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Home > England & Wales Companies > 42A SCARISBRICK NEW ROAD LIMITED
Company Information for

42A SCARISBRICK NEW ROAD LIMITED

21 WESTWAY, MAGHULL, LIVERPOOL, L31 2PQ,
Company Registration Number
05149613
Private Limited Company
Active

Company Overview

About 42a Scarisbrick New Road Ltd
42A SCARISBRICK NEW ROAD LIMITED was founded on 2004-06-09 and has its registered office in Liverpool. The organisation's status is listed as "Active". 42a Scarisbrick New Road Limited is a Private Limited Company registered in ENGLAND 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
42A SCARISBRICK NEW ROAD LIMITED
 
Legal Registered Office
21 WESTWAY
MAGHULL
LIVERPOOL
L31 2PQ
Other companies in PR9
 
Filing Information
Company Number 05149613
Company ID Number 05149613
Date formed 2004-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 18:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42A SCARISBRICK NEW ROAD LIMITED

Company Officers of 42A SCARISBRICK NEW ROAD LIMITED

Current Directors
Officer Role Date Appointed
WESTBRIDGE FM
Company Secretary 2017-06-10
PAUL EDWARD ROBERTS
Director 2010-09-27
RONALD ANTHONY SCHOFIELD
Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CRANE
Company Secretary 2009-12-01 2017-06-10
BRIAN JOHN HAWLEY
Director 2009-03-17 2010-09-06
RICHARD JAMES KAY
Director 2009-03-17 2010-09-06
RONALD ANTHONY SCHOFIELD
Company Secretary 2009-02-19 2009-11-09
MARTIN JOESPH WHITE
Company Secretary 2004-06-09 2009-02-01
JACQUELINE TURNBULL
Director 2004-06-09 2009-02-01
MARTIN JOESPH WHITE
Director 2004-06-09 2009-02-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-09 2004-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTBRIDGE FM CHELSEA COURT (SOUTHPORT) RTM COMPANY LIMITED Company Secretary 2017-06-28 CURRENT 2015-06-22 Active
WESTBRIDGE FM SHERWOOD LODGE RTM COMPANY LIMITED Company Secretary 2017-06-28 CURRENT 2014-06-23 Active
WESTBRIDGE FM CLAREMONT (ORMSKIRK) MANAGEMENT CO LTD Company Secretary 2016-04-01 CURRENT 2008-04-07 Active
WESTBRIDGE FM ORMSKIRK GRAMMAR SCHOOL MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-15 CURRENT 2006-03-06 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
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2017-11-01AA30/06/17 TOTAL EXEMPTION FULL
2017-06-14TM02APPOINTMENT TERMINATED, SECRETARY IAN CRANE
2017-06-14AP04CORPORATE SECRETARY APPOINTED WESTBRIDGE FM
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 11 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS
2016-10-26AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-10AR0109/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-17AR0109/06/15 FULL LIST
2015-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-30AR0109/06/14 FULL LIST
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-26AR0109/06/13 FULL LIST
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-12AR0109/06/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD ROBERTS / 12/07/2012
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 12 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-15AR0109/06/11 FULL LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-29AP01DIRECTOR APPOINTED MR PAUL EDWARD ROBERTS
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KAY
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HAWLEY
2010-06-30AR0109/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RONAL ANTHONY SCHOFIELD / 09/06/2010
2010-06-29AP03SECRETARY APPOINTED MR IAN CRANE
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KAY / 09/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HAWLEY / 09/06/2010
2009-12-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY RONALD SCHOFIELD
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM ANTHONY JAMES 19 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT
2009-11-20AP01DIRECTOR APPOINTED RONAL ANTHONY SCHOFIELD
2009-08-28363aRETURN MADE UP TO 09/06/09; NO CHANGE OF MEMBERS
2009-05-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-20288aDIRECTOR APPOINTED RICHARD JAMES KAY
2009-04-15363aRETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN WHITE
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE TURNBULL
2009-04-08288aDIRECTOR APPOINTED BRIAN JOHN HAWLEY
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, 42A SCARISBRICK NEW ROAD, SOUTHPORT, LANCASHIRE, PR8 6QE
2009-02-27288aSECRETARY APPOINTED RONALD ANTHONY SCHOFIELD
2007-12-11363sRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-12-11363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2007-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-10AC92ORDER OF COURT - RESTORATION 30/11/07
2007-03-06GAZ2STRUCK OFF AND DISSOLVED
2006-11-21GAZ1FIRST GAZETTE
2006-05-2688(2)RAD 23/12/04-07/04/06 £ SI 8@1
2005-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-06-2588(2)RAD 23/12/04--------- £ SI 3@1=3 £ IC 2/5
2004-06-16288bSECRETARY RESIGNED
2004-06-09NEWINCINCORPORATION 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 42A SCARISBRICK NEW ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-11-21
Fines / Sanctions
No fines or sanctions have been issued against 42A SCARISBRICK NEW ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42A SCARISBRICK NEW ROAD 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30

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 42A SCARISBRICK NEW ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 42A SCARISBRICK NEW ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42A SCARISBRICK NEW ROAD LIMITED
Trademarks
We have not found any records of 42A SCARISBRICK NEW ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42A SCARISBRICK NEW ROAD 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 42A SCARISBRICK NEW ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 42A SCARISBRICK NEW ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party42A SCARISBRICK NEW ROAD LIMITEDEvent Date2006-11-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42A SCARISBRICK NEW ROAD 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 42A SCARISBRICK NEW ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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