Lerman Quaile Limited

Company Name	Lerman Quaile Limited
Directors	Graham Potts and Mark Ian Parry-Yates
Company Status	Active
Company Number	02651321
Category	Private Limited Company
Incorporation Date	4 October 1991(32 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Graham Potts
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(1 year, 6 months after company formation)
Appointment Duration	31 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Darmonds Green West Kirby Wirral Merseyside CH48 5DU Wales

Director Name	Mark Ian Parry-Yates
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 February 2013(21 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales

Director Name	Mr Hugh Patrick Fearon
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Coopers Row Woolton Mount Liverpool Merseyside L25 5JS

Director Name	Mr Gordon Viner
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Nield Court Chester Cheshire CH2 1DN Wales

Secretary Name	Mr Gordon Viner
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Nield Court Chester Cheshire CH2 1DN Wales

Secretary Name	Mark Ian Yates
Nationality	British
Status	Resigned
Appointed	01 May 2004(12 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 21 August 2019)
Role	Company Director
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	lermanquaile.com
Telephone	0151 6477171
Telephone region	Liverpool

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

501 at £1	Graham Potts 50.00% Ordinary A
499 at £1	Mark Ian Parry-yates 49.80% Ordinary A
1 at £1	Graham Potts 0.10% Ordinary B
1 at £1	Mark Ian Parry-yates 0.10% Ordinary C

Financials

Year	2014
Net Worth	-£460,618
Cash	£38,296
Current Liabilities	£514,701

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 4 October 2023 with updates (4 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with updates (4 pages)
11 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
7 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
23 August 2019	Termination of appointment of Mark Ian Yates as a secretary on 21 August 2019 (1 page)
23 August 2019	Change of details for Mr Graham Potts as a person with significant control on 22 August 2019 (2 pages)
23 August 2019	Change of details for Mr Mark Ian Parry Yates as a person with significant control on 22 August 2019 (2 pages)
23 August 2019	Director's details changed for Mark Ian Parry-Yates on 22 August 2019 (2 pages)
23 August 2019	Change of details for Mr Mark Ian Parry - Yates as a person with significant control on 22 August 2019 (2 pages)
3 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
22 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
30 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,002 (6 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,002 (6 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,002 (6 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 October 2014	Secretary's details changed for Mark Ian Yates on 8 October 2014 (1 page)
8 October 2014	Secretary's details changed for Mark Ian Yates on 8 October 2014 (1 page)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,002 (6 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,002 (6 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,002 (6 pages)
8 October 2014	Secretary's details changed for Mark Ian Yates on 8 October 2014 (1 page)
12 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 12 March 2014 (1 page)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,002 (6 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,002 (6 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,002 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,002 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,002 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,002 (6 pages)
12 February 2013	Appointment of Mark Ian Parry-Yates as a director (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,002 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,002 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,002 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,002 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,002 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,002 (6 pages)
12 February 2013	Appointment of Mark Ian Parry-Yates as a director (3 pages)
7 February 2013	Director's details changed for Mr Graham Potts on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Graham Potts on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Graham Potts on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Graham Potts on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Graham Potts on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Graham Potts on 7 February 2013 (2 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
1 July 2011	Previous accounting period shortened from 31 October 2011 to 30 April 2011 (1 page)
1 July 2011	Previous accounting period shortened from 31 October 2011 to 30 April 2011 (1 page)
1 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
29 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
29 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
8 October 2008	Return made up to 04/10/08; full list of members (3 pages)
8 October 2008	Return made up to 04/10/08; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
1 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
1 August 2008	Secretary's change of particulars / mark yates / 02/01/2008 (1 page)
1 August 2008	Secretary's change of particulars / mark yates / 02/01/2008 (1 page)
12 October 2007	Return made up to 04/10/07; full list of members (2 pages)
12 October 2007	Return made up to 04/10/07; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
12 October 2006	Return made up to 04/10/06; full list of members (2 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Return made up to 04/10/06; full list of members (2 pages)
12 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
12 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
20 October 2005	Return made up to 04/10/05; full list of members (2 pages)
20 October 2005	Return made up to 04/10/05; full list of members (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
25 October 2004	Return made up to 04/10/04; full list of members (6 pages)
25 October 2004	Return made up to 04/10/04; full list of members (6 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned;director resigned (1 page)
21 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
21 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
5 December 2003	Return made up to 04/10/03; full list of members (7 pages)
5 December 2003	Return made up to 04/10/03; full list of members (7 pages)
3 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
3 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
13 November 2002	Return made up to 04/10/02; full list of members (7 pages)
13 November 2002	Return made up to 04/10/02; full list of members (7 pages)
19 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
19 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
25 October 2001	Return made up to 04/10/01; full list of members (6 pages)
25 October 2001	Return made up to 04/10/01; full list of members (6 pages)
15 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
15 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
10 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
22 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
19 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 363(288) ‐ Director's particulars changed (6 pages)
19 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
7 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
27 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
19 June 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
20 October 1997	Return made up to 04/10/97; no change of members (4 pages)
20 October 1997	Return made up to 04/10/97; no change of members (4 pages)
8 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
8 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
8 October 1996	Return made up to 04/10/96; full list of members (6 pages)
8 October 1996	Return made up to 04/10/96; full list of members (6 pages)
11 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
11 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)

Lerman Quaile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire