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Home > England & Wales Companies > 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED
Company Information for

9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED

9 CATHARINE STREET, LIVERPOOL, MERSEYSIDE, L8 7NH,
Company Registration Number
03706990
Private Limited Company
Active

Company Overview

About 9 Catherine Street, Liverpool (management Company) Ltd
9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED was founded on 1999-02-03 and has its registered office in Merseyside. The organisation's status is listed as "Active". 9 Catherine Street, Liverpool (management Company) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
9 CATHARINE STREET
LIVERPOOL
MERSEYSIDE
L8 7NH
Other companies in L8
 
Filing Information
Company Number 03706990
Company ID Number 03706990
Date formed 1999-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:36:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED
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Company Officers of 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL HELEN DAWES POWELL
Company Secretary 2017-04-25
PATRICK BAKER
Director 2016-10-03
DANIEL AUSTIN MARSH
Director 2011-04-15
MARGARET MC CALLUM
Director 2004-03-29
JAMES MCLEAN
Director 2017-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MARSH
Company Secretary 2017-04-18 2017-04-24
PETER ANTHONY RYAN
Company Secretary 2002-07-03 2017-04-18
PETER ANTHONY RYAN
Director 2002-07-03 2017-04-18
JEAN CHALLAND
Director 2009-12-14 2016-10-03
JOHN PAUL STEVENS
Director 2004-09-29 2011-04-15
JOANNA CLAIRE BRAY
Director 2004-08-12 2009-12-04
LARS WRIST KNUDSEN
Director 2002-07-03 2004-09-29
JOHN MARTIN DWYER
Director 2003-01-03 2004-08-12
STEPHEN MOORE
Director 2002-07-03 2004-03-29
PRIYA HEALEY
Director 2002-07-03 2003-01-03
ADRIAN JOSEPH MCGRATH
Company Secretary 1999-02-03 2002-07-03
HAZEL KAY MCGRATH
Director 1999-02-03 2002-07-03
UK COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-02-03 1999-02-03
UK INCORPORATIONS LIMITED
Nominated Director 1999-02-03 1999-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK BAKER BLUE MANAGEMENT LIMITED Director 2010-08-31 CURRENT 2002-03-11 Active

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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-02CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-28CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL AUSTIN MARSH
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-25AP03SECRETARY APPOINTED MS RACHEL HELEN DAWES POWELL
2017-04-25TM02APPOINTMENT TERMINATED, SECRETARY DANIEL MARSH
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY RYAN
2017-04-25AP03SECRETARY APPOINTED MR DANIEL MARSH
2017-04-25TM02APPOINTMENT TERMINATED, SECRETARY PETER RYAN
2017-04-25AP01DIRECTOR APPOINTED MR. JAMES MCLEAN
2017-04-24AP01DIRECTOR APPOINTED MR PATRICK BAKER
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CHALLAND
2016-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-07-25DS02Withdrawal of the company strike off application
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-25AR0124/04/16 ANNUAL RETURN FULL LIST
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-12DS01Application to strike the company off the register
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-23AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-13AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-24AA30/06/12 TOTAL EXEMPTION SMALL
2013-04-24AP01DIRECTOR APPOINTED MR DANIEL AUSTIN MARSH
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS
2012-05-07AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-02AR0103/02/12 FULL LIST
2011-02-28AA30/06/10 TOTAL EXEMPTION FULL
2011-02-23AR0103/02/11 FULL LIST
2010-05-18AA30/06/09 TOTAL EXEMPTION FULL
2010-03-02AR0103/02/10 FULL LIST
2010-03-02AP01DIRECTOR APPOINTED MS JEAN CHALLAND
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PAUL STEVENS / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY RYAN / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MC CALLUM / 01/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY RYAN / 01/03/2010
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BRAY
2010-03-01SH0114/12/09 STATEMENT OF CAPITAL GBP 4
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-08363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-03-15363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-06363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-07363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-12363(288)DIRECTOR RESIGNED
2003-02-12363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-09288aNEW DIRECTOR APPOINTED
2002-07-15288aNEW SECRETARY APPOINTED
2002-07-10288bDIRECTOR RESIGNED
2002-07-10288bSECRETARY RESIGNED
2002-07-10287REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 30 CANNING STREET TOXTETH LIVERPOOL L8 7NP
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-1088(2)RAD 03/07/02--------- £ SI 3@1=3 £ IC 1/4
2002-02-13363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-02-08363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-10363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-07-08225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00
1999-03-17288aNEW SECRETARY APPOINTED
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288bSECRETARY RESIGNED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) 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 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,163
Called Up Share Capital 2011-07-01 £ 2,023
Cash Bank In Hand 2012-07-01 £ 1,163
Cash Bank In Hand 2011-07-01 £ 2,023
Current Assets 2012-07-01 £ 1,163
Current Assets 2011-07-01 £ 2,023
Shareholder Funds 2012-07-01 £ 1,163
Shareholder Funds 2011-07-01 £ 2,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) 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 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) 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 9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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