Liverpool Union Buildings Company,Limited

Company Name	Liverpool Union Buildings Company,Limited
Directors	Penelope Margaret Carey Evans and Joseph Richard Maurice Simcox
Company Status	Active
Company Number	00010931
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Penelope Margaret Carey Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 October 1997(95 years, 10 months after company formation)
Appointment Duration	26 years, 6 months
Role	Taxation Assistant
Country of Residence	England
Correspondence Address	35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales

Director Name	Mr Joseph Richard Maurice Simcox
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(122 years, 2 months after company formation)
Appointment Duration	3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales

Director Name	John Elwyn Evans
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 August 1992)
Role	Solicitor
Correspondence Address	Cae Garw Llanfair Harlech Gwynedd LL46 2RL Wales

Director Name	Stephen David Lewis
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 October 1997)
Role	Chartered Accountant
Correspondence Address	Brentwood 211 Prescot Road Aughton Ormskirk Lancashire L39 5AE

Secretary Name	John Elwyn Evans
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 August 1992)
Role	Company Director
Correspondence Address	Cae Garw Llanfair Harlech Gwynedd LL46 2RL Wales

Director Name	Mr Jeremy Neale Carey Evans
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(90 years, 9 months after company formation)
Appointment Duration	31 years, 5 months (resigned 30 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales

Secretary Name	Mr Jeremy Neale Carey Evans
Nationality	British
Status	Resigned
Appointed	19 August 1992(90 years, 9 months after company formation)
Appointment Duration	31 years, 5 months (resigned 30 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales

Location

Registered Address	35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1k at £10	Dawson (Birkenhead) Houses LTD 51.25% Ordinary
101 at £10	Miss C.e. Evans 5.05% Ordinary
95 at £10	Executors Of N.r. Williamson 4.75% Ordinary
80 at £10	Mrs D.g. Sanderson 4.00% Ordinary
60 at £10	Mrs A.t. Riley 3.00% Ordinary
56 at £10	Jane Alison Bigos 2.80% Ordinary
56 at £10	M. St J Turner 2.80% Ordinary
50 at £10	G.b. Dilworth 2.50% Ordinary
50 at £10	L. Sanderson 2.50% Ordinary
40 at £10	Serena Jackson 2.00% Ordinary
37 at £10	Musicians Benevolent Fund 1.85% Ordinary
32 at £10	J.n.c. Evans 1.60% Ordinary
32 at £10	P.m.c. Evans 1.60% Ordinary
32 at £10	S.a.c. Evans 1.60% Ordinary
20 at £10	M.l.h. Boyer 1.00% Ordinary
20 at £10	Miss L.e. Boyer 1.00% Ordinary
20 at £10	R.a. Myers 1.00% Ordinary
20 at £10	Sir W.r.c. Jackson 1.00% Ordinary
19 at £10	Mrs V.m. Binney 0.95% Ordinary
15 at £10	E.p.g. Robinson 0.75% Ordinary
14 at £10	Mrs P.l. Dawson 0.70% Ordinary
14 at £10	Mrs P.m. Oates 0.70% Ordinary
14 at £10	Mrs V.f.m. Kernick 0.70% Ordinary
14 at £10	S.e. Davison 0.70% Ordinary
13 at £10	Miss H.m. Cohen 0.65% Ordinary
13 at £10	Mrs C.a. Barrett 0.65% Ordinary
13 at £10	Mrs L.c. Florey 0.65% Ordinary
13 at £10	R.f.m. Cohen 0.65% Ordinary
9 at £10	A.g. Christopherson 0.45% Ordinary
9 at £10	Dr J. Angus 0.45% Ordinary
9 at £10	Miss I. Hadfield 0.45% Ordinary
5 at £10	Simon Birkett Williams 0.25% Ordinary

Financials

Year	2014
Net Worth	£352,992
Cash	£81,309
Current Liabilities	£16,788

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
19 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
22 February 2016	Director's details changed for Ms Penelope Margaret Carey Evans on 1 October 2014 (2 pages)
12 November 2015	Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on 12 November 2015 (1 page)
5 October 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 20,000 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,000 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 20,000 (8 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
5 October 2010	Director's details changed for Mrs Penelope Margaret Carey Stirrat on 24 July 2010 (2 pages)
5 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
5 October 2010	Director's details changed for Mrs Penelope Margaret Carey Evans on 24 July 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 November 2009	Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG on 4 November 2009 (1 page)
7 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (13 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2008	Return made up to 24/07/08; full list of members (13 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (14 pages)
7 December 2007	Return made up to 24/07/07; no change of members (7 pages)
10 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2007	Registered office changed on 09/07/07 from: 5-7 james street, liverpool, L2 7XB (1 page)
21 November 2006	Return made up to 24/07/06; full list of members (14 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 February 2006	Return made up to 24/07/05; change of members (9 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 October 2004	Return made up to 24/07/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 April 2004	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
25 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 July 2002	Return made up to 24/07/02; change of members (7 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 October 2001	Return made up to 24/07/01; no change of members (6 pages)
25 September 2000	Full accounts made up to 31 March 2000 (11 pages)
25 August 2000	Return made up to 24/07/00; full list of members (13 pages)
6 December 1999	Full accounts made up to 31 March 1999 (10 pages)
28 July 1999	Return made up to 24/07/99; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 March 1998 (11 pages)
7 September 1998	Return made up to 24/07/98; full list of members (6 pages)
31 March 1998	Full accounts made up to 31 March 1997 (11 pages)
13 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
29 July 1997	Return made up to 24/07/97; change of members (6 pages)
11 September 1996	Full accounts made up to 31 March 1996 (11 pages)
29 August 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1995	Full accounts made up to 31 March 1995 (12 pages)
2 August 1995	Return made up to 24/07/95; full list of members (6 pages)
13 December 1901	Incorporation (9 pages)

Liverpool Union Buildings Company,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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