A Quiet Place Limited

Company Registration Number: 05565004

Company registered in England and Wales

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A Quiet Place Limited is a Private Company Limited by Shares first registered on 15 September 2005. Its current registered address is in Liverpool.

Registered Address

54 ST. JAMES STREET
LIVERPOOL
L1 0AB

There are 104 companies currently registered at this postcode, including this one.

All companies at L1 0AB

Registration Data

Company Number

05565004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £134,620£67,299£50,232£51,928£54,896£84,245
of which Cash £92,166£48,109£37,732£33,671£30,003£42,537
Total Assets £134,620£67,299£50,232£51,928£54,896£84,245
Current Liabilities £14,676£22,888£15,054£16,116£16,375£36,759
Net Current Assets £119,944£44,411£35,178£35,812£38,521£47,486
Total Net Worth £126,398£51,871£42,756£44,471£47,133£58,969

Previous Names

No previous names

Company Officers

  • MOON, Penny

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Educationalist

    Month of birth: November 1950

    1-2, Normans Cottages
    Newtown
    Little Neston
    South Wirral
    CH64 4BP

  • WILLS, Michael John

    Secretary

    Appointed on 15 September 2005

    Resigned on 4 February 2010

    14
    Paragon House
    Fawcett Street
    York
    YO10 4BZ

  • MILLS, Charles Gerard

    Director

    Appointed on 22 September 2005

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Educationalist

    Month of birth: February 1953

    50a Duke Street
    Formby
    Liverpool
    Merseyside
    L37 4AT

  • WILLS, Michael John

    Director

    Appointed on 15 September 2005

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1951

    14
    Paragon House
    Fawcett Street
    York
    Yorks
    YO10 4BZ

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0ZPT. Transaction: MzE1Nzc2NTI5MGFkaXF6a2N4.

  2. 9 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LWAVS3. Transaction: MzEzNzEyNTQ3NGFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G340TC. Transaction: MzEzMTA4ODE5NWFkaXF6a2N4.

  4. 8 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3I3CYM8. Transaction: MzEwOTA2NDExMWFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI08SR. Transaction: MzEwNzUxOTU3OWFkaXF6a2N4.

  6. 11 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2IQMCC0. Transaction: MzA4NjgyODg2N2FkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5E0HU. Transaction: MzA4NTI5NTQ4NmFkaXF6a2N4.

  8. 4 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1ZC1PMO. Transaction: MzA3MDQ3Njc0OGFkaXF6a2N4.

  9. 24 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TD8O. Transaction: MzA2NDYxOTgwNmFkaXF6a2N4.

  10. 29 May 2012 Registered office address changed from 26 Hope Street Liverpool L1 9BX on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19YA9KO. Transaction: MzA1ODMxNzI4NWFkaXF6a2N4.

  11. 23 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17FY0BN. Transaction: MzA1NjI3NDYzMGFkaXF6a2N4.

  12. 5 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XYAKDY44. Transaction: MzA0NDkyNTYxM2FkaXF6a2N4.

  13. 7 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XA7WRT3X. Transaction: MzAzNTI0MDc0OWFkaXF6a2N4.

  14. 1 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XI1STNVJ. Transaction: MzAyNDM5Nzk3M2FkaXF6a2N4.

  15. 1 October 2010 Director's details changed for Penelope Moon on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XI1SSNVI. Transaction: MzAyNDM5NzY3NGFkaXF6a2N4.

  16. 9 February 2010 Termination of appointment of Michael Wills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF8SMHDS. Transaction: MzAwOTA5MDI3MmFkaXF6a2N4.

  17. 9 February 2010 Termination of appointment of Michael Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF8VWHD5. Transaction: MzAwOTA5MDM0OWFkaXF6a2N4.

  18. 9 February 2010 Termination of appointment of Charles Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF8V4HDD. Transaction: MzAwOTA5MDMzNWFkaXF6a2N4.

  19. 9 February 2010 Termination of appointment of Michael Wills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF8RXHD2. Transaction: MzAwOTA5MDI0N2FkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XU88BEHD. Transaction: MzAwMTg2Mjc1N2FkaXF6a2N4.

  21. 23 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XQEBXECZ. Transaction: MzAwMTM1NzcyMWFkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Mr Michael John Wills on 10 April 2009 [View PDF]

    Action Date: 10 April 2009. Category: Officers. Type: CH01. Barcode: XNXFXE8F. Transaction: MzAwMDk5NTE0OWFkaXF6a2N4.

  23. 16 October 2009 Secretary's details changed for Michael John Wills on 10 April 2009 [View PDF]

    Action Date: 10 April 2009. Category: Officers. Type: CH03. Barcode: XMV4BE5C. Transaction: MzAwMDg3NTU0NGFkaXF6a2N4.

  24. 24 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACC6W516. Transaction: MjAxODYyODUzMmFkaXF6a2N4.

  25. 1 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVK193LA. Transaction: MjAxNDU3MTA4NGFkaXF6a2N4.

  26. 18 March 2008 Registered office changed on 18/03/2008 from 22, fleetwood road, carleton poulton - le - fylde lancashire FY6 7NL [View PDF]

    Category: Address. Type: 287. Barcode: AIZOJY3Z. Transaction: MjAwMTYyNDgwNmFkaXF6a2N4.

  27. 14 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwNzc2OGFkaXF6a2N4.

  28. 25 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5NzI5MWFkaXF6a2N4.

  29. 2 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5NDE4OWFkaXF6a2N4.

  30. 12 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE0NzQ2MmFkaXF6a2N4.

  31. 11 July 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2Mjk2NTE4MmFkaXF6a2N4.

  32. 11 July 2006 Ad 15/09/05--------- £ si [email protected]=1 £ ic 125/126 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzMyNTkyMmFkaXF6a2N4.

  33. 17 May 2006 Ad 22/11/05--------- £ si [email protected]=20 £ ic 105/125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDY0MjAzNGFkaXF6a2N4.

  34. 17 May 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MTYzMjM5NGFkaXF6a2N4.

  35. 17 May 2006 Ad 22/11/05--------- £ si [email protected]=5 £ ic 100/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIxOTg0OGFkaXF6a2N4.

  36. 6 January 2006 Ad 15/09/05--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTkzMzk3MmFkaXF6a2N4.

  37. 6 January 2006 Ad 15/09/05--------- £ si [email protected]=74 £ ic 1/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjkxMTY0N2FkaXF6a2N4.

  38. 29 November 2005 Accounting reference date shortened from 30/09/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODg4NDQ4NGFkaXF6a2N4.

  39. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM3OTQ1M2FkaXF6a2N4.

  40. 15 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM2MTA1OWFkaXF6a2N4.

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