LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED

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LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED

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Key Data

Status

Active

Company No.

00011998

Incorporation date

26/01/1878

Size

Micro Entity

Contacts

Registered address

Registered address

42 Crosby Road North, Liverpool, Merseyside L22 4QQCopy
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Latest events (Record since 26/01/1878)
dot icon16/06/2025
Confirmation statement made on 2025-06-13 with no updates
dot icon13/06/2025
Cessation of Philippa May Allen as a person with significant control on 2025-06-13
dot icon13/06/2025
Notification of Philippa May Allen as a person with significant control on 2018-08-05
dot icon28/03/2025
Micro company accounts made up to 2024-12-31
dot icon14/06/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon03/06/2024
Micro company accounts made up to 2023-12-31
dot icon21/07/2023
Micro company accounts made up to 2022-12-31
dot icon13/06/2023
Change of details for Mrs Philippa May Allen as a person with significant control on 2022-08-30
dot icon13/06/2023
Change of details for Mrs Philippa May Allen as a person with significant control on 2022-08-30
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with updates
dot icon12/06/2023
Change of details for Mr Henry Justin Calvert as a person with significant control on 2022-08-30
dot icon08/06/2023
Change of details for Mrs Philippa May Calvert as a person with significant control on 2023-06-08
dot icon05/04/2023
Cessation of Brian Henry Calvert as a person with significant control on 2022-08-30
dot icon05/04/2023
Notification of Philippa May Calvert as a person with significant control on 2022-08-30
dot icon05/04/2023
Notification of Henry Justin Calvert as a person with significant control on 2022-08-30
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon08/09/2022
Director's details changed for Ms Philippa May Calvert on 2022-09-08
dot icon15/08/2022
Confirmation statement made on 2022-08-07 with no updates
dot icon15/08/2022
Termination of appointment of Anne Evelyn Avril Calvert as a director on 2022-07-01
dot icon15/08/2022
Termination of appointment of Anne Evelyn Avril Calvert as a secretary on 2022-07-01
dot icon20/04/2022
Appointment of Mr Henry Justin Calvert as a director on 2022-04-19
dot icon20/04/2022
Termination of appointment of Brian Henry Calvert as a director on 2022-04-19
dot icon07/04/2022
Micro company accounts made up to 2021-12-31
dot icon13/09/2021
Micro company accounts made up to 2020-12-31
dot icon10/08/2021
Confirmation statement made on 2021-08-07 with no updates
dot icon13/08/2020
Confirmation statement made on 2020-08-07 with no updates
dot icon07/07/2020
Micro company accounts made up to 2019-12-31
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
dot icon12/08/2019
Secretary's details changed for Mrs Anne Evelyn Avril Calvert on 2019-08-08
dot icon08/08/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon08/08/2019
Director's details changed for Mr Brian Henry Calvert on 2019-08-08
dot icon08/08/2019
Director's details changed for Mrs Anne Evelyn Avril Calvert on 2019-08-08
dot icon08/08/2019
Change of details for Mr Brian Henry Calvert as a person with significant control on 2019-08-07
dot icon08/08/2019
Secretary's details changed for Mrs Anne Evelyn Avril Calvert on 2019-08-07
dot icon07/08/2019
Director's details changed for Mrs Anne Evelyn Avril Calvert on 2019-08-07
dot icon07/08/2019
Director's details changed for Mr Brian Henry Calvert on 2019-08-02
dot icon05/08/2019
Director's details changed for Mrs Anne Evelyn Avril Calvert on 2019-08-01
dot icon02/08/2019
Registered office address changed from Crow Park Hawes Lane Natland Kendal Cumbria LA9 7QG England to 42 Crosby Road North Liverpool Merseyside L22 4QQ on 2019-08-02
dot icon02/08/2019
Director's details changed for Mr Brian Henry Calvert on 2019-08-02
dot icon02/08/2019
Registered office address changed from Heriot Hughes, 42 Crosby Road North Waterloo Liverpool L22 4QQ England to Crow Park Hawes Lane Natland Kendal Cumbria LA9 7QG on 2019-08-02
dot icon16/04/2019
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to Heriot Hughes, 42 Crosby Road North Waterloo Liverpool L22 4QQ on 2019-04-16
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/09/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon04/09/2018
Appointment of Miss Philippa May Calvert as a director on 2018-08-05
dot icon04/09/2018
Termination of appointment of Philippa Calvert as a director on 2018-08-05
dot icon05/10/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon03/10/2017
Appointment of Miss Philippa Calvert as a director on 2017-08-01
dot icon03/10/2017
Withdrawal of a person with significant control statement on 2017-10-03
dot icon28/09/2017
Notification of Brian Calvert as a person with significant control on 2016-04-06
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/09/2016
Confirmation statement made on 2016-08-07 with updates
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/09/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/09/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon03/10/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon03/10/2013
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 2013-10-03
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon12/09/2012
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 2012-09-12
dot icon08/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/06/2012
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 2012-06-11
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon17/08/2011
Director's details changed for Mr Brian Henry Calvert on 2011-08-01
dot icon17/09/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon17/09/2010
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 2010-09-17
dot icon17/09/2010
Director's details changed for Mr Brian Henry Calvert on 2010-08-01
dot icon17/09/2010
Secretary's details changed for Mrs Anne Evelyn Avril Calvert on 2010-08-01
dot icon17/09/2010
Director's details changed for Mrs Anne Evelyn Avril Calvert on 2010-07-01
dot icon02/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/09/2009
Return made up to 07/08/09; full list of members
dot icon10/09/2009
Registered office changed on 10/09/2009 from suite 26 century building brunswick business park liverpool L3 4BJ
dot icon28/10/2008
Return made up to 07/08/08; full list of members
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/08/2008
Resolutions
dot icon14/08/2008
Registered office changed on 14/08/2008 from c/o westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/08/2007
Return made up to 07/08/07; no change of members
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/10/2006
Return made up to 07/08/06; full list of members
dot icon07/01/2006
Particulars of mortgage/charge
dot icon08/11/2005
Return made up to 07/08/05; full list of members
dot icon15/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/08/2004
Return made up to 07/08/04; full list of members
dot icon21/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon21/09/2003
Return made up to 07/08/03; full list of members
dot icon10/03/2003
Registered office changed on 10/03/03 from: 28 exchange street east liverpool merseyside L2 3XZ
dot icon01/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon04/09/2002
Return made up to 07/08/02; full list of members
dot icon14/09/2001
Return made up to 07/08/01; full list of members
dot icon29/05/2001
Accounts for a small company made up to 2000-12-31
dot icon20/09/2000
Accounts for a small company made up to 1999-12-31
dot icon23/08/2000
Return made up to 07/08/00; full list of members
dot icon16/03/2000
Declaration of satisfaction of mortgage/charge
dot icon15/09/1999
Accounts for a small company made up to 1998-12-31
dot icon26/08/1999
Registered office changed on 26/08/99 from: state house, 22 dale street, liverpool. L2 4UR
dot icon23/08/1999
Return made up to 07/08/99; no change of members
dot icon16/09/1998
Return made up to 07/08/98; full list of members
dot icon11/09/1998
Accounts for a small company made up to 1997-12-31
dot icon21/10/1997
Accounts for a small company made up to 1996-12-31
dot icon25/09/1997
Return made up to 07/08/97; no change of members
dot icon27/08/1996
Return made up to 07/08/96; no change of members
dot icon11/03/1996
Accounts for a small company made up to 1995-12-31
dot icon19/09/1995
Return made up to 07/08/95; full list of members
dot icon14/09/1995
New secretary appointed
dot icon29/08/1995
Accounts for a small company made up to 1994-12-31
dot icon12/11/1994
Declaration of satisfaction of mortgage/charge
dot icon29/09/1994
Return made up to 07/08/94; full list of members
dot icon13/09/1994
Particulars of mortgage/charge
dot icon13/09/1994
Particulars of mortgage/charge
dot icon03/08/1994
Accounts for a small company made up to 1993-12-31
dot icon30/06/1994
Director resigned
dot icon30/06/1994
Director resigned
dot icon20/10/1993
Accounts for a small company made up to 1992-12-31
dot icon07/09/1993
Return made up to 07/08/93; no change of members
dot icon05/11/1992
Accounts for a small company made up to 1991-12-31
dot icon17/09/1992
Return made up to 07/08/92; no change of members
dot icon25/02/1992
Accounts for a small company made up to 1990-12-31
dot icon21/02/1992
Particulars of mortgage/charge
dot icon03/09/1991
Return made up to 07/08/91; full list of members
dot icon16/05/1991
Particulars of mortgage/charge
dot icon24/11/1990
Declaration of satisfaction of mortgage/charge
dot icon15/10/1990
Accounts for a small company made up to 1989-12-31
dot icon15/10/1990
Return made up to 13/09/90; no change of members
dot icon18/04/1990
New secretary appointed
dot icon08/12/1989
Declaration of satisfaction of mortgage/charge
dot icon08/12/1989
Declaration of satisfaction of mortgage/charge
dot icon03/11/1989
Particulars of mortgage/charge
dot icon03/11/1989
New director appointed
dot icon12/09/1989
Return made up to 07/08/89; no change of members
dot icon12/09/1989
Accounts for a small company made up to 1988-12-31
dot icon23/08/1989
Registered office changed on 23/08/89 from: melbourne buildings 19/21 north john st liverpool 2
dot icon04/05/1989
Accounts for a small company made up to 1987-12-31
dot icon22/02/1989
Return made up to 31/12/88; full list of members
dot icon15/09/1987
First gazette
dot icon02/09/1987
Dissolution discontinued
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/06/1982
Memorandum and Articles of Association
dot icon26/01/1878
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.26M
-
0.00
-
-
2022
4
1.28M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED

LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED is an(a) Active company incorporated on 26/01/1878 with the registered office located at 42 Crosby Road North, Liverpool, Merseyside L22 4QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED?

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LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED is currently Active. It was registered on 26/01/1878 .

Where is LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED located?

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LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED is registered at 42 Crosby Road North, Liverpool, Merseyside L22 4QQ.

What does LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED do?

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LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED?

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The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-13 with no updates.