Active
Company Information for LIVERPOOL COLLEGE ENTERPRISES LIMITED
Beechlands, Liverpool College, Mossley Hill, L18 8BG,
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Company Registration Number
03670099
Private Limited Company
Active |
Company Name | |
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LIVERPOOL COLLEGE ENTERPRISES LIMITED | |
Legal Registered Office | |
Beechlands Liverpool College Mossley Hill L18 8BG Other companies in L18 | |
Company Number | 03670099 | |
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Company ID Number | 03670099 | |
Date formed | 1998-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-30 | |
Latest return | 2024-11-13 | |
Return next due | 2025-11-27 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-07 11:51:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM RICHARD EDWARD LISLE THOMPSON |
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IAN ROBERT EVANS |
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MALCOLM GRAHAM JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ROWAN SUMNER |
Director | ||
JEREMY WHITAKER LOWE |
Director | ||
ELIZABETH JANE BRAMLEY |
Director | ||
INDIRA MADDISON |
Director | ||
JOHN DONALD ROBERTSON |
Director | ||
ANTHONY ALBERT BLACKHURST |
Company Secretary | ||
GERALDINE MELAINE REDMOND |
Director | ||
IAN NYE LIGHTBODY |
Company Secretary | ||
SUSAN CUNNIFFE |
Director | ||
DENISE ANNE WALKER |
Director | ||
GRAHAM HAMPSTEAD |
Company Secretary | ||
DENISE ANNE WALKER |
Company Secretary | ||
JOHN ANDREW SCHORAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVERPOOL COLLEGE INDEPENDENT SCHOOL TRUST | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
GG GLASS AND GLAZING LIMITED | Director | 2015-08-01 | CURRENT | 2008-02-20 | Active | |
WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED | Director | 2013-12-03 | CURRENT | 2000-09-28 | Active | |
WEST DERBY GOLF CLUB (TRUSTEE NUMBER 2) LIMITED | Director | 2013-12-03 | CURRENT | 2000-09-28 | Active | |
BUSINESS IN LIVERPOOL LIMITED | Director | 1993-03-12 | CURRENT | 1982-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ALISON HAYNES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHANNES BERNADUS VAN MOURIK BROEKMAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
DIRECTOR APPOINTED MISS CHARLOTTE FURNIVAL | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT FLYNN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT FLYNN | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE FURNIVAL | |
CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT EVANS | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT FLYNN | |
TM02 | Termination of appointment of Colin Flynn on 2021-05-19 | |
AP03 | Appointment of Mrs Sally Frances Loveridge as company secretary on 2021-05-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR ADAM WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR COLLIN EDMUND THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of William Richard Edward Lisle Thompson on 2018-11-05 | |
AP03 | Appointment of Mr Colin Flynn as company secretary on 2018-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 30/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWAN SUMNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROWAN SUMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITAKER LOWE | |
RES01 | ADOPT ARTICLES 13/08/15 | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WHITAKER LOWE / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT EVANS / 01/09/2013 | |
AA01 | Current accounting period extended from 31/07/13 TO 31/08/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRAMLEY | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT EVANS | |
AR01 | 13/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 13/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GRAHAM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDIRA MADDISON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 13/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY INDIRA MADDISON / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE BRAMLEY / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WHITAKER LOWE / 13/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED MRS ELIZABETH JANE BRAMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ROBERTSON | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR WILLIAM RICHARD EDWARD LISLE THOMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY BLACKHURST | |
363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/03 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/100000 18/01 | |
123 | NC INC ALREADY ADJUSTED 18/01/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 18/01/03--------- £ SI 50000@1=50000 £ IC 2/50002 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 COLLEGE ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as LIVERPOOL COLLEGE ENTERPRISES 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. |