Aigburth House Limited

Company Registration Number: 03772567

Company registered in England and Wales

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Aigburth House Limited is a Private Company Limited by Guarantee first registered on 18 May 1999. Its current registered address is in Liverpool, Merseyside.

Registered Address

501A PRESCOT ROAD
OLD SWAN
LIVERPOOL
MERSEYSIDE
L13 3BU

There are 92 companies currently registered at this postcode, including this one.

All companies at L13 3BU

Registration Data

Company Number

03772567

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £50,615£60,937£59,538£56,828£53,458
of which Cash £48,193£55,107£52,192£50,849£43,151
Total Assets £50,615£60,937£59,538£56,828£53,458
Current Liabilities £3,691£2,958£2,440£2,475£2,115
Net Current Assets £46,924£57,979£57,098£54,353£51,343
Total Net Worth £46,924£57,979£57,098£54,353£51,343

Previous Names

No previous names

Company Officers

  • RIFKIN, Dianne

    Secretary

    Appointed on 10 May 2007

     

    24 Aigburth House
    Carnatic Road
    Liverpool
    Merseyside
    L17 0HG

  • COONEY, Helen

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: Police Officer - Retired

    Month of birth: February 1965

    501a Prescot Road
    Old Swan
    Liverpool
    Merseyside
    L13 3BU

  • MAYES, John Bryan

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    501a Prescot Road
    Old Swan
    Liverpool
    Merseyside
    L13 3BU

  • RIFKIN, Dianne

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    Flat 24 Aigburth House
    Carnatic Road
    Liverpool
    Merseyside
    L17 0HG

  • WILSON, Arline, Dr.

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1943

    501a Prescot Road
    Old Swan
    Liverpool
    Merseyside
    L13 3BU

  • ARMOR, David

    Secretary

    Appointed on 18 May 1999

    Resigned on 30 June 2001

    Waddicar House 163 Waddicar Lane
    Melling
    Liverpool
    Merseyside
    L31 1DR

  • BLACKMON, Doris Emma

    Secretary

    Appointed on 29 June 2001

    Resigned on 3 March 2007

    Flat 47 Aigburth House
    Carnatic Road
    Liverpool
    Merseyside
    L17 0HG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1999

    Resigned on 18 May 1999

    26
    Church Street
    London
    NW8 8EP

  • ARMOR, Carol Margaret

    Director

    Appointed on 18 May 1999

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Waddicar House 163 Waddicar Lane
    Melling
    Liverpool
    Merseyside
    L31 1DR

  • BLACKMON, Doris Emma

    Director

    Appointed on 24 October 2002

    Resigned on 3 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    47 Aigburth House
    Carnatic Road
    Liverpool
    Merseyside
    L17 0HG

  • HEYWOOD, Kevin William

    Director

    Appointed on 9 December 2002

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1979

    32 Aigburth House
    Carnatic Road
    Liverpool
    Merseyside
    L17 0HG

  • JONES, Doreen Hilda

    Director

    Appointed on 10 May 2007

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    16 Aigburth House
    Carnatic Road
    Liverpool
    Merseyside
    L17 0HG

  • KNOWLES, Keith

    Director

    Appointed on 21 April 2005

    Resigned on 10 May 2007

    Nationality: British

    Occupation: School Teacher

    Month of birth: January 1969

    20 Aigburth House
    Aigburth Vale
    Liverpool
    Merseyside
    L17 0HG

  • MCKEOWN, Liam

    Director

    Appointed on 29 June 2001

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1975

    Flat 32 Aigburth House
    Carnatic Road
    Liverpool
    Merseyside
    L17 0DG

  • MERVIN, Elizabeth

    Director

    Appointed on 9 December 2002

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1932

    Flat 8 Aigburth House
    Carnatic Road
    Liverpool
    Merseyside
    L17 0HG

  • MOSS, Brian Alan

    Director

    Appointed on 9 December 2002

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1961

    52 Aigburth House
    Aigburth Vale
    Liverpool
    Merseyside
    L17 0HG

  • STEPHENSON, Celia Winifred

    Director

    Appointed on 29 June 2001

    Resigned on 21 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    46 Aigburth House
    50 Aigburth Vale
    Liverpool
    L17 0HG

  • WARRINER, Jill

    Director

    Appointed on 10 May 2007

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1962

    Flat 30 Aigburth House
    Carnatic Road
    Liverpool
    Merseyside
    L17 0HG

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

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Latest Filings

  1. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIB0A. Transaction: MzE1Nzk3MzEzN2FkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: A58F9OL5. Transaction: MzE1MDUxOTY4NmFkaXF6a2N4.

  3. 17 May 2016 Appointment of John Bryan Mayes as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: A56SAMTD. Transaction: MzE0ODY3MjI5OGFkaXF6a2N4.

  4. 24 June 2015 Director's details changed for Helen Cooney on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH01. Barcode: A49Y89ZN. Transaction: MzEyNTY1ODUwMGFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: A4965STK. Transaction: MzEyNTAzNjAyMGFkaXF6a2N4.

  6. 19 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A476QQEZ. Transaction: MzEyMzA3NTEzMWFkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: A3AA7TYR. Transaction: MzEwMjI2NTIyNWFkaXF6a2N4.

  8. 19 June 2014 Termination of appointment of Doreen Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39XG6TD. Transaction: MzEwMjAyNDY1MmFkaXF6a2N4.

  9. 12 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IHHGO. Transaction: MzA5OTg1NzQ5M2FkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: A2E0A9PT. Transaction: MzA4MjgxNzc4M2FkaXF6a2N4.

  11. 16 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280SNR5. Transaction: MzA3ODEwMTg3NWFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: A1DNFIBU. Transaction: MzA2MTMwMTgxNGFkaXF6a2N4.

  13. 24 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17AZ2MG. Transaction: MzA1NjM3MjY3OGFkaXF6a2N4.

  14. 7 October 2011 Appointment of Dr. Arline Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3VT8Y07. Transaction: MzA0NTA5NjE0OGFkaXF6a2N4.

  15. 7 October 2011 Appointment of Helen Cooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3VTAY09. Transaction: MzA0NTA5NTc3MmFkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: AZDK7VEM. Transaction: MzAzOTg0OTMzNGFkaXF6a2N4.

  17. 9 May 2011 Termination of appointment of Elizabeth Mervin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHJJATWS. Transaction: MzAzNjgzMjk5MWFkaXF6a2N4.

  18. 9 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHNSWTVQ. Transaction: MzAzNjgzMDU1NGFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: AHNQ4KUM. Transaction: MzAxNzcwMDU5MmFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Dianne Rifkin on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: AKIXSKPA. Transaction: MzAxNzMyMDEzM2FkaXF6a2N4.

  21. 7 May 2010 Termination of appointment of Jill Warriner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3EJCJQV. Transaction: MzAxNTEwODEyOGFkaXF6a2N4.

  22. 7 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3EJNJQ6. Transaction: MzAxNTA4Mzk3OWFkaXF6a2N4.

  23. 4 June 2009 Annual return made up to 18/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: PF23SAFQ. Transaction: MjAzNDQxMzA2NGFkaXF6a2N4.

  24. 27 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A080A99A. Transaction: MjAzMTUxMDE4N2FkaXF6a2N4.

  25. 24 July 2008 Annual return made up to 18/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A63Z81NE. Transaction: MjAwOTU4OTM0MGFkaXF6a2N4.

  26. 16 April 2008 Appointment terminated director brian moss [View PDF]

    Category: Officers. Type: 288b. Barcode: AXY7TYWZ. Transaction: MjAwMzQ1NTczMWFkaXF6a2N4.

  27. 15 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYCU7YVE. Transaction: MjAwMzM2MzA0OWFkaXF6a2N4.

  28. 29 June 2007 Annual return made up to 18/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxODkxNGFkaXF6a2N4.

  29. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYzNTg5NmFkaXF6a2N4.

  30. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2ODIwMWFkaXF6a2N4.

  31. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2NTA4M2FkaXF6a2N4.

  32. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2MzMwM2FkaXF6a2N4.

  33. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2NTc0MGFkaXF6a2N4.

  34. 23 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2NTU0MGFkaXF6a2N4.

  35. 23 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2NDY2N2FkaXF6a2N4.

  36. 2 June 2006 Annual return made up to 18/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc2ODY3MmFkaXF6a2N4.

  37. 18 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk1NjQ2MmFkaXF6a2N4.

  38. 9 June 2005 Annual return made up to 18/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg0OTA3OWFkaXF6a2N4.

  39. 6 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODg1MDQ1OGFkaXF6a2N4.

  40. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU2ODcwNmFkaXF6a2N4.

  41. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzODk2NWFkaXF6a2N4.

  42. 18 March 2005 Registered office changed on 18/03/05 from: 176A prescot road liverpool merseyside L7 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA2MzQwM2FkaXF6a2N4.

  43. 25 May 2004 Annual return made up to 18/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc3MTY2NmFkaXF6a2N4.

  44. 30 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMyNDQwNmFkaXF6a2N4.

  45. 28 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDkxMDk5NGFkaXF6a2N4.

  46. 22 May 2003 Annual return made up to 18/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU0MDExMmFkaXF6a2N4.

  47. 7 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjM3MzQ1NGFkaXF6a2N4.

  48. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM1MjMxNWFkaXF6a2N4.

  49. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM2OTQ2NWFkaXF6a2N4.

  50. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1NDE2MGFkaXF6a2N4.

  51. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIwOTU4M2FkaXF6a2N4.

  52. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc4MzI2NmFkaXF6a2N4.

  53. 29 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzI2Njg4NWFkaXF6a2N4.

  54. 2 August 2002 Annual return made up to 18/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc0NzQzMWFkaXF6a2N4.

  55. 12 June 2002 Registered office changed on 12/06/02 from: 32 derby street ormskirk lancashire L39 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA2MTY4NmFkaXF6a2N4.

  56. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE2MjQyM2FkaXF6a2N4.

  57. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMzMTI1N2FkaXF6a2N4.

  58. 8 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI2MjAyNGFkaXF6a2N4.

  59. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc1NDc3M2FkaXF6a2N4.

  60. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgwNTA4NWFkaXF6a2N4.

  61. 5 July 2001 Annual return made up to 18/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc2ODc5NmFkaXF6a2N4.

  62. 17 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzA4MDcxOGFkaXF6a2N4.

  63. 17 April 2001 Accounting reference date shortened from 31/05/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjE3NzYxN2FkaXF6a2N4.

  64. 20 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNzAxODQ2MWFkaXF6a2N4.

  65. 9 August 2000 Registered office changed on 09/08/00 from: 32 derby street ormskirk lancashire L39 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk5ODA1NmFkaXF6a2N4.

  66. 17 July 2000 Annual return made up to 18/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3NzMzMWFkaXF6a2N4.

  67. 21 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAxOTAwMGFkaXF6a2N4.

  68. 18 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjE2NTUxM2FkaXF6a2N4.

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