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Home > England & Wales Companies > LIVERPOOL UNIVERSITY PRESS 2004 LIMITED
Company Information for

LIVERPOOL UNIVERSITY PRESS 2004 LIMITED

4 CAMBRIDGE STREET, LIVERPOOL, MERSEYSIDE, L69 7ZU,
Company Registration Number
05113671
Private Limited Company
Active

Company Overview

About Liverpool University Press 2004 Ltd
LIVERPOOL UNIVERSITY PRESS 2004 LIMITED was founded on 2004-04-27 and has its registered office in Merseyside. The organisation's status is listed as "Active". Liverpool University Press 2004 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIVERPOOL UNIVERSITY PRESS 2004 LIMITED
 
Legal Registered Office
4 CAMBRIDGE STREET
LIVERPOOL
MERSEYSIDE
L69 7ZU
Other companies in L69
 
Filing Information
Company Number 05113671
Company ID Number 05113671
Date formed 2004-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB849773563  
Last Datalog update: 2024-12-05 09:28:54
Primary Source:Companies House
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Company Officers of LIVERPOOL UNIVERSITY PRESS 2004 LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE LINDSAY GREIG
 Company Secretary 2009-11-02
FIONA CATHERINE BEVERIDGE
 Director 2013-06-26
RICHARD DENIS PAUL CHARKIN
 Director 2017-04-11
ANTHONY DAVID COND
 Director 2007-03-14
TOBIAS WILLIAM FABER
 Director 2017-04-11
CHARLES RICHARD ALLERTON FORSDICK
 Director 2017-11-21
JUSTINE LINDSAY GREIG
 Director 2011-10-01
ALISON KARIN WELSBY
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CROFT MCDONNELL
 Director 2004-11-11 2017-08-01
SUSAN NOELLE CORBETT
 Director 2009-10-01 2017-04-10
DAVID JOHN ATTWOOLL
 Director 2004-07-31 2016-08-31
JENNIFER HOWARD
 Director 2013-01-01 2016-08-31
JOHN CHARLES BELCHEM
 Director 2010-06-30 2012-12-06
DAVID SADLER
 Director 2007-09-12 2010-03-02
VIVIAN CLARE BONE
 Director 2004-11-11 2009-11-11
TRACEY MOONEY
 Company Secretary 2005-07-18 2009-11-02
ROBIN BLOXSIDGE
 Director 2004-07-31 2008-10-01
GEORGE ALAN IRWIN
 Director 2004-11-11 2007-06-06
CATHERINE LUCY BETT
 Company Secretary 2005-01-21 2005-07-18
ERIC BRADSHAW
 Company Secretary 2004-07-31 2005-01-21
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2004-04-27 2004-07-31
DLA NOMINEES LIMITED
 Nominated Director 2004-04-27 2004-07-31
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2004-04-27 2004-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA CATHERINE BEVERIDGE LIVERPOOL FC FOUNDATION Director 2012-11-19 CURRENT 2002-11-11 Active
RICHARD DENIS PAUL CHARKIN COMMON PURPOSE LIMITED Director 2017-10-26 CURRENT 2013-07-17 Active
RICHARD DENIS PAUL CHARKIN AMPHIO LIMITED Director 2017-10-05 CURRENT 2012-11-26 Liquidation
RICHARD DENIS PAUL CHARKIN IOP PUBLISHING LIMITED Director 2009-01-01 CURRENT 1949-04-21 Active
RICHARD DENIS PAUL CHARKIN THE COMMON PURPOSE CHARITABLE TRUST Director 1998-12-09 CURRENT 1993-06-29 Active
RICHARD DENIS PAUL CHARKIN LAWFORD ESTATES LIMITED Director 1994-05-01 CURRENT 1956-05-17 Active
ANTHONY DAVID COND THE ASSOCIATION OF LEARNED AND PROFESSIONAL SOCIETY PUBLISHERS Director 2015-01-01 CURRENT 2000-10-02 Active
TOBIAS WILLIAM FABER FABER MUSIC LIMITED Director 2011-03-24 CURRENT 1992-04-02 Active
TOBIAS WILLIAM FABER RESISTANCE FILMS LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
TOBIAS WILLIAM FABER EPARTNERS LIMITED Director 2007-01-24 CURRENT 1965-12-20 Active
TOBIAS WILLIAM FABER FABER TRUSTEES LIMITED Director 2005-04-01 CURRENT 1989-11-17 Active
TOBIAS WILLIAM FABER FABER PRODUCTIONS LIMITED Director 2005-01-24 CURRENT 2004-11-30 Active
TOBIAS WILLIAM FABER FABER AND FABER LIMITED Director 2003-04-01 CURRENT 1968-12-23 Active
TOBIAS WILLIAM FABER FABER MUSIC HOLDINGS LIMITED Director 2002-10-16 CURRENT 1986-06-27 Active
TOBIAS WILLIAM FABER GEOFFREY FABER PROPERTY LIMITED Director 1999-10-18 CURRENT 1990-04-09 Dissolved 2015-03-31
TOBIAS WILLIAM FABER GEOFFREY FABER HOLDINGS LIMITED Director 1991-11-23 CURRENT 1929-03-28 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.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-04-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-11-28APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD ALLERTON FORSDICK
2023-11-28DIRECTOR APPOINTED PROFESSOR GEORGINA HOPE ENDFIELD
2023-05-23SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-05AP01DIRECTOR APPOINTED PROFESSOR CHARLES FORSDICK
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT MCDONNELL
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 720100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-24AP01DIRECTOR APPOINTED MR TOBIAS WILLIAM FABER
2017-04-24AP01DIRECTOR APPOINTED MR RICHARD DENIS PAUL CHARKIN
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN NOELLE CORBETT
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ATTWOOLL
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOWARD
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 720100
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-05-06CH01Director's details changed for Mr Anthony David Cond on 2015-05-01
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 720100
2015-05-05AR0127/04/15 ANNUAL RETURN FULL LIST
2015-03-31AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 720100
2014-05-09AR0127/04/14 ANNUAL RETURN FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-01AP01DIRECTOR APPOINTED PROFESSOR FIONA CATHERINE BEVERIDGE
2013-05-07AR0127/04/13 ANNUAL RETURN FULL LIST
2013-03-12AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-11CH01Director's details changed for Mr Anthony David Cond on 2013-03-11
2013-01-23AP01DIRECTOR APPOINTED MISS JENNIFER HOWARD
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELCHEM
2012-05-10AR0127/04/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CROFT MCDONNELL / 15/03/2012
2011-11-07AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-04AP01DIRECTOR APPOINTED MRS JUSTINE LINDSAY GREIG
2011-05-04AR0127/04/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CROFT MCDONNELL / 01/04/2011
2011-05-04AP01DIRECTOR APPOINTED MRS ALISON KARIN WELSBY
2010-11-09AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-11SH0130/07/10 STATEMENT OF CAPITAL GBP 720100
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CROFT MCDONNELL / 30/06/2010
2010-07-30AP01DIRECTOR APPOINTED PROFESSOR JOHN CHARLES BELCHEM
2010-05-10AR0127/04/10 FULL LIST
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN BONE
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID COND / 02/11/2009
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY TRACEY MOONEY
2010-05-07AP03SECRETARY APPOINTED MRS JUSTINE LINDSAY GREIG
2010-03-10AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-22AUDAUDITOR'S RESIGNATION
2010-02-19AUDAUDITOR'S RESIGNATION
2009-11-19AP01DIRECTOR APPOINTED MS SUSAN NOELLE CORBETT
2009-05-08363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COND / 01/10/2008
2008-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR ROBIN BLOXSIDGE
2008-07-15363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-18288aNEW DIRECTOR APPOINTED
2007-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-28363sRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-29288aNEW DIRECTOR APPOINTED
2006-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-05363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-11288aNEW DIRECTOR APPOINTED
2005-08-12288bSECRETARY RESIGNED
2005-08-12288aNEW SECRETARY APPOINTED
2005-06-02363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16288bSECRETARY RESIGNED
2005-02-17225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05
2005-02-08288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2004-12-09RES12VARYING SHARE RIGHTS AND NAMES
2004-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-24288aNEW SECRETARY APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-17CERTNMCOMPANY NAME CHANGED BROOMCO (3475) LIMITED CERTIFICATE ISSUED ON 17/11/04
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities


Licences & Regulatory approval
We could not find any licences issued to LIVERPOOL UNIVERSITY PRESS 2004 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 LIVERPOOL UNIVERSITY PRESS 2004 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVERPOOL UNIVERSITY PRESS 2004 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2021-07-31

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 LIVERPOOL UNIVERSITY PRESS 2004 LIMITED

Intangible Assets
Patents
We have not found any records of LIVERPOOL UNIVERSITY PRESS 2004 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVERPOOL UNIVERSITY PRESS 2004 LIMITED
Trademarks
We have not found any records of LIVERPOOL UNIVERSITY PRESS 2004 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVERPOOL UNIVERSITY PRESS 2004 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 (58110 - Book publishing) as LIVERPOOL UNIVERSITY PRESS 2004 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL UNIVERSITY PRESS 2004 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 LIVERPOOL UNIVERSITY PRESS 2004 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 LIVERPOOL UNIVERSITY PRESS 2004 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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