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Company Information for

107 ULLET ROAD MANAGEMENT COMPANY LIMITED

107 ULLET ROAD, LIVERPOOL, L17 2AB,
Company Registration Number
04739536
Private Limited Company
Active

Company Overview

About 107 Ullet Road Management Company Ltd
107 ULLET ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-04-18 and has its registered office in . The organisation's status is listed as "Active". 107 Ullet Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
107 ULLET ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
107 ULLET ROAD
LIVERPOOL
L17 2AB
Other companies in L17
 
Filing Information
Company Number 04739536
Company ID Number 04739536
Date formed 2003-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 13:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 ULLET ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 107 ULLET ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY JOY HARRISON
Company Secretary 2016-11-16
ZOE DANIELLE ALKER
Director 2016-11-16
SARAH JANE ENGLAND
Director 2017-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL VAUGHAN
Director 2016-04-25 2017-06-25
EMMA COOK
Company Secretary 2007-11-26 2016-11-16
EMMA COOK
Director 2007-11-26 2016-07-02
GILLIAN LEMON
Director 2012-07-31 2015-05-04
PAUL VAUGHAN
Director 2007-11-26 2012-08-04
HELEN ELIZABETH SKIPWORTH
Company Secretary 2004-02-13 2007-11-26
HELEN ELIZABETH SKIPWORTH
Director 2004-02-13 2007-11-26
ANDREW VERNON
Director 2005-05-12 2007-11-26
ANTONY JAMES SWIATEK
Director 2004-02-13 2005-05-03
ROSALINE SAFAR
Company Secretary 2003-04-18 2004-02-13
ROSALINE SAFAR
Director 2003-04-18 2004-02-13
ZAYD MUNIR PATRICK SAFAR
Director 2003-04-18 2004-02-13
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2003-04-18 2003-04-18
WILDMAN & BATTELL LIMITED
Nominated Director 2003-04-18 2003-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE ENGLAND GREYDOT CONSULTANCY LTD Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
SARAH JANE ENGLAND SEFTON VIEW MANAGEMENT ASSOCIATION LIMITED Director 1998-12-01 CURRENT 1978-08-07 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
2018-06-06AA30/04/17 TOTAL EXEMPTION FULL
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2017-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VAUGHAN
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-05AP01DIRECTOR APPOINTED MS SARAH JANE ENGLAND
2017-01-30AA30/04/16 TOTAL EXEMPTION FULL
2016-11-25AP03SECRETARY APPOINTED MISS LINDSAY JOY HARRISON
2016-11-25AP01DIRECTOR APPOINTED DR ZOE DANIELLE ALKER
2016-11-25TM02APPOINTMENT TERMINATED, SECRETARY EMMA COOK
2016-07-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMA COOK
2016-04-25AP01DIRECTOR APPOINTED MR PAUL VAUGHAN
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-21AR0118/04/16 FULL LIST
2016-03-22AA30/04/15 TOTAL EXEMPTION FULL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-04AR0118/04/15 FULL LIST
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEMON
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEMON
2015-02-04AA30/04/14 TOTAL EXEMPTION FULL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-16AR0118/04/14 FULL LIST
2014-03-05AA30/04/13 TOTAL EXEMPTION FULL
2013-06-27AR0118/04/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION FULL
2012-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VAUGHAN
2012-08-01AP01DIRECTOR APPOINTED MISS GILLIAN LEMON
2012-05-02AR0118/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION FULL
2011-05-16AR0118/04/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-04AR0118/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA COOK / 18/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VAUGHAN / 18/04/2010
2010-02-04AA30/04/09 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-02-25AA30/04/07 TOTAL EXEMPTION FULL
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bSECRETARY RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-26288bDIRECTOR RESIGNED
2007-05-22363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-15363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288bDIRECTOR RESIGNED
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/04
2004-05-18363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-30288bSECRETARY RESIGNED
2003-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-30288bDIRECTOR RESIGNED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30287REGISTERED OFFICE CHANGED ON 30/04/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 107 ULLET ROAD 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 107 ULLET ROAD 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
107 ULLET ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 107 ULLET ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 107 ULLET ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 ULLET ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 107 ULLET ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 ULLET ROAD 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 (98000 - Residents property management) as 107 ULLET ROAD MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 107 ULLET ROAD 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 107 ULLET ROAD 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 107 ULLET ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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