83 Ullet Limited

Company Registration Number: 04438883

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.
83 Ullet Limited is a Private Company Limited by Shares first registered on 15 May 2002. Its current registered address is in Liverpool, Merseyside.

Registered Address

THE DIRECTORS 83 ULLET ROAD
SEFTON PARK
LIVERPOOL
MERSEYSIDE
L17 2AA

There are 4 companies currently registered at this postcode, including this one.

All companies at L17 2AA

Registration Data

Company Number

04438883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,294£1,721£1,023£1,829£2,726£3,570£1,971£800£359£3,173£2,720£3,136
of which Cash £2,294£1,484£1,023£1,829£2,726£3,570£1,970£800£359£3,173£1,450£3,136
Total Assets £2,294£1,721£1,023£1,829£2,726£3,570£1,971£800£359£3,173£2,720£3,136
Current Liabilities £390£372£372£372£372£2,067£360£360£360£353£353£918
Net Current Assets £1,904£1,349£651£1,457£2,354£1,503£1,611£440£-1£2,820£2,367£2,218
Total Net Worth £1,904£1,349£651£1,457£2,354£1,503£1,611£440£-1£2,820£2,367£2,218

Previous Names

No previous names

Company Officers

  • BRADLEY, Ben

    Secretary

    Appointed on 24 September 2014

     

    83
    Ullet Road
    Liverpool
    L17 2AA
    England

  • KULUPANA, Erangi

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1984

    83
    Ullet Road
    Liverpool
    L17 2AA
    England

  • BREWSTER, Rachel

    Secretary

    Appointed on 22 May 2011

    Resigned on 24 September 2014

    The Directors
    83 Ullet Road
    Sefton Park
    Liverpool
    Merseyside
    L17 2AA

  • CARLIER, Jacqueline

    Secretary

    Appointed on 15 May 2002

    Resigned on 20 November 2003

    47 Birling Road
    Tunbridge Wells
    Kent
    TN2 5LY

  • JONES, Marguerite Patricia

    Secretary

    Appointed on 20 November 2003

    Resigned on 25 May 2010

    Flat 3
    83 Ullet Road Sefton Park
    Liverpool
    Merseyside
    L17 2AA

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    120 East Road
    London
    N1 6AA

  • CARLIER, Peter James

    Director

    Appointed on 15 May 2002

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    47 Birling Road
    Tunbridge Wells
    Kent
    TN2 5LY

  • DEWAR, Ian William

    Director

    Appointed on 20 November 2003

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Support Analyst

    Month of birth: March 1975

    Flat 3
    83 Ullet Road Sefton Park
    Liverpool
    Merseyside
    L17 2AA

  • LYNCH, Andrew Sean

    Director

    Appointed on 20 November 2003

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Scientist

    Month of birth: February 1968

    Flat 4 83 Ullet Road
    Sefton Park
    Liverpool
    Merseyside
    L17 2AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    120 East Road
    London
    N1 6AA

  • TALBOT, Robert David

    Director

    Appointed on 20 November 2003

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1976

    Flat 1 83 Ullet Road
    Sefton Park
    Liverpool
    Merseyside
    L17 2AA

  • WRIGHT, Adam

    Director

    Appointed on 22 May 2011

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1984

    The Directors
    83 Ullet Road
    Sefton Park
    Liverpool
    Merseyside
    L17 2AA

This information was most recently updated 06/03/2017.

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. 6 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5IHP8VN. Transaction: MzE2MDk1NzIzOWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58LSYBN. Transaction: MzE1MDE3MTU3MmFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Y2QW5C. Transaction: MzEzOTQwMzM0NWFkaXF6a2N4.

  4. 30 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48HVXUY. Transaction: MzEyNDIxNjgwNmFkaXF6a2N4.

  5. 5 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZY45JS. Transaction: MzExNjIzNTgyMWFkaXF6a2N4.

  6. 24 September 2014 Termination of appointment of Rachel Brewster as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM02. Barcode: X3H2TSU8. Transaction: MzEwODEwOTIyMmFkaXF6a2N4.

  7. 24 September 2014 Termination of appointment of Adam Wright as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3H2TSHM. Transaction: MzEwODEwOTE1NWFkaXF6a2N4.

  8. 24 September 2014 Appointment of Mr Ben Bradley as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP03. Barcode: X3H2TRQY. Transaction: MzEwODEwODkyNmFkaXF6a2N4.

  9. 24 September 2014 Appointment of Miss Erangi Kulupana as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3H2TRLU. Transaction: MzEwODEwODg1OWFkaXF6a2N4.

  10. 16 September 2014 Termination of appointment of Andrew Sean Lynch as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3GKM2A3. Transaction: MzEwNzU4OTcyN2FkaXF6a2N4.

  11. 7 August 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3DRQZ0J. Transaction: MzEwNTIxODY4OWFkaXF6a2N4.

  12. 25 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326Q3P5. Transaction: MzA5NTE0MjU0M2FkaXF6a2N4.

  13. 16 August 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2EUUFEA. Transaction: MzA4MzM5MzkxMWFkaXF6a2N4.

  14. 27 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22U0LWG. Transaction: MzA3MzYyMzA4N2FkaXF6a2N4.

  15. 17 August 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1FGP003. Transaction: MzA2MjU0NTEyMmFkaXF6a2N4.

  16. 28 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G2XEG. Transaction: MzA1MzI1ODIwOWFkaXF6a2N4.

  17. 23 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XOR94UCV. Transaction: MzAzNzU0MzE5NWFkaXF6a2N4.

  18. 23 May 2011 Appointment of Mr Adam Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOR7HUC6. Transaction: MzAzNzU0MzEyOWFkaXF6a2N4.

  19. 22 May 2011 Appointment of Miss Rachel Brewster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOR7KUC9. Transaction: MzAzNzU0MzEzNWFkaXF6a2N4.

  20. 3 May 2011 Termination of appointment of Ian Dewar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHSE4TTA. Transaction: MzAzNjQ1NjkyNmFkaXF6a2N4.

  21. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A71IORR6. Transaction: MzAzMjQ5ODg1N2FkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XG79ZKEQ. Transaction: MzAxNjU4NzIyMWFkaXF6a2N4.

  23. 29 May 2010 Director's details changed for Andrew Sean Lynch on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XG79YKEP. Transaction: MzAxNjU4NzE2MmFkaXF6a2N4.

  24. 29 May 2010 Director's details changed for Ian William Dewar on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XG79XKEO. Transaction: MzAxNjU4NzE2MGFkaXF6a2N4.

  25. 29 May 2010 Termination of appointment of Marguerite Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG77DKE2. Transaction: MzAxNjU4Njk1OGFkaXF6a2N4.

  26. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3QD7HOS. Transaction: MzAwOTkwMzI1OWFkaXF6a2N4.

  27. 9 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH92AK2. Transaction: MjAzNDY2NTczNmFkaXF6a2N4.

  28. 19 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARVKO7HS. Transaction: MjAyNjIxMTI1OGFkaXF6a2N4.

  29. 20 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PX7ZUK. Transaction: MjAwNTczMjkyMGFkaXF6a2N4.

  30. 20 May 2008 Registered office changed on 20/05/2008 from flat 3 83 ullet road sefton park liverpool merseyside L17 2AA [View PDF]

    Category: Address. Type: 287. Barcode: X1PX6ZUJ. Transaction: MjAwNTY3NTE3NWFkaXF6a2N4.

  31. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABPYSYDB. Transaction: MjAwMjIxMjgxM2FkaXF6a2N4.

  32. 23 August 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU0ODkxMGFkaXF6a2N4.

  33. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg0MjU4OWFkaXF6a2N4.

  34. 22 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI5NzgzNWFkaXF6a2N4.

  35. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI5NzgyM2FkaXF6a2N4.

  36. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwOTcyNmFkaXF6a2N4.

  37. 14 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAwNjYyM2FkaXF6a2N4.

  38. 10 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNTMzNjQ5NWFkaXF6a2N4.

  39. 6 July 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ2MzEwMmFkaXF6a2N4.

  40. 9 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc1MDk1OWFkaXF6a2N4.

  41. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ2Mjg5MGFkaXF6a2N4.

  42. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA4NDEyNmFkaXF6a2N4.

  43. 9 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc2MDY2NmFkaXF6a2N4.

  44. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM4MzU5NGFkaXF6a2N4.

  45. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkxNjU1MWFkaXF6a2N4.

  46. 9 December 2003 Ad 20/11/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTM1Mzk3M2FkaXF6a2N4.

  47. 9 December 2003 Registered office changed on 09/12/03 from: 180 high street tonbridge kent TN9 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ4MDM1NmFkaXF6a2N4.

  48. 8 September 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NjI1MjI4MGFkaXF6a2N4.

  49. 10 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIyMDIyNGFkaXF6a2N4.

  50. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUxMTAzN2FkaXF6a2N4.

  51. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcxNTU1MGFkaXF6a2N4.

  52. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAxNzY5MGFkaXF6a2N4.

  53. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA3MDMxMWFkaXF6a2N4.

  54. 15 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ2NDA2MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.