46dr Limited

Company Registration Number: 04287669

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
46dr Limited is a Private Company Limited by Shares first registered on 14 September 2001. Its current registered address is in Merseyside.

Registered Address

46 DEVONSHIRE ROAD
LIVERPOOL
MERSEYSIDE
L8 3TZ

There are 3 companies currently registered at this postcode, including this one.

All companies at L8 3TZ

Registration Data

Company Number

04287669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 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 SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,313£1,292£1,613£6,088£5,637£4,574
of which Cash £1,313£1,292£1,613£6,088£5,637£4,574
Total Assets £1,313£1,292£1,613£6,088£5,637£4,574
Current Liabilities £3,688£3,703£3,718£3,733£3,748£3,763
Net Current Assets £-2,375£-2,411£-2,105£2,355£1,889£811
Total Net Worth £-2,561£-2,597£-2,291£2,169£1,855£962

Previous Names

No previous names

Company Officers

  • FOSTER, Geraldine Marie

    Director

    Appointed on 15 May 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1979

    46 Devonshire Road
    Liverpool
    Merseyside
    L8 3TZ

  • HARPER, David

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Student

    Month of birth: February 1982

    46 Devonshire Road
    Princes Park
    Liverpool
    Merseyside
    L8 3TZ

  • JONES, Susanne Marie

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Further Education Officer

    Month of birth: October 1979

    FLAT 4
    46
    Devonshire Road
    Princes Park
    Liverpool
    L8 3TZ
    England

  • WILLIAMS, Angela

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: December 1967

    46 Devonshire Road
    Liverpool
    Merseyside
    L8 3TZ

  • DOYLE, Michael Anthony

    Secretary

    Appointed on 6 April 2013

    Resigned on 22 April 2014

    46 Devonshire Road
    Liverpool
    Merseyside
    L8 3TZ

  • KIAKIDES, Paulina

    Secretary

    Appointed on 14 September 2001

    Resigned on 1 September 2005

    267 Rose Lane
    Liverpool
    Merseyside
    L18 5HJ

  • STATHERS-TRACEY, John Jolyon

    Secretary

    Appointed on 1 September 2005

    Resigned on 28 May 2013

    Flat 4 46 Devonshire Road
    Princes Park
    Liverpool
    Merseyside
    L8 3TZ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2001

    Resigned on 14 September 2001

    31 Corsham Street
    London
    N1 6DR

  • DOYLE, Michael Anthony

    Director

    Appointed on 14 September 2001

    Resigned on 22 April 2014

    Nationality: British

    Occupation: Technician

    Month of birth: December 1956

    Apt 3 46 Devonshire Road
    Liverpool
    Merseyside
    L8 3TZ

  • FLEMING, Howard

    Director

    Appointed on 14 September 2001

    Resigned on 13 June 2002

    Nationality: British

    Occupation: Manager

    Month of birth: August 1961

    6 Dereham Avenue
    Upton
    Wirral
    Merseyside
    CH49 4QT

  • KIAKIDES, Paulina

    Director

    Appointed on 14 September 2001

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1970

    267 Rose Lane
    Liverpool
    Merseyside
    L18 5HJ

  • LLOYD, Sarah Jane

    Director

    Appointed on 1 September 2002

    Resigned on 15 May 2016

    Nationality: British

    Occupation: Molecular Ecologist

    Month of birth: November 1972

    Flat 1 46 Devonshire Road
    Liverpool
    Merseyside
    L8 3TZ

  • MCNALLY, Anna

    Director

    Appointed on 14 September 2001

    Resigned on 10 June 2002

    Nationality: British

    Occupation: Probity Assistant

    Month of birth: October 1962

    Flat 1 46 Devonshire Road
    Liverpool
    Merseyside
    L8 3TZ

  • STATHERS TRACEY, Alison

    Director

    Appointed on 1 September 2002

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1969

    Flat 4
    46 Devonshire Road
    Liverpool
    Merseyside
    L8 3TZ

  • STATHERS TRACEY, John Jolyon

    Director

    Appointed on 1 September 2002

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1970

    Flat4
    46 Devonshire Road
    Liverpool
    Merseyside
    L8 3TZ

  • STATHERS-TRACEY, John Jolyon

    Director

    Appointed on 1 September 2005

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1970

    Flat 4 46 Devonshire Road
    Princes Park
    Liverpool
    Merseyside
    L8 3TZ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2001

    Resigned on 14 September 2001

    31 Corsham Street
    London
    N1 6DR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAHUDK. Transaction: MzE1NzE0NTg4M2FkaXF6a2N4.

  2. 6 June 2016 Appointment of Dr Geraldine Marie Foster as a director on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: AP01. Barcode: X58LTVOO. Transaction: MzE1MDE3OTIzOGFkaXF6a2N4.

  3. 6 June 2016 Termination of appointment of Sarah Jane Lloyd as a director on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: TM01. Barcode: X58LTV35. Transaction: MzE1MDE3OTA4NmFkaXF6a2N4.

  4. 29 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X580XULQ. Transaction: MzE0OTY1NTU1MWFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0I4FV. Transaction: MzEzMTAxMDU2OGFkaXF6a2N4.

  6. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X495A8MH. Transaction: MzEyNDc1MTg1M2FkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAD62A. Transaction: MzEwNzQzNzE3N2FkaXF6a2N4.

  8. 2 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3980C3S. Transaction: MzEwMTE1OTM0OWFkaXF6a2N4.

  9. 17 May 2014 Appointment of Ms Angela Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X382KBMQ. Transaction: MzEwMDIyNTEwNWFkaXF6a2N4.

  10. 22 April 2014 Termination of appointment of Michael Doyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C5LJD. Transaction: MzA5ODU4NzE5NmFkaXF6a2N4.

  11. 22 April 2014 Termination of appointment of Michael Doyle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36C5LHL. Transaction: MzA5ODU4NzE4MmFkaXF6a2N4.

  12. 25 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYGVE. Transaction: MzA4NTY5NTkzOGFkaXF6a2N4.

  13. 22 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B1MMGY. Transaction: MzA4MDI2NzE1MWFkaXF6a2N4.

  14. 28 May 2013 Termination of appointment of John Stathers-Tracey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BIKD7. Transaction: MzA3ODc3ODcyNmFkaXF6a2N4.

  15. 6 April 2013 Appointment of Mr Michael Anthony Doyle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25Q7JNN. Transaction: MzA3NTc2NjAwOWFkaXF6a2N4.

  16. 22 January 2013 Appointment of Ms Susanne Marie Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MGKWQ. Transaction: MzA3MTU1NDYzNWFkaXF6a2N4.

  17. 20 January 2013 Termination of appointment of John Stathers-Tracey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H9B35. Transaction: MzA3MTQxMTAxOWFkaXF6a2N4.

  18. 20 January 2013 Termination of appointment of Alison Stathers Tracey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H9B2H. Transaction: MzA3MTQxMTAxNmFkaXF6a2N4.

  19. 18 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQY37L. Transaction: MzA2NDMxNTg5MmFkaXF6a2N4.

  20. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12KL6. Transaction: MzA1OTk4MzYwMGFkaXF6a2N4.

  21. 15 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XRL1RXKI. Transaction: MzA0Mzg5NzA1MGFkaXF6a2N4.

  22. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X205KVEX. Transaction: MzAzOTY3Nzk2NmFkaXF6a2N4.

  23. 20 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XBZVONIV. Transaction: MzAyMzU0MTQwN2FkaXF6a2N4.

  24. 18 September 2010 Director's details changed for John Jolyon Stathers-Tracey on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XBZVNNIU. Transaction: MzAyMzU0MTQwMWFkaXF6a2N4.

  25. 18 September 2010 Director's details changed for Alison Stathers Tracey on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XBZVMNIT. Transaction: MzAyMzU0MTQwMGFkaXF6a2N4.

  26. 18 September 2010 Director's details changed for Sarah Jane Lloyd on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XBZVLNIS. Transaction: MzAyMzU0MTM5OWFkaXF6a2N4.

  27. 18 September 2010 Director's details changed for Michael Anthony Doyle on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XBZVJNIQ. Transaction: MzAyMzU0MTM5OGFkaXF6a2N4.

  28. 18 September 2010 Director's details changed for Mr David Harper on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XBZVKNIR. Transaction: MzAyMzU0MTM5NmFkaXF6a2N4.

  29. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXSD1L8T. Transaction: MzAxODQyOTU0NmFkaXF6a2N4.

  30. 12 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XK62QE0T. Transaction: MzAwMDUwNjIxNmFkaXF6a2N4.

  31. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXFKNBWN. Transaction: MjAzNzg5OTMxN2FkaXF6a2N4.

  32. 1 December 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YQY5A6. Transaction: MjAxOTA3NjQ1NGFkaXF6a2N4.

  33. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH3NZ1TX. Transaction: MjAwOTkwMDE3OWFkaXF6a2N4.

  34. 17 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwMzY0M2FkaXF6a2N4.

  35. 6 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwNTMzNGFkaXF6a2N4.

  36. 2 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAyMTUwMmFkaXF6a2N4.

  37. 26 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3OTIxNWFkaXF6a2N4.

  38. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc1NTQxNmFkaXF6a2N4.

  39. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODAzODgzNmFkaXF6a2N4.

  40. 7 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDIwMjQyM2FkaXF6a2N4.

  41. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ5MjcxMWFkaXF6a2N4.

  42. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk4MzI5OGFkaXF6a2N4.

  43. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc1MTIxNGFkaXF6a2N4.

  44. 7 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI5MjkwOGFkaXF6a2N4.

  45. 23 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODkyMDIwMWFkaXF6a2N4.

  46. 15 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk3MDMyN2FkaXF6a2N4.

  47. 29 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc2OTA2OWFkaXF6a2N4.

  48. 24 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwNDI1N2FkaXF6a2N4.

  49. 22 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTk3Mzc3N2FkaXF6a2N4.

  50. 31 December 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcyMzI0MGFkaXF6a2N4.

  51. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI3MjQxNGFkaXF6a2N4.

  52. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk0NzYwMWFkaXF6a2N4.

  53. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMwMjQ0N2FkaXF6a2N4.

  54. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc3NDUwMWFkaXF6a2N4.

  55. 26 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE5OTcyNWFkaXF6a2N4.

  56. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM3ODEyNWFkaXF6a2N4.

  57. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3OTA4MmFkaXF6a2N4.

  58. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ5MDY2MGFkaXF6a2N4.

  59. 26 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk5NTc3NmFkaXF6a2N4.

  60. 26 October 2001 Registered office changed on 26/10/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDMzOTM2OGFkaXF6a2N4.

  61. 14 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzYyMzU1NWFkaXF6a2N4.

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