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Royal Albert Dock Liverpool Limited

Royal Albert Dock Liverpool Limited is an active company incorporated on 17 April 1997 with the registered office located in Liverpool, Merseyside. Royal Albert Dock Liverpool Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03355588
Private limited by guarantee without share capital
Age
28 years
Incorporated 17 April 1997
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
No 1 St Pauls Square
Liverpool
L3 9SJ
Same address for the past 11 years
Telephone
01517087334
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1944
Director • Head Of Maritime Museum • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Feb 1962
Director • Ceo • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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St Pauls Secretaries Limited is a mutual person.
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St Pauls Secretaries Limited is a mutual person.
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St Pauls Secretaries Limited is a mutual person.
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Digital Projection Limited
St Pauls Secretaries Limited is a mutual person.
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Digital Projection International Limited
St Pauls Secretaries Limited is a mutual person.
Active
St. Pauls Trustees Limited
St Pauls Secretaries Limited is a mutual person.
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Graham Jay Properties Limited
St Pauls Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£935K
Decreased by £158K (-14%)
Turnover
£3.33M
Increased by £529K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£18.45M
Increased by £536K (+3%)
Total Liabilities
-£4.67M
Increased by £127K (+3%)
Net Assets
£13.78M
Increased by £409K (+3%)
Debt Ratio (%)
25%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Janet Catherine Dugdale Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Notification of PSC Statement
1 Year 7 Months Ago on 23 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Janet Catherine Dugdale Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Ian Murphy Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Notification of PSC Statement
1 Year 9 Months Ago on 21 Nov 2023
Mr Jacob Noah Loftus Appointed
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Janet Catherine Dugdale as a director on 3 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 17 May 2024
Withdrawal of a person with significant control statement on 23 January 2024
Submitted on 23 Jan 2024
Notification of a person with significant control statement
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Jan 2024
Director's details changed for Ian Murphy on 15 December 2023
Submitted on 18 Dec 2023
Director's details changed for Janet Catherine Dugdale on 15 December 2023
Submitted on 18 Dec 2023
Withdrawal of a person with significant control statement on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
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