P.J. Livesey (Manufacturing) Limited

Company Name	P.J. Livesey (Manufacturing) Limited
Company Status	Active
Company Number	02073857
Category	Private Limited Company
Incorporation Date	13 November 1986(37 years, 5 months ago)
Previous Name	Clearside Services Limited

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mrs Dorothea Anne Livesey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(4 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Manchester M17 1AF

Director Name	Mr Peter Joseph Livesey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(4 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Manchester M17 1AF

Secretary Name	Mrs Dorothea Anne Livesey
Nationality	British
Status	Current
Appointed	31 December 1990(4 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park Ashburton Road West Manchester M17 1AF

Director Name	Mr Craig Daniel Lynch
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(35 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Ashburton Road West Manchester M17 1AF

Director Name	Mrs Georgina Ann Lynch
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(35 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Ashburton Road West Manchester M17 1AF

Director Name	Miss Rita Stott
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 1992)
Role	Financial Accountant
Correspondence Address	5 Bridson Street Oldham Lancashire OL4 1NW

Contact

Website	pjlivesey-group.co.uk

Location

Registered Address	Ashburton Park Ashburton Road West Manchester M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	P.j. Livesey Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,345,475
Gross Profit	£198,095
Net Worth	£373,022
Cash	£10,943
Current Liabilities	£195,250

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

12 May 1987	Delivered on: 22 May 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south of ashburton road trafford, greater manchester title no: gm 6298. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 March 1987	Delivered on: 11 March 1987 Satisfied on: 5 August 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

12 May 1987

Delivered on: 22 May 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the south of ashburton road trafford, greater manchester title no: gm 6298. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

2 March 1987

Delivered on: 11 March 1987
Satisfied on: 5 August 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (16 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 April 2022	Appointment of Mrs Georgina Ann Lynch as a director on 1 April 2022 (2 pages)
7 April 2022	Appointment of Mr Craig Daniel Lynch as a director on 1 April 2022 (2 pages)
29 March 2022	Accounts for a small company made up to 30 June 2021 (15 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 May 2021	Accounts for a small company made up to 30 June 2020 (14 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 March 2020	Accounts for a small company made up to 30 June 2019 (14 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 March 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 March 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 February 2017	Full accounts made up to 30 June 2016 (10 pages)
9 February 2017	Full accounts made up to 30 June 2016 (10 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 April 2016	Satisfaction of charge 2 in full (4 pages)
23 April 2016	Satisfaction of charge 2 in full (4 pages)
5 April 2016	Full accounts made up to 30 June 2015 (11 pages)
5 April 2016	Full accounts made up to 30 June 2015 (11 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 50 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 50 (4 pages)
9 February 2015	Full accounts made up to 30 June 2014 (14 pages)
9 February 2015	Full accounts made up to 30 June 2014 (14 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50 (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 50 (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 50 (4 pages)
8 January 2014	Full accounts made up to 30 June 2013 (14 pages)
8 January 2014	Full accounts made up to 30 June 2013 (14 pages)
26 March 2013	Full accounts made up to 30 June 2012 (12 pages)
26 March 2013	Full accounts made up to 30 June 2012 (12 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 March 2012	Full accounts made up to 30 June 2011 (14 pages)
23 March 2012	Full accounts made up to 30 June 2011 (14 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
31 March 2011	Full accounts made up to 30 June 2010 (13 pages)
31 March 2011	Full accounts made up to 30 June 2010 (13 pages)
6 January 2011	Secretary's details changed for Mrs Dorothea Anne Livesey on 31 December 2010 (1 page)
6 January 2011	Secretary's details changed for Mrs Dorothea Anne Livesey on 31 December 2010 (1 page)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
29 October 2010	Resolutions RES13 ‐ Director perform company's obligations 08/10/2010 (4 pages)
29 October 2010	Resolutions RES13 ‐ Director perform company's obligations 08/10/2010 (4 pages)
18 March 2010	Full accounts made up to 30 June 2009 (14 pages)
18 March 2010	Full accounts made up to 30 June 2009 (14 pages)
14 January 2010	Director's details changed for Mrs Dorothea Anne Livesey on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Mr Peter Joseph Livesey on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Dorothea Anne Livesey on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Peter Joseph Livesey on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 March 2009	Full accounts made up to 30 June 2008 (12 pages)
28 March 2009	Full accounts made up to 30 June 2008 (12 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 February 2008	Full accounts made up to 30 June 2007 (13 pages)
8 February 2008	Full accounts made up to 30 June 2007 (13 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Full accounts made up to 30 June 2006 (14 pages)
2 January 2007	Full accounts made up to 30 June 2006 (14 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 November 2005	Full accounts made up to 30 June 2005 (14 pages)
30 November 2005	Full accounts made up to 30 June 2005 (14 pages)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 November 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
30 November 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
3 February 2004	Full accounts made up to 30 June 2003 (12 pages)
3 February 2004	Full accounts made up to 30 June 2003 (12 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 March 2003	Full accounts made up to 30 June 2002 (12 pages)
10 March 2003	Full accounts made up to 30 June 2002 (12 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 February 2002	Return made up to 31/12/01; full list of members (6 pages)
25 February 2002	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Full accounts made up to 30 June 2001 (9 pages)
21 December 2001	Full accounts made up to 30 June 2001 (9 pages)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
6 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
20 December 1998	Return made up to 31/12/98; no change of members (5 pages)
20 December 1998	Return made up to 31/12/98; no change of members (5 pages)
8 October 1998	Full accounts made up to 30 June 1998 (10 pages)
8 October 1998	Full accounts made up to 30 June 1998 (10 pages)
19 January 1998	Return made up to 31/12/97; no change of members (5 pages)
19 January 1998	Return made up to 31/12/97; no change of members (5 pages)
29 December 1997	Full accounts made up to 30 June 1997 (10 pages)
29 December 1997	Full accounts made up to 30 June 1997 (10 pages)
26 February 1997	Full accounts made up to 30 June 1996 (10 pages)
26 February 1997	Full accounts made up to 30 June 1996 (10 pages)
19 January 1997	Return made up to 31/12/96; full list of members (7 pages)
19 January 1997	Return made up to 31/12/96; full list of members (7 pages)
11 June 1996	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
11 June 1996	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
18 March 1996	Full accounts made up to 31 May 1995 (10 pages)
18 March 1996	Full accounts made up to 31 May 1995 (10 pages)
30 March 1995	Full accounts made up to 31 May 1994 (11 pages)
30 March 1995	Full accounts made up to 31 May 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)