43-48 Liberty Street Management Company Limited

Company Registration Number: 05778542

Company registered in England and Wales

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43-48 Liberty Street Management Company Limited is a Private Company Limited by Shares first registered on 12 April 2006. Its current registered address is in Loughborough, Leicestershire.

Registered Address

90 ANSON ROAD
SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE
ENGLAND
LE12 9PU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05778542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,094£7,094£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £7,094£7,094£0£0£0£0£0
Current Liabilities £10,343£7,341£0£0£0£0£0
Net Current Assets £-3,249£-247£0£0£0£0£0
Total Net Worth £-3,249£-247£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEST, Ian Robert

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    90
    Anson Road
    Shepshed
    Loughborough
    Leicestershire
    LE12 9PU
    England

  • BEARD, Paul

    Secretary

    Appointed on 1 April 2008

    Resigned on 12 April 2012

    P. BEARD
    27
    London Road
    Spalding
    Lincolnshire
    PE11 2TA
    England

  • WEST, David Richard

    Secretary

    Appointed on 12 April 2006

    Resigned on 1 April 2008

    Gate House
    Pinstock Lane, Gedney
    Spalding
    Lincolnshire
    PE12 0BT

  • WEST, Ian Robert

    Secretary

    Appointed on 12 April 2006

    Resigned on 1 April 2008

    90 Anson Road
    Shepshed
    Loughborough
    Leicestershire
    LE12 9PU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    26
    Church Street
    London
    NW8 8EP

  • WEST, David Richard

    Director

    Appointed on 12 April 2006

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    1
    Alban Crescent
    Farningham
    Dartford
    DA4 0BX
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 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: X5MVL83L. Transaction: MzE2NTQ5OTMzMGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X559B717. Transaction: MzE0NjYyNjU2N2FkaXF6a2N4.

  3. 19 April 2016 Director's details changed for Mr. Ian Robert West on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X559B70Z. Transaction: MzE0NjYyNjQyMmFkaXF6a2N4.

  4. 19 April 2016 Termination of appointment of David Richard West as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X559B77K. Transaction: MzE0NjYyNjQxOWFkaXF6a2N4.

  5. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KIL9S1. Transaction: MzEzNTU2NTA1OGFkaXF6a2N4.

  6. 19 November 2015 Registered office address changed from C/O P. Beard 27 London Road Spalding Lincolnshire PE11 2TA to 90 Anson Road Shepshed Loughborough Leicestershire LE12 9PU on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KIL4T6. Transaction: MzEzNTU2Mzg2OWFkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X47RO03E. Transaction: MzEyMzQyMzIyM2FkaXF6a2N4.

  8. 6 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M56ABT. Transaction: MzExMjk2MzgxOWFkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPR1E. Transaction: MzA5OTY3Mzg0NmFkaXF6a2N4.

  10. 22 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JIWOVJ. Transaction: MzA4NzM4MTc4MWFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1RY1. Transaction: MzA3NzM0NzM0NmFkaXF6a2N4.

  12. 31 December 2012 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1OX5DQQ. Transaction: MzA3MDIxMzI4OGFkaXF6a2N4.

  13. 28 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OPGMII. Transaction: MzA3MDEwNjc2M2FkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16QBIWX. Transaction: MzA1NTgwNDc4NmFkaXF6a2N4.

  15. 13 April 2012 Director's details changed for Mr. David Richard West on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X16QBIWP. Transaction: MzA1NTgwNDc2OGFkaXF6a2N4.

  16. 13 April 2012 Termination of appointment of Paul Beard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16QBIWH. Transaction: MzA1NTgwNDc2NmFkaXF6a2N4.

  17. 27 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P2VMTE. Transaction: MzA0OTY3MTYxMGFkaXF6a2N4.

  18. 9 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XJP85TZA. Transaction: MzAzNjgxNjE4MWFkaXF6a2N4.

  19. 9 May 2011 Registered office address changed from Old Forge Cottage, St Marks Road Holbeach St Marks Spalding Lincolnshire PE12 8DZ on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJP83TZ8. Transaction: MzAzNjgxNTg2MmFkaXF6a2N4.

  20. 9 May 2011 Secretary's details changed for Mr. Paul Beard on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH03. Barcode: XJP84TZ9. Transaction: MzAzNjgxNTg2NGFkaXF6a2N4.

  21. 11 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XUFADJW8. Transaction: MzAxNTMxNzk5NmFkaXF6a2N4.

  22. 11 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XUDS6JWH. Transaction: MzAxNTMxNTM2MGFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Ian Robert West on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XUDS5JWG. Transaction: MzAxNTMxNDkwOGFkaXF6a2N4.

  24. 30 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ6QPH31. Transaction: MzAwODI4MjQ0N2FkaXF6a2N4.

  25. 8 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3IK9OB. Transaction: MjAzMjUzNDM4M2FkaXF6a2N4.

  26. 6 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XOUZO75E. Transaction: MjAyNTE3NzAxNWFkaXF6a2N4.

  27. 15 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZESYVO. Transaction: MjAwMzMyODQwOWFkaXF6a2N4.

  28. 15 April 2008 Secretary appointed mr. Paul beard [View PDF]

    Category: Officers. Type: 288a. Barcode: XTZERYVN. Transaction: MjAwMzI3NjUxM2FkaXF6a2N4.

  29. 14 April 2008 Appointment terminated secretary david west [View PDF]

    Category: Officers. Type: 288b. Barcode: XTZEQYVM. Transaction: MjAwMzI3NjUxMmFkaXF6a2N4.

  30. 14 April 2008 Appointment terminated secretary ian west [View PDF]

    Category: Officers. Type: 288b. Barcode: XTZEPYVL. Transaction: MjAwMzI3NjUxMWFkaXF6a2N4.

  31. 7 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyMjY0NGFkaXF6a2N4.

  32. 10 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzMjEyM2FkaXF6a2N4.

  33. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzMTg4NGFkaXF6a2N4.

  34. 10 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzNTc0MmFkaXF6a2N4.

  35. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzMDg0MWFkaXF6a2N4.

  36. 23 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI5MDc1NWFkaXF6a2N4.

  37. 23 April 2007 Registered office changed on 23/04/07 from: forge cottage holbeach st marks spalding lincolnshire PE12 8DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODMxMjQ2OWFkaXF6a2N4.

  38. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAwODExN2FkaXF6a2N4.

  39. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1MjQzN2FkaXF6a2N4.

  40. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4ODI4M2FkaXF6a2N4.

  41. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ5NjExN2FkaXF6a2N4.

  42. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ4MDM5N2FkaXF6a2N4.

  43. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE4MzE5MWFkaXF6a2N4.

  44. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTcxODkwNGFkaXF6a2N4.

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