34 Aigburth Drive Management Limited

Company Registration Number: 04355935

Company registered in England and Wales

Approximate Location Map
Streetview
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.
34 Aigburth Drive Management Limited is a Private Company Limited by Shares first registered on 18 January 2002. Its current registered address is in Liverpool, Merseyside.

Registered Address

34 GROUND FLOOR
AIGBURTH DRIVE SEFTON PARK
LIVERPOOL
MERSEYSIDE
L17 4JE

There are 5 companies currently registered at this postcode, including this one.

All companies at L17 4JE

Registration Data

Company Number

04355935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

18 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

18 January 2016

Accounts Next Due

18 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCGARVEY, Margaret

    Director

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1949

    14
    Manse Road
    Mount Vernon
    Glasgow
    Strathclyde
    G32 0RA
    United Kingdom

  • MURPHY, Graham

    Director

    Appointed on 21 October 2013

     

    Nationality: British

    Occupation: Chef

    Month of birth: December 1986

    34
    Ground Floor
    Aigburth Drive Sefton Park
    Liverpool
    Merseyside
    L17 4JE
    United Kingdom

  • MCGARVEY, Margaret

    Secretary

    Appointed on 18 January 2002

    Resigned on 30 September 2006

    34 Aigburth Drive
    Aigburth
    Liverpool
    Merseyside
    L17 4JE

  • MCGARVEY, Victoria

    Secretary

    Appointed on 30 September 2006

    Resigned on 9 March 2010

    14 Manse Road
    Mount Vernon
    Glasgow
    Lanarkshire
    G32 0RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2002

    Resigned on 18 January 2002

    26
    Church Street
    London
    NW8 8EP

  • JONES, Colin

    Director

    Appointed on 18 January 2002

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    34 Aigburth Drive
    Liverpool
    L17 4JE

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 February 2016 Total exemption full accounts made up to 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Accounts. Type: AA. Barcode: A4ZFG63D. Transaction: MzE0MDcxMTY4MGFkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ889K. Transaction: MzE0MDg4MzI2M2FkaXF6a2N4.

  3. 29 January 2015 Total exemption full accounts made up to 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Accounts. Type: AA. Barcode: A3ZIOPHE. Transaction: MzExNTg4MTIyOWFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFZ5RF. Transaction: MzExNTY2NTg4M2FkaXF6a2N4.

  5. 25 September 2014 Total exemption full accounts made up to 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Accounts. Type: AA. Barcode: A3GYKHVR. Transaction: MzEwODE0NDU4OWFkaXF6a2N4.

  6. 10 February 2014 Previous accounting period shortened from 31 January 2014 to 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Accounts. Type: AA01. Barcode: X31FEZEO. Transaction: MzA5NDIyMDU0M2FkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31FEY1N. Transaction: MzA5NDIyMDEzMGFkaXF6a2N4.

  8. 14 November 2013 Appointment of Mr Graham Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L41DL4. Transaction: MzA4ODc5Mjc5N2FkaXF6a2N4.

  9. 12 February 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A21RH6LM. Transaction: MzA3MjcxNDkzOWFkaXF6a2N4.

  10. 7 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9PXS. Transaction: MzA3MjQ0MjcwMmFkaXF6a2N4.

  11. 28 March 2012 Registered office address changed from C/O Mr. P. Webster 34a First Floor Aigburth Drive Sefton Park Liverpool Merseyside L17 4JE United Kingdom on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NIPG9. Transaction: MzA1NDkxMDYwM2FkaXF6a2N4.

  12. 13 March 2012 Director's details changed for Margaret Mcgarvey on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: CH01. Barcode: X14N8MC9. Transaction: MzA1NDAxNDMzMWFkaXF6a2N4.

  13. 16 February 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A12QBXEB. Transaction: MzA1MjU4NDMwN2FkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12FDB6O. Transaction: MzA1MjI0NjUwNmFkaXF6a2N4.

  15. 16 January 2012 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A10FP1MH. Transaction: MzA1MDc5MjY0N2FkaXF6a2N4.

  16. 16 January 2012 Registered office address changed from Ground Floor 34 Aigburth Drive Sefton Park Liverpool Merseyside L17 4JE on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10HRPJM. Transaction: MzA1MDczMTgwMWFkaXF6a2N4.

  17. 10 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XQ3RORIE. Transaction: MzAzMTk1ODY1MGFkaXF6a2N4.

  18. 23 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A7MPRNKQ. Transaction: MzAyMzgzOTgxM2FkaXF6a2N4.

  19. 9 March 2010 Termination of appointment of Victoria Mcgarvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZFM9I5T. Transaction: MzAxMTA1MTcxNGFkaXF6a2N4.

  20. 10 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XFU99HEJ. Transaction: MzAwOTE5MjAwMGFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Margaret Mcgarvey on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XFU98HEI. Transaction: MzAwOTE5MDQ4NGFkaXF6a2N4.

  22. 10 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9FYZEPY. Transaction: MzAwMjU3OTUyOWFkaXF6a2N4.

  23. 6 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW0Z37JY. Transaction: MjAyNzUzMzE1NWFkaXF6a2N4.

  24. 8 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWEGT5WU. Transaction: MjAyMjgxMTY4NWFkaXF6a2N4.

  25. 1 February 2008 Return made up to 18/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY3ODc3MWFkaXF6a2N4.

  26. 28 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkyNzI3N2FkaXF6a2N4.

  27. 18 April 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM4NTIxNWFkaXF6a2N4.

  28. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkxNDA2N2FkaXF6a2N4.

  29. 27 September 2006 Registered office changed on 27/09/06 from: 34 aigburth drive septon park liverpool L17 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjIyOTAxM2FkaXF6a2N4.

  30. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYzMDMxM2FkaXF6a2N4.

  31. 16 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTUxODk5MGFkaXF6a2N4.

  32. 16 May 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ4Mjg1OGFkaXF6a2N4.

  33. 30 March 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwODM4MGFkaXF6a2N4.

  34. 22 September 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAyMDczMmFkaXF6a2N4.

  35. 17 February 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0OTI3NDQ5N2FkaXF6a2N4.

  36. 19 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY1NzQ5N2FkaXF6a2N4.

  37. 30 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE0OTg3MWFkaXF6a2N4.

  38. 19 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgxNzc1NWFkaXF6a2N4.

  39. 25 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM1MDQxM2FkaXF6a2N4.

  40. 18 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzgyMzYyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.