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Home > England & Wales Companies > 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED
Company Information for

19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED

6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF,
Company Registration Number
04896268
Private Limited Company
Active

Company Overview

About 19 Aigburth Drive Management (liverpool) Ltd
19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED was founded on 2003-09-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". 19 Aigburth Drive Management (liverpool) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED
 
Legal Registered Office
6 STANLEY STREET
LIVERPOOL
MERSEYSIDE
L1 6AF
Other companies in L1
 
Filing Information
Company Number 04896268
Company ID Number 04896268
Date formed 2003-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-11
Return next due 2018-09-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 12:06:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED

Company Officers of 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED

Current Directors
Officer Role Date Appointed
LILIAN BLACK
Director 2003-11-05
GEOFFREY THOMAS CLANCY
Director 2006-04-30
VIRGINIA SUSAN EILEEN SAMSON
Director 2003-11-05
PREETHA KUMARI VARMA
Director 2014-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LANCASTER ANSDELL
Director 2007-04-26 2014-09-11
JANET MARGARET CORKE
Company Secretary 2004-10-08 2010-12-03
SUSAN JANET YOOSAWI
Director 2003-11-05 2007-04-26
JOSEPH JAMES GREEN
Company Secretary 2003-11-05 2004-10-14
L & A REGISTRARS LIMITED
Nominated Director 2003-09-11 2003-11-05
L & A SECRETARIAL LIMITED
Nominated Secretary 2003-09-11 2003-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREETHA KUMARI VARMA PKV DISPENSARY LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2017-01-31
PREETHA KUMARI VARMA GREENFIELDS CARE HOME LIMITED Director 2012-02-29 CURRENT 2009-04-20 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
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2016-12-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-02-16AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-25AR0111/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-30AR0111/09/14 FULL LIST
2014-09-30AP01DIRECTOR APPOINTED MISS PREETHA KUMARI VARMA
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANSDELL
2013-11-13AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-04AR0111/09/13 FULL LIST
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SUSAN EILEEN SAMSON / 11/09/2013
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LANCASTER ANSDELL / 11/09/2013
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02AR0111/09/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-13AR0111/09/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SUSAN EILEEN SAMSON / 11/09/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BLACK / 11/09/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS CLANCY / 11/09/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LANCASTER ANSDELL / 11/09/2011
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 294 AIGBURTH ROAD LIVERPOOL MERSEYSIDE L17 9PW
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY JANET CORKE
2010-11-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-24AR0111/09/10 NO CHANGES
2009-12-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-03AR0111/09/09 NO CHANGES
2008-12-30363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-11-24AA30/09/08 TOTAL EXEMPTION SMALL
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-08363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-12363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-2888(2)RAD 19/11/05--------- £ SI 11@1=11 £ IC 1/12
2005-11-29288cSECRETARY'S PARTICULARS CHANGED
2005-11-29363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-02363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-18288bSECRETARY RESIGNED
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: C/O 294 AIGBURTH ROAD LIVERPOOL MERSEYSIDE L17 9PW
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288bSECRETARY RESIGNED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW SECRETARY APPOINTED
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-11-24288aNEW DIRECTOR APPOINTED
2003-09-11NEWINCINCORPORATION 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 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) 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 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) 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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 3,715
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

Intangible Assets
Patents
We have not found any records of 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED
Trademarks
We have not found any records of 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) 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 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) 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 19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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