Company NameLiversidge & Atkinson Limited
Company StatusDissolved
Company Number00399294
CategoryPrivate Limited Company
Incorporation Date10 October 1945 (75 years ago)
Dissolution Date4 June 2019 (1 year, 3 months ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMr Michael Harrendence
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(46 years, 3 months after company formation)
Appointment Duration27 years, 5 months (closed 04 June 2019)
RoleEngineer
Country of ResidenceEngland
Correspondence Address13 Laburnham Road
Coopersale
Epping
Essex
CM16 7RA
Director NameMr Peter Michael Harrendence
Date of BirthNovember 1966 (Born 53 years ago)
NationalityEnglish
StatusClosed
Appointed31 December 1991(46 years, 3 months after company formation)
Appointment Duration27 years, 5 months (closed 04 June 2019)
RoleEngineer
Country of ResidenceEngland
Correspondence Address30 Albany Court
Epping
Essex
CM16 5ED
Secretary NameMr Peter Michael Harrendence
NationalityEnglish
StatusClosed
Appointed31 December 1991(46 years, 3 months after company formation)
Appointment Duration27 years, 5 months (closed 04 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Albany Court
Epping
Essex
CM16 5ED

Contact

Websiteessex-engineers.co.uk
Telephone020 85002102
Telephone regionLondon

Location

Registered AddressNew Road
Lambourne End
Romford
Essex
RM4 1AT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishLambourne
WardLambourne

Shareholders

99 at £1Peter Michael Harrendence
99.00%
Ordinary
1 at £1Michael Harrendence
1.00%
Ordinary

Financials

Year2014
Net Worth£101,361
Cash£135,752
Current Liabilities£52,768

Accounts

Latest Accounts31 July 2018 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

21 February 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(5 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(5 pages)
18 December 2014Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
3 January 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 December 2011Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Mr Michael Harrendence on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mr Peter Michael Harrendence on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mr Michael Harrendence on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mr Peter Michael Harrendence on 4 January 2010 (2 pages)
16 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 February 2009Return made up to 31/12/08; full list of members (4 pages)
29 February 2008Return made up to 31/12/07; full list of members (7 pages)
11 February 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 January 2007Return made up to 31/12/06; full list of members (7 pages)
21 February 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 February 2006Return made up to 31/12/05; full list of members (8 pages)
25 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
(7 pages)
5 January 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 March 2004Return made up to 31/12/03; full list of members (7 pages)
17 January 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 March 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
5 March 2002Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 February 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
23 February 2001Accounts for a small company made up to 31 October 2000 (5 pages)
1 February 2001Return made up to 31/12/00; full list of members (6 pages)
12 June 2000Accounts for a small company made up to 31 October 1999 (5 pages)
23 December 1999Return made up to 31/12/99; full list of members (6 pages)
18 August 1999Secretary's particulars changed;director's particulars changed (1 page)
17 May 1999Accounts for a small company made up to 31 October 1998 (5 pages)
3 February 1999Return made up to 31/12/98; no change of members (4 pages)
14 May 1998Accounts for a small company made up to 31 October 1997 (6 pages)
3 March 1998Return made up to 31/12/97; no change of members (4 pages)
17 April 1997Accounts for a small company made up to 31 October 1996 (6 pages)
30 December 1996Return made up to 31/12/96; full list of members (6 pages)
23 August 1996Accounts for a small company made up to 31 October 1995 (8 pages)
17 January 1996Return made up to 31/12/95; no change of members (4 pages)
18 October 1995Accounts for a small company made up to 31 October 1994 (8 pages)