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Home > England & Wales Companies > THE ACC LIVERPOOL GROUP LTD
Company Information for

THE ACC LIVERPOOL GROUP LTD

KINGS DOCK, LIVERPOOL WATERFRONT, MERSEYSIDE, L3 4FP,
Company Registration Number
05204033
Private Limited Company
Active

Company Overview

About The Acc Liverpool Group Ltd
THE ACC LIVERPOOL GROUP LTD was founded on 2004-08-12 and has its registered office in Merseyside. The organisation's status is listed as "Active". The Acc Liverpool Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE ACC LIVERPOOL GROUP LTD
 
Legal Registered Office
KINGS DOCK
LIVERPOOL WATERFRONT
MERSEYSIDE
L3 4FP
Other companies in L2
 
Previous Names
ARENA AND CONVENTION CENTRE LIVERPOOL LIMITED18/06/2015
EVER 2462 LIMITED05/02/2007
Filing Information
Company Number 05204033
Company ID Number 05204033
Date formed 2004-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB902553448  
Last Datalog update: 2024-03-05 21:45:03
Primary Source:Companies House
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Company Officers of THE ACC LIVERPOOL GROUP LTD

Current Directors
Officer Role Date Appointed
JOSEPH VINCENT ANDERSON
Director 2010-09-01
GERALD ERNEST ANDREWS
Director 2010-09-01
GERARD BRIAN FITZGERALD
Director 2011-03-30
ROBERT JOHN PRATTEY
Director 2007-02-05
WENDY ANN SIMON
Director 2010-09-01
GREGG ANTHONY STOTT
Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN AYRE
Director 2017-04-01 2018-06-30
PHILIP HALSALL
Director 2010-12-08 2017-11-23
DAVID MCDONNELL
Director 2010-03-01 2017-03-31
MICHAEL KENWORTHY
Company Secretary 2007-02-05 2010-10-01
WARREN BRADLEY
Director 2007-11-29 2010-09-01
ROBERT EDWARD CORBETT
Director 2008-12-15 2010-09-01
COLIN SHAW HILTON
Director 2007-02-05 2010-09-01
MICHAEL JOHN STOREY
Director 2007-11-29 2010-09-01
PHILIP HALSALL
Director 2007-02-05 2009-03-31
EVERSECRETARY LIMITED
Nominated Secretary 2004-08-12 2007-02-05
EVERDIRECTOR LIMITED
Nominated Director 2004-08-12 2007-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH VINCENT ANDERSON LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED Director 2016-04-22 CURRENT 2015-07-06 Active
JOSEPH VINCENT ANDERSON ACC LIVERPOOL HOTEL LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
JOSEPH VINCENT ANDERSON LIVERPOOL DIRECT LIMITED Director 2012-07-18 CURRENT 2001-06-29 Liquidation
JOSEPH VINCENT ANDERSON LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED Director 2010-09-22 CURRENT 2003-03-25 Liquidation
JOSEPH VINCENT ANDERSON LIVERPOOL VISION LIMITED Director 2008-04-30 CURRENT 2008-04-30 Liquidation
GERALD ERNEST ANDREWS ACC LIVERPOOL HOTEL LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
GERARD BRIAN FITZGERALD LIVERPOOL DIRECT LIMITED Director 2015-01-14 CURRENT 2001-06-29 Liquidation
GERARD BRIAN FITZGERALD ACC LIVERPOOL HOTEL LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
ROBERT JOHN PRATTEY ACC LIVERPOOL HOTEL LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
ROBERT JOHN PRATTEY LIVERPOOL WATERFRONT BUSINESS PARTNERSHIP CIC Director 2013-01-14 CURRENT 2013-01-14 Active - Proposal to Strike off
ROBERT JOHN PRATTEY KINGS WATERFRONT (ESTATES) LIMITED Director 2010-08-24 CURRENT 2005-10-21 Active
WENDY ANN SIMON LIVERPOOL VISION LIMITED Director 2015-02-02 CURRENT 2008-04-30 Liquidation
WENDY ANN SIMON ACC LIVERPOOL HOTEL LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
WENDY ANN SIMON ROYAL COURT LIVERPOOL TRUST LIMITED Director 2013-02-02 CURRENT 2006-11-03 Active
WENDY ANN SIMON ROYAL LIVERPOOL PHILHARMONIC SOCIETY(THE) Director 2011-10-03 CURRENT 1906-03-31 Active
WENDY ANN SIMON THE LIVERPOOL AND MERSEYSIDE THEATRES TRUST LIMITED Director 2010-09-30 CURRENT 1999-07-08 Active
WENDY ANN SIMON ST. GEORGE'S HALL CHARITABLE TRUST Director 2010-05-25 CURRENT 1995-10-31 Active
WENDY ANN SIMON HOME-START LIVERPOOL Director 2008-07-31 CURRENT 2005-03-07 Active - Proposal to Strike off
GREGG ANTHONY STOTT ACC LIVERPOOL HOTEL LIMITED Director 2017-10-01 CURRENT 2013-12-02 Active
GREGG ANTHONY STOTT HERITAGE GREEN (CULCHETH) MANAGEMENT COMPANY LIMITED Director 2017-03-02 CURRENT 2014-10-30 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
2024-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-15DIRECTOR APPOINTED MRS KATHERINE HELEN BULL
2023-09-05CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-22DIRECTOR APPOINTED MRS KATHERINE NICHOLLS
2022-08-28CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-28CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MAX LAURENCE STEINBERG
2022-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-07-22AP01DIRECTOR APPOINTED MRS ALEXANDRA COUSINS
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN PRATTEY
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH VINCENT ANDERSON
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-16AP01DIRECTOR APPOINTED MRS FAYE LAURA DYER
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GERALD ERNEST ANDREWS
2019-01-24AP01DIRECTOR APPOINTED MR MAX LAURENCE STEINBERG
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-08-06AP01DIRECTOR APPOINTED MR ANTONY ROBERT REEVES
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GREGG ANTHONY STOTT
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GERARD BRIAN FITZGERALD
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN AYRE
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HALSALL
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BRIAN FITZGERALD / 31/01/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH VINCENT ANDERSON / 31/01/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG ANTHONY STOTT / 31/01/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR WENDY ANN SIMON / 31/01/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PRATTEY / 31/01/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALSALL / 31/01/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BRIAN FITZGERALD / 31/01/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD ERNEST ANDREWS / 31/01/2018
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-11AP01DIRECTOR APPOINTED MR GREGG ANTHONY STOTT
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-05-17AP01DIRECTOR APPOINTED MR IAN AYRE
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONNELL
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0112/08/15 ANNUAL RETURN FULL LIST
2015-06-18RES15CHANGE OF NAME 08/04/2015
2015-06-18CERTNMCOMPANY NAME CHANGED ARENA AND CONVENTION CENTRE LIVERPOOL LIMITED CERTIFICATE ISSUED ON 18/06/15
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM MUNICIPAL BUILDINGS DALE STREET LIVERPOOL L2 2DH
2015-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0112/08/14 NO MEMBER LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-11AR0112/08/13 FULL LIST
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-25AR0112/08/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-12AR0112/08/11 FULL LIST
2011-05-18AP01DIRECTOR APPOINTED GERARD BRIAN FITZGERALD
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PRATTEY / 03/03/2011
2011-01-12AP01DIRECTOR APPOINTED PHILIP HALSALL
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KENWORTHY
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CORBETT
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR WARREN BRADLEY
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HILTON
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOREY
2010-10-01AP01DIRECTOR APPOINTED GERALD ERNEST ANDREWS
2010-10-01AP01DIRECTOR APPOINTED COUNCILLOR WENDY ANN SIMON
2010-10-01AP01DIRECTOR APPOINTED COUNCILLOR JOSEPH VINCENT ANDERSON
2010-09-15AR0112/08/10 FULL LIST
2010-04-08AP01DIRECTOR APPOINTED DAVID MCDONNELL
2010-03-17AP01DIRECTOR APPOINTED ROBERT EDWARD CORBETT
2010-02-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-16AR0112/08/09 FULL LIST AMEND
2009-08-27363aRETURN MADE UP TO 12/08/09; NO CHANGE OF MEMBERS
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR PHILIP HALSALL
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-05363aRETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2008-10-10288aDIRECTOR APPOINTED MICHAEL JOHN STOREY
2008-10-10288aDIRECTOR APPOINTED WARREN JOHN BRADLEY
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-09-07363sRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-06-15225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-16288bSECRETARY RESIGNED
2007-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16288aNEW SECRETARY APPOINTED
2007-02-16288bDIRECTOR RESIGNED
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2007-02-05CERTNMCOMPANY NAME CHANGED EVER 2462 LIMITED CERTIFICATE ISSUED ON 05/02/07
2006-08-17363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-01363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-30353LOCATION OF REGISTER OF MEMBERS
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: CLOTH HALL COURT, INFIRMARY STREET, LEEDS, YORKSHIRE LS1 2JB
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68202 - Letting and operating of conference and exhibition centres

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 THE ACC LIVERPOOL GROUP LTD

Intangible Assets
Patents
We have not found any records of THE ACC LIVERPOOL GROUP LTD registering or being granted any patents
Domain Names

THE ACC LIVERPOOL GROUP LTD owns 2 domain names.

theticketquarter.co.uk   ticketquarter.co.uk  

Trademarks
We have not found any records of THE ACC LIVERPOOL GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ACC LIVERPOOL GROUP LTD. 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 (68202 - Letting and operating of conference and exhibition centres) as THE ACC LIVERPOOL GROUP LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE ACC LIVERPOOL GROUP LTD 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.
Import/Export of Goods
Goods imported/exported by THE ACC LIVERPOOL GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2013-05-0149119100Pictures, prints and photographs, n.e.s.
2011-12-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ACC LIVERPOOL GROUP LTD 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 THE ACC LIVERPOOL GROUP LTD 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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