Liveco Limited

Company Name	Liveco Limited
Directors	Gavin Vest and Joanne Vest
Company Status	Active
Company Number	05286542
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gavin Vest
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2004(same day as company formation)
Role	Constrn Director
Country of Residence	England
Correspondence Address	9 Pendeen Grove Darlington County Durham DL3 0ZZ

Secretary Name	Mr Gavin Vest
Nationality	British
Status	Current
Appointed	15 November 2004(same day as company formation)
Role	Constrn Director
Country of Residence	England
Correspondence Address	9 Pendeen Grove Darlington County Durham DL3 0ZZ

Director Name	Mrs Joanne Vest
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(14 years, 4 months after company formation)
Appointment Duration	5 years
Role	Administrator
Country of Residence	England
Correspondence Address	2 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA

Director Name	Paul Thomas Lightfoot
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Park Road Witton Park Bishop Auckland County Durham DL14 0EN

Director Name	Steven Ralph Lightfoot
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Electrical Engineer
Correspondence Address	Lilac House South View Hunwick Bishop Auckland County Durham DL15 0JW

Director Name	Mr Darren Cooke
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 October 2020)
Role	Contracts Director
Country of Residence	England
Correspondence Address	3 The Copse Etherley Lane Bishop Auckland County Durham DL14 7UE

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	liveco.biz
Telephone	01388 778822
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	2 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Shareholders

11k at £1	Gavin Vest 55.00% Ordinary
9k at £1	Darren Cooke 45.00% Ordinary

Financials

Year	2014
Turnover	£7,537,495
Net Worth	£1,638,916
Cash	£1,166,106
Current Liabilities	£1,849,707

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

2 May 2023	Delivered on: 5 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 February 2006	Delivered on: 22 February 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£41,500 credited to account designation number 81034121 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
20 May 2005	Delivered on: 26 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
3 May 2017	Full accounts made up to 30 November 2016 (16 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
30 March 2016	Accounts for a medium company made up to 30 November 2015 (20 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 20,000 (5 pages)
27 April 2015	Accounts for a medium company made up to 30 November 2014 (19 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 20,000 (5 pages)
28 August 2014	Accounts for a medium company made up to 30 November 2013 (20 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 20,000 (5 pages)
19 April 2013	Accounts for a small company made up to 30 November 2012 (9 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
13 August 2012	Accounts for a small company made up to 30 November 2011 (9 pages)
18 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
15 July 2011	Amended accounts made up to 30 November 2010 (10 pages)
19 April 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
12 April 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
17 November 2009	Director's details changed for Gavin Vest on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Darren Cooke on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
29 April 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
7 May 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
20 November 2007	Return made up to 15/11/07; full list of members (2 pages)
27 July 2007	Registered office changed on 27/07/07 from: park road witton park bishop auckland county durham DL14 0EN (1 page)
1 April 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
6 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006	Return made up to 15/11/06; full list of members (3 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
20 February 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
18 November 2005	Return made up to 15/11/05; full list of members (3 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Ad 15/03/05--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
15 November 2004	Incorporation (11 pages)

Liveco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check