13/14 Marine Terrace RTM Company Limited

Company Registration Number: 06727247

Company registered in England and Wales

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13/14 Marine Terrace RTM Company Limited is a Private Company Limited by Guarantee first registered on 17 October 2008. Its current registered address is in Liverpool.

Registered Address

13 MARINE TERRACE
LIVERPOOL
L22 5PR

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

All companies at L22 5PR

Registration Data

Company Number

06727247

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,050£0£0£0
Current Assets £4,111£2,880£3,240£2,719£1,970£840
of which Cash £0£0£0£2,101£800£840
Total Assets £4,111£2,880£4,290£2,719£1,970£840
Current Liabilities £1,123£1,004£0£2,719£1,970£840
Net Current Assets £2,988£1,876£3,240£0£0£0
Total Net Worth £2,988£1,876£4,290£0£0£0

Previous Names

No previous names

Company Officers

  • GREAVES, Alan Michael

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1969

    13d
    Marine Terrace
    Liverpool
    L22 5PR
    England

  • HARRISON, Gareth James

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: January 1977

    14
    Marine Terrace
    Liverpool
    L22 5PR
    England

  • PRESCOTT, Paula

    Director

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1973

    13b
    Marine Terrace
    Liverpool
    L22 5PR
    United Kingdom

  • WHAWELL, Ben

    Secretary

    Appointed on 17 October 2008

    Resigned on 19 September 2012

    14
    Marine Terrace
    Waterloo
    Liverpool
    Merseyside
    L22 5PR
    United Kingdom

  • SPRINCE, Simon

    Director

    Appointed on 17 October 2008

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: December 1966

    13c Marine Terrace
    Waterloo
    Liverpool
    Merseyside
    L22 5PR

  • WHAWELL, Ben

    Director

    Appointed on 17 October 2008

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1972

    Marbenth
    14 Marine Terrace
    Liverpool
    L22 5PR

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 October 2008

    Resigned on 21 January 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 17 October 2008

    Resigned on 21 January 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLOCX. Transaction: MzE2MDcyNDQ3MWFkaXF6a2N4.

  2. 29 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8Z4PL. Transaction: MzE1NDA0NjM4OGFkaXF6a2N4.

  3. 14 November 2015 Annual return made up to 17 October 2015 no member list [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5IZAR. Transaction: MzEzNTE3NzY1N2FkaXF6a2N4.

  4. 14 November 2015 Appointment of Mr Alan Michael Greaves as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4K5IZAJ. Transaction: MzEzNTE3NzY0M2FkaXF6a2N4.

  5. 14 November 2015 Appointment of Mr Gareth James Harrison as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4K5IZDV. Transaction: MzEzNTE3NzY0NGFkaXF6a2N4.

  6. 14 November 2015 Termination of appointment of Simon Sprince as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4K5IZDN. Transaction: MzEzNTE3NzY0MmFkaXF6a2N4.

  7. 30 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRLIUO. Transaction: MzEyODEwOTg2OWFkaXF6a2N4.

  8. 27 November 2014 Annual return made up to 17 October 2014 no member list [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK5TVS. Transaction: MzExMjIzMDQxM2FkaXF6a2N4.

  9. 28 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1O3RD. Transaction: MzEwNDU1MzI1N2FkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 17 October 2013 no member list [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGXKD7. Transaction: MzA4OTAzMzQ2NmFkaXF6a2N4.

  11. 19 November 2013 Registered office address changed from C/O Paula Prescott 13B Marine Terrace Waterloo Liverpool Merseyside L22 5PR United Kingdom on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGXKPL. Transaction: MzA4OTAzMzM5NWFkaXF6a2N4.

  12. 6 December 2012 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1MS26WO. Transaction: MzA2ODkwODk0NGFkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 17 October 2012 no member list [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWGQ2B. Transaction: MzA2NjEyMDA2MmFkaXF6a2N4.

  14. 19 October 2012 Register inspection address has been changed from C/O Ben Whawell 14 Marine Terrace Waterloo Liverpool L22 5PR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1JWGQ23. Transaction: MzA2NjExODE1M2FkaXF6a2N4.

  15. 19 September 2012 Registered office address changed from 14 Marine Terrace Waterloo Liverpool Merseyside L22 4PR England on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTJ0Y9. Transaction: MzA2NDM3Mzc2OWFkaXF6a2N4.

  16. 19 September 2012 Termination of appointment of Ben Whawell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HTJ1FU. Transaction: MzA2NDM3MzkwMWFkaXF6a2N4.

  17. 29 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BXPDE2. Transaction: MzA2MDAwMjEwMGFkaXF6a2N4.

  18. 20 October 2011 Annual return made up to 17 October 2011 no member list [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X39XYYJL. Transaction: MzA0NTc5ODUzNmFkaXF6a2N4.

  19. 28 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AV63KV92. Transaction: MzAzOTU2MzU2MmFkaXF6a2N4.

  20. 9 June 2011 Registered office address changed from 13/14 Marine Terrace Liverpool L22 5PR United Kingdom on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XUXPAUUB. Transaction: MzAzODU4MjUwMWFkaXF6a2N4.

  21. 15 March 2011 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY5U6SGL. Transaction: MzAzMzg2NDI2MmFkaXF6a2N4.

  22. 11 November 2010 Annual return made up to 17 October 2010 no member list [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XXEHOP02. Transaction: MzAyNjg0NDY4M2FkaXF6a2N4.

  23. 13 November 2009 Annual return made up to 17 October 2009 no member list [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X0QKBEXT. Transaction: MzAwMjgxMzQ3NGFkaXF6a2N4.

  24. 13 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0QKAEXS. Transaction: MzAwMjgwNzAzMGFkaXF6a2N4.

  25. 13 November 2009 Director's details changed for Paula Prescott on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0QK8EXQ. Transaction: MzAwMjgwNzAyN2FkaXF6a2N4.

  26. 13 November 2009 Director's details changed for Simon Sprince on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0QK9EXR. Transaction: MzAwMjgwNzAyOWFkaXF6a2N4.

  27. 13 November 2009 Secretary's details changed for Ben Whawell on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH03. Barcode: X0QK7EXP. Transaction: MzAwMjgwNzAyNWFkaXF6a2N4.

  28. 21 January 2009 Registered office changed on 21/01/2009 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XKI0I6PC. Transaction: MjAyMzg4Mzc1M2FkaXF6a2N4.

  29. 21 January 2009 Director appointed paula prescott [View PDF]

    Category: Officers. Type: 288a. Barcode: XKI3U6PR. Transaction: MjAyMzg4MzgyOGFkaXF6a2N4.

  30. 21 January 2009 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKHZV6PN. Transaction: MjAyMzg4MzcyOWFkaXF6a2N4.

  31. 21 January 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKHYG6P7. Transaction: MjAyMzg4MjgzNWFkaXF6a2N4.

  32. 21 January 2009 Appointment terminated director ben whawell [View PDF]

    Category: Officers. Type: 288b. Barcode: XKHYA6P1. Transaction: MjAyMzg4MjgzMGFkaXF6a2N4.

  33. 17 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ6GO41B. Transaction: MjAxNTc2NzQ5OGFkaXF6a2N4.

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