LIBERTY HOUSE TOYS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
LIBERTY HOUSE TOYS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
LIBERTY HOUSE TOYS LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LIBERTY HOUSE TOYS LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LIBERTY HOUSE TOYS LIMITED - LIVERPOOL
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
20-24 GIBRALTAR ROW
LIVERPOOL
L3 7HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WMNEWCO62 LIMITED (until 06/07/2007)
WMNEWCO62 LIMITED (until 06/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GERARD REID | May 1974 | British | Director | 2021-06-02 | CURRENT |
MR DAVID ALAN HUGHES | Aug 1957 | English | Director | 2014-10-23 | CURRENT |
PHILIP BROWN | Mar 1962 | British | Director | 2018-02-05 | CURRENT |
MR ALEX EDWARD WEBB | Aug 1945 | British | Director | 2007-07-05 UNTIL 2014-10-23 | RESIGNED |
PETER STILL | Jun 1959 | British | Director | 2007-02-26 UNTIL 2007-07-05 | RESIGNED |
MR JOHN EDWARD REID | Jun 1949 | British | Director | 2018-01-24 UNTIL 2020-11-04 | RESIGNED |
MR ALEX EDWARD WEBB | Aug 1945 | British | Secretary | 2007-07-05 UNTIL 2018-01-25 | RESIGNED |
JANET AMANDA GOODE | British | Secretary | 2007-02-26 UNTIL 2007-07-05 | RESIGNED | |
TONIA BARBARA WEBB | Aug 1958 | British | Director | 2007-07-05 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jeanette Elizabeth Reid | 2020-11-03 - 2021-11-03 | 7/1958 | Liverpool | Ownership of shares 25 to 50 percent |
Executors John Edward Reid (Deceased) | 2020-11-03 - 2020-11-03 | 6/1949 | Liverpool | Ownership of shares 25 to 50 percent as firm |
Profile Education Holding Company Limited | 2018-01-28 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Edward Reid | 2018-01-25 - 2020-11-03 | 6/1949 | Liverpool | Significant influence or control |
Mrs Tonia Barbara Webb | 2016-04-06 - 2018-01-25 | 8/1958 | Liverpool | Ownership of shares 25 to 50 percent |
Mr David Alan Hughes | 2016-04-06 | 8/1957 | Liverpool | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LIBERTY_HOUSE_TOYS_LIMITE - Accounts | 2023-08-29 | 30-11-2022 | £17,800 Cash £533,902 equity |
LIBERTY_HOUSE_TOYS_LIMITE - Accounts | 2022-08-23 | 30-11-2021 | £6,602 Cash £535,304 equity |
LIBERTY_HOUSE_TOYS_LIMITE - Accounts | 2021-08-20 | 30-11-2020 | £2,477 Cash £502,272 equity |
LIBERTY_HOUSE_TOYS_LIMITE - Accounts | 2020-08-25 | 30-11-2019 | £911 Cash £357,420 equity |
LIBERTY_HOUSE_TOYS_LIMITE - Accounts | 2019-08-23 | 30-11-2018 | £34,387 Cash £288,951 equity |
LIBERTY_HOUSE_TOYS_LIMITE - Accounts | 2015-07-16 | 30-11-2014 | £70,224 Cash £233,063 equity |