Alexander Myerson & Co Limited

Company Registration Number: 08536651

Company registered in England and Wales

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Alexander Myerson & Co Limited is a Private Company Limited by Shares first registered on 20 May 2013. Its current registered address is in Liverpool, Merseyside.

Registered Address

61 RODNEY STREET
LIVERPOOL
MERSEYSIDE
L1 9ER

There are 278 companies currently registered at this postcode, including this one.

All companies at L1 9ER

Registration Data

Company Number

08536651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £320,099£407,270£0
of which Cash £72,457£99,766£0
Total Assets £320,099£407,270£0
Current Liabilities £954,838£1,082,712£0
Net Current Assets £-634,739£-675,442£0
Total Net Worth £-614,675£-648,924£0

Previous Names

No previous names

Company Officers

  • BURNS, Paul Robert

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    61
    Rodney Street
    Liverpool
    Merseyside
    L1 9ER
    England

  • COHEN, Mark Bernard

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    61
    Rodney Street
    Liverpool
    Merseyside
    L1 9ER
    England

  • RUMMENS, Alison

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    61
    Rodney Street
    Liverpool
    Merseyside
    L1 9ER

  • SWERDLOW, Ian Matthew

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    61
    Rodney Street
    Liverpool
    Merseyside
    L1 9ER
    England

  • CAHILL, Anthony

    Director

    Appointed on 20 May 2013

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    61
    Rodney Street
    Liverpool
    Merseyside
    L1 9ER
    England

  • MYERSON, Richard Godfrey

    Director

    Appointed on 20 May 2013

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    61
    Rodney Street
    Liverpool
    Merseyside
    L1 9ER
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QGRQ8. Transaction: MzE0OTM0ODg0NGFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFVP4. Transaction: MzE0ODk3ODgxNGFkaXF6a2N4.

  3. 21 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47UH6AY. Transaction: MzEyMzYzNTM1N2FkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41BO7CX. Transaction: MzExNzM1NTk3MGFkaXF6a2N4.

  5. 2 February 2015 Appointment of Mrs Alison Rummens as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40DUAVN. Transaction: MzExNjUxMTA3M2FkaXF6a2N4.

  6. 2 February 2015 Termination of appointment of Anthony Cahill as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X40DUAA8. Transaction: MzExNjUxMDk5M2FkaXF6a2N4.

  7. 2 February 2015 Termination of appointment of Richard Godfrey Myerson as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X40DU6A8. Transaction: MzExNjUxMDIxMWFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38CWCFS. Transaction: MzEwMDQzMjUwNGFkaXF6a2N4.

  9. 23 April 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: A351389D. Transaction: MzA5Nzk1ODAzMGFkaXF6a2N4.

  10. 9 April 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: A351389D. Transaction: MzA5ODY0NjAzMmFkaXF6a2N4.

  11. 25 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2HNHMU3. Transaction: MzA4NTc1ODYyMGFkaXF6a2N4.

  12. 23 September 2013 Previous accounting period shortened from 31 May 2014 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2HIAQ0O. Transaction: MzA4NTU5MTQ5M2FkaXF6a2N4.

  13. 3 September 2013 Registration of charge 085366510001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2G53AH6. Transaction: MzA4NDMwNzEzM2FkaXF6a2N4.

  14. 27 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mzg2NTkzNWFkaXF6a2N4.

  15. 25 July 2013 Statement of capital following an allotment of shares on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH01. Barcode: X2DCH835. Transaction: MzA4MjE3Mzc4NmFkaXF6a2N4.

  16. 20 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28QTSEZ. Transaction: MzA3ODI1NTc4OWFkaXF6a2N4.

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