51 Ullet Road Management Company Limited

Company Registration Number: 04610351

Company registered in England and Wales

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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.
51 Ullet Road Management Company Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in 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

04610351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,636£2,014£1,796£1,486£3,390£3,874
of which Cash £573£572£571£1,120£3,011£2,502
Total Assets £1,636£2,014£1,796£1,486£3,390£3,874
Current Liabilities £982£765£825£636£640£641
Net Current Assets £654£1,249£971£850£2,750£3,233
Total Net Worth £654£1,249£971£850£2,750£3,233

Previous Names

No previous names

Company Officers

  • ARUNAN, Zoe

    Secretary

    Appointed on 28 February 2006

     

    501a Prescot Road
    Liverpool
    Merseyside
    L13 3BU

  • ARUNAN, Zoe

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: July 1974

    501a Prescot Road
    Liverpool
    Merseyside
    L13 3BU

  • FORSTER, Ian

    Secretary

    Appointed on 24 February 2004

    Resigned on 27 February 2006

    Flat 1 51 Ullet Road
    Liverpool
    Merseyside
    L17 2AA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 24 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • FORSTER, Ian

    Director

    Appointed on 24 February 2004

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Architectural Technologist

    Month of birth: December 1979

    Flat 1 51 Ullet Road
    Liverpool
    Merseyside
    L17 2AA

  • MULGREW, Brian, Dr

    Director

    Appointed on 24 February 2004

    Resigned on 30 June 2005

    Nationality: Irish

    Occupation: Dentist

    Month of birth: March 1976

    Flat 4 51 Ullet Road
    Liverpool
    Merseyside
    L17 2AA

  • ROBINSON, James Finn

    Director

    Appointed on 24 April 2004

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1972

    Flat 5
    51 Ullet Road
    Liverpool
    Merseyside
    L17 2AA

  • ROBINSON, Kelly Joanne

    Director

    Appointed on 27 April 2009

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: November 1977

    Flat 5
    51 Ullet Road
    Liverpool
    Merseyside
    L17 2AA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 24 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 23 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A599YY0B. Transaction: MzE1MTA5MjQyNGFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: A4YKNXYP. Transaction: MzE0MDI3NDEzMmFkaXF6a2N4.

  3. 6 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNORH4. Transaction: MzEzMjMxNDU2MGFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: A3Z5UKK2. Transaction: MzExNTY3MzAwMGFkaXF6a2N4.

  5. 1 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H904A0. Transaction: MzEwODUyNTQzN2FkaXF6a2N4.

  6. 18 December 2013 Annual return made up to 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: A2NF8ZCO. Transaction: MzA5MTAyMjEwMmFkaXF6a2N4.

  7. 16 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2613GC8. Transaction: MzA3NjMxNTY1MGFkaXF6a2N4.

  8. 31 January 2013 Secretary's details changed for Zoe Mason on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH03. Barcode: A214BXGZ. Transaction: MzA3MjA1ODgzNWFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: A20MD1B6. Transaction: MzA3MTY4MzE0M2FkaXF6a2N4.

  10. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DDTM. Transaction: MzA2NDg4MzUzOWFkaXF6a2N4.

  11. 9 March 2012 Termination of appointment of James Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14B2X9F. Transaction: MzA1Mzg4MTM4MGFkaXF6a2N4.

  12. 9 March 2012 Termination of appointment of Kelly Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14B2X9N. Transaction: MzA1Mzg4MTM3MmFkaXF6a2N4.

  13. 8 March 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: A145Z25C. Transaction: MzA1Mzc5OTM5MmFkaXF6a2N4.

  14. 21 November 2011 Director's details changed for Zoe Mason on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: RKZZYZCI. Transaction: MzA0NzUwMjk4MmFkaXF6a2N4.

  15. 27 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKGQJTMY. Transaction: MzAzNjIwNjI0NGFkaXF6a2N4.

  16. 28 January 2011 Annual return made up to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: AHGQYR5R. Transaction: MzAzMTI3NzI0MWFkaXF6a2N4.

  17. 19 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATXJIIEX. Transaction: MzAxMTgzMzY1NmFkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: PM39XHKL. Transaction: MzAwOTc4NzU3OWFkaXF6a2N4.

  19. 6 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX1DC9GM. Transaction: MjAzMjMwOTcwMmFkaXF6a2N4.

  20. 6 May 2009 Director appointed kelly joanne robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AX1DF9GP. Transaction: MjAzMjI4NzQxNGFkaXF6a2N4.

  21. 24 February 2009 Return made up to 05/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVQAB7J6. Transaction: MjAyNjU3OTcyMmFkaXF6a2N4.

  22. 22 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARDCA2GI. Transaction: MjAxMTY3NDE1MGFkaXF6a2N4.

  23. 12 May 2008 Return made up to 05/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH9Q6ZKF. Transaction: MjAwNTE3NTk0MWFkaXF6a2N4.

  24. 16 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0MDQ0OGFkaXF6a2N4.

  25. 6 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM3Mzg5NmFkaXF6a2N4.

  26. 30 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2MjAwOWFkaXF6a2N4.

  27. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU3OTExMGFkaXF6a2N4.

  28. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE2MDYxNGFkaXF6a2N4.

  29. 22 March 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk3MzY5MGFkaXF6a2N4.

  30. 20 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMwNDExNWFkaXF6a2N4.

  31. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY2NjU2NWFkaXF6a2N4.

  32. 10 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTIyMzcxMmFkaXF6a2N4.

  33. 28 February 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ2MTEzOWFkaXF6a2N4.

  34. 26 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjM0MTk3NWFkaXF6a2N4.

  35. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQwOTYyN2FkaXF6a2N4.

  36. 22 March 2004 Ad 11/03/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk3NjMwM2FkaXF6a2N4.

  37. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc2MzA0MGFkaXF6a2N4.

  38. 16 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMzNjc5MWFkaXF6a2N4.

  39. 16 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI4NDEyNmFkaXF6a2N4.

  40. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY4MjA2NmFkaXF6a2N4.

  41. 9 March 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI2MTU1NWFkaXF6a2N4.

  42. 5 March 2004 Registered office changed on 05/03/04 from: 17A allerton road, allerton liverpool merseyside L18 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzkyNzYwN2FkaXF6a2N4.

  43. 3 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjUzNzcxM2FkaXF6a2N4.

  44. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjY0NDY3OGFkaXF6a2N4.

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