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Home > England & Wales Companies > SK REAL ESTATE (LIVERPOOL) LTD
Company Information for

SK REAL ESTATE (LIVERPOOL) LTD

2 COTTON STREET, OFF GREAT HOWARD STREET, LIVERPOOL, L3 7DY,
Company Registration Number
04625442
Private Limited Company
Active

Company Overview

About Sk Real Estate (liverpool) Ltd
SK REAL ESTATE (LIVERPOOL) LTD was founded on 2002-12-24 and has its registered office in Liverpool. The organisation's status is listed as "Active". Sk Real Estate (liverpool) Ltd 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
SK REAL ESTATE (LIVERPOOL) LTD
 
Legal Registered Office
2 COTTON STREET
OFF GREAT HOWARD STREET
LIVERPOOL
L3 7DY
Other companies in L3
 
Previous Names
SUTTON KERSH LIMITED17/11/2015
Filing Information
Company Number 04625442
Company ID Number 04625442
Date formed 2002-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-06 19:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SK REAL ESTATE (LIVERPOOL) LTD
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Company Officers of SK REAL ESTATE (LIVERPOOL) LTD

Current Directors
Officer Role Date Appointed
IAN ANTHONY CROMPTON
Director 2007-10-01
NIGEL RONALD FRENCH
Director 2007-10-19
ROBERT JAMES HODGKISS
Director 2007-10-01
JONATHAN MARTIN OWEN
Director 2007-10-01
PAUL JOHN SUTTON
Director 2002-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KERSH
Company Secretary 2005-09-08 2015-10-31
ALEXANDER GEORGE DIXON
Director 2010-12-15 2015-01-01
JAMES KERSH
Director 2005-09-08 2015-01-01
PHILIP LAWTON
Director 2005-09-08 2015-01-01
ALAN ERIC MADDOCKS
Director 2007-10-01 2015-01-01
WILLIAM TUDOR MANSEL ROBERTS
Director 2007-10-19 2015-01-01
ROBERT JAMES WEYMOUTH
Director 2007-10-19 2015-01-01
DAVID JOHN ROCKALL
Director 2007-10-01 2009-12-31
STEWART BRIAN KERSH
Director 2002-12-24 2005-09-30
PAUL JOHN SUTTON
Company Secretary 2002-12-24 2005-09-08
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-12-24 2002-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARTIN OWEN ST JOHNS PROPERTIES LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
JONATHAN MARTIN OWEN ST PETERS SQUARE LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
PAUL JOHN SUTTON S K ESTATES (MERSEYSIDE) LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2017-08-08
PAUL JOHN SUTTON APPLESKY LIMITED Director 2014-08-21 CURRENT 2014-05-22 Active
PAUL JOHN SUTTON APPLESKY (ALLERTON) LTD Director 2012-01-17 CURRENT 2012-01-17 Active
PAUL JOHN SUTTON HAMILTON PLAZA MANAGEMENT LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
PAUL JOHN SUTTON FERRYWALL DEVELOPMENTS LTD Director 2005-10-03 CURRENT 2005-09-01 Active
PAUL JOHN SUTTON PINEVALE PROPERTIES LIMITED Director 2002-02-11 CURRENT 2001-12-19 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
2021-01-22AP03Appointment of Mrs Irene Elizabeth Bentley as company secretary on 2021-01-22
2021-01-22AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER DAVIES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HODGKISS
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN OWEN
2019-03-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RONALD FRENCH
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-07-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 750
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 750
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 750
2015-12-16AR0107/12/15 ANNUAL RETURN FULL LIST
2015-11-17RES15CHANGE OF NAME 06/11/2015
2015-11-17CERTNMCompany name changed sutton kersh LIMITED\certificate issued on 17/11/15
2015-11-16TM02Termination of appointment of James Kersh on 2015-10-31
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WEYMOUTH
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MADDOCKS
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWTON
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KERSH
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DIXON
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 750
2014-12-30AR0107/12/14 ANNUAL RETURN FULL LIST
2014-04-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 750
2013-12-16AR0107/12/13 ANNUAL RETURN FULL LIST
2013-04-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0107/12/12 ANNUAL RETURN FULL LIST
2012-06-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0107/12/11 FULL LIST
2011-02-18AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERSH / 18/01/2011
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES KERSH / 10/01/2011
2011-01-06AP01DIRECTOR APPOINTED ALEXANDER GEORGE DIXON
2010-12-10AR0107/12/10 FULL LIST
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROCKALL
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-12TM01TERMINATE DIR APPOINTMENT
2009-12-11AR0107/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WEYMOUTH / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SUTTON / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROCKALL / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TUDOR MANSEL ROBERTS / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN OWEN / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC MADDOCKS / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWTON / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERSH / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HODGKISS / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD FRENCH / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY CROMPTON / 11/12/2009
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-0788(2)RAD 21/12/06--------- £ SI 748@1=748 £ IC 2/750
2007-01-03363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-20363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-22395PARTICULARS OF MORTGAGE/CHARGE
2005-09-27288bSECRETARY RESIGNED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2005-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: CLB CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN
2005-09-27288bDIRECTOR RESIGNED
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-22363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-09-09287REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-12363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-08-20225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-10288bSECRETARY RESIGNED
2002-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to SK REAL ESTATE (LIVERPOOL) LTD 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 SK REAL ESTATE (LIVERPOOL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-22 Outstanding HSBC BANK PLC
DEBENTURE 2003-06-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 707,420
Creditors Due After One Year 2011-10-01 £ 792,010
Creditors Due Within One Year 2012-10-01 £ 554,933
Creditors Due Within One Year 2011-10-01 £ 629,153
Provisions For Liabilities Charges 2012-10-01 £ 4,430
Provisions For Liabilities Charges 2011-10-01 £ 4,708

Creditors and other liabilities

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
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 SK REAL ESTATE (LIVERPOOL) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 750
Called Up Share Capital 2011-10-01 £ 750
Cash Bank In Hand 2012-10-01 £ 627,974
Cash Bank In Hand 2011-10-01 £ 508,004
Current Assets 2012-10-01 £ 980,116
Current Assets 2011-10-01 £ 728,514
Debtors 2012-10-01 £ 352,142
Debtors 2011-10-01 £ 220,510
Fixed Assets 2012-10-01 £ 1,114,803
Fixed Assets 2011-10-01 £ 1,291,775
Secured Debts 2011-10-01 £ 792,010
Shareholder Funds 2012-10-01 £ 828,136
Shareholder Funds 2011-10-01 £ 594,418
Tangible Fixed Assets 2012-10-01 £ 164,506
Tangible Fixed Assets 2011-10-01 £ 210,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SK REAL ESTATE (LIVERPOOL) LTD registering or being granted any patents
Domain Names

SK REAL ESTATE (LIVERPOOL) LTD owns 1 domain names.

propertyauctionsmanchester.co.uk  

Trademarks
We have not found any records of SK REAL ESTATE (LIVERPOOL) LTD registering or being granted any trademarks
Income
Government Income

Government spend with SK REAL ESTATE (LIVERPOOL) LTD

Government Department Income DateTransaction(s) Value Services/Products
00BX 2014-11-19 GBP £900 SITE DEVELOPMENT PROMOTIONS
Wigan Council 2014-09-10 GBP £540 Supplies & Services
Wigan Council 2014-09-04 GBP £540 Income
Knowsley Council 2014-03-07 GBP £3,636 CAPITAL RECEIPTS UNALLOCATED CODES
Knowsley Council 2013-04-08 GBP £895 DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council 2012-03-23 GBP £360 SITE DEVELOPMENT PROMOTIONS CULTURAL AND RELATED SERVICES
Knowsley Council 2012-03-23 GBP £294 SITE DEVELOPMENT PROMOTIONS CULTURAL AND RELATED SERVICES
Knowsley Council 2012-02-10 GBP £222 SITE DEVELOPMENT PROMOTIONS CULTURAL AND RELATED SERVICES
Knowsley Council 2012-02-10 GBP £600 SITE DEVELOPMENT PROMOTIONS CULTURAL AND RELATED SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SK REAL ESTATE (LIVERPOOL) LTD 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 SK REAL ESTATE (LIVERPOOL) LTD 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 SK REAL ESTATE (LIVERPOOL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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