18 BERTRAM ROAD
LIVERPOOL
MERSEYSIDE
L17 8UF
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 January
Accounts Category
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
16 January 2016
Returns Next Due
13 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2,914 | £2,797 | £2,488 | £3,925 | £3,445 | £3,539 | £4,780 | £4,273 | £3,380 | £2,863 | £2,456 | £2,250 | £2,080 |
of which Cash | £0 | £1,576 | £1,424 | £2,867 | £2,581 | £2,748 | £3,948 | £2,777 | £2,304 | £1,866 | £907 | £1,032 | £1,042 |
Total Assets | £2,914 | £2,797 | £2,488 | £3,925 | £3,445 | £3,539 | £4,780 | £4,273 | £3,380 | £2,863 | £2,456 | £2,250 | £2,080 |
Current Liabilities | £1,779 | £1,760 | £1,729 | £914 | £889 | £870 | £854 | £1,126 | £2,729 | £2,605 | £560 | £844 | £427 |
Net Current Assets | £1,135 | £1,037 | £759 | £3,011 | £2,556 | £2,669 | £3,926 | £3,147 | £651 | £258 | £1,896 | £1,406 | £1,653 |
Total Net Worth | £1,327 | £1,229 | £951 | £3,203 | £2,748 | £2,861 | £4,118 | £3,339 | £843 | £450 | £2,088 | £1,598 | £1,845 |
No previous names
Secretary
Appointed on 6 December 2005
Nationality: Uk
Occupation: Solicitor
Flat 3
18 Bertram Road
Liverpool
Merseyside
L17 8UF
Director
Appointed on 22 December 2003
Nationality: Uk
Occupation: Non-Practising Solicitor
Month of birth: June 1975
Flat 3
18 Bertram Road
Liverpool
Merseyside
L17 8UF
Director
Appointed on 29 August 2016
Nationality: Italian
Occupation: None
Month of birth: October 1966
18 Bertram Road
Liverpool
Merseyside
L17 8UF
Director
Appointed on 29 November 2007
Nationality: British
Occupation: Dentist
Month of birth: February 1980
18 Bertram Road
Liverpool
Merseyside
L17 8UF
Secretary
Appointed on 7 February 2001
Resigned on 23 May 2001
Flat 1
18 Bertram Road
Liverpool
Merseyside
L17 8UF
Secretary
Appointed on 22 December 2003
Resigned on 28 November 2005
Flat 1
18 Bertram Road
Liverpool
Merseyside
L17 8UF
Secretary
Appointed on 9 July 2001
Resigned on 22 December 2003
Flat 3 18 Bertram Road
Liverpool
Merseyside
L17 8UF
Corporate Nominee Secretary
Appointed on 16 January 2001
Resigned on 16 January 2001
11 Church Road
Great Bookham
Surrey
KT23 3PB
Director
Appointed on 16 January 2001
Resigned on 13 September 2001
Nationality: English
Occupation: Solicitor
Month of birth: December 1949
Glenlake
Glendykerd Allerton
Liverpool
L18 6JR
Director
Appointed on 29 August 2003
Resigned on 29 August 2016
Nationality: British
Occupation: Solicitor
Month of birth: October 1970
Flat 2
18 Bertram Road
Liverpool
Merseyside
L17 8UF
Director
Appointed on 28 October 2006
Resigned on 9 March 2009
Nationality: British
Occupation: Shipping
Month of birth: April 1959
12
Marlin Park,
Off Central Way
Feltham
Middlesex
TW14 OXD
Uk
Director
Appointed on 10 May 2002
Resigned on 28 November 2005
Nationality: British
Occupation: I T Manager
Month of birth: June 1975
Flat 1
18 Bertram Road
Liverpool
Merseyside
L17 8UF
Director
Appointed on 6 December 2005
Resigned on 22 January 2007
Nationality: British
Occupation: P A
Month of birth: April 1974
Flat 1 18 Bertram Road
Aigburth
Liverpool
Merseyside
L17 8UF
Director
Appointed on 13 September 2001
Resigned on 4 August 2003
Nationality: British
Occupation: Housing Manager
Month of birth: August 1960
Flat 2 18 Bertram Road
Aigburth
Liverpool
Merseyside
L17 8UF
Director
Appointed on 9 July 2001
Resigned on 22 December 2003
Nationality: British
Occupation: Student
Month of birth: July 1981
Flat 3 18 Bertram Road
Liverpool
Merseyside
L17 8UF
Corporate Nominee Director
Appointed on 16 January 2001
Resigned on 16 January 2001
11 Church Road
Great Bookham
Surrey
KT23 3PB
This information was most recently updated 15/11/2017.
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Action Date: 13 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y65FPN. Transaction: MzE5NTg1NjcxNWFkaXF6a2N4.
Action Date: 1 November 2017. Category: Officers. Type: CH01. Barcode: X6IAJ021. Transaction: MzE4OTIzNjQ2NWFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6HNNNG9. Transaction: MzE4ODg1MDc0NWFkaXF6a2N4.
Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZYHK. Transaction: MzE2NzY2Mjk0N2FkaXF6a2N4.
Action Date: 29 August 2016. Category: Officers. Type: AP01. Barcode: X5J875VU. Transaction: MzE2MTM4OTEyOGFkaXF6a2N4.
Action Date: 29 August 2016. Category: Officers. Type: TM01. Barcode: X5J871W2. Transaction: MzE2MTM4Nzc4MGFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I9VBQH. Transaction: MzE2MDgxNjYwMmFkaXF6a2N4.
Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50J1J4X. Transaction: MzE0MTc1NDU4NmFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY8R69. Transaction: MzEzNTEyNjA1OWFkaXF6a2N4.
Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40W272X. Transaction: MzExNjk1NzAzMGFkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLQJ6Y. Transaction: MzExMDY4OTkwOWFkaXF6a2N4.
Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31CU2SQ. Transaction: MzA5NDE0MzQ2NGFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K0512W. Transaction: MzA4Nzk1NzA2N2FkaXF6a2N4.
Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21PBMHM. Transaction: MzA3MjQ2MzY2M2FkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMXB9E. Transaction: MzA2Njg3MjU2NmFkaXF6a2N4.
Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12CT9VT. Transaction: MzA1MjIwMjYzNGFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUCKAYQY. Transaction: MzA0NjMyMzE4OWFkaXF6a2N4.
Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQWDSRKZ. Transaction: MzAzMjA4MTA3OGFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMPYUONO. Transaction: MzAyNjExMDcyNWFkaXF6a2N4.
Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XLXD8HHY. Transaction: MzAwOTQwNjE3OWFkaXF6a2N4.
Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XLXD5HHV. Transaction: MzAwOTQwNDg0M2FkaXF6a2N4.
Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XLXD6HHW. Transaction: MzAwOTQwNDg0NGFkaXF6a2N4.
Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XLXD7HHX. Transaction: MzAwOTQwNDg0NWFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1WQSFGK. Transaction: MzAwNDYyMzQzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AWSXCDJ3. Transaction: MjA0MjEyNTA4MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQLYL7CA. Transaction: MjAyNTc0NjE4MmFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZVVC5P5. Transaction: MjAyMDU2MjgyN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQ4MPYDD. Transaction: MjAwMjE3OTEyMWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XQ4MOYDC. Transaction: MjAwMjE3ODcyN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MTQyNzcxOGFkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MDcyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NjI4NjI3MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NjI4NjI2MmFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwMjE5NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MTQyMzYyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTMzMjIxMGFkaXF6a2N4.
Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQ4NDgzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMTM3OTU0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMTkxNjc2NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MjE2NDg5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjY4MzAyNmFkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI0OTc4N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNzM4MzQ3OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MjE0MTE3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MTE0NzMxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2NzUyMDgzN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0OTIxMDg3M2FkaXF6a2N4.
Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NjA1NTkyNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4OTU5ODYzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNTc3MTMyOWFkaXF6a2N4.
Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExOTU0NzcxOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5MzQzOTgxMmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExMzU5MTc4NmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExNDY2ODQ0NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1NDc0ODQ2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyODA2NzE5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNTQ5NzM5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyODg3MTM1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMzk1MzM2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNDc3NzE3NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzOTM4Mjk2MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1NjI0MzE4OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MDIyMzI4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0ODM1OTE1OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAxMzAxNDk3M2FkaXF6a2N4.