LIVERPOOL RECYCLED AGGREGATES LIMITED
Overview
| Company Name | LIVERPOOL RECYCLED AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05154170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVERPOOL RECYCLED AGGREGATES LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is LIVERPOOL RECYCLED AGGREGATES LIMITED located?
| Registered Office Address | Rixton Old Hall Manchester Road Rixton WA3 6EW Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVERPOOL RECYCLED AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVERPOOL RECYCLING AGGREGATES LTD | Jun 15, 2004 | Jun 15, 2004 |
What are the latest accounts for LIVERPOOL RECYCLED AGGREGATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LIVERPOOL RECYCLED AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL RECYCLED AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||
Director's details changed for Mr Callum James Maher on Nov 08, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Matthew William Maher on Oct 31, 2024 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Jun 13, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||
Notification of W. Maher & Sons Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC02 | ||||||
Cessation of Vincent Joseph Maher as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of Vincent Joseph Maher as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Vincent Joseph Maher as a person with significant control on Jun 22, 2023 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Vincent Joseph Maher on Jul 02, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Matthew William Maher on May 24, 2018 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||
Who are the officers of LIVERPOOL RECYCLED AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHER, Brendan James | Secretary | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | British | Director | 67388370003 | |||||
| MAHER, Brendan James | Director | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | United Kingdom | British | Director | 67388370004 | ||||
| MAHER, Callum James | Director | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | England | British | Director | 221647620002 | ||||
| MAHER, Gerard Majella | Director | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | United Kingdom | British | Director | 61109590005 | ||||
| MAHER, Matthew William | Director | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | United Kingdom | British | Director | 221618290003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MAHER, Vincent Joseph | Director | 8 Suez Street WA1 1EG Warrington C/O Green Remediation Ltd England | England | British | Director | 57941810005 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LIVERPOOL RECYCLED AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W. Maher & Sons Limited | Oct 02, 2023 | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vincent Joseph Maher | Apr 06, 2016 | 8 Suez Street WA1 1EG Warrington C/O Green Remediation Ltd Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerard Majella Maher | Apr 06, 2016 | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan James Maher | Apr 06, 2016 | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0