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Company Information for

FIVE SIX (LIVERPOOL) LIMITED

RATHBONES, PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1NW,

Company Registration Number

01774618

Private Limited Company

Active

Company Overview

About Five Six (liverpool) Ltd

FIVE SIX (LIVERPOOL) LIMITED was founded on 1983-12-01 and has its registered office in Liverpool. The organisation's status is listed as "Active". Five Six (liverpool) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FIVE SIX (LIVERPOOL) LIMITED

RATHBONES PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1NW Other companies in L3

Filing Information

Company Number		01774618
Company ID Number		01774618
Date formed		1983-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 03:04:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE SIX (LIVERPOOL) LIMITED

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Company Officers of FIVE SIX (LIVERPOOL) LIMITED

Current Directors

Officer	Role	Date Appointed
ALEX RICHMOND	Company Secretary	2018-01-03
KEITH EDWARD BOYD CLAYTON	Director	2000-06-01
TUDOR PAUL GOODMAN	Director	2015-07-17
CHRISTOPHER JOHN GRANTCHESTER	Director	1997-09-24
ALEXANDER RICHMOND	Director	2009-05-12
JAMES SUENSON-TAYLOR	Director	1992-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HILMER ROBERTS	Company Secretary	1997-09-24	2017-12-19
DAVID CHARLES BISHOP	Director	1992-01-12	2011-09-09
SANDY TIMOTHY CHAPPLE GILL	Director	1997-09-24	2000-05-23
RONALD PAUL BRADSHAW	Director	1992-01-12	1999-02-09
ALISTAIR TOM ROBERT MACFARLANE	Company Secretary	1992-01-12	1997-09-24
CHRISTOPHER RAYNOR HEWETSON	Director	1992-01-12	1997-07-02
PETER MOORES	Director	1992-01-12	1997-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN GRANTCHESTER	GLEN TROOL ESTATES LIMITED	Director	2004-08-17	CURRENT	1995-04-03	Active
ALEXANDER RICHMOND	JOHNSTON FAMILY TRUST LIMITED	Director	2017-05-02	CURRENT	1907-02-12	Liquidation
ALEXANDER RICHMOND	THE 3 TENORS LIMITED	Director	2015-12-01	CURRENT	2002-10-21	Dissolved 2017-12-12
ALEXANDER RICHMOND	RATHBONES TRUST COMPANY LIMITED	Director	2001-11-19	CURRENT	1982-12-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-15		CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-07-10		Director's details changed for Mr Keith Edward Boyd Clayton on 2023-07-09
2023-02-20		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-25		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-13	AP01	DIRECTOR APPOINTED MRS HOLLY RACHEL CROSS
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017746180001
2020-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-06-10	AP01	DIRECTOR APPOINTED MR ANDREW SUENSON-TAYLOR
2019-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-21	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-01-03	AP03	Appointment of Mr Alex Richmond as company secretary on 2018-01-03
2018-01-03	TM02	Termination of appointment of John Hilmer Roberts on 2017-12-19
2017-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20	AR01	12/01/16 ANNUAL RETURN FULL LIST
2016-01-20	CH01	Director's details changed for James Suenson-Taylor on 2015-01-13
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04	AP01	DIRECTOR APPOINTED MR TUDOR PAUL GOODMAN
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29	AR01	12/01/15 ANNUAL RETURN FULL LIST
2015-01-29	CH01	Director's details changed for James Suenson-Taylor on 2014-08-05
2014-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17	AR01	12/01/14 ANNUAL RETURN FULL LIST
2014-01-17	CH01	Director's details changed for James Suenson-Taylor on 2013-01-13
2014-01-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN HILMER ROBERTS on 2013-11-12
2013-09-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-05-09	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP
2011-03-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25	AR01	12/01/11 FULL LIST
2010-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 14 CHAPEL LANE FORMBY LIVERPOOL MERSEYSIDE L37 4DU
2010-04-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-02	AR01	12/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUENSON-TAYLOR / 02/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHMOND / 02/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD BOYD CLAYTON / 02/02/2010
2009-10-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-26	288a	DIRECTOR APPOINTED ALEXANDER RICHMOND
2009-01-30	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-04-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-22	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-15	363s	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-09	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-02-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-15	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-12	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-21	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-28	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-23	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-06-07	288a	NEW DIRECTOR APPOINTED
2000-06-01	288b	DIRECTOR RESIGNED
2000-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-17	288b	DIRECTOR RESIGNED
1999-02-09	363s	RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-05	363s	RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1998-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/98 FROM: ROBERTS LEGGE AND CO 14 CHAPEL LANE FORMBY LIVERPOOL L37 4DU
1998-02-12	288b	SECRETARY RESIGNED
1998-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 2ND FLOOR CUNARD BUILDING WATER STREET LIVERPOOL L3 1DS
1997-12-04	288a	NEW DIRECTOR APPOINTED
1997-12-04	288a	NEW DIRECTOR APPOINTED
1997-12-04	288a	NEW SECRETARY APPOINTED
1997-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-15	288b	DIRECTOR RESIGNED
1997-09-15	288b	DIRECTOR RESIGNED
1997-02-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-11	363s	RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-30	363s	RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1995-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-01	363s	RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1994-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to FIVE SIX (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIVE SIX (LIVERPOOL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FIVE SIX (LIVERPOOL) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FIVE SIX (LIVERPOOL) LIMITED

Intangible Assets

Patents

We have not found any records of FIVE SIX (LIVERPOOL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIVE SIX (LIVERPOOL) LIMITED

Trademarks

We have not found any records of FIVE SIX (LIVERPOOL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIVE SIX (LIVERPOOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as FIVE SIX (LIVERPOOL) LIMITED are:

TBL CONTRACTS LIMITED	£ 207,944
SCHOOLS FIRST LIMITED	£ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED	£ 33,465
MEDIA RECRUITMENT LTD	£ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED	£ 14,423
ALAN WILLIAMS (1985) LTD	£ 12,797
GLOBAL BPO LIMITED	£ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST	£ 8,671
HOWARD KENNEDY (2011) LIMITED	£ 8,222
HAMPSHIRE WORKSPACE LIMITED	£ 6,390
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665

Outgoings

Business Rates/Property Tax

No properties were found where FIVE SIX (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIVE SIX (LIVERPOOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIVE SIX (LIVERPOOL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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