4 East Albert Road Management Co. Limited

Company Registration Number: 05136454

Company registered in England and Wales

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4 East Albert Road Management Co. Limited is a Private Company Limited by Shares first registered on 24 May 2004.

Registered Address

4 EAST ALBERT ROAD
LIVERPOOL
L17 3BH

There are 2 companies currently registered at this postcode, including this one.

All companies at L17 3BH

Registration Data

Company Number

05136454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

23 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 November 2015

Accounts Next Due

23 August 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £492£0£0£0£0£0
Current Assets £83£826£710£927£680£1,431
of which Cash £83£826£710£927£680£1,431
Total Assets £575£826£710£927£680£1,431
Current Liabilities £329£1,072£956£1,173£926£1,527
Net Current Assets £-246£-246£-246£-246£-246£-96
Total Net Worth £246£246£246£246£246£-96

Previous Names

No previous names

Company Officers

  • BIDDALL, Jennifer

    Secretary

    Appointed on 16 October 2006

     

    5a West Albert Road
    Aigburth
    Liverpool
    Merseyside
    L17 8TJ

  • BIDDALL, Jennifer

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Actress

    Month of birth: May 1980

    5a West Albert Road
    Aigburth
    Liverpool
    Merseyside
    L17 8TJ

  • SMITH, Graham Paul

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: April 1988

    4 East Albert Road
    Liverpool
    L17 3BH

  • RISCHER, Janet Louise

    Secretary

    Appointed on 24 May 2004

    Resigned on 17 October 2006

    Bishopton
    South Road Grassendale
    Liverpool
    Merseyside
    L19 0LS

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2004

    Resigned on 24 May 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CLOUSTON, Hamish William, Dr

    Director

    Appointed on 16 October 2006

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1981

    4 C East Albert Road
    Liverpool
    Merseyside
    L17 3BH

  • RISCHER, Janet Louise

    Director

    Appointed on 24 May 2004

    Resigned on 17 October 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1963

    Bishopton
    South Road Grassendale
    Liverpool
    Merseyside
    L19 0LS

  • RISCHER, Stefan Forbes

    Director

    Appointed on 24 May 2004

    Resigned on 17 October 2006

    Nationality: German

    Occupation: Property Developer

    Month of birth: October 1961

    Bishopton
    South Road Grassendale
    Liverpool
    Merseyside
    L19 0LS

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2004

    Resigned on 24 May 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Accounts. Type: AA. Barcode: X5DJY876. Transaction: MzE1NTI5MjE0N2FkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57NXRO0. Transaction: MzE0OTI2MjQ1MmFkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Accounts. Type: AA. Barcode: X4E7LY4J. Transaction: MzEyOTM1MDEzNmFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4959TE0. Transaction: MzEyNDc0ODgzN2FkaXF6a2N4.

  5. 14 August 2014 Total exemption small company accounts made up to 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Accounts. Type: AA. Barcode: X3E9SGER. Transaction: MzEwNTU5MjI2MGFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG3QDN. Transaction: MzEwMjI1NTE4M2FkaXF6a2N4.

  7. 13 August 2013 Total exemption small company accounts made up to 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Accounts. Type: AA. Barcode: X2EN1LW8. Transaction: MzA4MzIwMTk2NmFkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR4HBF. Transaction: MzA3OTg4MjE0MGFkaXF6a2N4.

  9. 15 April 2013 Appointment of Mr Graham Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DGYKB. Transaction: MzA3NjI2NzU2MWFkaXF6a2N4.

  10. 15 April 2013 Termination of appointment of Hamish Clouston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DGYUP. Transaction: MzA3NjI2NzU3N2FkaXF6a2N4.

  11. 20 August 2012 Total exemption small company accounts made up to 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Accounts. Type: AA. Barcode: X1FQSX6B. Transaction: MzA2MjY0MTA1MmFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8LJNS. Transaction: MzA1OTI2MDQ5MmFkaXF6a2N4.

  13. 17 August 2011 Total exemption small company accounts made up to 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Accounts. Type: AA. Barcode: XI3FTWRD. Transaction: MzA0MjIyMzkyOGFkaXF6a2N4.

  14. 15 July 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X7897VTG. Transaction: MzA0MDQ4OTcxOGFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Accounts. Type: AA. Barcode: A8Q69NHR. Transaction: MzAyMzc0Nzk3MmFkaXF6a2N4.

  16. 18 August 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XYZR8MN2. Transaction: MzAyMTYwNDY4NWFkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Dr Hamish William Clouston on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XYZR7MN1. Transaction: MzAyMTYwMzM0NWFkaXF6a2N4.

  18. 18 August 2010 Director's details changed for Jennifer Biddall on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XYZR6MN0. Transaction: MzAyMTYwMzM0MWFkaXF6a2N4.

  19. 18 September 2009 Total exemption small company accounts made up to 23 November 2008 [View PDF]

    Action Date: 23 November 2008. Category: Accounts. Type: AA. Barcode: P31XBDCQ. Transaction: MjA0MTU4NDAyNmFkaXF6a2N4.

  20. 5 July 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQY9WBAB. Transaction: MjAzNjQ3OTI4NGFkaXF6a2N4.

  21. 29 September 2008 Total exemption small company accounts made up to 23 November 2007 [View PDF]

    Action Date: 23 November 2007. Category: Accounts. Type: AA. Barcode: A9DXY3HB. Transaction: MjAxNDM3NDk4M2FkaXF6a2N4.

  22. 23 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VES0RX. Transaction: MjAwNzY1MTczMWFkaXF6a2N4.

  23. 25 February 2008 Total exemption small company accounts made up to 23 November 2006 [View PDF]

    Action Date: 23 November 2006. Category: Accounts. Type: AA. Barcode: AZ3I4XFA. Transaction: MjAwMDIxMDgxOWFkaXF6a2N4.

  24. 29 May 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUzMDY3N2FkaXF6a2N4.

  25. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2MTE4OWFkaXF6a2N4.

  26. 26 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIwNjI2OWFkaXF6a2N4.

  27. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0NzU2N2FkaXF6a2N4.

  28. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcxNjA1MGFkaXF6a2N4.

  29. 19 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI3NDUxNmFkaXF6a2N4.

  30. 29 September 2006 Registered office changed on 29/09/06 from: c/o black norman solicitors 76-78 coronation road crosby liverpool merseyside L23 5RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjExOTA1NWFkaXF6a2N4.

  31. 19 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM1ODMwMmFkaXF6a2N4.

  32. 15 March 2006 Accounts for a dormant company made up to 23 November 2005 [View PDF]

    Action Date: 23 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc3Mjg1NmFkaXF6a2N4.

  33. 10 August 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk1MTg2NWFkaXF6a2N4.

  34. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTU0ODM3NGFkaXF6a2N4.

  35. 7 June 2005 Accounting reference date extended from 31/05/05 to 23/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzk4MDE0NGFkaXF6a2N4.

  36. 8 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU3MTA3NmFkaXF6a2N4.

  37. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYwOTI5MWFkaXF6a2N4.

  38. 8 June 2004 Registered office changed on 08/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgxMTcxMmFkaXF6a2N4.

  39. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE5OTIxNmFkaXF6a2N4.

  40. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg2MTk5NGFkaXF6a2N4.

  41. 24 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzcwMzY0NGFkaXF6a2N4.

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