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LIVERPOOL LIGHTERAGE COMPANY LIMITED

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

Company details

151 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2RA

LIVERPOOL LIGHTERAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00048939
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.07.25
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR JEMMA MACK
Form type: TM01
Date: 2015.09.02
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ALTER ARTICLES 17/07/2015
Form type: RES01
Date: 2015.08.21
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 6169.5
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, WESTPOINT QUEENS ROAD, CLIFTON, BRISTOL, BS8 1QU
Form type: AD01
Date: 2015.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.10
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR APPOINTED MS JEMMA MACK
Form type: AP01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR BEN HOLLIS
Form type: TM01
Date: 2014.07.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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REGISTERED OFFICE CHANGED ON 11/01/2014 FROM, 1C CHURCH STREET, WHITCHURCH, HAMPSHIRE, RG28 7AD
Form type: AD01
Date: 2014.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA HEATHER HOLLIS / 04/09/2013
Form type: CH01
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOLLIS / 09/09/2013
Form type: CH01
Date: 2013.09.11
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIR HOLLIS HOLLIS / 14/05/2013
Form type: CH01
Date: 2013.05.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR APPOINTED BEN HOLLIS
Form type: AP01
Date: 2012.01.25
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DIRECTOR APPOINTED SIR HOLLIS HOLLIS
Form type: AP01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR ZOE MACK
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR JUDITH MACK
Form type: TM01
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, QUEEN STREET, NORTHWICH, CHESHIRE, CW9 5JN
Form type: AD01
Date: 2011.12.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LAVINIA MACK / 07/07/2009
Form type: CH01
Date: 2010.08.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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APPOINTMENT TERMINATED SECRETARY MARGARET THOMAS
Form type: 288b
Date: 2009.08.05
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RETURN MADE UP TO 14/05/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR DAVID DICKINSON
Form type: 288b
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACK
Form type: 288b
Date: 2009.03.26
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DIRECTOR APPOINTED JUDITH LAVINIA MACK
Form type: 288a
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED ZOE LAVINIA MACK
Form type: 288a
Date: 2008.07.17
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
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RETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.14
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RETURN MADE UP TO 14/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.26
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 14/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21

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Company directors and board members:

SASHA HEATHER HOLLIS (current)
Director, PROPERTY DEVELOPER, 2011.11.14
63 BELLE VUE ROAD , SALISBURY
SP1 3YE
ENGLAND
MARGARET HAWKINS THOMAS (resigned)
Secretary, 1991.05.14 - 2009.07.31
21 MOSS LANE CUDDINGTON , NORTHWICH
CW8 2QE, CHESHIRE
DAVID DICKINSON (resigned)
Director, HORTICULTURALIST AND GARDEN DE, 1991.05.14 - 2009.03.01
18 BARKER STREET , NANTWICH
CW5 5SJ, CHESHIRE
BEN HOLLIS (resigned)
Director, ARCHITECT, 2011.12.05 - 2014.06.09
WESTPOINT QUEENS ROAD CLIFTON , BRISTOL
BS8 1QU
ENGLAND
ALEXANDER PAUL LOVEL MACK (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2009.03.23
PIPPINS HORSEBRIDGE ROAD BROUGHTON , STOCKBRIDGE
SO20 8BD, HAMPSHIRE
JEMMA MACK (resigned)
Director, PHYSIOTHERAPIST, 2014.06.09 - 2015.09.02
151 WHITELADIES ROAD CLIFTON , BRISTOL
BS8 2RA
ENGLAND
JUDITH LAVINIA MACK (resigned)
Director, NONE, 2008.06.01 - 2011.11.14
7 FLORENCE MEWS WILTON , SALISBURY
SP2 0FE
ZOE LAVINIA MACK (resigned)
Director, LANDLORD, 2008.05.26 - 2011.11.14
121 STACKPOOL ROAD SOUTHVILLE , BRISTOL
BS3 1NX
Date 2014.09.30 2013.09.30
Fixed Assets £ 15,686 £ 15,686
Shareholder Funds £ 15,386 + 302.56 % £ 3,822
Profit Loss Account Reserve £ 9,216 + 292.5 % £ 2,348
Called Up Share Capital £ 6,170 £ 6,170
Net Assets Liabilities Including Pension Asset Liability £ 15,386 + 302.56 % £ 3,822
Total Assets Less Current Liabilities £ 15,386 + 302.56 % £ 3,822
Net Current Assets Liabilities £ 300 - 97.47 % £ 11,864
Creditors Due Within One Year £ 300 - 97.47 % £ 11,864
Share Capital Allotted Called Up Paid £ 4,938 £ 4,938
Number Shares Allotted 4938 Participating preference shares of £1 each
Investments Fixed Assets £ 15,686 £ 15,686

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Information about the Private Limited Company LIVERPOOL LIGHTERAGE 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: 2016.03.31. Reload the data