14 Canning Street, Liverpool Limited

Company Registration Number: 04254126

Company registered in England and Wales

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14 Canning Street, Liverpool Limited is a Private Company Limited by Shares first registered on 17 July 2001. Its current registered address is in Liverpool, Merseyside.

Registered Address

501A PRESCOT ROAD
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

04254126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,770£10,511£7,277£7,377£7,438£7,613
of which Cash £6,735£5,525£5,516£5,677£5,361£5,746
Total Assets £8,770£10,511£7,277£7,377£7,438£7,613
Current Liabilities £590£640£727£1,309£880£0
Net Current Assets £8,180£9,871£6,550£6,068£6,558£7,613
Total Net Worth £8,180£9,871£6,550£6,068£6,558£7,613

Previous Names

No previous names

Company Officers

  • KELLY, Mark Francis

    Secretary

    Appointed on 31 July 2010

     

    501a
    Prescot Road
    Liverpool
    Merseyside
    L13 3BU

  • AMOUDRY, Laurent

    Director

    Appointed on 13 June 2012

     

    Nationality: French

    Occupation: Research Scientist

    Month of birth: March 1978

    501a
    Prescot Road
    Liverpool
    Merseyside
    L13 3BU

  • DIGBY, Michael Ross

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Travel Industry

    Month of birth: February 1961

    501a
    Prescot Road
    Liverpool
    Merseyside
    L13 3BU

  • KELLY, Alan

    Director

    Appointed on 10 July 2010

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: April 1961

    501a
    Prescot Road
    Liverpool
    Merseyside
    L13 3BU

  • KELLY, Mark Francis

    Director

    Appointed on 10 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1980

    501a
    Prescot Road
    Liverpool
    Merseyside
    L13 3BU

  • CUNNINGHAM, Allan Gerard

    Secretary

    Appointed on 3 December 2002

    Resigned on 1 July 2007

    5 Bromley Close
    Halewood Village
    Liverpool
    L26 6BB

  • HALE, Russell Timothy

    Secretary

    Appointed on 1 July 2007

    Resigned on 31 July 2010

    Flat 5 14 Canning Street
    Liverpool
    Merseyside
    L8 7NP

  • HUGHES, Ema Louise

    Secretary

    Appointed on 17 July 2001

    Resigned on 4 December 2002

    106 South Quay
    Wapping Quay
    Liverpool
    L3 4BW

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2001

    Resigned on 17 July 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • COOPER, Mark Anthony

    Director

    Appointed on 3 December 2002

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    367 Prescot Road
    Old Swan
    Liverpool
    Merseyside
    L13 3BS

  • CUNNINGHAM, Allan Gerard

    Director

    Appointed on 3 December 2002

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    5 Bromley Close
    Halewood Village
    Liverpool
    L26 6BB

  • HALE, Russell Timothy

    Director

    Appointed on 3 December 2002

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    Flat 5 14 Canning Street
    Liverpool
    Merseyside
    L8 7NP

  • HUGHES, David

    Director

    Appointed on 17 July 2001

    Resigned on 4 December 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1961

    106 South Quay
    Wapping Quay
    Liverpool
    Merseyside
    L3 4BW

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2001

    Resigned on 17 July 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZKEP. Transaction: MzE1NTYyMDMzNmFkaXF6a2N4.

  2. 8 January 2016 Appointment of Michael Ross Digby as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: A4MYH4AJ. Transaction: MzEzODgzOTQ2MmFkaXF6a2N4.

  3. 19 December 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4M3CECI. Transaction: MzEzNzY3ODM0NmFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: A4DV9Y29. Transaction: MzEyOTIyMDI5MGFkaXF6a2N4.

  5. 15 December 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MB5UVV. Transaction: MzExMzM1OTI2MWFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: B3FJJJ17. Transaction: MzEwNjg2OTgzNGFkaXF6a2N4.

  7. 11 December 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MPRPEY. Transaction: MzA5MDQ5ODEzN2FkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: A2GCVZ89. Transaction: MzA4NDc1OTA2M2FkaXF6a2N4.

  9. 7 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21H798R. Transaction: MzA3MjQ1ODkzMmFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: A1EV0E5V. Transaction: MzA2MjE4NDg0NGFkaXF6a2N4.

  11. 25 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BND6RV. Transaction: MzA1OTcxNTgxOGFkaXF6a2N4.

  12. 18 June 2012 Appointment of Laurent Amoudry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B5FBTK. Transaction: MzA1OTMxODIxOGFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: A87SVXQZ. Transaction: MzA0NDM5Mjg4N2FkaXF6a2N4.

  14. 11 July 2011 Registered office address changed from Flat 3, 14 Canning Street Liverpool L8 7NP United Kingdom on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: AWMNUVLP. Transaction: MzA0MDIxMDc5MWFkaXF6a2N4.

  15. 9 May 2011 Current accounting period extended from 31 July 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: AHNTDTV8. Transaction: MzAzNjgzMDYyNGFkaXF6a2N4.

  16. 3 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJYMETN7. Transaction: MzAzNjQyNjQ4MmFkaXF6a2N4.

  17. 9 August 2010 Appointment of Mark Francis Kelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVIGXM7T. Transaction: MzAyMTAyNTY0NWFkaXF6a2N4.

  18. 31 July 2010 Registered office address changed from Flat 5 14 Canning Street Liverpool Merseyside L8 7NP on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Address. Type: AD01. Barcode: XRGIVM58. Transaction: MzAyMDU1MDU1MmFkaXF6a2N4.

  19. 31 July 2010 Termination of appointment of Russell Hale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRGIJM5W. Transaction: MzAyMDU1MDUzN2FkaXF6a2N4.

  20. 31 July 2010 Termination of appointment of Russell Hale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRGICM5P. Transaction: MzAyMDU1MDUzM2FkaXF6a2N4.

  21. 26 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XOAU0LZ9. Transaction: MzAyMDE0MTM0N2FkaXF6a2N4.

  22. 25 July 2010 Director's details changed for Russell Timothy Hale on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XOATZLZ7. Transaction: MzAyMDE0MTMzNGFkaXF6a2N4.

  23. 23 July 2010 Appointment of Mark Francis Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ALFLU0. Transaction: MzAyMDA2NjA0OWFkaXF6a2N4.

  24. 23 July 2010 Appointment of Alan Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ALGLU1. Transaction: MzAyMDA2NTYyNGFkaXF6a2N4.

  25. 15 July 2010 Termination of appointment of Mark Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK0RVLPD. Transaction: MzAxOTU3NTgwNWFkaXF6a2N4.

  26. 11 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOFLKGEC. Transaction: MzAwNjgxNDQ0OGFkaXF6a2N4.

  27. 18 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7HFBMS. Transaction: MjAzNzM4OTkyMWFkaXF6a2N4.

  28. 16 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFK9436V. Transaction: MjAxMzUwMDI5M2FkaXF6a2N4.

  29. 13 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKICF27Z. Transaction: MjAxMDg4MjEwNmFkaXF6a2N4.

  30. 15 July 2008 Registered office changed on 15/07/2008 from 367 prescot road liverpool merseyside L13 3BS [View PDF]

    Category: Address. Type: 287. Barcode: AAISI1ER. Transaction: MjAwOTA2MTAxMmFkaXF6a2N4.

  31. 31 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NTEzOGFkaXF6a2N4.

  32. 18 August 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUxODQ1M2FkaXF6a2N4.

  33. 18 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNTg2NWFkaXF6a2N4.

  34. 18 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxODcwOGFkaXF6a2N4.

  35. 29 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY3OTU1OWFkaXF6a2N4.

  36. 10 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAwNTA4N2FkaXF6a2N4.

  37. 22 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQzNjIxMmFkaXF6a2N4.

  38. 26 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4MzI3NGFkaXF6a2N4.

  39. 25 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIxMjk0MmFkaXF6a2N4.

  40. 6 December 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNTcyNjA3NGFkaXF6a2N4.

  41. 20 October 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg5NTgzNmFkaXF6a2N4.

  42. 28 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTAwNzcxM2FkaXF6a2N4.

  43. 29 November 2003 Registered office changed on 29/11/03 from: 116 duke street liverpool merseyside L1 5JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkwMTUxN2FkaXF6a2N4.

  44. 9 September 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4MTk0NWFkaXF6a2N4.

  45. 9 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNzEzNjMxN2FkaXF6a2N4.

  46. 27 February 2003 Registered office changed on 27/02/03 from: 106 south quay wapping dock liverpool merseyside L3 4BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE2MDgxOGFkaXF6a2N4.

  47. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkxODUxN2FkaXF6a2N4.

  48. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTIwNzk3OGFkaXF6a2N4.

  49. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc1NzQ5OWFkaXF6a2N4.

  50. 6 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM5NzUyN2FkaXF6a2N4.

  51. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM4MjczNmFkaXF6a2N4.

  52. 7 August 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU0OTkxNmFkaXF6a2N4.

  53. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyODE3MmFkaXF6a2N4.

  54. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcxMTI0NGFkaXF6a2N4.

  55. 14 August 2001 Registered office changed on 14/08/01 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA2OTgxNGFkaXF6a2N4.

  56. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMwMjQzNWFkaXF6a2N4.

  57. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY3NzA0NmFkaXF6a2N4.

  58. 17 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTIyOTUzOWFkaXF6a2N4.

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