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Company Information for

LIVERPOOL MARINE SERVICES LIMITED

C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,
Company Registration Number
02582602
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Liverpool Marine Services Ltd
LIVERPOOL MARINE SERVICES LIMITED was founded on 1991-02-14 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Liverpool Marine Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LIVERPOOL MARINE SERVICES LIMITED
 
Legal Registered Office
C/O LANGTONS 11TH FLOOR
THE PLAZA 100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in L1
 
Filing Information
Company Number 02582602
Company ID Number 02582602
Date formed 1991-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB548758292  
Last Datalog update: 2018-10-04 17:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVERPOOL MARINE SERVICES LIMITED

Company Officers of LIVERPOOL MARINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IRENE JONES
Company Secretary 1991-07-23
IRENE JONES
Director 1992-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN BOURNER JONES
Director 1991-07-23 2017-08-04
BETTY MARY KITCHEN
Company Secretary 1991-03-12 1991-07-23
STANLEY STEWART KITCHEN
Director 1991-03-12 1991-07-23
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-02-14 1991-03-12
LONDON LAW SERVICES LIMITED
Nominated Director 1991-02-14 1991-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-01-15AA01PREVEXT FROM 31/07/2017 TO 31/10/2017
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2017 FROM SUITE 111 MARINERS HOUSE QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL MERSEYSIDE L1 0BE
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-26PSC04PSC'S CHANGE OF PARTICULARS / MRS. IRENE JONES / 04/08/2017
2017-09-26PSC07CESSATION OF GLYN BOURNER JONES AS A PSC
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GLYN JONES
2017-04-24AA31/07/16 TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0114/02/16 FULL LIST
2015-04-22AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0114/02/15 FULL LIST
2014-05-02AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0114/02/14 FULL LIST
2013-05-03AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-26AR0114/02/13 FULL LIST
2013-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE JONES / 19/02/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE JONES / 19/02/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN BOURNER JONES / 19/02/2013
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-23AR0114/02/12 FULL LIST
2011-04-14AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-22AR0114/02/11 FULL LIST
2010-03-19AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-23AR0114/02/10 FULL LIST
2009-03-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS
2008-04-15AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-27353LOCATION OF REGISTER OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-02363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-23363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-21363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-20363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-21363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-16363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-14363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 61 JORDAN STREET LIVERPOOL MERSEYSIDE L1 0BW
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-18363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-24363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-18363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-02-17363sRETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-02-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-22363sRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-02-28363sRETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1994-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-23363sRETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
1993-12-15123£ NC 100/1000 17/11/93
1993-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-1588(2)RAD 17/11/93--------- £ SI 998@1=998 £ IC 2/1000
1993-02-21363sRETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
1993-02-21363(288)DIRECTOR RESIGNED
1992-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-05-20363aRETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
1992-04-07SRES01ALTER MEM AND ARTS 23/07/91
1991-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-08-05CERTNMCOMPANY NAME CHANGED EVENTAL LIMITED CERTIFICATE ISSUED ON 06/08/91
1991-08-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1991-08-02288NEW DIRECTOR APPOINTED
1991-08-02287REGISTERED OFFICE CHANGED ON 02/08/91 FROM: ROOM 404,4TH FLOOR COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ
1991-08-02SRES01ALTER MEM AND ARTS 23/07/91
1991-03-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIVERPOOL MARINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVERPOOL MARINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVERPOOL MARINE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-10-31

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 MARINE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LIVERPOOL MARINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVERPOOL MARINE SERVICES LIMITED
Trademarks
We have not found any records of LIVERPOOL MARINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIVERPOOL MARINE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2013-06-21 GBP £263
Cumbria County Council 2013-06-21 GBP £50
Cumbria County Council 2013-06-21 GBP £209

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL MARINE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERPOOL MARINE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVERPOOL MARINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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