A.t. Juniper (Liverpool) Limited

Company Registration Number: 01406834

Company registered in England and Wales

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A.t. Juniper (Liverpool) Limited is a Private Company Limited by Shares first registered on 28 December 1978. Its current registered address is in Allerton, Liverpool.

Registered Address

MARSHALL WORKS
5-17 BLEASDALE ROAD
ALLERTON
LIVERPOOL
L18 5JB

There are 2 companies currently registered at this postcode, including this one.

All companies at L18 5JB

Registration Data

Company Number

01406834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,100,105£2,536,066£2,406,578£2,015,540£2,009,842£1,341,113
of which Cash £2,393,831£1,876,932£1,633,759£1,175,261£1,161,202£645,026
Total Assets £3,100,105£2,536,066£2,406,578£2,015,540£2,009,842£1,341,113
Current Liabilities £391,044£279,235£314,570£287,096£428,570£283,344
Net Current Assets £2,709,061£2,256,831£2,092,008£1,728,444£1,581,272£1,057,769
Total Net Worth £2,874,123£2,368,734£2,226,134£1,805,458£1,647,137£1,171,013

Previous Names

No previous names

Company Officers

  • MARSHALL, Christopher Andrew

    Secretary

    Appointed on 24 June 1996

     

    3
    Grange Cross Lane
    West Kiby
    Wirral
    United Kingdom

  • MARSHALL, Andrew

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    Marshall Works
    5-17 Bleasdale Road
    Allerton
    Liverpool
    L18 5JB

  • MARSHALL, Christopher

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Marshall Works
    5-17 Bleasdale Road
    Allerton
    Liverpool
    L18 5JB

  • MARSHALL, Margaret Mary

    Director

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1949

    10 Gorse Lane
    West Kirby
    Wirral
    Merseyside
    CH48 8BH

  • STAPLEDON, Claire

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1983

    Marshall Works
    5-17 Bleasdale Road
    Allerton
    Liverpool
    L18 5JB

  • MARSHALL, Bonner

    Secretary

    Resigned on 24 June 1996

    11 Eaton Road
    West Kirby
    Wirral
    Merseyside
    L48 3HE

  • MARSHALL, Bonner

    Director

    Resigned on 24 June 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1921

    11 Eaton Road
    West Kirby
    Wirral
    Merseyside
    L48 3HE

  • MARSHALL, Stephen

    Director

    Resigned on 23 May 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1945

    10 Gorse Lane
    Wirral
    Merseyside
    CH48 8BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZVOI. Transaction: MzE1MjE5OTk3MmFkaXF6a2N4.

  2. 4 July 2016 Director's details changed for Mrs Claire Stapledon on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH01. Barcode: X5AHZTCY. Transaction: MzE1MjE5OTIxMmFkaXF6a2N4.

  3. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UV4U1. Transaction: MzE0ODY2NzY2NWFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5F8G. Transaction: MzEyNTMxODAyN2FkaXF6a2N4.

  5. 8 June 2015 Termination of appointment of Stephen Marshall as a director on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: TM01. Barcode: X4957D02. Transaction: MzEyNDcyNDg0MGFkaXF6a2N4.

  6. 18 May 2015 Appointment of Mr Christopher Marshall as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X47P433F. Transaction: MzEyMzM0ODQ3MmFkaXF6a2N4.

  7. 18 May 2015 Appointment of Mr Andrew Marshall as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X47P45DF. Transaction: MzEyMzM0OTEwMmFkaXF6a2N4.

  8. 18 May 2015 Appointment of Mrs Claire Stapledon as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X47P2HKR. Transaction: MzEyMzMzMzM3OWFkaXF6a2N4.

  9. 8 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C7OLU. Transaction: MzEyMjUxODY4OWFkaXF6a2N4.

  10. 26 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOH6H. Transaction: MzEwMjY3ODk4MGFkaXF6a2N4.

  11. 26 June 2014 Secretary's details changed for Christopher Andrew Marshall on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH03. Barcode: X3AVOH69. Transaction: MzEwMjY3ODY4N2FkaXF6a2N4.

  12. 7 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A333XWUG. Transaction: MzA5NTg2NzE1NmFkaXF6a2N4.

  13. 18 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7KNL. Transaction: MzA3OTk0NjY1MWFkaXF6a2N4.

  14. 19 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24427RC. Transaction: MzA3NDY4OTA3OWFkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZGUR. Transaction: MzA1OTU2MDI4MmFkaXF6a2N4.

  16. 21 June 2012 Secretary's details changed for Christopher Andrew Marshall on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X1BIZGUJ. Transaction: MzA1OTU2MDA5N2FkaXF6a2N4.

  17. 17 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190FSEX. Transaction: MzA1NzY1ODk0OWFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XYYENV6V. Transaction: MzAzOTE2MjU3N2FkaXF6a2N4.

  19. 23 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVFMQSOC. Transaction: MzAzNDMzNzc4OWFkaXF6a2N4.

  20. 13 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASW5VMCW. Transaction: MzAyMTMzNjE2OGFkaXF6a2N4.

  21. 22 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XVCZ0L2Q. Transaction: MzAxODA0NjE4MmFkaXF6a2N4.

  22. 22 June 2010 Director's details changed for Mr Stephen Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVCYZL2O. Transaction: MzAxODA0NjA1M2FkaXF6a2N4.

  23. 22 June 2010 Director's details changed for Margaret Mary Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVCYYL2N. Transaction: MzAxODA0NjA1MmFkaXF6a2N4.

  24. 10 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR9GBFV. Transaction: MjAzNjg5MjQzNmFkaXF6a2N4.

  25. 18 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A699RATS. Transaction: MjAzNTM1MjYxMWFkaXF6a2N4.

  26. 24 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABHF23E0. Transaction: MjAxNDA3MjAyOGFkaXF6a2N4.

  27. 9 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLKR19F. Transaction: MjAwODcxMTYxN2FkaXF6a2N4.

  28. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4NDE5N2FkaXF6a2N4.

  29. 9 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5MjkxOGFkaXF6a2N4.

  30. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAyNzc2M2FkaXF6a2N4.

  31. 7 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4ODU1NWFkaXF6a2N4.

  32. 2 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzgyOTk5M2FkaXF6a2N4.

  33. 18 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM2MTIwNGFkaXF6a2N4.

  34. 6 September 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTg5ODg0OWFkaXF6a2N4.

  35. 22 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc2OTY1OWFkaXF6a2N4.

  36. 5 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzA4MDc2MGFkaXF6a2N4.

  37. 27 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0MzA5M2FkaXF6a2N4.

  38. 15 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0ODE0Nzc4NWFkaXF6a2N4.

  39. 16 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxMjk2NWFkaXF6a2N4.

  40. 28 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODQ3NzQyM2FkaXF6a2N4.

  41. 13 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIxNjQxM2FkaXF6a2N4.

  42. 2 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzUwMTcwM2FkaXF6a2N4.

  43. 13 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzNDI1MGFkaXF6a2N4.

  44. 27 July 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzI1NzY3MGFkaXF6a2N4.

  45. 24 June 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1NzY3M2FkaXF6a2N4.

  46. 12 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTI0MTgzNGFkaXF6a2N4.

  47. 10 June 1998 Return made up to 14/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4NjA0M2FkaXF6a2N4.

  48. 28 October 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NjkxMjc3MGFkaXF6a2N4.

  49. 1 July 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQxNzU5NGFkaXF6a2N4.

  50. 3 September 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTczODM1MmFkaXF6a2N4.

  51. 6 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTEzMjIzNGFkaXF6a2N4.

  52. 6 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTU0NTgyN2FkaXF6a2N4.

  53. 24 July 1996 Return made up to 14/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4MTIzM2FkaXF6a2N4.

  54. 12 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MzU2NjcwMGFkaXF6a2N4.

  55. 27 June 1995 Return made up to 14/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4NDQ3MGFkaXF6a2N4.

  56. 11 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MzA2NDAxM2FkaXF6a2N4.

  57. 9 August 1994 Registered office changed on 09/08/94 from: michael l byrne & co chartered accountants 162 bebington road bebington wirral merseyside L63 7NX

    Category: Address. Type: 287. Transaction: MDA3Mzc0NDIzOWFkaXF6a2N4.

  58. 28 June 1994 Return made up to 14/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTMyNjQyOWFkaXF6a2N4.

  59. 1 September 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MTc4MTc0MGFkaXF6a2N4.

  60. 7 July 1993 Return made up to 14/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0MzI3NGFkaXF6a2N4.

  61. 14 September 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NTE4MDE2M2FkaXF6a2N4.

  62. 13 July 1992 Return made up to 14/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTU4MDUwNWFkaXF6a2N4.

  63. 3 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE5MTU3NGFkaXF6a2N4.

  64. 3 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODA0MDA0NGFkaXF6a2N4.

  65. 3 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDcyMDY2MWFkaXF6a2N4.

  66. 5 September 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMTU4NTAyNGFkaXF6a2N4.

  67. 19 June 1991 Return made up to 14/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjU3ODIyNWFkaXF6a2N4.

  68. 1 August 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MTMzOTk2NmFkaXF6a2N4.

  69. 1 August 1990 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzM1MTA5N2FkaXF6a2N4.

  70. 11 August 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzODE2NTcyOGFkaXF6a2N4.

  71. 11 August 1989 Return made up to 14/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjA5NDcyNWFkaXF6a2N4.

  72. 29 November 1988 Return made up to 14/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTg4NTIxMmFkaXF6a2N4.

  73. 27 October 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNjYyODI4NWFkaXF6a2N4.

  74. 30 November 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExOTQ2OTg1N2FkaXF6a2N4.

  75. 30 November 1987 Return made up to 14/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTMzODcwOWFkaXF6a2N4.

  76. 21 January 1987 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NDEwNzk2MWFkaXF6a2N4.

  77. 22 December 1986 Return made up to 06/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjQwNzc2N2FkaXF6a2N4.

  78. 28 December 1978 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MTMwMzQ3OGFkaXF6a2N4.

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