107 Ullet Road Management Company Limited

Company Registration Number: 04739536

Company registered in England and Wales

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107 Ullet Road Management Company Limited is a Private Company Limited by Shares first registered on 18 April 2003.

Registered Address

107 ULLET ROAD
LIVERPOOL
L17 2AB

There are 9 companies currently registered at this postcode, including this one.

All companies at L17 2AB

Registration Data

Company Number

04739536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£1£1£1£1£1
Current Assets £364£343£1,135£1,880£1,894£1,537£1,829
of which Cash £364£343£1,135£1,880£1,894£1,454£1,746
Total Assets £365£344£1,136£1,881£1,895£1,538£1,830
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £364£343£1,135£1,880£1,894£1,537£1,829
Total Net Worth £365£344£1,136£1,881£1,895£1,538£1,830

Previous Names

No previous names

Company Officers

  • HARRISON, Lindsay Joy

    Secretary

    Appointed on 16 November 2016

     

    Flat 6 107 Ullet Road
    Ullet Road
    Liverpool
    L17 2AB
    England

  • ALKER, Zoe Danielle, Dr

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: November 1982

    Flat 4 107 Ullet Road
    Ullet Road
    Liverpool
    L17 2AB
    England

  • ENGLAND, Sarah Jane

    Director

    Appointed on 5 February 2017

     

    Nationality: British

    Occupation: Market Manager

    Month of birth: July 1963

    Flat 3
    40 Ullet Road
    Liverpool
    L17 3BP
    England

  • COOK, Emma

    Secretary

    Appointed on 26 November 2007

    Resigned on 16 November 2016

    Nationality: British

    Occupation: Hr Officer

    107 Ullet Road
    Liverpool
    Merseyside
    L17 2AB

  • SAFAR, Rosaline

    Secretary

    Appointed on 18 April 2003

    Resigned on 13 February 2004

    1 Rowan Court
    Elmar Road
    Liverpool
    L17 0EJ

  • SKIPWORTH, Helen Elizabeth

    Secretary

    Appointed on 13 February 2004

    Resigned on 26 November 2007

    Flat 6
    107 Ullet Road
    Liverpool
    Merseyside
    L17 2AB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2003

    Resigned on 18 April 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • COOK, Emma

    Director

    Appointed on 26 November 2007

    Resigned on 2 July 2016

    Nationality: British

    Occupation: Hr Officer

    Month of birth: September 1979

    107 Ullet Road
    Liverpool
    Merseyside
    L17 2AB

  • LEMON, Gillian

    Director

    Appointed on 31 July 2012

    Resigned on 4 May 2015

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1971

    107 Ullet Road
    Liverpool
    L17 2AB

  • SAFAR, Rosaline

    Director

    Appointed on 18 April 2003

    Resigned on 13 February 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1948

    1 Rowan Court
    Elmar Road
    Liverpool
    L17 0EJ

  • SAFAR, Zayd Munir Patrick

    Director

    Appointed on 18 April 2003

    Resigned on 13 February 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1979

    1 Rowan Court
    Elmar Road
    Liverpool
    Merseyside
    L17 0EJ

  • SKIPWORTH, Helen Elizabeth

    Director

    Appointed on 13 February 2004

    Resigned on 26 November 2007

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1975

    Flat 6
    107 Ullet Road
    Liverpool
    Merseyside
    L17 2AB

  • SWIATEK, Antony James

    Director

    Appointed on 13 February 2004

    Resigned on 3 May 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1981

    Flat 1
    107 Ullet Road
    Liverpool
    Merseyside
    L17 2AB

  • VAUGHAN, Paul

    Director

    Appointed on 25 April 2016

    Resigned on 25 June 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    107 Ullet Road
    Liverpool
    L17 2AB

  • VAUGHAN, Paul

    Director

    Appointed on 26 November 2007

    Resigned on 4 August 2012

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1975

    Flat 3 107 Ullet Road
    Liverpool
    L17 2AB

  • VERNON, Andrew

    Director

    Appointed on 12 May 2005

    Resigned on 26 November 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1977

    Flat 2 107 Ullet Road
    Liverpool
    Merseyside
    L17 2AB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2003

    Resigned on 18 April 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 1 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JF7SW. Transaction: MzE3NDc4NjMyNGFkaXF6a2N4.

  2. 5 February 2017 Appointment of Ms Sarah Jane England as a director on 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Officers. Type: AP01. Barcode: X5ZMH6CH. Transaction: MzE2ODI0ODQyN2FkaXF6a2N4.

  3. 30 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YWDOQ9. Transaction: MzE2NzYxOTA4OWFkaXF6a2N4.

  4. 25 November 2016 Appointment of Miss Lindsay Joy Harrison as a secretary on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP03. Barcode: X5KJCDDE. Transaction: MzE2Mjc3NzA4MWFkaXF6a2N4.

  5. 25 November 2016 Appointment of Dr Zoe Danielle Alker as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5KJCBGR. Transaction: MzE2Mjc3NjU3MWFkaXF6a2N4.

  6. 25 November 2016 Termination of appointment of Emma Cook as a secretary on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM02. Barcode: X5KJC60B. Transaction: MzE2Mjc3NDM4OGFkaXF6a2N4.

  7. 2 July 2016 Termination of appointment of Emma Cook as a director on 2 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Officers. Type: TM01. Barcode: X5ACXEVK. Transaction: MzE1MjE2MzIwN2FkaXF6a2N4.

  8. 25 April 2016 Appointment of Mr Paul Vaughan as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55OW27E. Transaction: MzE0NzA4NjY4OWFkaXF6a2N4.

  9. 21 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55EM6S0. Transaction: MzE0Njg1OTMyM2FkaXF6a2N4.

  10. 22 March 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A52VGA8P. Transaction: MzE0NDI4MTg4NmFkaXF6a2N4.

  11. 4 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQBO9. Transaction: MzEyMjQ4MTg1N2FkaXF6a2N4.

  12. 4 May 2015 Termination of appointment of Gillian Lemon as a director on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: TM01. Barcode: X46OQBO1. Transaction: MzEyMjQ4MTg1NGFkaXF6a2N4.

  13. 4 May 2015 Termination of appointment of Gillian Lemon as a director on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: TM01. Barcode: X46OQBDS. Transaction: MzEyMjQ4MTc4NGFkaXF6a2N4.

  14. 4 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQGHD6. Transaction: MzExNjIwODE2OWFkaXF6a2N4.

  15. 16 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3801VFL. Transaction: MzEwMDE5NjkxM2FkaXF6a2N4.

  16. 5 March 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A32W9Q57. Transaction: MzA5NTcxMjM5MWFkaXF6a2N4.

  17. 27 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2BENE62. Transaction: MzA4MDYwOTQ3NmFkaXF6a2N4.

  18. 29 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RLZNC. Transaction: MzA3MTg4MTcwMWFkaXF6a2N4.

  19. 4 August 2012 Termination of appointment of Paul Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ELT9EO. Transaction: MzA2MTkyMzY1OWFkaXF6a2N4.

  20. 1 August 2012 Appointment of Miss Gillian Lemon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBJF7W. Transaction: MzA2MTcxMjQ2M2FkaXF6a2N4.

  21. 2 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X180RXTU. Transaction: MzA1NjgwNzgwN2FkaXF6a2N4.

  22. 31 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ILKD5. Transaction: MzA1MTY2NDUxNWFkaXF6a2N4.

  23. 16 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XM79BU59. Transaction: MzAzNzE4NTg4OGFkaXF6a2N4.

  24. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGBPXR7L. Transaction: MzAzMTQ0NTM4NmFkaXF6a2N4.

  25. 4 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XQ9M9JNX. Transaction: MzAxNDc3ODc5OGFkaXF6a2N4.

  26. 4 May 2010 Director's details changed for Emma Cook on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XQ9M7JNV. Transaction: MzAxNDczNzE5NmFkaXF6a2N4.

  27. 4 May 2010 Director's details changed for Paul Vaughan on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XQ9M8JNW. Transaction: MzAxNDczNzE5N2FkaXF6a2N4.

  28. 4 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEP9BH2G. Transaction: MzAwODcwMDUwMWFkaXF6a2N4.

  29. 27 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VBU9BP. Transaction: MjAzMTUwMjcxMWFkaXF6a2N4.

  30. 25 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AULOI7NP. Transaction: MjAyNjc0OTAwNmFkaXF6a2N4.

  31. 15 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RSKZPO. Transaction: MjAwNTQyNDUxNmFkaXF6a2N4.

  32. 25 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYYFWXFT. Transaction: MjAwMDE3MTIzOGFkaXF6a2N4.

  33. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzMjI1MWFkaXF6a2N4.

  34. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzMjI1MGFkaXF6a2N4.

  35. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1MTIyNWFkaXF6a2N4.

  36. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0OTc4NWFkaXF6a2N4.

  37. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0OTgxNmFkaXF6a2N4.

  38. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY0OTc2M2FkaXF6a2N4.

  39. 22 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUyMjAxNWFkaXF6a2N4.

  40. 1 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgzNTc1OWFkaXF6a2N4.

  41. 15 September 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg2MTU0OGFkaXF6a2N4.

  42. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyMTg2NWFkaXF6a2N4.

  43. 18 July 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3NzAyOWFkaXF6a2N4.

  44. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTY0MDgwOWFkaXF6a2N4.

  45. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1OTExNGFkaXF6a2N4.

  46. 22 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMyMTM3NmFkaXF6a2N4.

  47. 18 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY2NTQ4MGFkaXF6a2N4.

  48. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg1NTE2MGFkaXF6a2N4.

  49. 23 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIzNTU4M2FkaXF6a2N4.

  50. 20 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE3NDMwNGFkaXF6a2N4.

  51. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg2OTg2NGFkaXF6a2N4.

  52. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc4MzYzMmFkaXF6a2N4.

  53. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0MjE1MWFkaXF6a2N4.

  54. 30 April 2003 Registered office changed on 30/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA2OTMzOGFkaXF6a2N4.

  55. 30 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY2MDU2OWFkaXF6a2N4.

  56. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMzMDc2N2FkaXF6a2N4.

  57. 18 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc5Njc1OWFkaXF6a2N4.

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