8ir L17 8xg Limited

Company Registration Number: 04699487

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.
8ir L17 8xg Limited is a Private Company Limited by Shares first registered on 17 March 2003. Its current registered address is in Liverpool, Merseyside.

Registered Address

8 IVANHOE ROAD
AIGBURTH
LIVERPOOL
MERSEYSIDE
L17 8XG

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

All companies at L17 8XG

Registration Data

Company Number

04699487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2003

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112007
Fixed Assets £0£0£0£0£0£0£47
Current Assets £7,117£4,262£2,271£1,109£642£1,694£1,548
of which Cash £4,032£2,008£1,342£608£642£828£1,548
Total Assets £7,117£4,262£2,271£1,109£642£1,694£1,595
Current Liabilities £524£0£0£450£450£730£42
Net Current Assets £6,593£4,262£2,271£659£192£964£1,506
Total Net Worth £6,593£4,262£2,271£659£192£964£1,553

Previous Names

No previous names

Company Officers

  • BREWER, Helen

    Director

    Appointed on 28 September 2015

     

    Nationality: Gb

    Occupation: Tbd

    Month of birth: December 1983

    Flat 4
    8 Ivanhoe Road
    Aigburth
    Liverpool
    L17 8XG
    England

  • GILLESPIE, Michael James

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Fireman

    Month of birth: March 1977

    18
    Brookside Avenue
    Great Sankey
    Warrington
    WA5 2TD
    United Kingdom

  • GRAY, Charles Henry

    Director

    Appointed on 7 March 2008

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: May 1982

    8
    Ivanhoe Road
    Apt 1
    Liverpool
    Merseyside
    L17 8XG

  • JOHNSON, Rachael Louise, Dr

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1976

    35
    Granary View
    Paper Mill Yard
    Norwich
    NR1 2GD
    United Kingdom

  • PRESTON, Tom Lloyd

    Director

    Appointed on 30 October 2015

     

    Nationality: Uk

    Occupation: Conveyancer

    Month of birth: February 1984

    Flt 5
    8 Ivanhoe Road
    Aigburth
    Liverpool
    L17 8XG
    England

  • TURRIE-CONNOR, Kirsten Louise

    Director

    Appointed on 15 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    'Taplin'
    21 Calderstones Avenue
    Liverpool
    L18 6HX

  • TAYLOR, Barry

    Secretary

    Appointed on 17 March 2003

    Resigned on 18 February 2004

    4 Lowther Close
    Estree
    Herts
    WD6 3PY

  • TAYLOR, Stephen Robert

    Secretary

    Appointed on 17 March 2003

    Resigned on 29 June 2004

    7 Acol Road
    London
    NW6 3AA

  • WALSH, Daniel

    Secretary

    Appointed on 2 July 2004

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Project Manager

    59
    Greenbank Road
    Birkenhead
    Merseyside
    CH42 7JT
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    26
    Church Street
    London
    NW8 8EP

  • FAIRCLOUGH, Alexandra Louise

    Director

    Appointed on 18 February 2004

    Resigned on 7 March 2006

    Nationality: British

    Occupation: School Teacher

    Month of birth: July 1981

    Appartment 5
    8 Ivanhoe Road
    Liverpool
    L17

  • MAY BROWN, Gemma

    Director

    Appointed on 5 October 2006

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1981

    Apt 1 8 Ivanhoe Road
    Liverpool
    Merseyside
    L23 3AH

  • MINNERY, Andrew Thomas

    Director

    Appointed on 18 February 2004

    Resigned on 15 January 2006

    Nationality: British

    Occupation: Police Officer

    Month of birth: March 1976

    26 Ridgway Gardens
    Lymm
    Cheshire
    WA13 0HQ

  • NEARY, Kate Adrienne

    Director

    Appointed on 7 March 2006

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Construction Engineer

    Month of birth: July 1981

    6 The Old Pumphouse
    Waterworks Lane
    Hooton
    Ellesmere Port
    CH66 7NR
    England

  • SHARMA, Asheesh

    Director

    Appointed on 18 February 2004

    Resigned on 5 October 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1974

    Appartment 1
    8 Ivanhoe Road
    Liverpool
    L23 3AH

  • TAYLOR, Barry

    Director

    Appointed on 17 March 2003

    Resigned on 18 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    4 Lowther Close
    Estree
    Herts
    WD6 3PY

  • WALSH, Daniel

    Director

    Appointed on 1 April 2005

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1965

    Flat 4 8 Ivanhoe Road
    Aigburth
    Liverpool
    Merseyside
    L17 8XG

This information was most recently updated 16/11/2017.

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. 21 September 2017 Registered office address changed from 292 Aigburth Road Liverpool L17 9PW England to 8 Ivanhoe Road Aigburth Liverpool Merseyside L17 8XG on 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Address. Type: AD01. Barcode: A6F3333F. Transaction: MzE4NTg4ODMyNGFkaXF6a2N4.

  2. 18 May 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P7U48. Transaction: MzE3NjA5NjIyOGFkaXF6a2N4.

  3. 27 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQCV3E. Transaction: MzE2NTM0NDM4NmFkaXF6a2N4.

  4. 16 October 2016 Registered office address changed from C/O Paul Massey 304 Aigburth Road Liverpool L17 9PW England to 292 Aigburth Road Liverpool L17 9PW on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Address. Type: AD01. Barcode: X5HP6HQJ. Transaction: MzE1OTc3ODM0MWFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55MJ8FM. Transaction: MzE0NzEzOTU0NWFkaXF6a2N4.

  6. 22 December 2015 Termination of appointment of Daniel Walsh as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM02. Barcode: X4MRXCP4. Transaction: MzEzODEwNTM0OWFkaXF6a2N4.

  7. 8 December 2015 Registered office address changed from 59 Greenbank Road Birkenhead Merseyside CH42 7JT to C/O Paul Massey 304 Aigburth Road Liverpool L17 9PW on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTNGH4. Transaction: MzEzNzAzMTQ5NWFkaXF6a2N4.

  8. 8 December 2015 Director's details changed for Mr Tom Preston on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4LTNEYG. Transaction: MzEzNzAzMTAzMmFkaXF6a2N4.

  9. 5 November 2015 Appointment of Mr Tom Preston as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JI21H7. Transaction: MzEzNDU2NTAxOWFkaXF6a2N4.

  10. 5 November 2015 Termination of appointment of Kate Adrienne Neary as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4JI205L. Transaction: MzEzNDU2NDc0MWFkaXF6a2N4.

  11. 4 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILCRIR. Transaction: MzEzMzg5NzYwN2FkaXF6a2N4.

  12. 22 October 2015 Appointment of Ms Helen Brewer as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4IHEM5U. Transaction: MzEzMzUwNzAxNGFkaXF6a2N4.

  13. 21 October 2015 Termination of appointment of Daniel Walsh as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4IHEMI8. Transaction: MzEzMzUwNzA5MWFkaXF6a2N4.

  14. 9 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UFUAJ. Transaction: MzExODgzMjg4MWFkaXF6a2N4.

  15. 24 February 2015 Registered office address changed from Flat 4 8 Ivanhoe Road Aigburth Liverpool L17 8XG to 59 Greenbank Road Birkenhead Merseyside CH42 7JT on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WIOXD. Transaction: MzExNzk5Njc4OGFkaXF6a2N4.

  16. 24 February 2015 Director's details changed for Kate Neary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X41WIMPS. Transaction: MzExNzk5NjQwMWFkaXF6a2N4.

  17. 24 February 2015 Secretary's details changed for Daniel Walsh on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH03. Barcode: X41WIM4Z. Transaction: MzExNzk5NjMwN2FkaXF6a2N4.

  18. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT56OA. Transaction: MzExMzgyMzIxNWFkaXF6a2N4.

  19. 27 March 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A34BGIBV. Transaction: MzA5NzEwNzIyOWFkaXF6a2N4.

  20. 25 March 2014 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A34BGIC3. Transaction: MzA5NjkzOTU4NGFkaXF6a2N4.

  21. 7 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X335W8PK. Transaction: MzA5NTg5MTQyMWFkaXF6a2N4.

  22. 26 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LUWAQQ. Transaction: MzA4OTUwMjI2MGFkaXF6a2N4.

  23. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FK4KA. Transaction: MzA3NDY1Njc4NWFkaXF6a2N4.

  24. 28 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQ6LT. Transaction: MzA2ODM1MTE3MmFkaXF6a2N4.

  25. 22 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15842ZS. Transaction: MzA1NDU3MTE2OWFkaXF6a2N4.

  26. 22 March 2012 Director's details changed for Kirsten Louise Turrie-Connor on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X15842ZC. Transaction: MzA1NDU3MTE2MGFkaXF6a2N4.

  27. 22 March 2012 Director's details changed for Kate Neary on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X15842Z4. Transaction: MzA1NDU3MTE1OWFkaXF6a2N4.

  28. 22 March 2012 Director's details changed for Dr Rachael Louise Johnson on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X15842YW. Transaction: MzA1NDU3MTE1OGFkaXF6a2N4.

  29. 22 March 2012 Director's details changed for Daniel Walsh on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X15842ZK. Transaction: MzA1NDU3MTE2MWFkaXF6a2N4.

  30. 22 March 2012 Director's details changed for Charles Henry Gray on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X15842YO. Transaction: MzA1NDU3MTE1N2FkaXF6a2N4.

  31. 22 March 2012 Director's details changed for Michael James Gillespie on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X15842YJ. Transaction: MzA1NDU3MTE1NmFkaXF6a2N4.

  32. 15 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14NWBY3. Transaction: MzA1NDE2NDI0NmFkaXF6a2N4.

  33. 30 March 2011 Director's details changed for Kate Neary on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: ATBOFST2. Transaction: MzAzNDcyNDAzMGFkaXF6a2N4.

  34. 30 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: ATBOEST1. Transaction: MzAzNDcyMzg0MmFkaXF6a2N4.

  35. 15 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AICHIKSF. Transaction: MzAxNzYxMTI0MmFkaXF6a2N4.

  36. 29 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: AKYQ6IKQ. Transaction: MzAxMjQwNDEwMWFkaXF6a2N4.

  37. 17 March 2010 Director's details changed for Kate Neary on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: RUTPVI9P. Transaction: MzAxMTY0Mjg5MWFkaXF6a2N4.

  38. 17 March 2010 Director's details changed for Dr Rachael Louise Johnson on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: AVAPJI9E. Transaction: MzAxMTY0MjE3N2FkaXF6a2N4.

  39. 6 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASBE4DU2. Transaction: MzAwMDEyNTI3OGFkaXF6a2N4.

  40. 8 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A773J8SA. Transaction: MjAzMDI5Njc3MmFkaXF6a2N4.

  41. 8 April 2009 Director and secretary's change of particulars / daniel walsh / 04/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A77538SW. Transaction: MjAzMDI4ODc3MGFkaXF6a2N4.

  42. 9 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJHPF2YE. Transaction: MjAxMjk2Mzg2MGFkaXF6a2N4.

  43. 14 April 2008 Return made up to 17/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0QR6YRM. Transaction: MjAwMzI0MzUwNWFkaXF6a2N4.

  44. 11 April 2008 Appointment terminated director gemma may brown [View PDF]

    Category: Officers. Type: 288b. Barcode: A0QR4YRK. Transaction: MjAwMzE0MDc3MWFkaXF6a2N4.

  45. 11 April 2008 Director appointed charles henry gram [View PDF]

    Category: Officers. Type: 288a. Barcode: A0QR5YRL. Transaction: MjAwMzE0MDM4MWFkaXF6a2N4.

  46. 17 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE4NzAxNGFkaXF6a2N4.

  47. 11 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM3MTY2NGFkaXF6a2N4.

  48. 4 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1NzcwNGFkaXF6a2N4.

  49. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI2OTEzNGFkaXF6a2N4.

  50. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMyMDI4OGFkaXF6a2N4.

  51. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkzNTAzN2FkaXF6a2N4.

  52. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEyMTM5NGFkaXF6a2N4.

  53. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc2NzM2NGFkaXF6a2N4.

  54. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE5MjQ5N2FkaXF6a2N4.

  55. 30 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEwODExM2FkaXF6a2N4.

  56. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYwMzg5OWFkaXF6a2N4.

  57. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ2NjQ1M2FkaXF6a2N4.

  58. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQyNDkyOWFkaXF6a2N4.

  59. 7 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTU3NDU2N2FkaXF6a2N4.

  60. 7 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTcyNTkyOGFkaXF6a2N4.

  61. 7 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1NzQ4OGFkaXF6a2N4.

  62. 19 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk3MDkwNWFkaXF6a2N4.

  63. 19 August 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY4NjE3MmFkaXF6a2N4.

  64. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM4ODg3NGFkaXF6a2N4.

  65. 30 July 2004 Registered office changed on 30/07/04 from: ramillies house ramillies street london W1F 7LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODMxMzAwNmFkaXF6a2N4.

  66. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA0NDMzMWFkaXF6a2N4.

  67. 16 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMzMDcyMGFkaXF6a2N4.

  68. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwODg2MWFkaXF6a2N4.

  69. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA1NzI0MGFkaXF6a2N4.

  70. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYwODg2NmFkaXF6a2N4.

  71. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE5NDUxNmFkaXF6a2N4.

  72. 17 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTI3MDUxMGFkaXF6a2N4.

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