| Company Name | P.J. Livermore & Sons (Builders) Limited |
|---|---|
| Director | Kerry Peter Livermore |
| Company Status | Active |
| Company Number | 02272203 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1988(35 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Kerry Peter Livermore |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 66 Woodcutters Avenue Leigh On Sea Essex SS9 4PL |
| Director Name | Mr Peter James Livermore |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 14 August 2004) |
| Role | Builder |
| Correspondence Address | 102 Louis Drive Rayleigh Essex SS6 9DX |
| Secretary Name | Shirley Ann Livermore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(3 years, 3 months after company formation) |
| Appointment Duration | 20 years (resigned 25 October 2011) |
| Role | Company Director |
| Correspondence Address | 102 Louis Drive Rayleigh Essex SS6 9DX |
| Director Name | Keith Paul Livermore |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(15 years, 9 months after company formation) |
| Appointment Duration | 9 years (resigned 22 April 2013) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 102 Louis Drive Rayleigh Essex SS6 9DX |
Location
| Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 48 at £1 | Kerry Peter Livermore 48.00% Ordinary |
|---|---|
| 32 at £1 | Keith Paul Livermore 32.00% Ordinary |
| 20 at £1 | Linda Livermore 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,372 |
| Cash | £45,839 |
| Current Liabilities | £245,139 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 7 December 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 24 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 30 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 18 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 24 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 19 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Register(s) moved to registered office address Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ (1 page) |
| 10 November 2014 | Register(s) moved to registered office address Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ (1 page) |
| 10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 20 June 2013 | Termination of appointment of Keith Livermore as a director (2 pages) |
| 20 June 2013 | Termination of appointment of Keith Livermore as a director (2 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Termination of appointment of Shirley Livermore as a secretary (1 page) |
| 17 October 2012 | Termination of appointment of Shirley Livermore as a secretary (1 page) |
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2009 | Register inspection address has been changed (1 page) |
| 20 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2009 | Director's details changed for Kerry Peter Livermore on 13 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Kerry Peter Livermore on 13 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Keith Paul Livermore on 13 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Keith Paul Livermore on 13 October 2009 (2 pages) |
| 20 October 2009 | Register inspection address has been changed (1 page) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 December 2008 | Director's change of particulars / keith livermore / 15/10/2007 (1 page) |
| 8 December 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 8 December 2008 | Director's change of particulars / keith livermore / 15/10/2007 (1 page) |
| 8 December 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 November 2006 | Return made up to 14/10/06; full list of members (8 pages) |
| 10 November 2006 | Return made up to 14/10/06; full list of members (8 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 30 November 2005 | Return made up to 14/10/05; full list of members (8 pages) |
| 30 November 2005 | Return made up to 14/10/05; full list of members (8 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 December 2004 | Return made up to 14/10/04; full list of members
|
| 14 December 2004 | Return made up to 14/10/04; full list of members
|
| 19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | New director appointed (2 pages) |
| 27 November 2003 | Return made up to 14/10/03; full list of members (8 pages) |
| 27 November 2003 | Return made up to 14/10/03; full list of members (8 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 7 February 2003 | Return made up to 14/10/02; full list of members
|
| 7 February 2003 | Return made up to 14/10/02; full list of members
|
| 15 November 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 15 November 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 14 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 21 October 1999 | Return made up to 14/10/99; full list of members
|
| 21 October 1999 | Return made up to 14/10/99; full list of members
|
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 16 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 11 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 11 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 6 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 22 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 22 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 2 January 1997 | Return made up to 14/10/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 14/10/96; no change of members (4 pages) |
| 13 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 13 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 15 November 1995 | Return made up to 14/10/95; full list of members (4 pages) |
| 15 November 1995 | Return made up to 14/10/95; full list of members (4 pages) |
| 30 March 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 30 March 1995 | Full accounts made up to 30 September 1994 (12 pages) |