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LIVERPOOL AND LONDON TRADE PROTECTION SOCIETY LIMITED (THE)

Learn more about LIVERPOOL AND LONDON TRADE PROTECTION SOCIETY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 HILLVIEW CLOSE, PURLEY, SURREY, CR8 1AU

LIVERPOOL AND LONDON TRADE PROTECTION SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00293587
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

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: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.13
£2.95
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17/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.28
£2.95
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17/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.15
£2.95
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17/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.01
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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17/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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17/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.31
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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17/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY KIRMAN / 04/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK CAMPBELL / 04/05/2010
Form type: CH01
Date: 2010.06.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MEYERN / 01/06/2009
Form type: 288c
Date: 2009.08.04
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ANNUAL RETURN MADE UP TO 17/05/09
Form type: 363a
Date: 2009.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, WESTMIDLANDS, CV1 2FL
Form type: 287
Date: 2009.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MEYERN / 01/06/2009
Form type: 288c
Date: 2009.07.30
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
£2.95
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ANNUAL RETURN MADE UP TO 17/05/08
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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ANNUAL RETURN MADE UP TO 17/05/07
Form type: 363s
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, SUITE 413, THE COTTON EXCHANGE BUILDING, OLD HALL STREET, LIVERPOOL L3 9LQ
Form type: 287
Date: 2006.09.13
£2.95
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ANNUAL RETURN MADE UP TO 17/05/06
Form type: 363s
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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ANNUAL RETURN MADE UP TO 17/05/05
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.11.02
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
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ANNUAL RETURN MADE UP TO 17/05/04
Form type: 363s
Date: 2004.05.21
£2.95
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ANNUAL RETURN MADE UP TO 17/05/03
Form type: 363s
Date: 2003.05.18
£2.95
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ANNUAL RETURN MADE UP TO 17/05/02
Form type: 363s
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
£2.95
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ANNUAL RETURN MADE UP TO 17/05/01
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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ANNUAL RETURN MADE UP TO 17/05/00
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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ANNUAL RETURN MADE UP TO 17/05/99
Form type: 363s
Date: 1999.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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ANNUAL RETURN MADE UP TO 17/05/98
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/98
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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ANNUAL RETURN MADE UP TO 17/05/97
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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ANNUAL RETURN MADE UP TO 17/05/96
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.04
£2.95
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ANNUAL RETURN MADE UP TO 17/05/95
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/05/94
Form type: 363b
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/94 FROM:, 67 RODNEY STREET, LIVERPOOL, L1 9HP
Form type: 287
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.05

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Company directors and board members:

ESTHER MARY JOSEPHINE SHARKEY (current)
Secretary, ACCOUNTS MANAGER, 1998.01.23
51 COLLEGE ROAD CROSBY , LIVERPOOL
L23 0RL
PETER FRANK CAMPBELL (current)
Director, CONSULTANT, 1997.04.23
THE MEADOWS , LLANSANTFFRAID
SY22 6TF, POWYS
JAMES HENRY KIRMAN (current)
Director, CREDIT MANAGER, 1991.07.09
177 LITTLEFIELD LANE , GRIMSBY
DN34 4PS, SOUTH HUMBERSIDE
BARRY ROBERT MEYERN (current)
Director, CREDIT MANAGER, 1990.07.24
147 HOLMESDALE ROAD , LONDON
SE25 6JJ
ALAN CHARLES EGAN (resigned)
Secretary, 1994.09.28 - 1998.01.22
145 TAUNTON DRIVE AINTREE , LIVERPOOL
L10 8JN, MERSEYSIDE
COLIN FREES (resigned)
Secretary, 1994.05.17 - 1994.09.14
15 RIMMER AVENUE BOWRING PARK , LIVERPOOL
L16 2NE, MERSEYSIDE
COLIN FREES (resigned)
Secretary, 1990.07.24 - 1993.12.31
15 RIMMER AVENUE BOWRING PARK , LIVERPOOL
L16 2NE, MERSEYSIDE
WILLIAM JAMES BARNES (resigned)
Director, AGRICULTURAL NUTRITIONIST, 1990.07.24 - 1991.03.18
BLUE RIDGE 76 , HELSRY
WA6 5PO, WARRINGTON
EDWARD JOHN BILLINGTON (resigned)
Director, SUGAR MERCHANT, 1990.07.24 - 1993.11.09
GOWAN BRAE 38 DAWSTONE ROAD , WIRRAL
CH60 0BS, MERSEYSIDE
ROGER DAVID HAYDOCK (resigned)
Director, TIMBER MERCHANT, 1990.07.24 - 1993.11.09
SEQUOIA TOWER ROAD NORTH, HESWALL , WIRRAL
CH60 6RT, MERSEYSIDE
JOHN EVERLEY BARKE NEAL (resigned)
Director, PAINT & WALLPAPER MERCHANT, 1990.07.24 - 1993.11.09
22 ESHE ROAD NORTH CROSBY , LIVERPOOL
L23 8UF, MERSEYSIDE
DAVID JOHN RAWLINSON (resigned)
Director, SOLICITOR, 1993.11.09 - 1997.03.19
6 SHELLEY WAY , WEST KIRBY
L48 3LQ, MERSEYSIDE
WILLIAM STUART THOMAS (resigned)
Director, ACCOUNTANT, 1990.07.24 - 1993.11.09
35 MARK ROAD HIGHTOWN , LIVERPOOL
L38 0BG, MERSEYSIDE
Date 2012.12.31
Fixed Assets £ 4,225
Tangible Fixed Assets £ 4,225
Current Assets £ 11,807
Tangible Fixed Assets Depreciation £ 4,288
Debtors £ 6,420
Shareholder Funds £ 12,683
Profit Loss Account Reserve £ 12,683
Net Assets Liabilities Including Pension Asset Liability £ 12,683
Total Assets Less Current Liabilities £ 12,683
Net Current Assets Liabilities £ 8,458
Creditors Due Within One Year £ 3,349
Cash Bank In Hand £ 5,387
Tangible Fixed Assets Cost Or Valuation £ 8,091
Tangible Fixed Assets Depreciation Charged In Period £ 422

Companies near to LIVERPOOL AND LONDON TRADE PROTECTION SOCIETY LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LIVERPOOL AND LONDON TRADE PROTECTION SOCIETY LIMITED (THE) 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: 2016.04.19. Reload the data