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MILLWRIGHTS (LIVERPOOL) LIMITED

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

Company details

THE JOHN LAIRD CENTRE, PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, CH41 4EZ

MILLWRIGHTS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00821561
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.01
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company MILLWRIGHTS (LIVERPOOL) LIMITED is a Private Limited Company, registration number 00821561, established in United Kingdom on the 1. October 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on THE JOHN LAIRD CENTRE, PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, CH41 4EZ. Business of the company MILLWRIGHTS (LIVERPOOL) LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "25/01/16 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.25. We do not have any information about the company MILLWRIGHTS (LIVERPOOL) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.11

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, OFFICE 1 PARK ENTRANCE BUSINESS CENTRE, 2 PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, CH41 4EZ, ENGLAND
Form type: AD01
Date: 2011.10.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, 54-56 PARK ROAD SOUTH, PRENTON, BIRKENHEAD, MERSEYSIDE, CH43 4UY
Form type: AD01
Date: 2010.10.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RANDLES / 25/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RANDLES / 25/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 31-33 NAYLOR ST, LIVERPOOL, MERSEYSIDE, L3 6DR
Form type: 287
Date: 2008.10.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
Child documents:
Document type: ANNOTATION
Date: 2008.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.01

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Company directors and board members:

MARK RANDLES (current)
Secretary, DIRECTOR, 1999.03.01
9 ST STEPHENS ROAD , BIRKENHEAD
CH42 8PP, MERSEYSIDE
MARK RANDLES (current)
Director, SHEET METAL WORKER, 1996.04.10
9 ST STEPHENS ROAD , BIRKENHEAD
CH42 8PP, MERSEYSIDE
PAUL RANDLES (current)
Director, SHEET METAL WORK, 1996.04.10
50 HESKETH AVENUE ROCK FERRY , BIRKENHEAD
L42 6RS, MERSEYSIDE
VALERIE RANDLES (resigned)
Secretary, 1991.01.11 - 1999.04.05
22 THORNTON ROAD BEBINGTON , WIRRAL
L63 5PS, MERSEYSIDE
GEORGE GORDON RANDLES (resigned)
Director, ENGINEER, 1991.01.11 - 1996.04.10
22 THORNTON ROAD BEBINGTON , WIRRAL
L63 5PS, MERSEYSIDE
VALERIE RANDLES (resigned)
Director, SECRETARY, 1991.01.11 - 1999.04.05
22 THORNTON ROAD BEBINGTON , WIRRAL
L63 5PS, MERSEYSIDE
Date 2012.04.30
Fixed Assets £ 33,718
Tangible Fixed Assets £ 33,718
Current Assets £ 148,212
Tangible Fixed Assets Depreciation £ 26,542
Debtors £ 137,232
Shareholder Funds £ 14,086
Profit Loss Account Reserve £ 13,986
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 14,086
Total Assets Less Current Liabilities £ 20,890
Net Current Assets Liabilities £ -12,828
Stocks Inventory £ 10,980
Tangible Fixed Assets Additions £ 1,078
Tangible Fixed Assets Cost Or Valuation £ 60,260

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Information about the Private Limited Company MILLWRIGHTS (LIVERPOOL) 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: 2016.06.07. Reload the data