Company Information for 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED
2ND FLOOR, 28 RODNEY STREET, LIVERPOOL, L1 2TQ,
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Company Registration Number
04896268
Private Limited Company
Active |
Company Name | |
---|---|
19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED | |
Legal Registered Office | |
2ND FLOOR 28 RODNEY STREET LIVERPOOL L1 2TQ Other companies in L1 | |
Company Number | 04896268 | |
---|---|---|
Company ID Number | 04896268 | |
Date formed | 2003-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-07 08:18:06 |
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Officer | Role | Date Appointed |
---|---|---|
LILIAN BLACK |
||
GEOFFREY THOMAS CLANCY |
||
VIRGINIA SUSAN EILEEN SAMSON |
||
PREETHA KUMARI VARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LANCASTER ANSDELL |
Director | ||
JANET MARGARET CORKE |
Company Secretary | ||
SUSAN JANET YOOSAWI |
Director | ||
JOSEPH JAMES GREEN |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PKV DISPENSARY LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN JANET CLANCY | ||
DIRECTOR APPOINTED MR ANDREW LIFFORD | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS CLANCY | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHISLETT | ||
DIRECTOR APPOINTED MRS SUSAN JANET CLANCY | ||
DIRECTOR APPOINTED MRS PAULINE CHISLETT | ||
AP01 | DIRECTOR APPOINTED MRS SUSAN JANET CLANCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS CLANCY | |
APPOINTMENT TERMINATED, DIRECTOR LILIAN BLACK | ||
DIRECTOR APPOINTED MR GRAHAM CHISLETT | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM CHISLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIAN BLACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW DAVISON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/21 FROM 6 Stanley Street Liverpool Merseyside L1 6AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW DAVISON | |
CH01 | Director's details changed for Miss Preetha Kumari Varma on 2019-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS PREETHA KUMARI VARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LANCASTER ANSDELL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SUSAN EILEEN SAMSON / 11/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LANCASTER ANSDELL / 11/09/2013 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SUSAN EILEEN SAMSON / 11/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BLACK / 11/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS CLANCY / 11/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LANCASTER ANSDELL / 11/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/11 FROM 294 Aigburth Road Liverpool Merseyside L17 9PW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET CORKE | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 NO CHANGES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/09 NO CHANGES | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
88(2)R | AD 19/11/05--------- £ SI 11@1=11 £ IC 1/12 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: C/O 294 AIGBURTH ROAD LIVERPOOL MERSEYSIDE L17 9PW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED
Cash Bank In Hand | 2013-09-30 | £ 3,715 |
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Cash Bank In Hand | 2012-09-30 | £ 2,887 |
Cash Bank In Hand | 2012-09-30 | £ 2,887 |
Cash Bank In Hand | 2011-09-30 | £ 1,562 |
Current Assets | 2013-09-30 | £ 4,993 |
Current Assets | 2012-09-30 | £ 4,129 |
Current Assets | 2012-09-30 | £ 4,129 |
Current Assets | 2011-09-30 | £ 2,752 |
Debtors | 2013-09-30 | £ 1,278 |
Debtors | 2012-09-30 | £ 1,242 |
Debtors | 2012-09-30 | £ 1,242 |
Debtors | 2011-09-30 | £ 1,190 |
Shareholder Funds | 2013-09-30 | £ 9,997 |
Shareholder Funds | 2012-09-30 | £ 9,133 |
Shareholder Funds | 2012-09-30 | £ 9,133 |
Shareholder Funds | 2011-09-30 | £ 7,750 |
Tangible Fixed Assets | 2013-09-30 | £ 5,400 |
Tangible Fixed Assets | 2012-09-30 | £ 5,400 |
Tangible Fixed Assets | 2012-09-30 | £ 5,400 |
Tangible Fixed Assets | 2011-09-30 | £ 5,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |