Active
Company Information for TOTALMASTER LIMITED
Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, MERSEYSIDE, L18 3JT,
|
Company Registration Number
02911390
Private Limited Company
Active |
Company Name | |
---|---|
TOTALMASTER LIMITED | |
Legal Registered Office | |
Allerton Manor Golf Club Allerton Road Mossley Hill Liverpool MERSEYSIDE L18 3JT Other companies in L1 | |
Company Number | 02911390 | |
---|---|---|
Company ID Number | 02911390 | |
Date formed | 1994-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-22 | |
Return next due | 2025-04-05 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-16 08:10:43 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MUTCH |
||
MICHAEL HANLON |
||
JAMES MUTCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN JOHN CLUNN |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPARECO1 LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
MET APPARTMENTS LIMITED | Company Secretary | 1996-08-11 | CURRENT | 1996-07-05 | Dissolved 2013-09-24 | |
SUPREMEBASE LIMITED | Company Secretary | 1994-07-19 | CURRENT | 1994-07-12 | Active | |
MILLVIEW DEVELOPMENTS LIMITED | Company Secretary | 1994-01-10 | CURRENT | 1993-03-01 | Active | |
L32 TRADING LIMITED | Director | 2014-04-28 | CURRENT | 2014-02-06 | Active | |
THE MET APARTMENTS SPACE LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
THE MET APARTMENTS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
THE GUILDHALL MANAGEMENT COMPANY LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
MAGHULL CONSTRUCTION (NORTH WEST) LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
MAGHULL INVESTMENTS (FORMBY) LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
MAGHULL DEVELOPMENTS (HAHNEMANN HOUSE) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MAGHULL DEVELOPMENTS (CROSBY) LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
RTB ESTATES BLACKPOOL LTD | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
POSTING HOUSE APPARTMENTS LIMITED | Director | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
GUILDHALL APARTMENTS LIMITED | Director | 2004-08-19 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
MAGHULL INVESTMENTS (SOUTHPORT) LIMITED | Director | 2004-02-09 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
MAGHULL INVESTMENTS (MAGHULL TOWN CENTRE) LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-04 | Active | |
URBAN GENERATION (GATLEY) LIMITED | Director | 2003-09-01 | CURRENT | 2003-07-31 | Active | |
URBAN GENERATION (SEFTON HOUSE) LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
URBAN GENERATION (SOUTHPORT) LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-05 | Active | |
BLANDSHELF LIMITED | Director | 2002-03-28 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
VICTORIA MILL MANAGEMENT LIMITED | Director | 2000-06-01 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
POWERFIRE LIMITED | Director | 1999-11-09 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
MET APPARTMENTS LIMITED | Director | 1996-08-11 | CURRENT | 1996-07-05 | Dissolved 2013-09-24 | |
SUPREMEBASE LIMITED | Director | 1994-07-19 | CURRENT | 1994-07-12 | Active | |
COINGLOW LIMITED | Director | 1991-06-30 | CURRENT | 1983-02-23 | Active | |
THE MET APARTMENTS SPACE LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
THE MET APARTMENTS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
THE GUILDHALL MANAGEMENT COMPANY LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
URBAN GENERATION (SEFTON HOUSE) LIMITED | Director | 2006-06-30 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
MAGHULL INVESTMENTS (FORMBY) LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
RTB ESTATES BLACKPOOL LTD | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
POSTING HOUSE APPARTMENTS LIMITED | Director | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
GUILDHALL APARTMENTS LIMITED | Director | 2004-08-19 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
MAGHULL INVESTMENTS (SOUTHPORT) LIMITED | Director | 2004-02-09 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
MAGHULL DEVELOPMENTS LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
URBAN GENERATION (GATLEY) LIMITED | Director | 2003-09-01 | CURRENT | 2003-07-31 | Active | |
URBAN GENERATION (SOUTHPORT) LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-05 | Active | |
BLANDSHELF LIMITED | Director | 2001-05-25 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
VICTORIA MILL MANAGEMENT LIMITED | Director | 2000-06-01 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
POWERFIRE LIMITED | Director | 1999-11-09 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
MET APPARTMENTS LIMITED | Director | 1996-08-11 | CURRENT | 1996-07-05 | Dissolved 2013-09-24 | |
SUPREMEBASE LIMITED | Director | 1994-07-19 | CURRENT | 1994-07-12 | Active | |
COINGLOW LIMITED | Director | 1991-06-30 | CURRENT | 1983-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/04/24 FROM Unit 11a the Matchworks 140 Speke Road Liverpool Merseyside L19 2RF | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUTCH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH HANLON | |
TM02 | Termination of appointment of James Mutch on 2019-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/18 FROM Management Suite, Allerton Manor Golf Club Allerton Road Mossley Hill Liverpool L18 3JT England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM 26 Rodney Street Liverpool L1 2TQ | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES MUTCH on 2013-01-01 | |
AR01 | 22/03/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPROVAL OF FUNDING DOCUMENTS 06/01/2012 | |
RES01 | ALTER ARTICLES 06/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 21/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 58 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BZ | |
AR01 | 22/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM SWITCH HOUSE NORTHERN PERIMETER ROAD BOOTLE LIVERPOOL L30 7PT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/07 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | |
88(2)R | AD 12/02/97--------- £ SI 198@1=198 £ IC 2/200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/01/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 2,433,521 |
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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 TOTALMASTER LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 10 |
Current Assets | 2012-04-01 | £ 324,195 |
Debtors | 2012-04-01 | £ 324,185 |
Fixed Assets | 2012-04-01 | £ 2,500,351 |
Shareholder Funds | 2012-04-01 | £ 391,025 |
Tangible Fixed Assets | 2012-04-01 | £ 2,500,351 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TOTALMASTER LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |