIL CALVERT |
||
BRIAN HENRY CALVERT |
||
PHILIPPA MAY CALVERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPA CALVERT |
Director | ||
JEANETTE MARIE RUSSELL |
Company Secretary | ||
CHRISTOPHER THOMAS SCAMBLER |
Director | ||
SUSAN WEBSTER SCAMBLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLADSTONE MANAGEMENT SERVICES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1969-06-19 | Dissolved 2016-07-13 | |
THE VILLAGE TRADING COMPANY (POULTON) LIMITED | Company Secretary | 2001-12-12 | CURRENT | 1988-03-21 | Dissolved 2016-01-26 | |
MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED | Company Secretary | 1995-09-04 | CURRENT | 1980-08-28 | Active | |
D-SIDE INVESTMENTS LIMITED | Company Secretary | 1991-05-01 | CURRENT | 1973-03-19 | Dissolved 2013-11-05 | |
VILLAGE LEISURE PROPERTIES LIMITED | Director | 2009-09-28 | CURRENT | 2009-01-09 | Active | |
GLADSTONE MANAGEMENT SERVICES LIMITED | Director | 1991-10-24 | CURRENT | 1969-06-19 | Dissolved 2016-07-13 | |
MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED | Director | 1991-08-07 | CURRENT | 1980-08-28 | Active | |
D-SIDE INVESTMENTS LIMITED | Director | 1991-05-01 | CURRENT | 1973-03-19 | Dissolved 2013-11-05 | |
RIVER KENT PROPERTIES LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
SUSHITOO LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Dissolved 2015-02-10 | |
VILLAGE LEISURE PROPERTIES LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Active | |
GLADSTONE MANAGEMENT SERVICES LIMITED | Director | 1991-10-24 | CURRENT | 1969-06-19 | Dissolved 2016-07-13 | |
GLADSTONE PROPERTIES LIMITED | Director | 1991-10-09 | CURRENT | 1979-01-10 | Active | |
THE VILLAGE TRADING COMPANY (POULTON) LIMITED | Director | 1991-08-16 | CURRENT | 1988-03-21 | Dissolved 2016-01-26 | |
MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED | Director | 1991-08-07 | CURRENT | 1980-08-28 | Active | |
VILLAGE LEISURE PROPERTIES LIMITED | Director | 2018-02-27 | CURRENT | 2009-01-09 | Active | |
RIVER KENT PROPERTIES LIMITED | Director | 2013-06-03 | CURRENT | 2011-05-31 | Active | |
SPEED MERCHANTS MEDIA LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active - Proposal to Strike off | |
SPEED MERCHANTS LIMITED | Director | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
Change of details for Mrs Philippa May Allen as a person with significant control on 2022-08-30 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | |
PSC04 | Change of details for Mrs Philippa May Allen as a person with significant control on 2022-08-30 | |
Change of details for Mr Henry Justin Calvert as a person with significant control on 2022-08-30 | ||
PSC04 | Change of details for Mr Henry Justin Calvert as a person with significant control on 2022-08-30 | |
Change of details for Mrs Philippa May Calvert as a person with significant control on 2023-06-08 | ||
PSC04 | Change of details for Mrs Philippa May Calvert as a person with significant control on 2023-06-08 | |
CESSATION OF BRIAN HENRY CALVERT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA MAY CALVERT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JUSTIN CALVERT | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA MAY CALVERT | |
PSC07 | CESSATION OF BRIAN HENRY CALVERT AS A PERSON OF SIGNIFICANT CONTROL | |
Director's details changed for Ms Philippa May Calvert on 2022-09-08 | ||
CH01 | Director's details changed for Ms Philippa May Calvert on 2022-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE EVELYN AVRIL CALVERT | |
TM02 | Termination of appointment of Anne Evelyn Avril Calvert on 2022-07-01 | |
AP01 | DIRECTOR APPOINTED MR HENRY JUSTIN CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENRY CALVERT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNE EVELYN AVRIL CALVERT on 2019-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian Henry Calvert on 2019-08-08 | |
PSC04 | Change of details for Mr Brian Henry Calvert as a person with significant control on 2019-08-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNE EVELYN AVRIL CALVERT on 2019-08-07 | |
CH01 | Director's details changed for Mr Brian Henry Calvert on 2019-08-02 | |
CH01 | Director's details changed for Mrs Anne Evelyn Avril Calvert on 2019-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM Heriot Hughes, 42 Crosby Road North Waterloo Liverpool L22 4QQ England | |
CH01 | Director's details changed for Mr Brian Henry Calvert on 2019-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA MAY CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CALVERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA CALVERT | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CALVERT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 44000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 44000 | |
AR01 | 07/08/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 44000 | |
AR01 | 07/08/14 FULL LIST | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 44000 | |
AR01 | 07/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/08/2011 | |
AR01 | 07/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
ELRES | S369(4) SHT NOTICE MEET 14/08/2008 | |
ELRES | S80A AUTH TO ALLOT SEC 14/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM C/O WESTMORE BRENNAND SUITE 606 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 28 EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE L2 3XZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: STATE HOUSE, 22 DALE STREET, LIVERPOOL. L2 4UR | |
363s | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LOMBARD & ULSTER BANKING LIMITED | |
DEBENTURE | Satisfied | LOMBARD & ULSTER LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 95,000 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 67,418 |
Creditors and other liabilities
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 LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 44,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 74,771 |
Current Assets | 2012-01-01 | £ 251,934 |
Debtors | 2012-01-01 | £ 177,163 |
Fixed Assets | 2012-01-01 | £ 1,107,599 |
Shareholder Funds | 2012-01-01 | £ 1,197,115 |
Tangible Fixed Assets | 2012-01-01 | £ 1,095,777 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |