LIVERPOOL MEDALS LIMITED

Key Data

Status

Active

Company No.

01449205

Incorporation date

19/09/1979

Size

Unaudited abridged

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

30/01/2026

Director's details changed for Mrs Dawn Leslie Rosenbaum on 2026-01-14

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30/01/2026

Change of details for Mrs Dawn Leslie Rosenbaum as a person with significant control on 2026-01-14

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30/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

05/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

01/07/2025

Director's details changed for Mr Leslie John Rosenbaum on 2025-07-01

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01/07/2025

Director's details changed for Mrs Dawn Leslie Rosenbaum on 2025-07-01

View PDF (2 pages)

01/07/2025

Change of details for Mr Leslie John Rosenbaum as a person with significant control on 2025-07-01

View PDF (2 pages)

01/07/2025

Change of details for Mrs Dawn Leslie Rosenbaum as a person with significant control on 2025-07-01

View PDF (2 pages)

13/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

01/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

30/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

14/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

29/03/2022

Change of details for Mr Leslie John Rosenbaum as a person with significant control on 2022-03-29

View PDF (2 pages)

29/03/2022

Director's details changed for Mr Leslie John Rosenbaum on 2022-03-29

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

14/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

08/03/2021

Director's details changed for Joshua David Alfred Rosenbaum on 2021-03-04

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

09/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

20/10/2020

Director's details changed for Mr Leslie John Rosenbaum on 2020-10-20

View PDF (2 pages)

20/10/2020

Director's details changed for Joshua David Alfred Rosenbaum on 2020-10-20

View PDF (2 pages)

20/10/2020

Director's details changed for Mrs Dawn Leslie Rosenbaum on 2020-10-20

View PDF (2 pages)

20/10/2020

Director's details changed for Mrs Dawn Leslie Rosenbaum on 2020-10-20

View PDF (2 pages)

20/10/2020

Change of details for Mr Leslie John Rosenbaum as a person with significant control on 2020-10-20

View PDF (2 pages)

20/10/2020

Change of details for Mrs Dawn Leslie Rosenbaum as a person with significant control on 2020-10-20

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

20/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

12/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

12/02/2019

Change of details for Mr Leslie John Rosenbaum as a person with significant control on 2019-01-27

View PDF (2 pages)

12/02/2019

Change of details for Mrs Dawn Leslie Rosenbaum as a person with significant control on 2019-01-27

View PDF (2 pages)

25/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

30/01/2018

Change of details for Mr Leslie John Rosenbaum as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2018

Change of details for Mrs Dawn Leslie Rosenbaum as a person with significant control on 2016-04-06

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19/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

24/08/2017

Satisfaction of charge 3 in full

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24/08/2017

Satisfaction of charge 2 in full

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02/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (6 pages)

30/10/2014

Statement of company's objects

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30/10/2014

Particulars of variation of rights attached to shares

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30/10/2014

Change of share class name or designation

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30/10/2014

Resolutions

View PDF (24 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

29/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/08/2011

Certificate of change of name

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26/08/2011

Change of name notice

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12/05/2011

Purchase of own shares.

View PDF (4 pages)

04/05/2011

Termination of appointment of Anne Alcock as a director

View PDF (1 pages)

04/05/2011

Termination of appointment of Rene Alcock as a director

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12/04/2011

Appointment of Joshua David Alfred Rosenbaum as a director

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18/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

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14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

12/08/2010

Director's details changed for Leslie John Rosenbaum on 2010-08-12

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12/08/2010

Director's details changed for Dawn Rosenbaum on 2010-08-12

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12/08/2010

Director's details changed for Mr Rene Alcock on 2010-08-12

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12/08/2010

Director's details changed for Anne Alcock on 2010-08-12

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12/08/2010

Secretary's details changed for Leslie John Rosenbaum on 2010-08-12

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (6 pages)

10/02/2010

Director's details changed for Dawn Rosenbaum on 2009-10-01

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10/02/2010

Director's details changed for Leslie John Rosenbaum on 2009-10-01

View PDF (2 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

11/02/2009

Director appointed anne alcock

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23/01/2009

Director appointed dawn leslie rosenbaum

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02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/02/2008

Return made up to 27/01/08; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

22/02/2007

Return made up to 27/01/07; full list of members

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31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/03/2006

Return made up to 27/01/06; full list of members

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13/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

17/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

08/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

09/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/03/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

10/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

06/03/2002

Return made up to 27/01/02; full list of members

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15/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

16/02/2001

Return made up to 27/01/01; full list of members

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/02/1999

Memorandum and Articles of Association

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16/02/1999

Certificate of change of name

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16/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/02/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/08/1997

Registered office changed on 21/08/97 from: alexander myerson & co 5TH floor martins building 4 water street liverpool L2 3SX

View PDF (1 pages)

06/03/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

11/12/1996

Full accounts made up to 1995-12-31

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05/03/1996

Return made up to 02/02/96; full list of members

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30/10/1995

Full accounts made up to 1994-12-31

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10/03/1995

Return made up to 02/02/95; no change of members

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24/10/1994

Full accounts made up to 1993-12-31

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21/03/1994

Return made up to 02/02/94; no change of members

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18/01/1994

Full accounts made up to 1992-12-31

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06/09/1993

Registered office changed on 06/09/93 from: 81 dale street liverpool L2 2HZ

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22/02/1993

Return made up to 02/02/93; full list of members

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03/11/1992

Full accounts made up to 1991-12-31

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10/03/1992

Return made up to 02/02/92; no change of members

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17/12/1991

Full accounts made up to 1990-12-31

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12/05/1991

Full accounts made up to 1989-12-31

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12/05/1991

Return made up to 02/02/91; no change of members

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24/04/1990

Full accounts made up to 1988-12-31

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24/04/1990

Return made up to 02/02/90; full list of members

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17/07/1989

Full accounts made up to 1987-12-31

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17/07/1989

Return made up to 22/03/89; full list of members

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17/08/1988

Full accounts made up to 1986-12-31

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17/08/1988

Return made up to 25/03/88; full list of members

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11/04/1987

Full accounts made up to 1985-12-31

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11/04/1987

Return made up to 22/04/87; full list of members

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11/04/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/10/1986

Full accounts made up to 1984-12-31

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.46 % *

* during past year

Cash in Bank

£135,849.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.27M
-
0.00
142.19K
-

2022
2
1.35M
-
0.00
135.85K
-

2022
2
1.35M
-
0.00
135.85K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.35M £6.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.85K £-4.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LIVERPOOL MEDALS LIMITED

LIVERPOOL MEDALS LIMITED is an(a) Active company incorporated on 19/09/1979 with the registered office located at 61 Rodney Street, Liverpool, Merseyside L1 9ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL MEDALS LIMITED?

LIVERPOOL MEDALS LIMITED is currently Active. It was registered on 19/09/1979 .

Where is LIVERPOOL MEDALS LIMITED located?

LIVERPOOL MEDALS LIMITED is registered at 61 Rodney Street, Liverpool, Merseyside L1 9ER.

What does LIVERPOOL MEDALS LIMITED do?

LIVERPOOL MEDALS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does LIVERPOOL MEDALS LIMITED have?

LIVERPOOL MEDALS LIMITED had 2 employees in 2022.

What is the latest filing for LIVERPOOL MEDALS LIMITED?

The latest filing was on 30/01/2026: Director's details changed for Mrs Dawn Leslie Rosenbaum on 2026-01-14.