Company Information for LIVERPOOL WATER WITCH MARINE & ENGINEERING COMPANY LIMITED
OSPREY HOUSE, BERRY STREET, BOOTLE, L20 8AT,
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Company Registration Number
00869127
Private Limited Company
Active |
Company Name | |
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LIVERPOOL WATER WITCH MARINE & ENGINEERING COMPANY LIMITED | |
Legal Registered Office | |
OSPREY HOUSE BERRY STREET BOOTLE L20 8AT Other companies in L5 | |
Company Number | 00869127 | |
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Company ID Number | 00869127 | |
Date formed | 1966-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB164121203 |
Last Datalog update: | 2024-03-06 22:21:15 |
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Officer | Role | Date Appointed |
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JACQUELINE BAMBER |
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JACQUELINE BAMBER |
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IAN ROBERT CADDICK |
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JOSEPH CADDICK |
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JOYCE CADDICK |
Officer | Role | Date Appointed | Date Resigned |
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MARY JOSEPHINE CADDICK |
Director | ||
FRANCIS JOSEPH CADDICK |
Director | ||
PETER EDWARD CADDICK |
Director | ||
ROBERT DAVID CADDICK |
Director | ||
ANTHONY ROBERT SCAIFE |
Director | ||
MARY JOSEPHINE CADDICK |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT CADDICK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BAMBER | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-28 GBP 130 | |
PSC07 | CESSATION OF JOSEPH CADDICK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CADDICK | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE BAMBER on 2019-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM Osprey House 8 Berry Street Bootle L20 8AT England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM Navigation House 2-6 Lightbody Stree Liverpool Merseyside L5 9UZ | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Robert Caddick on 2012-03-26 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jacqueline Caddick on 2011-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE CADDICK on 2011-03-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE CADDICK / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CADDICK / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CADDICK / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 18 BARKFIELD AVE FORMBY MERSEYSIDE L37 3JH | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY CADDICK | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 110-114 DUKE STREET LIVERPOOL L1 5AG | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: BARRATT HOUSE 47/49 NORTH JOHN STREET LIVERPOOL L2 6TG | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
88(2)R | AD 12/11/01--------- £ SI 149@1=149 £ IC 51/200 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
169 | £ IC 100/51 04/09/00 £ SR 49@1=49 | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 01/03/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/95 | |
363s | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 130,226 |
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Creditors Due Within One Year | 2012-03-31 | £ 35,234 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,512 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,758 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVERPOOL WATER WITCH MARINE & ENGINEERING COMPANY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 236,627 |
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Cash Bank In Hand | 2012-03-31 | £ 43,364 |
Current Assets | 2013-03-31 | £ 296,783 |
Current Assets | 2012-03-31 | £ 159,587 |
Debtors | 2013-03-31 | £ 14,152 |
Debtors | 2012-03-31 | £ 56,762 |
Secured Debts | 2012-03-31 | £ 3,526 |
Shareholder Funds | 2013-03-31 | £ 369,787 |
Shareholder Funds | 2012-03-31 | £ 334,430 |
Stocks Inventory | 2013-03-31 | £ 46,004 |
Stocks Inventory | 2012-03-31 | £ 59,461 |
Tangible Fixed Assets | 2013-03-31 | £ 204,742 |
Tangible Fixed Assets | 2012-03-31 | £ 212,835 |
Debtors and other cash assets
LIVERPOOL WATER WITCH MARINE & ENGINEERING COMPANY LIMITED owns 1 domain names.
liverpoolwaterwitch.co.uk
The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as LIVERPOOL WATER WITCH MARINE & ENGINEERING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |