About

Registered Number: 04894769
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP

 

Liverpool Ventures Ltd was founded on 10 September 2003 and are based in Liverpool, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of Liverpool Ventures Ltd are listed as Sloan, Geraldine Ann, Greenhaigh, Lisa, Nesbitt, Steven Paul, Crampton, Julian, Jackson, Joanna Kay, O'brien, Thomas, Redmond, Alexis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAMPTON, Julian 17 December 2004 05 August 2005 1
JACKSON, Joanna Kay 05 September 2005 10 November 2006 1
O'BRIEN, Thomas 19 March 2004 22 July 2005 1
REDMOND, Alexis 17 December 2004 19 July 2006 1
Secretary Name Appointed Resigned Total Appointments
SLOAN, Geraldine Ann 05 June 2019 - 1
GREENHAIGH, Lisa 19 July 2006 17 May 2019 1
NESBITT, Steven Paul 19 March 2004 19 July 2006 1

Filing History

Document Type Date
CS01 - N/A 11/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/08/2019 00:00:00?.ToLongDateString()
PARENT_ACC - N/A 05/08/2019 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 05/08/2019 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 05/08/2019 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 12/06/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/05/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 30/05/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2018 00:00:00?.ToLongDateString()
PARENT_ACC - N/A 26/07/2018 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 26/07/2018 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 26/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2017 00:00:00?.ToLongDateString()
PARENT_ACC - N/A 14/08/2017 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 28/07/2017 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 28/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2016 00:00:00?.ToLongDateString()
PARENT_ACC - N/A 27/07/2016 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 27/07/2016 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 27/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2015 00:00:00?.ToLongDateString()
PARENT_ACC - N/A 28/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2015 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 14/09/2015 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 14/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/08/2014 00:00:00?.ToLongDateString()
PARENT_ACC - N/A 18/08/2014 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 18/08/2014 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 18/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2013 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 09/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2011 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 13/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2010 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 25/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2009 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 14/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/04/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/01/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/01/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/11/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/11/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/07/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/03/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/09/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/09/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/08/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/08/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/08/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 22/08/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/07/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2005 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 27/06/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/01/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/01/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/12/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/06/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.