Liverpool Medals Limited

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Liverpool Medals Limited

01449205•Private Limited With Share Capital

61 Rodney Street, Liverpool, Merseyside, L19ER
WebsiteEmail01617634610

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Incorporated

19/09/1979

Company Age

46 years

Directors

4

Employees

2

SIC Code

47190

Risk

very low risk

Company Overview

Registration, classification & business activity

Liverpool Medals Limited (01449205) is a private limited with share capital incorporated on 19/09/1979 (46 years old) and registered in merseyside, L19ER. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 19/09/1979
L19ER
2 employees

Financial Overview

Total Assets

£1.46M

Liabilities

£44.4K

Net Assets

£1.41M

Cash

£86.2K

Key Metrics

2

Employees

4

Directors

3

Shareholders

Board of Directors

3
L
leslie john rosenbaum
director
D
dawn lesley rosenbaum
director
J
joshua david alfred rosenbaum
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2014
Resolution
Category:Resolution
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2011
Change Of Name Notice
Category:Change Of Name
Date:26-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Sail Address Company
Category:Address
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:06-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Memorandum Articles
Category:Incorporation
Date:19-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-1999
Legacy
Category:Annual Return
Date:16-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1998
Legacy
Category:Annual Return
Date:10-02-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Alexander House, 61 Rodney Street, Liverpool, Merseyside, L19ERRegistered
1 The Causeway, Altrincham, Cheshire, WA141DE

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Contact

01617634610
info@liverpoolmedals.comsales@liverpoolmedals.com
liverpoolmedals.com
61 Rodney Street, Liverpool, Merseyside, L19ER