4 Mines Avenue RTM Company Limited

Company Registration Number: 06803699

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Mines Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 28 January 2009. Its current registered address is in Liverpool, Merseyside.

Registered Address

FLAT 3, 4 MINES AVENUE
AIGBURTH
LIVERPOOL
MERSEYSIDE
L17 6AL

There are 5 companies currently registered at this postcode, including this one.

All companies at L17 6AL

Registration Data

Company Number

06803699

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2009

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,372£4,464£2,360£4,970£2,555£534£0
of which Cash £5,372£4,464£2,360£4,970£2,555£534£0
Total Assets £5,372£4,464£2,360£4,970£2,555£534£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5,372£4,464£2,360£4,970£2,555£534£0
Total Net Worth £5,372£4,464£2,360£4,970£2,555£534£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Gary

    Secretary

    Appointed on 28 January 2009

     

    15
    Cresttor Road
    Liverpool
    Merseyside
    L25 6DN

  • LYTHGOE, Robert

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Developer

    Month of birth: March 1962

    5 Elm Court
    Prenton
    Wirral
    Merseyside
    CH42 9NX

  • PULFORD, Emma

    Director

    Appointed on 14 May 2009

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1981

    4
    Mines Avenue
    Aigburth
    Liverpool
    Merseyside
    L17 6AL

  • WILLIAMS, Gary

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1969

    Flat 3, 4
    Mines Avenue
    Aigburth
    Liverpool
    Merseyside
    L17 6AL

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 28 January 2009

    Resigned on 28 January 2009

    788-790
    Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara Z

    Director

    Appointed on 28 January 2009

    Resigned on 28 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    23 Greenacres
    Hendon Lane
    London
    N3 3SF

  • MCGRORY, William David

    Director

    Appointed on 28 January 2009

    Resigned on 26 April 2014

    Nationality: British

    Occupation: Telecoms

    Month of birth: December 1970

    Flat 2 4
    Mines Avenue
    Liverpool
    Marseyside
    L17 6AL

  • WORRALL, Helen

    Director

    Appointed on 14 May 2009

    Resigned on 2 January 2015

    Nationality: British

    Occupation: Development Manager

    Month of birth: November 1981

    4
    Mines Avenue
    Aigburth
    Liverpool
    Merseyside
    L17 6AL

This information was most recently updated 24/09/2017.

Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607AFRC. Transaction: MzE2ODc4NTQ4NWFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZR9WI. Transaction: MzE2MDExOTM0NmFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 28 January 2016 no member list [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X540QQJL. Transaction: MzE0NTQyNjY1MmFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNE0H. Transaction: MzEzNDAyMzUwN2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 28 January 2015 no member list [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRPE9. Transaction: MzExNjQ4NzgzOWFkaXF6a2N4.

  6. 2 February 2015 Termination of appointment of Helen Worrall as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X40DRO28. Transaction: MzExNjQ4NzM4NWFkaXF6a2N4.

  7. 28 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3QDLU. Transaction: MzExMDIzNjU4OGFkaXF6a2N4.

  8. 26 April 2014 Termination of appointment of William Mcgrory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36MJVW9. Transaction: MzA5ODg4NjUxMGFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 28 January 2014 no member list [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30KEB75. Transaction: MzA5MzU2NzU1MGFkaXF6a2N4.

  10. 11 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2INB2SP. Transaction: MzA4NjgyMTczMWFkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 28 January 2013 no member list [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYWYX. Transaction: MzA3MjU1OTQzNWFkaXF6a2N4.

  12. 2 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMVJ16. Transaction: MzA2Njg4MTY4NmFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 28 January 2012 no member list [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X132IUXG. Transaction: MzA1Mjc0ODQ5NGFkaXF6a2N4.

  14. 20 February 2012 Director's details changed for Mr William David Mcgrory on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132IUX4. Transaction: MzA1Mjc0ODQwNGFkaXF6a2N4.

  15. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT8IKYS3. Transaction: MzA0NjUwMDg1N2FkaXF6a2N4.

  16. 9 February 2011 Annual return made up to 28 January 2011 no member list [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XQ33VRIX. Transaction: MzAzMTk1NzY4M2FkaXF6a2N4.

  17. 29 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AA6MTPF9. Transaction: MzAyNzgwMjE4OWFkaXF6a2N4.

  18. 24 November 2010 Appointment of Mr Gary Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NC1PD0. Transaction: MzAyNzU0NTY0N2FkaXF6a2N4.

  19. 10 February 2010 Annual return made up to 28 January 2010 no member list [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XFHEOHEQ. Transaction: MzAwOTE1NjI0OGFkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Helen Worrall on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XFHENHEP. Transaction: MzAwOTE1NTA5N2FkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Emma Pulford on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XFHEMHEO. Transaction: MzAwOTE1NTA3NWFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for William David Mcgrory on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XFHELHEN. Transaction: MzAwOTE1NTA3NGFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Robert Lythgoe on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XFHEKHEM. Transaction: MzAwOTE1NTAyOGFkaXF6a2N4.

  24. 10 February 2010 Secretary's details changed for Gary Williams on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH03. Barcode: XFHEJHEL. Transaction: MzAwOTE1NTAyNmFkaXF6a2N4.

  25. 9 July 2009 Director appointed helen worrall [View PDF]

    Category: Officers. Type: 288a. Barcode: AW7T4BEZ. Transaction: MjAzNjg1MDYzMmFkaXF6a2N4.

  26. 9 July 2009 Director appointed emma pulford [View PDF]

    Category: Officers. Type: 288a. Barcode: AW7T5BE0. Transaction: MjAzNjg0OTEzMGFkaXF6a2N4.

  27. 19 February 2009 Appointment terminate, director barbara kahan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AXW7D7GA. Transaction: MjAyNjIwMDAxMmFkaXF6a2N4.

  28. 19 February 2009 Appointment terminate, secretary temple secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AXW7E7GB. Transaction: MjAyNjE5OTg1N2FkaXF6a2N4.

  29. 19 February 2009 Secretary appointed gary williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AXW7F7GC. Transaction: MjAyNjE5OTY3MWFkaXF6a2N4.

  30. 19 February 2009 Director appointed robert lythgoe [View PDF]

    Category: Officers. Type: 288a. Barcode: AXW7G7GD. Transaction: MjAyNjE5OTQ1MGFkaXF6a2N4.

  31. 19 February 2009 Director appointed william david mcgrory [View PDF]

    Category: Officers. Type: 288a. Barcode: AXW7H7GE. Transaction: MjAyNjE5NjU5NGFkaXF6a2N4.

  32. 8 February 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5GET73C. Transaction: MjAyNTMxNTgzMGFkaXF6a2N4.

  33. 8 February 2009 Appointment terminated director barbara khan [View PDF]

    Category: Officers. Type: 288b. Barcode: A5GEU73D. Transaction: MjAyNTMxNTgwOWFkaXF6a2N4.

  34. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ACP9Q6VB. Transaction: MjAyNDQwNDg2OGFkaXF6a2N4.

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54.224.210.130 Tue, 26 Sep 2017 05:13:23 +0100