1 Adelaide Terrace Management Limited

Company Registration Number: 04343758

Company registered in England and Wales

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1 Adelaide Terrace Management Limited is a Private Company Limited by Shares first registered on 20 December 2001. Its current registered address is in Merseyside.

Registered Address

1 ADELAIDE TERRACE, WATERLOO
LIVERPOOL
MERSEYSIDE
L22 8QD

There are 6 companies currently registered at this postcode, including this one.

All companies at L22 8QD

Registration Data

Company Number

04343758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,877£3,975£1,169£1,702£1,059£2,190£3,106
of which Cash £0£0£320£751£297£1,547£2,267
Total Assets £4,877£3,975£1,169£1,702£1,059£2,190£3,106
Current Liabilities £584£618£587£667£519£767£428
Net Current Assets £4,293£3,357£582£1,035£540£1,423£2,678
Total Net Worth £4,294£3,358£583£1,036£541£1,424£2,679

Previous Names

No previous names

Company Officers

  • ATHERTON, Martyn Philip

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1974

    1
    Adelaide Terrace
    Waterloo
    Liverpool
    Merseyside
    L22 8QD
    England

  • HARVEY, Colin Roy

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1958

    1 Adelaide Terrace, Waterloo
    Liverpool
    Merseyside
    L22 8QD

  • WRIGHT, Matthew Robert David

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1975

    19
    Cowper Road
    London
    W3 6PZ
    United Kingdom

  • CLAYSON, Carl William

    Secretary

    Appointed on 7 January 2002

    Resigned on 23 May 2003

    14 Merrilocks Road
    Blundell Sands
    Liverpool
    Merseyside
    L23 6UN

  • HARVEY, Colin Roy

    Secretary

    Appointed on 23 May 2003

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Lecturer

    1 Adelaide Terrace
    Waterloo
    Liverpool
    Merseyside
    L22 8QD

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2001

    Resigned on 7 January 2002

    31 Corsham Street
    London
    N1 6DR

  • HARVEY, Colin Roy

    Director

    Appointed on 23 May 2003

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1958

    1 Adelaide Terrace
    Waterloo
    Liverpool
    Merseyside
    L22 8QD

  • LOWE, Martin

    Director

    Appointed on 7 January 2002

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1959

    13d Marine Terrace
    Waterloo
    Liverpool
    Merseyside
    L22 5PR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2001

    Resigned on 7 January 2002

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4FN4. Transaction: MzE2NTc1MDQ4MWFkaXF6a2N4.

  2. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4KO0. Transaction: MzE2NTIxNTk1NmFkaXF6a2N4.

  3. 31 March 2016 Appointment of Mr Colin Roy Harvey as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53Y24QY. Transaction: MzE0NTMzMDgyMGFkaXF6a2N4.

  4. 29 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA42J7. Transaction: MzEzODUxNzU5OGFkaXF6a2N4.

  5. 28 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7I6MW. Transaction: MzEzODQ1MzAzMWFkaXF6a2N4.

  6. 11 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV6GOI. Transaction: MzExNTE3NTM5NmFkaXF6a2N4.

  7. 29 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGF97. Transaction: MzExNDM0NjM1OWFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTKKI. Transaction: MzA5MjgxODI2MGFkaXF6a2N4.

  9. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Y6TK. Transaction: MzA5MTU1MzQyMmFkaXF6a2N4.

  10. 11 September 2013 Director's details changed for Mr Martyn Philip Atherton on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GPVGS2. Transaction: MzA4NDg2NzgyOWFkaXF6a2N4.

  11. 12 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZWOY5T. Transaction: MzA3MTAwMDk2NWFkaXF6a2N4.

  12. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JX9TXS. Transaction: MzA2NjMwMzYwMmFkaXF6a2N4.

  13. 19 October 2012 Termination of appointment of Colin Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWGZ6A. Transaction: MzA2NjEyMTA2OGFkaXF6a2N4.

  14. 19 October 2012 Termination of appointment of Colin Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JWGYUW. Transaction: MzA2NjEyMTAxMWFkaXF6a2N4.

  15. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzcxNDQwM2FkaXF6a2N4.

  16. 4 May 2012 Appointment of Mr Martyn Philip Atherton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188I1IH. Transaction: MzA1Njk4MzQwOWFkaXF6a2N4.

  17. 28 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSUJHT. Transaction: MzA0OTYxMDA2NmFkaXF6a2N4.

  18. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUF20. Transaction: MzA0OTYwOTEzMWFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: X9T89Q39. Transaction: MzAyOTA2ODI1N2FkaXF6a2N4.

  20. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9S1TQ3L. Transaction: MzAyOTA2NjEzNmFkaXF6a2N4.

  21. 26 March 2010 Director's details changed for Mr Matthew Robert David Wright on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X8J7WIMV. Transaction: MzAxMjMyODYwMWFkaXF6a2N4.

  22. 26 March 2010 Director's details changed for Matthew Robert David Wright on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X8J14IMX. Transaction: MzAxMjMyODMwM2FkaXF6a2N4.

  23. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA24KGHU. Transaction: MzAwNjY4MjExN2FkaXF6a2N4.

  24. 4 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XBC7XGDH. Transaction: MzAwNjE1OTIyMGFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Matthew Robert David Wright on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBC7WGDG. Transaction: MzAwNjE1ODY4OGFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Colin Roy Harvey on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBC7VGDF. Transaction: MzAwNjE1ODY4N2FkaXF6a2N4.

  27. 19 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHQG6LU. Transaction: MjAyMzYyMzM1MWFkaXF6a2N4.

  28. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XBSC45K5. Transaction: MjAxOTk0NTYzMGFkaXF6a2N4.

  29. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY0MTc4NGFkaXF6a2N4.

  30. 7 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcwMzE2OWFkaXF6a2N4.

  31. 7 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM5NjY0MGFkaXF6a2N4.

  32. 7 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDM5NjYzOWFkaXF6a2N4.

  33. 7 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQwMDAzNWFkaXF6a2N4.

  34. 7 January 2008 Registered office changed on 07/01/08 from: 1 adelaide terrace, waterloo liverpool merseyside L22 8QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQwNDc5N2FkaXF6a2N4.

  35. 7 January 2008 Registered office changed on 07/01/08 from: 2 oakfield drive hough green widnes cheshire WA8 8RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQwMDYzMmFkaXF6a2N4.

  36. 7 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQwMTY3MGFkaXF6a2N4.

  37. 6 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAwODAxN2FkaXF6a2N4.

  38. 10 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc4NjUyMGFkaXF6a2N4.

  39. 2 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0ODEwMWFkaXF6a2N4.

  40. 9 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjYyMzQyM2FkaXF6a2N4.

  41. 2 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDMxOTMyNWFkaXF6a2N4.

  42. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTM2NzE0M2FkaXF6a2N4.

  43. 10 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY4MjM4NGFkaXF6a2N4.

  44. 1 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI1MTYwNWFkaXF6a2N4.

  45. 1 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU4Njc3OWFkaXF6a2N4.

  46. 1 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE1MDk0MGFkaXF6a2N4.

  47. 9 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4OTM3MmFkaXF6a2N4.

  48. 12 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM3NjgwMGFkaXF6a2N4.

  49. 17 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTI5NzU3MWFkaXF6a2N4.

  50. 27 August 2003 Ad 23/05/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjkxODMxNWFkaXF6a2N4.

  51. 21 August 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyNjA5MmFkaXF6a2N4.

  52. 13 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk2NjUxN2FkaXF6a2N4.

  53. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU3NDE4MmFkaXF6a2N4.

  54. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI5NTg0MWFkaXF6a2N4.

  55. 30 July 2003 Registered office changed on 30/07/03 from: 13D marine terrace waterloo merseyside L22 5PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ5MDA3OWFkaXF6a2N4.

  56. 1 July 2003 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzkxMzI2N2FkaXF6a2N4.

  57. 1 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM2NDI5NGFkaXF6a2N4.

  58. 26 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTQ3OTU2NGFkaXF6a2N4.

  59. 14 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjgzNzY5MmFkaXF6a2N4.

  60. 17 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY1MjMxNWFkaXF6a2N4.

  61. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc2NjIyMWFkaXF6a2N4.

  62. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA3MzgzNmFkaXF6a2N4.

  63. 17 January 2002 Registered office changed on 17/01/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI1NjI0N2FkaXF6a2N4.

  64. 17 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE4NTMxN2FkaXF6a2N4.

  65. 20 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM5ODc4N2FkaXF6a2N4.

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