A.T. Juniper (Liverpool) Limited

Company Name	A.T. Juniper (Liverpool) Limited
Company Status	Active
Company Number	01406834
Category	Private Limited Company
Incorporation Date	28 December 1978(45 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Margaret Mary Marshall
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Gorse Lane West Kirby Wirral Merseyside CH48 8BH Wales

Secretary Name	Christopher Andrew Marshall
Nationality	British
Status	Current
Appointed	24 June 1996(17 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	3 Grange Cross Lane West Kiby Wirral

Director Name	Mr Andrew Marshall
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(36 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marshall Works 11a Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU Wales

Director Name	Mr Christopher Andrew Marshall
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(36 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marshall Works 11a Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU Wales

Director Name	Mrs Claire Louise Juniper Stapledon
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(36 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marshall Works 11a Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU Wales

Director Name	Bonner Marshall
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 June 1996)
Role	Engineer
Correspondence Address	11 Eaton Road West Kirby Wirral Merseyside L48 3HE

Director Name	Mr Stephen Marshall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 23 May 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Gorse Lane Wirral Merseyside CH48 8BH Wales

Secretary Name	Bonner Marshall
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 June 1996)
Role	Company Director
Correspondence Address	11 Eaton Road West Kirby Wirral Merseyside L48 3HE

Contact

Website	juniper-liverpool.com
Telephone	0151 7331553
Telephone region	Liverpool

Location

Registered Address	Marshall Works 11a Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead

Shareholders

745 at £1	Mr Stephen Marshall 96.13% Ordinary
20 at £1	C.a. Mcnulty 2.58% Ordinary
10 at £1	H.m. Mcnulty 1.29% Ordinary

Financials

Year	2014
Net Worth	£2,368,734
Cash	£1,876,932
Current Liabilities	£279,235

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 4 weeks from now)

Charges

28 November 1985	Delivered on: 10 December 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts with a floating charge on all please see doc M23. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

28 November 1985

Delivered on: 10 December 1985
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book & other debts with a floating charge on all please see doc M23. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

7 July 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
30 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
15 October 2019	Registered office address changed from Marshall Works 2 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU United Kingdom to Marshall Works 11a Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU on 15 October 2019 (1 page)
30 September 2019	Registered office address changed from 2 Prenton Way Marshall Works North Cheshire Trading Estate Prenton Wirral CH43 3DU United Kingdom to Marshall Works 2 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU on 30 September 2019 (1 page)
30 September 2019	Registered office address changed from Unit 2 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU England to 2 Prenton Way Marshall Works North Cheshire Trading Estate Prenton Wirral CH43 3DU on 30 September 2019 (1 page)
19 September 2019	Registered office address changed from Marshall Works 5-17 Bleasdale Road Allerton Liverpool L18 5JB to Unit 2 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU on 19 September 2019 (1 page)
6 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
24 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
26 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
3 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
3 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
4 July 2017	Notification of Andrew James Marshall as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Claire Louise Juniper Stapledon as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Christopher Andrew Marshall as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Claire Louise Juniper Stapledon as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Andrew James Marshall as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Christopher Andrew Marshall as a person with significant control on 4 July 2017 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
4 July 2016	Director's details changed for Mrs Claire Stapledon on 20 February 2016 (2 pages)
4 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 775 (7 pages)
4 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 775 (7 pages)
4 July 2016	Director's details changed for Mrs Claire Stapledon on 20 February 2016 (2 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 775 (6 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 775 (6 pages)
8 June 2015	Termination of appointment of Stephen Marshall as a director on 23 May 2015 (1 page)
8 June 2015	Termination of appointment of Stephen Marshall as a director on 23 May 2015 (1 page)
18 May 2015	Appointment of Mr Christopher Marshall as a director on 22 April 2015 (2 pages)
18 May 2015	Appointment of Mr Christopher Marshall as a director on 22 April 2015 (2 pages)
18 May 2015	Appointment of Mrs Claire Stapledon as a director on 22 April 2015 (2 pages)
18 May 2015	Appointment of Mrs Claire Stapledon as a director on 22 April 2015 (2 pages)
18 May 2015	Appointment of Mr Andrew Marshall as a director on 22 April 2015 (2 pages)
18 May 2015	Appointment of Mr Andrew Marshall as a director on 22 April 2015 (2 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2014	Secretary's details changed for Christopher Andrew Marshall on 31 August 2013 (1 page)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 775 (5 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 775 (5 pages)
26 June 2014	Secretary's details changed for Christopher Andrew Marshall on 31 August 2013 (1 page)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 June 2012	Secretary's details changed for Christopher Andrew Marshall on 1 June 2011 (2 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Secretary's details changed for Christopher Andrew Marshall on 1 June 2011 (2 pages)
21 June 2012	Secretary's details changed for Christopher Andrew Marshall on 1 June 2011 (2 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 June 2010	Director's details changed for Mr Stephen Marshall on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Margaret Mary Marshall on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Stephen Marshall on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Margaret Mary Marshall on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Stephen Marshall on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Margaret Mary Marshall on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
10 July 2009	Return made up to 14/06/09; full list of members (4 pages)
10 July 2009	Return made up to 14/06/09; full list of members (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 July 2008	Return made up to 14/06/08; full list of members (4 pages)
9 July 2008	Return made up to 14/06/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 August 2007	Return made up to 14/06/07; full list of members (3 pages)
9 August 2007	Return made up to 14/06/07; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 July 2006	Return made up to 14/06/06; full list of members (3 pages)
7 July 2006	Return made up to 14/06/06; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 July 2005	Return made up to 14/06/05; full list of members (7 pages)
18 July 2005	Return made up to 14/06/05; full list of members (7 pages)
6 September 2004	Accounts made up to 31 December 2003 (12 pages)
6 September 2004	Accounts made up to 31 December 2003 (12 pages)
22 June 2004	Return made up to 14/06/04; full list of members (7 pages)
22 June 2004	Return made up to 14/06/04; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 June 2003	Return made up to 14/06/03; full list of members (7 pages)
27 June 2003	Return made up to 14/06/03; full list of members (7 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 June 2002	Return made up to 14/06/02; full list of members (7 pages)
16 June 2002	Return made up to 14/06/02; full list of members (7 pages)
28 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
28 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
13 June 2001	Return made up to 14/06/01; full list of members (6 pages)
13 June 2001	Return made up to 14/06/01; full list of members (6 pages)
2 October 2000	Accounts made up to 31 December 1999 (10 pages)
2 October 2000	Accounts made up to 31 December 1999 (10 pages)
13 July 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1999	Accounts made up to 31 December 1998 (10 pages)
27 July 1999	Accounts made up to 31 December 1998 (10 pages)
24 June 1999	Return made up to 14/06/99; no change of members (4 pages)
24 June 1999	Return made up to 14/06/99; no change of members (4 pages)
12 October 1998	Accounts made up to 31 December 1997 (10 pages)
12 October 1998	Accounts made up to 31 December 1997 (10 pages)
28 October 1997	Accounts made up to 31 December 1996 (11 pages)
28 October 1997	Accounts made up to 31 December 1996 (11 pages)
1 July 1997	Return made up to 14/06/97; full list of members (6 pages)
1 July 1997	Return made up to 14/06/97; full list of members (6 pages)
3 September 1996	Accounts made up to 31 December 1995 (10 pages)
3 September 1996	Accounts made up to 31 December 1995 (10 pages)
6 August 1996	Secretary resigned;director resigned (2 pages)
6 August 1996	Secretary resigned;director resigned (2 pages)
6 August 1996	New secretary appointed (1 page)
6 August 1996	New secretary appointed (1 page)
24 July 1996	Return made up to 14/06/96; no change of members (6 pages)
24 July 1996	Return made up to 14/06/96; no change of members (6 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
28 December 1978	Certificate of incorporation (1 page)
28 December 1978	Certificate of incorporation (1 page)