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LOCKWOODS TECHNICAL SERVICES (LIVERPOOL) LIMITED

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

Company details

BRIDLE WAY,, NETHERTON,, BOOTLE,, LIVERPOOL, L30 4UJ

LOCKWOODS TECHNICAL SERVICES (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 01016517
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.02
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.02.18

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.10.12
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SECRETARY APPOINTED MISS BRENDA JEAN HARROP
Form type: AP03
Date: 2016.05.27
£2.95
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN GILROY
Form type: TM02
Date: 2015.09.28
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED MR STEPHEN PAUL TURNER
Form type: AP01
Date: 2013.01.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK GILROY / 01/04/2012
Form type: CH03
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
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AD 06/01/04---------, £ SI [email protected]=100, £ IC 2900/3000
Form type: 88(2)R
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/00
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05

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Company directors and board members:

BRENDA JEAN HARROP (current)
Secretary, 2016.04.01
BRIDLE WAY, NETHERTON, , BOOTLE,
L30 4UJ, LIVERPOOL
COLIN EDWARD JOHN MADDOCK (current)
Director, ENGINEER, 1991.12.31
4 WARREN WAY HESWALL , WIRRAL
L60 9HU, MERSEYSIDE
JOHN STANLEY MADDOCK (current)
Director, ENGINEER, 2004.04.01
WYNDALE STATION ROAD , PARKGATE
CH64 6QJ, CHESHIRE
STEPHEN PAUL TURNER (current)
Director, MECHANICAL ENGINEER, 2012.07.01
BRIDLE WAY, NETHERTON, , BOOTLE,
L30 4UJ, LIVERPOOL
STEPHEN MARK GILROY (resigned)
Secretary, 2004.04.01 - 2015.09.25
BRIDLE WAY, NETHERTON, , BOOTLE,
L30 4UJ, LIVERPOOL
STANLEY WILLIAMS (resigned)
Secretary, 1991.12.31 - 2004.03.31
11 THE CRESCENT WATERLOO , LIVERPOOL
L22 3XH, MERSEYSIDE
GERARD DOOLAN (resigned)
Director, ENGINEER, 2002.04.01 - 2007.06.30
22 THINGWALL DRIVE IRBY , WIRRAL
CH61 3XW, MERSEYSIDE
NORMAN JOSEPH HARRIS (resigned)
Director, HEATING ENGINEER, 1991.12.31 - 2003.05.31
EASTWELL RUFFORD ROAD MAWDESLEY , ORMSKIRK
L40 3SA, LANCASHIRE
JOHN REID SWANSON (resigned)
Director, SURVEYOR, 1991.12.31 - 2001.10.19
2 MERLINS COURT QUEENS PROMENADE , RAMSEY
ISLE MAN
Date 2015.03.31
Tangible Fixed Assets £ 25
Current Assets £ 994,272
Debtors £ 994,272
Shareholder Funds £ 90,130
Profit Loss Account Reserve £ 87,130
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 90,130
Net Current Assets Liabilities £ 77,538
Creditors Due Within One Year £ 916,734
Cash Bank In Hand £ 19,936
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary Shares of £1 each

Companies near to LOCKWOODS TECHNICAL SERVICES (LIVERPOOL) ltd.

Information about the Private Limited Company LOCKWOODS TECHNICAL SERVICES (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: 2016.11.20. The update request has been recorded, data will be updated till 2016.12.31