110 Hartington Road Limited

Company Registration Number: 05852883

Company registered in England and Wales

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110 Hartington Road Limited is a Private Company Limited by Shares first registered on 21 June 2006. Its current registered address is in Liverpool, Merseyside.

Registered Address

110 HARTINGTON ROAD
TOXTETH
LIVERPOOL
MERSEYSIDE
L8 0SH

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

All companies at L8 0SH

Registration Data

Company Number

05852883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,005£2,002£1,032£236£332£445
of which Cash £3,005£2,002£1,032£236£332£445
Total Assets £3,005£2,002£1,032£236£332£445
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,005£2,002£1,032£236£332£445
Total Net Worth £3,005£2,002£1,032£236£332£445

Previous Names

No previous names

Company Officers

  • LOCKHART, Robert John, Dr

    Secretary

    Appointed on 21 June 2006

     

    Apt 2
    110 Hartington Road
    Liverpool
    Merseyside
    L8 0SH

  • CAIN, Andrew Dominic

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1972

    18
    Penrose Street
    Liverpool
    L5 0PR
    England

  • DIHAMA, Jane Alison

    Director

    Appointed on 6 June 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1954

    110 Hartington Road
    Toxteth
    Liverpool
    Merseyside
    L8 0SH

  • LANCE, Nathan Henry Kennett

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    110 Hartington Road
    Toxteth
    Liverpool
    Merseyside
    L8 0SH

  • LOCKHART, Robert John, Dr

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Professional Research Scientis

    Month of birth: April 1976

    Apt 2
    110 Hartington Road
    Liverpool
    Merseyside
    L8 0SH

  • L & A SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    31 Corsham Street
    London
    N1 6DR

  • MITCHELL, Paul William

    Director

    Appointed on 21 June 2006

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Professional

    Month of birth: December 1971

    Apt 3
    110 Hartington Road
    Liverpool
    Merseyside
    L8 0SH

  • MONEY, Anna Clare

    Director

    Appointed on 21 June 2006

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Professional

    Month of birth: June 1981

    Apt 1
    110 Hartington Road
    Liverpool
    Merseyside
    L8 0SH

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BFX3GP. Transaction: MzE1MzA5MzYzMmFkaXF6a2N4.

  2. 20 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5358BS1. Transaction: MzE0NDQzNzk5N2FkaXF6a2N4.

  3. 29 September 2015 Appointment of Mr Andrew Dominic Cain as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4GYKKI0. Transaction: MzEzMjAyMjU4OGFkaXF6a2N4.

  4. 27 September 2015 Termination of appointment of Paul William Mitchell as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4GT6Q7K. Transaction: MzEzMTg0ODE5OWFkaXF6a2N4.

  5. 19 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYVIU0. Transaction: MzEyNzMzNTYwMWFkaXF6a2N4.

  6. 6 July 2015 Appointment of Miss Jane Alison Dihama as a director on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: AP01. Barcode: X4B11YQB. Transaction: MzEyNjQ3Njg5NWFkaXF6a2N4.

  7. 6 July 2015 Termination of appointment of Anna Clare Money as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4B11Y3J. Transaction: MzEyNjQ3NjkwNWFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3D4BBIW. Transaction: MzEwNDY0MzU2MWFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLS9FD. Transaction: MzEwMzMyMzcwMWFkaXF6a2N4.

  10. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YGDGO. Transaction: MzA5NjU1NjgxM2FkaXF6a2N4.

  11. 3 December 2013 Appointment of Mr Nathan Henry Kennett Lance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MERGZN. Transaction: MzA4OTk5MjEyNGFkaXF6a2N4.

  12. 27 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEN702. Transaction: MzA4MDYwODEwNmFkaXF6a2N4.

  13. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NFTDD. Transaction: MzA3NDk3MzEwMmFkaXF6a2N4.

  14. 15 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1D8RMK9. Transaction: MzA2MDgxNjUxNGFkaXF6a2N4.

  15. 5 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XNZ0JXA9. Transaction: MzA0MzI4NTgwOWFkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X4I5JVLN. Transaction: MzA0MDAxOTE0NWFkaXF6a2N4.

  17. 15 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XKGUTLPU. Transaction: MzAxOTYxNTYxMmFkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XYH5OL8Y. Transaction: MzAxODQ4NjQ4OWFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Anna Clare Money on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XYH5NL8X. Transaction: MzAxODQ4NjQ2NGFkaXF6a2N4.

  20. 28 June 2010 Director's details changed for Paul William Mitchell on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XYH5ML8W. Transaction: MzAxODQ4NjQ2M2FkaXF6a2N4.

  21. 28 June 2010 Director's details changed for Dr Robert John Lockhart on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XYH5LL8V. Transaction: MzAxODQ4NjQ2MmFkaXF6a2N4.

  22. 2 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1D1B6J. Transaction: MjAzNjMwMjg2MmFkaXF6a2N4.

  23. 2 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ1GHB62. Transaction: MjAzNjMwMTUyMGFkaXF6a2N4.

  24. 11 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XQQP0305. Transaction: MjAxMzE3MjI3OWFkaXF6a2N4.

  25. 16 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2611F0. Transaction: MjAwOTA5MjE1OGFkaXF6a2N4.

  26. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XV06MYZH. Transaction: MjAwMzYzMzYyMGFkaXF6a2N4.

  27. 6 July 2007 Ad 11/10/06--------- £ si [email protected]=3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU0NDExOWFkaXF6a2N4.

  28. 6 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5ODQ2OWFkaXF6a2N4.

  29. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM1ODc5MWFkaXF6a2N4.

  30. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM1OTI3NmFkaXF6a2N4.

  31. 30 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM1ODc5MGFkaXF6a2N4.

  32. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM1OTI3NWFkaXF6a2N4.

  33. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM1ODc3OWFkaXF6a2N4.

  34. 30 June 2006 Registered office changed on 30/06/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM1NjI5OGFkaXF6a2N4.

  35. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM3MTkwMWFkaXF6a2N4.

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