Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LIVVAKT LIMITED
Company Information for

LIVVAKT LIMITED

OAKRIDGE HOUSE 8 CLIFTON ROAD, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 5PU,
Company Registration Number
07019427
Private Limited Company
Active

Company Overview

About Livvakt Ltd
LIVVAKT LIMITED was founded on 2009-09-15 and has its registered office in Amersham. The organisation's status is listed as "Active". Livvakt Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIVVAKT LIMITED
 
Legal Registered Office
OAKRIDGE HOUSE 8 CLIFTON ROAD
CHESHAM BOIS
AMERSHAM
BUCKINGHAMSHIRE
HP6 5PU
Other companies in W1U
 
Previous Names
DEAL COUNSEL 001 LIMITED05/10/2009
Filing Information
Company Number 07019427
Company ID Number 07019427
Date formed 2009-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:50:14
Primary Source:Companies House
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.

Company Officers of LIVVAKT LIMITED

Current Directors
Officer Role Date Appointed
EMMA MARIE COLLINS
 Company Secretary 2011-03-02
CHRISTOPHER PAUL KAY
 Director 2011-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MARTIN HARKNESS
 Director 2009-10-01 2011-03-02
ANDREW NIGEL HARRISON
 Director 2009-09-15 2011-03-02
LYNN HUGHES
 Director 2009-09-15 2009-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL KAY LIFE'S KITCHEN LTD. Director 2008-09-18 CURRENT 2003-01-16 Liquidation
CHRISTOPHER PAUL KAY CHRYSALIS VCT ADMIN LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active
CHRISTOPHER PAUL KAY DOWNING PLANNED EXIT VCT 4 PLC Director 2005-12-07 CURRENT 2005-11-24 Dissolved 2015-11-20
CHRISTOPHER PAUL KAY DOWNING PLANNED EXIT VCT 5 PLC Director 2005-12-07 CURRENT 2005-11-22 Dissolved 2015-11-20
CHRISTOPHER PAUL KAY CHRYSALIS VCT MANAGEMENT LIMITED Director 2005-01-01 CURRENT 2004-07-29 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
2024-10-28CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-03-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-04-06PSC07CESSATION OF CHRISTOPHER PAUL KAY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE JOLLIFFE
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL KAY
2022-03-18AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-03-18AP01DIRECTOR APPOINTED MS EMMA MARIE COLLINS
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-07-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM Oakridge House 8 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PU England
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM Autumn House Martinsend Lane Great Missenden Buckinghamshire HP16 9HR England
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1800
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Suite 1 46 Dorset Street London W1U 7NB
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1800
2015-10-08AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1800
2014-10-10AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09SH0124/09/13 STATEMENT OF CAPITAL GBP 1800
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0115/09/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0115/09/12 ANNUAL RETURN FULL LIST
2011-10-10AR0115/09/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05SH0128/02/11 STATEMENT OF CAPITAL GBP 1500
2011-03-04AP03Appointment of Emma Marie Collins as company secretary
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARKNESS
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
2011-02-15AP01DIRECTOR APPOINTED CHRISTOPHER PAUL KAY
2010-10-11AR0115/09/10 FULL LIST
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM SUITE 1 26 DORSET STREET LONDON W1U 7NB
2009-11-07AP01DIRECTOR APPOINTED PETER MARTIN HARKNESS
2009-10-17RES01ALTER ARTICLES
2009-10-17AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 44 KINGSCOTE ROAD EDGBASTON BIRMINGHAM B15 3JY ENGLAND
2009-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-05CERTNMCOMPANY NAME CHANGED DEAL COUNSEL 001 LIMITED CERTIFICATE ISSUED ON 05/10/09
2009-10-05RES15CHANGE OF NAME 30/09/2009
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR LYNN HUGHES
2009-09-23288aDIRECTOR APPOINTED ANDREW NIGEL HARRISON
2009-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LIVVAKT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LIVVAKT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVVAKT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-12-31 £ 609,245
Creditors Due Within One Year 2011-12-31 £ 250,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LIVVAKT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,500
Called Up Share Capital 2011-12-31 £ 1,500
Cash Bank In Hand 2012-12-31 £ 5,940
Cash Bank In Hand 2011-12-31 £ 163,835
Current Assets 2012-12-31 £ 254,824
Current Assets 2011-12-31 £ 256,027
Debtors 2011-12-31 £ 16,257
Shareholder Funds 2011-12-31 £ 5,454
Stocks Inventory 2012-12-31 £ 248,884
Stocks Inventory 2011-12-31 £ 75,935
Tangible Fixed Assets 2012-12-31 £ 337,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIVVAKT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVVAKT LIMITED
Trademarks
We have not found any records of LIVVAKT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVVAKT 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 (41100 - Development of building projects) as LIVVAKT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LIVVAKT 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 LIVVAKT 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 LIVVAKT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP6 5PU