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LIVERPOOL PORT LOGISTICS LIMITED

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LIVERPOOL PORT LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

02529602

Incorporation date

10/08/1990

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Mersey House 1 Church Street, Bootle, Liverpool, Merseyside L20 1AFCopy
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Latest events (Record since 10/08/1990)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon14/01/2026
Confirmation statement made on 2026-01-01 with no updates
View PDF (3 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-01 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon06/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-01 with no updates
View PDF (3 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-01 with no updates
View PDF (3 pages)
dot icon26/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-01 with no updates
View PDF (3 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (10 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-01 with no updates
View PDF (3 pages)
dot icon11/03/2019
Appointment of Mrs Joanne Jones as a director on 2019-03-05
View PDF (2 pages)
dot icon11/03/2019
Appointment of Mr David John Hoban as a director on 2019-03-05
View PDF (2 pages)
dot icon10/03/2019
Appointment of Mr Anthony Eric Ierston as a director on 2019-03-05
View PDF (2 pages)
dot icon10/03/2019
Appointment of Mr David Alan Hale as a director on 2019-03-05
View PDF (2 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon03/01/2019
Confirmation statement made on 2019-01-01 with no updates
View PDF (3 pages)
dot icon03/01/2019
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Mersey House 1 Church Street Bootle Liverpool Merseyside L20 1AF on 2019-01-03
View PDF (1 pages)
dot icon28/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-01 with no updates
View PDF (3 pages)
dot icon13/05/2017
Resolutions
View PDF (2 pages)
dot icon13/05/2017
Change of name notice
View PDF (2 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-01 with updates
View PDF (5 pages)
dot icon17/10/2016
Registered office address changed from C/O Duncan Sheard Glass Chartered Accountants Castle Chambers Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2016-10-17
View PDF (1 pages)
dot icon25/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon27/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2015
Register inspection address has been changed from C/O Mersey Forwarding 721 - 729 Corn Exchange Bldg Fenwick Street Liverpool Merseyside L2 7RB to 1 Church Street Bootle Merseyside L20 1AF
View PDF (1 pages)
dot icon27/01/2015
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN to C/O Duncan Sheard Glass Chartered Accountants Castle Chambers Castle Street Liverpool L2 9TL on 2015-01-27
View PDF (1 pages)
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon10/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon17/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2012
Registered office address changed from Suite 26, Century Buildings Tower Street Brunswick Business Park, Liverpool, Merseyside L3 4BJ on 2012-06-15
View PDF (1 pages)
dot icon19/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon19/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon14/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon08/01/2009
Return made up to 01/01/09; full list of members
View PDF (3 pages)
dot icon20/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (8 pages)
dot icon23/01/2008
Return made up to 01/01/08; full list of members
View PDF (2 pages)
dot icon12/12/2007
Registered office changed on 12/12/07 from: 70 rodney street liverpool merseyside L1 9AF
View PDF (1 pages)
dot icon22/01/2007
Return made up to 01/01/07; full list of members
View PDF (2 pages)
dot icon13/12/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (12 pages)
dot icon20/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon09/02/2006
Return made up to 01/01/06; full list of members
View PDF (2 pages)
dot icon27/01/2006
Registered office changed on 27/01/06 from: gladstone house 2 church road liverpool L15 9EG
View PDF (1 pages)
dot icon09/03/2005
Return made up to 01/01/05; full list of members
View PDF (7 pages)
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon19/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/02/2004
Accounts for a small company made up to 2003-04-30
View PDF (6 pages)
dot icon31/01/2004
Return made up to 01/01/04; full list of members
View PDF (7 pages)
dot icon27/05/2003
Accounts for a small company made up to 2002-04-30
View PDF (6 pages)
dot icon19/02/2003
Return made up to 01/01/03; full list of members
View PDF (7 pages)
dot icon04/03/2002
Accounts for a small company made up to 2001-04-30
View PDF (6 pages)
dot icon02/02/2002
Return made up to 01/01/02; full list of members
View PDF (6 pages)
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon01/02/2001
Return made up to 01/01/01; full list of members
View PDF (6 pages)
dot icon28/02/2000
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon11/01/2000
Return made up to 01/01/00; full list of members
View PDF (6 pages)
dot icon09/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon02/02/1999
Return made up to 01/01/99; no change of members
View PDF (4 pages)
dot icon30/04/1998
Return made up to 01/01/98; full list of members
View PDF (6 pages)
dot icon09/01/1998
Accounts for a small company made up to 1997-04-30
View PDF (7 pages)
dot icon05/03/1997
Accounts for a small company made up to 1996-04-30
View PDF (8 pages)
dot icon20/01/1997
Return made up to 01/01/97; full list of members
View PDF (6 pages)
dot icon29/02/1996
Accounts for a small company made up to 1995-04-30
View PDF (9 pages)
dot icon26/02/1996
Return made up to 01/01/96; no change of members
View PDF (0 pages)
dot icon02/03/1995
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon19/01/1995
Return made up to 01/01/95; no change of members
View PDF (0 pages)
dot icon16/03/1994
Accounting reference date shortened from 31/08 to 30/04
View PDF (0 pages)
dot icon15/03/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon10/02/1994
Return made up to 01/01/94; full list of members
View PDF (0 pages)
dot icon31/01/1994
Registered office changed on 31/01/94 from: 31-33 heathfield road liverpool merseyside L15 9EX
View PDF (0 pages)
dot icon02/07/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon08/02/1993
Return made up to 01/01/93; no change of members
View PDF (0 pages)
dot icon22/06/1992
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon05/03/1992
Return made up to 26/02/92; no change of members
View PDF (0 pages)
dot icon24/01/1992
Return made up to 10/08/91; full list of members
View PDF (0 pages)
dot icon24/01/1992
Registered office changed on 24/01/92
View PDF (0 pages)
dot icon29/11/1991
Registered office changed on 29/11/91 from: c/o pannell kerr forster 52 mount pleasant liverpool L3 5UN
View PDF (0 pages)
dot icon29/11/1991
Ad 03/12/90--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon15/07/1991
Auditor's resignation
View PDF (0 pages)
dot icon27/06/1991
Auditor's resignation
View PDF (0 pages)
dot icon23/11/1990
New director appointed
View PDF (0 pages)
dot icon23/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon23/11/1990
Registered office changed on 23/11/90 from: exchange registrars LIMITED 18 park place cardiff CF1 3PD
View PDF (0 pages)
dot icon23/11/1990
Nc inc already adjusted 14/09/90
View PDF (0 pages)
dot icon23/11/1990
Resolutions
View PDF (0 pages)
dot icon23/11/1990
Resolutions
View PDF (0 pages)
dot icon25/09/1990
Certificate of change of name
View PDF (2 pages)
dot icon10/08/1990
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-28.96 % *

* during past year

Cash in Bank

£466,412.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
01/01/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
673.01K
-
0.00
656.58K
-
2022
0
837.57K
-
0.00
466.41K
-
2022
0
837.57K
-
0.00
466.41K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

837.57K £Ascended24.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

466.41K £Descended-28.96 % *

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:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 PORT LOGISTICS LIMITED

LIVERPOOL PORT LOGISTICS LIMITED is an(a) Active company incorporated on 10/08/1990 with the registered office located at Mersey House 1 Church Street, Bootle, Liverpool, Merseyside L20 1AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL PORT LOGISTICS LIMITED?

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LIVERPOOL PORT LOGISTICS LIMITED is currently Active. It was registered on 10/08/1990 .

Where is LIVERPOOL PORT LOGISTICS LIMITED located?

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LIVERPOOL PORT LOGISTICS LIMITED is registered at Mersey House 1 Church Street, Bootle, Liverpool, Merseyside L20 1AF.

What does LIVERPOOL PORT LOGISTICS LIMITED do?

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LIVERPOOL PORT LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for LIVERPOOL PORT LOGISTICS LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.