48 South Road (Management) Limited

Company Registration Number: 02718167

Company registered in England and Wales

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48 South Road (Management) Limited is a Private Company Limited by Shares first registered on 28 May 1992. Its current registered address is in Liverpool.

Registered Address

48 SOUTH ROAD
WATERLOO
LIVERPOOL
L22 5PR

There are 10 companies currently registered at this postcode, including this one.

All companies at L22 5PR

Registration Data

Company Number

02718167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£9,696
Current Assets £2,772£2,026£526£706£612£533
of which Cash £2,772£2,026£526£706£612£533
Total Assets £2,772£2,026£526£706£612£10,229
Current Liabilities £5,387£5,388£5,388£5,387£5,387£5,381
Net Current Assets £-2,615£-3,362£-4,862£-4,681£-4,775£-4,848
Total Net Worth £-2,615£-3,362£-4,862£-4,681£-4,775£4,848

Previous Names

No previous names

Company Officers

  • MANNING, Sidney

    Secretary

     

    Greenridges
    St Georges Road
    Hightown
    Merseyside
    L38 3RU

  • MANNING, Rita

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1948

    Greenridges
    St Georges Road
    Hightown
    Merseyside
    L38 3RU

  • MANNING, Sidney

    Director

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1947

    Greenridges
    St Georges Road
    Hightown
    Merseyside
    L38 3RU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 1992

    Resigned on 28 May 1993

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 1992

    Resigned on 28 May 1993

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X596TV0X. Transaction: MzE1MDgwNzE3MmFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RG6E3. Transaction: MzE0Mjk4Mjc3NmFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4E2C6HN. Transaction: MzEyOTE3ODcwM2FkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FHGP. Transaction: MzExODI2MTIwOWFkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCHP8. Transaction: MzEwMTQwMzA4NWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPXRV. Transaction: MzA5NTQ1MzAzM2FkaXF6a2N4.

  7. 11 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABNALM. Transaction: MzA3OTU3Mzk5NGFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234ZTHD. Transaction: MzA3MzY5OTM4OWFkaXF6a2N4.

  9. 28 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1C10UEN. Transaction: MzA1OTk2NjM5OGFkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PQGPP. Transaction: MzA1MzMyOTkyM2FkaXF6a2N4.

  11. 7 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XU2PDUSH. Transaction: MzAzODQ0NTAxOGFkaXF6a2N4.

  12. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV640RXQ. Transaction: MzAzMjg4ODYxMWFkaXF6a2N4.

  13. 7 September 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: X6VGRN7Z. Transaction: MzAyMjgzNjgxNmFkaXF6a2N4.

  14. 7 September 2010 Director's details changed for Rita Manning on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: X6VGPN7X. Transaction: MzAyMjgzNjU2OGFkaXF6a2N4.

  15. 7 September 2010 Director's details changed for Sidney Manning on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: X6VGQN7Y. Transaction: MzAyMjgzNjU3MGFkaXF6a2N4.

  16. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVUPUHUG. Transaction: MzAxMDM3MzQ4NGFkaXF6a2N4.

  17. 28 May 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGN17A8Q. Transaction: MjAzMzkwNjg2M2FkaXF6a2N4.

  18. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACBVA8JT. Transaction: MjAyOTc1NjY4NWFkaXF6a2N4.

  19. 4 February 2009 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXDX720. Transaction: MjAyNDg1MjY1MmFkaXF6a2N4.

  20. 1 April 2008 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRLOYH2. Transaction: MjAwMjM0NDIxMGFkaXF6a2N4.

  21. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABIEWYDO. Transaction: MjAwMjI3NDE1MmFkaXF6a2N4.

  22. 26 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI1OTYwMWFkaXF6a2N4.

  23. 9 October 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU2MzY5N2FkaXF6a2N4.

  24. 21 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzMDczN2FkaXF6a2N4.

  25. 1 March 2006 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI3OTA4N2FkaXF6a2N4.

  26. 22 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAyNjAwNmFkaXF6a2N4.

  27. 5 January 2005 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0Mjg0OGFkaXF6a2N4.

  28. 30 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY1MDcxMWFkaXF6a2N4.

  29. 1 March 2004 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1NTg2N2FkaXF6a2N4.

  30. 3 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNDY5NDUxNGFkaXF6a2N4.

  31. 8 November 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMxOTk1MGFkaXF6a2N4.

  32. 3 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMDg0MTE3MGFkaXF6a2N4.

  33. 27 March 2002 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzMjMyMWFkaXF6a2N4.

  34. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NTYxNjk5MGFkaXF6a2N4.

  35. 20 October 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ4MjAxN2FkaXF6a2N4.

  36. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2ODU5MTc0OGFkaXF6a2N4.

  37. 19 October 1999 Return made up to 28/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk1MjA3MWFkaXF6a2N4.

  38. 21 August 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNTg1NjMwM2FkaXF6a2N4.

  39. 12 August 1998 Return made up to 28/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA0MDU1NmFkaXF6a2N4.

  40. 17 September 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE2ODg4MmFkaXF6a2N4.

  41. 24 September 1996 Return made up to 28/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzNjI0NWFkaXF6a2N4.

  42. 17 September 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyNjc1OTg1NGFkaXF6a2N4.

  43. 2 April 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyNDEwMzI4MmFkaXF6a2N4.

  44. 31 July 1995 Return made up to 28/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5Nzg2NGFkaXF6a2N4.

  45. 23 March 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzNTQ2MzUyN2FkaXF6a2N4.

  46. 31 January 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0MDc3MTUxMGFkaXF6a2N4.

  47. 20 September 1993 Return made up to 28/05/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NzI1NzMzOWFkaXF6a2N4.

  48. 31 January 1993 Ad 28/07/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTk4MTIxNWFkaXF6a2N4.

  49. 31 January 1993 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA5MzcyMjU3MmFkaXF6a2N4.

  50. 31 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzkxMTAyNWFkaXF6a2N4.

  51. 3 June 1992 Registered office changed on 03/06/92 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA1NjY3ODYzM2FkaXF6a2N4.

  52. 3 June 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExOTM0MDU0OGFkaXF6a2N4.

  53. 3 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTA4MzY4NmFkaXF6a2N4.

  54. 28 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjU5ODgyOGFkaXF6a2N4.

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