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LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED

Learn more about LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN

LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00011998
Company status: Active
country of origin: United Kingdom
incorporation date: 1878.01.26
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.07

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 44000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, HANOVER BUILDINGS 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN, UNITED KINGDOM
Form type: AD01
Date: 2013.10.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, HANOVER BUILDINGS 11-13 HANOVER STREET, LIVERPOOL, L1 3DN, UNITED KINGDOM
Form type: AD01
Date: 2012.09.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L3 4BJ, UNITED KINGDOM
Form type: AD01
Date: 2012.06.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/08/2011
Form type: CH01
Date: 2011.08.17
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ
Form type: AD01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/07/2010
Form type: CH01
Date: 2010.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/08/2010
Form type: CH03
Date: 2010.09.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ
Form type: 287
Date: 2009.09.10
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
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S80A AUTH TO ALLOT SEC 14/08/2008
Form type: ELRES
Date: 2008.08.19
Child documents:
Document type: ANNOTATION
Date: 2008.08.19
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 14/08/2008
Document type: ANNOTATION
Date: 2008.08.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/08/2008
Document type: ANNOTATION
Date: 2008.08.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/08/2008
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, C/O WESTMORE BRENNAND, SUITE 606 THE COTTON EXCHANGE, OLD HALL STREET LIVERPOOL, MERSEYSIDE, L3 9LQ
Form type: 287
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.07
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.21
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM:, 28 EXCHANGE STREET EAST, LIVERPOOL, MERSEYSIDE L2 3XZ
Form type: 287
Date: 2003.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, STATE HOUSE,, 22 DALE STREET,, LIVERPOOL., L2 4UR
Form type: 287
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29

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Company directors and board members:

ANNE EVELYN AVRIL CALVERT (current)
Secretary, 1995.09.04
69 DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SL, MERSEYSIDE
ANNE EVELYN AVRIL CALVERT (current)
Director, COMPANY SECRETARY, 1991.08.07
69 DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SL, MERSEYSIDE
BRIAN HENRY CALVERT (current)
Director, RETIRED, 1991.08.07
69 DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SL, MERSEYSIDE
JEANETTE MARIE RUSSELL (resigned)
Secretary, 1991.08.07 - 1995.09.04
15 APPLEBY GREEN WEST DERBY , LIVERPOOL
L12 9LT, MERSEYSIDE
CHRISTOPHER THOMAS SCAMBLER (resigned)
Director, PROPERTY AGENT, 1991.08.07 - 1994.06.24
BRACKEN BANK DAWSTONE RISE , HESWALL WIRRAL
MERSEYSIDE
SUSAN WEBSTER SCAMBLER (resigned)
Director, CO SECRETARY, 1991.08.07 - 1994.06.24
THE SPEAKERS CORNER 22 RIVERSIDE , WEST KIRBY
L48 4DZ, WIRRAL
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,107,599 - 0.08 % £ 1,108,526
Tangible Fixed Assets £ 1,095,777 - 0.09 % £ 1,096,804
Current Assets £ 251,934 + 3.64 % £ 243,095
Tangible Fixed Assets Depreciation £ 31,584 + 4.09 % £ 30,344
Debtors £ 177,163 - 8.91 % £ 194,487
Shareholder Funds £ 1,197,115 + 1.13 % £ 1,183,741
Profit Loss Account Reserve £ 1,153,115 + 1.17 % £ 1,139,741
Called Up Share Capital £ 44,000 £ 44,000
Net Assets Liabilities Including Pension Asset Liability £ 1,197,115 + 1.13 % £ 1,183,741
Total Assets Less Current Liabilities £ 1,292,115 + 1.05 % £ 1,278,741
Net Current Assets Liabilities £ 184,516 + 8.4 % £ 170,215
Creditors Due Within One Year £ 67,418 - 7.49 % £ 72,880
Cash Bank In Hand £ 74,771 + 53.82 % £ 48,608
Share Capital Allotted Called Up Paid £ 44,000 £ 44,000
Number Shares Allotted 44000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,127,361 + 0.02 % £ 1,127,148
Intangible Fixed Assets £ 22,170 £ 22,170
Investments Fixed Assets £ 11,822 + 0.85 % £ 11,722
Creditors Due After One Year £ 95,000 £ 95,000

Companies near to LIVERPOOL COMMERCIAL SALE-ROOM COMPANY ltd.

Information about the Private Limited Company LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data