Company Information for THE ACC LIVERPOOL GROUP LTD
KINGS DOCK, LIVERPOOL WATERFRONT, MERSEYSIDE, L3 4FP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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THE ACC LIVERPOOL GROUP LTD | ||||
Legal Registered Office | ||||
KINGS DOCK LIVERPOOL WATERFRONT MERSEYSIDE L3 4FP Other companies in L2 | ||||
Previous Names | ||||
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Company Number | 05204033 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH VINCENT ANDERSON |
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GERALD ERNEST ANDREWS |
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GERARD BRIAN FITZGERALD |
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ROBERT JOHN PRATTEY |
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WENDY ANN SIMON |
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GREGG ANTHONY STOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN AYRE |
Director | ||
PHILIP HALSALL |
Director | ||
DAVID MCDONNELL |
Director | ||
MICHAEL KENWORTHY |
Company Secretary | ||
WARREN BRADLEY |
Director | ||
ROBERT EDWARD CORBETT |
Director | ||
COLIN SHAW HILTON |
Director | ||
MICHAEL JOHN STOREY |
Director | ||
PHILIP HALSALL |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED | Director | 2016-04-22 | CURRENT | 2015-07-06 | Active | |
ACC LIVERPOOL HOTEL LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
LIVERPOOL DIRECT LIMITED | Director | 2012-07-18 | CURRENT | 2001-06-29 | Liquidation | |
LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED | Director | 2010-09-22 | CURRENT | 2003-03-25 | Liquidation | |
LIVERPOOL VISION LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Liquidation | |
ACC LIVERPOOL HOTEL LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
LIVERPOOL DIRECT LIMITED | Director | 2015-01-14 | CURRENT | 2001-06-29 | Liquidation | |
ACC LIVERPOOL HOTEL LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
ACC LIVERPOOL HOTEL LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
LIVERPOOL WATERFRONT BUSINESS PARTNERSHIP CIC | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active - Proposal to Strike off | |
KINGS WATERFRONT (ESTATES) LIMITED | Director | 2010-08-24 | CURRENT | 2005-10-21 | Active | |
LIVERPOOL VISION LIMITED | Director | 2015-02-02 | CURRENT | 2008-04-30 | Liquidation | |
ACC LIVERPOOL HOTEL LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
ROYAL COURT LIVERPOOL TRUST LIMITED | Director | 2013-02-02 | CURRENT | 2006-11-03 | Active | |
ROYAL LIVERPOOL PHILHARMONIC SOCIETY(THE) | Director | 2011-10-03 | CURRENT | 1906-03-31 | Active | |
THE LIVERPOOL AND MERSEYSIDE THEATRES TRUST LIMITED | Director | 2010-09-30 | CURRENT | 1999-07-08 | Active | |
ST. GEORGE'S HALL CHARITABLE TRUST | Director | 2010-05-25 | CURRENT | 1995-10-31 | Active | |
HOME-START LIVERPOOL | Director | 2008-07-31 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
ACC LIVERPOOL HOTEL LIMITED | Director | 2017-10-01 | CURRENT | 2013-12-02 | Active | |
HERITAGE GREEN (CULCHETH) MANAGEMENT COMPANY LIMITED | Director | 2017-03-02 | CURRENT | 2014-10-30 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MRS KATHERINE HELEN BULL | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MRS KATHERINE NICHOLLS | ||
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX LAURENCE STEINBERG | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA COUSINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN PRATTEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH VINCENT ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FAYE LAURA DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ERNEST ANDREWS | |
AP01 | DIRECTOR APPOINTED MR MAX LAURENCE STEINBERG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONY ROBERT REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG ANTHONY STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD BRIAN FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALSALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BRIAN FITZGERALD / 31/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH VINCENT ANDERSON / 31/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG ANTHONY STOTT / 31/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR WENDY ANN SIMON / 31/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PRATTEY / 31/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALSALL / 31/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BRIAN FITZGERALD / 31/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ERNEST ANDREWS / 31/01/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GREGG ANTHONY STOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN AYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/04/2015 | |
CERTNM | COMPANY NAME CHANGED ARENA AND CONVENTION CENTRE LIVERPOOL LIMITED CERTIFICATE ISSUED ON 18/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM MUNICIPAL BUILDINGS DALE STREET LIVERPOOL L2 2DH | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GERARD BRIAN FITZGERALD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PRATTEY / 03/03/2011 | |
AP01 | DIRECTOR APPOINTED PHILIP HALSALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOREY | |
AP01 | DIRECTOR APPOINTED GERALD ERNEST ANDREWS | |
AP01 | DIRECTOR APPOINTED COUNCILLOR WENDY ANN SIMON | |
AP01 | DIRECTOR APPOINTED COUNCILLOR JOSEPH VINCENT ANDERSON | |
AR01 | 12/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID MCDONNELL | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD CORBETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 12/08/09 FULL LIST AMEND | |
363a | RETURN MADE UP TO 12/08/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HALSALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL JOHN STOREY | |
288a | DIRECTOR APPOINTED WARREN JOHN BRADLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
CERTNM | COMPANY NAME CHANGED EVER 2462 LIMITED CERTIFICATE ISSUED ON 05/02/07 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: CLOTH HALL COURT, INFIRMARY STREET, LEEDS, YORKSHIRE LS1 2JB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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
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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 THE ACC LIVERPOOL GROUP LTD
THE ACC LIVERPOOL GROUP LTD owns 2 domain names.
theticketquarter.co.uk ticketquarter.co.uk
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 42022290 | Handbags, 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
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. |