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LIVERPOOL ELECTRONICS LIMITED

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

Company details

SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW

LIVERPOOL ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00992525
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.23
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26400 - Manufacture of consumer electronics
  • 26512 - Manufacture of electronic industrial process control equipment
  • 27900 - Manufacture of other electrical equipment
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.08.28

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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DIRECTOR APPOINTED MR RICHARD KEARON
Form type: AP01
Date: 2014.08.19
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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08/07/11 STATEMENT OF CAPITAL GBP 100
Form type: SH06
Date: 2011.07.08
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MADDOCK / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ROBERT HOLBROOK / 01/10/2009
Form type: CH01
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HOLBROOK / 27/07/2009
Form type: 288c
Date: 2009.07.29
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN CLIFFORD MAGUIRE LOGGED FORM
Form type: 288b
Date: 2008.09.25
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DIRECTOR APPOINTED PETER MADDOCK
Form type: 288a
Date: 2008.09.25
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.18
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.03.11

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Company directors and board members:

RODNEY ROBERT HOLBROOK (current)
Director, ELECTRONICS ENGINEER, 1991.12.14
FLAYBRICK LODGE TOLLEMACHE ROAD , BIRKENHEAD
CH41 0DG, MERSEYSIDE
RICHARD KEARON (current)
Director, 2014.07.15
19 VERNON AVENUE , WALLASEY
CH44 7ES, MERSEYSIDE
ENGLAND
PETER MADDOCK (current)
Director, 2008.09.22
9 WINDY HARBOUR ROAD , SOUTHPORT
PR8 3DT, MERSEYSIDE
JOHN CLIFFORD MAGUIRE (resigned)
Secretary, 1991.12.14 - 2008.09.03
50 CHESTERFIELD ROAD CROSBY , LIVERPOOL
L23 9XW, MERSEYSIDE
DEBORAH HAYTER (resigned)
Director, PRODUCTION MANAGER, 1995.12.01 - 1998.09.24
3 RIVERGROVE BIRKENHEAD , WIRRAL
L62 1EA, MERSEYSIDE
JOHN CLIFFORD MAGUIRE (resigned)
Director, ELECTRONICS ENGINEER, 1991.12.14 - 2008.09.03
50 CHESTERFIELD ROAD CROSBY , LIVERPOOL
L23 9XW, MERSEYSIDE
Date 2013.11.30
Tangible Fixed Assets £ 10,173
Current Assets £ 103,321
Tangible Fixed Assets Depreciation £ 50,962
Debtors £ 62,813
Shareholder Funds £ 22,737
Profit Loss Account Reserve £ 22,637
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 22,737
Total Assets Less Current Liabilities £ 24,858
Net Current Assets Liabilities £ 14,685
Creditors Due Within One Year £ 88,636
Cash Bank In Hand £ 35,208
Stocks Inventory £ 5,300
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,552
Tangible Fixed Assets Cost Or Valuation £ 61,363
Tangible Fixed Assets Depreciation Charged In Period £ 1,324

Companies near to LIVERPOOL ELECTRONICS ltd.

Information about the Private Limited Company LIVERPOOL ELECTRONICS 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: 2016.07.12. Reload the data