48 ULLET ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
48 ULLET ROAD MANAGEMENT LIMITED

COMPANY NUMBER
01724582

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/05/1983 (41 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

377 HOYLAKE ROAD, MORETON
MERSEYSIDE
CH46 0RW

TRADING ADDRESSES

377-379 Hoylake Road
Moreton
Wirral
Merseyside
CH46 0RW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/08/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: Malcolm Joseph William Atherton (918143921) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 48 ULLET ROAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PEI TONG	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL DIANNE TINSLEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK VIEGAS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ROBERTSON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. LEATHER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON J. KENYON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN MCQUAIDE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN SAMSON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET SHEIBLE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BANKS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAID ALI SOBEIH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ATHERTON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GILBERT	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MAYES	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NESSA MCDONALD	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY MYERS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BHYULAN & I. BHYUIAN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE ATHERTON & MALCOLM ATHERTON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE PEERBHOY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard James William Atherton 06/10/2003 - Present (21 years and 1 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
HHL COMPANY SECRETARIES 24/11/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 5	View Report
Sarah Robertson 29/08/2018 - Present (6 years and 2 months) Born in Jun 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lorna Sue Banks 16/05/2019 - Present (5 years and 6 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Norman Corke 05/07/1991 - 14/05/1997 (5 years and 10 months) Born in Sep 1927	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/08/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: Malcolm Joseph William Atherton (918143921) has left the board
Date: 07/02/2024	Event: Thomas William Leather (924658109) has left the board
Date: 14/11/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Accounts filed
Date: 06/04/2021	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Board Member Lorna Sue Banks (925856425) Appointed
Date: 27/11/2018	Event: Lisa Marcelle Silverman (910347424) has left the board
Date: 04/09/2018	Event: New Board Member Sarah Robertson (924994945) Appointed
Date: 04/08/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: Adam Robert Frost (922031385) has left the board
Date: 23/05/2018	Event: New Board Member Thomas William Leather (924658109) Appointed
Date: 13/12/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 20/12/2016	Event: New Accounts filed
Date: 13/12/2016	Event: New Board Member Adam Robert Frost (922031385) Appointed
Date: 12/12/2016	Event: HHL COMPANY SECRETARIES (921925638) has left the board
Date: 12/12/2016	Event: New Company Secretary HHL COMPANY SECRETARIES (919589856) Appointed
Date: 28/11/2016	Event: New Company Secretary HHL COMPANY SECRETARIES (921925638) Appointed
Date: 28/11/2016	Event: John Humphreys (921875224) has left the board
Date: 21/11/2016	Event: Peter James Kenny (920264169) has left the board
Date: 21/11/2016	Event: New Company Secretary John Humphreys (921875224) Appointed
Date: 17/11/2016	Event: Change in Reg. Office
Date: 19/09/2016	Event: Richard John Tinsley (906309607) has left the board
Date: 21/08/2016	Event: New Confirmation Statement filed
Date: 08/04/2016	Event: Lisa Marcelle Silverman (919170549) has left the board
Date: 08/04/2016	Event: Lisa Marcelle Silverman (919135078) has left the board
Date: 06/01/2016	Event: Change in Reg. Office
Date: 20/12/2015	Event: New Accounts filed
Date: 16/11/2015	Event: New Company Secretary Peter James Kenny (920264169) Appointed
Date: 26/10/2015	Event: Lisa Marcelle Silverman (919147002) has left the board
Date: 11/09/2015	Event: New Board Member Richard John Tinsley (906309607) Appointed
Date: 25/08/2015	Event: Jill Diane Tinsley (914804312) has left the board
Date: 29/07/2015	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Company Secretary Lisa Marcelle Silverman (919170549) Appointed
Date: 06/10/2014	Event: New Company Secretary Lisa Marcelle Silverman (919147002) Appointed
Date: 01/10/2014	Event: New Company Secretary Lisa Marcelle Silverman (919135078) Appointed
Date: 24/09/2014	Event: Janet Margaret Corke (901062823) has left the board
Date: 06/08/2014	Event: New Confirmation Statement filed
Date: 05/07/2014	Event: New Accounts filed
Date: 09/10/2013	Event: New Accounts filed
Date: 23/09/2013	Event: New Board Member Malcolm Joseph William Atherton (918143921) Appointed

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48 ULLET ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21

£21

£0

£21

People Overview

3

19

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21

£21

£0

£21

Accounts

People Overview

3

19

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™