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The Daniel Adamson Preservation Society

05088619

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • Disqualified director on record (-10)

Details

54 St. James Street, Liverpool, L1 0AB
Incorporated 30/03/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

50300
Inland passenger water transport
85520
Cultural education
91020
Museum activities
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Disqualified director

King, Andrew James · until 03/02/2029 · conviction of indictable offence

Jim Graves

director · Since 13/12/2018

British · England · Age 83

Michael Joseph Moran

director · Since 24/04/2020

British · England · Age 68

Victor Bernard Welsh

director · Since 14/04/2021

British · England · Age 79

Victor Bernard Welsh

secretary · Since 24/05/2021

Michael John Cooksley

director · Since 01/12/2021

British · England · Age 79

Lewis James Roberts

director · Since 09/07/2025

British · England · Age 28

Emma Evelyn Napier

director · Since 09/07/2025

British · United Kingdom · Age 53

Andrew James King

director · Since 09/07/2025

British · United Kingdom · Age 58

Sam Naylor

director · Since 01/09/2025

British · England · Age 73

Charuni Wijerathne Dissanayaka Mudiyanselage

director · Since 01/10/2025

Sri Lankan · England · Age 39

Former

Reginald John Griffiths

director · Resigned 06/10/2007

John Harold Luxton

director · Resigned 06/09/2008

Patrick Anthony Crecraft

director · Resigned 06/09/2008

Alan John Hughes

director · Resigned 06/09/2008

Neil Marsden

director · Resigned 02/11/2008

Kevin William Price

director · Resigned 12/11/2008

Anthony John Hirst

secretary · Resigned 13/09/2009

Anthony John Hirst

director · Resigned 13/09/2009

Diana Margaret Skilbeck

director · Resigned 13/09/2009

John Edward Deakin

director · Resigned 03/03/2010

Christopher Alwyn Sowler Todd

director · Resigned 12/09/2010

Graham William Dean

director · Resigned 04/09/2011

David William Brown

director · Resigned 14/01/2013

George Robinson

director · Resigned 06/09/2014

John Edward Broomby

director · Resigned 06/09/2014

Colin Leonard

director · Resigned 21/04/2015

David John Pickup

director · Resigned 21/04/2015

Kevin John Lytton

director · Resigned 21/04/2015

Joseph Butler

director · Resigned 21/04/2015

George Heyes

director · Resigned 21/04/2015

Andrew Allen Dobbs

director · Resigned 21/04/2015

Martin John Heighton

director · Resigned 08/11/2016

Kevin William Price

director · Resigned 02/02/2017

George Robinson

secretary · Resigned 30/04/2017

Angela Hazel Peacock

director · Resigned 13/12/2018

Michael Timothy Carr

director · Resigned 13/12/2018

Rachel Margaret Mulhearn

director · Resigned 13/12/2018

Annette Nicole Parker

director · Resigned 15/10/2019

Daniel James Cross

director · Resigned 24/04/2020

Louise Elizabeth Parnell

director · Resigned 01/09/2020

David Fleming

director · Resigned 19/05/2021

Victor Bernard Welsh

secretary · Resigned 19/05/2021

Angela Joan Daulby

director · Resigned 01/11/2021

Keith Steven Levin

director · Resigned 18/12/2021

Thomas Giles Singleton

director · Resigned 29/04/2022

Leslie Joseph Green

director · Resigned 21/10/2024

James Antony Seddon

director · Resigned 17/06/2025

Robert Peter Gwynne

director · Resigned 20/06/2025

Richard Peter Scott

director · Resigned 30/10/2025

John Alexander Mclintock

director · Resigned 05/02/2026

Persons with Significant Control

Mr Andrew James King

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 58

21, Island Road, Liverpool, L19 1RL

Notified 05/02/2026

Former PSCs

Mr Daniel Cross

Ceased 02/07/2024

Mr Stuart Douglas Wood

Ceased 05/02/2026

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line154 St. James Street
2026-05-09

54 ST. JAMES STREET

post townLiverpool
2026-05-09

LIVERPOOL

officer appointedWELSH, Victor Bernard
2026-05-09
officer appointedCOOKSLEY, Michael John
2026-05-09
officer appointedDISSANAYAKA MUDIYANSELAGE, Charuni Wijerathne, Dr
2026-05-09
officer appointedGRAVES, Jim
2026-05-09
officer appointedKING, Andrew James
2026-05-09
officer appointedMORAN, Michael Joseph
2026-05-09
officer appointedNAPIER, Emma Evelyn, Dr
2026-05-09
officer appointedNAYLOR, Sam, Cllr
2026-05-09
officer appointedROBERTS, Lewis James
2026-05-09
officer appointedWELSH, Victor Bernard
2026-05-09

Filing History100 filings

Director resigned

termination director company with name termination date

05/02/20261 page · PDF
PSC07

cessation of a person with significant control

05/02/20261 page · PDF
PSC notified

notification of a person with significant control

05/02/20262 pages · PDF
Director appointed

appoint person director company with name date

03/11/20252 pages · PDF
Director appointed

appoint person director company with name date

03/11/20252 pages · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Director resigned

termination director company with name termination date

30/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202519 pages · PDF
Director appointed

appoint person director company with name date

09/07/20252 pages · PDF
Director appointed

appoint person director company with name date

09/07/20252 pages · PDF
Director appointed

appoint person director company with name date

09/07/20252 pages · PDF
Director resigned

termination director company with name termination date

23/06/20251 page · PDF
Director resigned

termination director company with name termination date

20/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/202419 pages · PDF
Director resigned

termination director company with name termination date

21/10/20241 page · PDF
DISS40

gazette filings brought up to date

03/07/20241 page · PDF
PSC07

cessation of a person with significant control

02/07/20241 page · PDF
PSC notified

notification of a person with significant control

02/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
GAZ1

gazette notice compulsory

18/06/20241 page · PDF
Director details changed

change person director company with change date

06/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202321 pages · PDF
Director details changed

change person director company with change date

26/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Director appointed

appoint person director company with name date

20/03/20232 pages · PDF
Director details changed

change person director company with change date

28/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/202222 pages · PDF
Director resigned

termination director company with name termination date

11/05/20221 page · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Director appointed

appoint person director company with name date

22/03/20222 pages · PDF
Director resigned

termination director company with name termination date

16/03/20221 page · PDF
Director resigned

termination director company with name termination date

01/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202119 pages · PDF
MA

memorandum articles

11/06/202114 pages · PDF
RESOLUTIONS

resolution

11/06/20211 page · PDF
Director resigned

termination director company with name termination date

25/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

25/05/20211 page · PDF
RESOLUTIONS

resolution

25/05/20212 pages · PDF
AP03

appoint person secretary company with name date

24/05/20212 pages · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
TM02

termination secretary company with name termination date

24/05/20211 page · PDF
Director resigned

termination director company with name termination date

24/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

24/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/202121 pages · PDF
Director appointed

appoint person director company with name date

14/04/20212 pages · PDF
RESOLUTIONS

resolution

02/04/20212 pages · PDF
MA

memorandum articles

02/04/202122 pages · PDF
RESOLUTIONS

resolution

31/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Director resigned

termination director company with name termination date

18/01/20211 page · PDF
Director details changed

change person director company with change date

28/04/20202 pages · PDF
Director details changed

change person director company with change date

28/04/20202 pages · PDF
Director details changed

change person director company with change date

28/04/20202 pages · PDF
Director appointed

appoint person director company with name date

26/04/20202 pages · PDF
Director appointed

appoint person director company with name date

26/04/20202 pages · PDF
Director appointed

appoint person director company with name date

26/04/20202 pages · PDF
Director appointed

appoint person director company with name date

26/04/20202 pages · PDF
Director resigned

termination director company with name termination date

26/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Director resigned

termination director company with name termination date

17/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/04/20191 page · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/201822 pages · PDF
AP03

appoint person secretary company with name date

13/11/20172 pages · PDF
TM02

termination secretary company with name termination date

01/05/20171 page · PDF
AD02

change sail address company with old address new address

25/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20174 pages · PDF
Director resigned

termination director company with name termination date

02/02/20171 page · PDF
Director resigned

termination director company with name termination date

02/02/20171 page · PDF
Accounts filed

accounts with accounts type full

17/12/201620 pages · PDF
Director appointed

appoint person director company with name date

09/11/20162 pages · PDF
Director resigned

termination director company with name termination date

08/11/20161 page · PDF
Annual return

annual return company with made up date no member list

09/04/201614 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20154 pages · PDF
Director appointed

appoint person director company with name date

11/05/20152 pages · PDF
Director appointed

appoint person director company with name date

27/04/20152 pages · PDF
Director appointed

appoint person director company with name date

27/04/20152 pages · PDF
Director appointed

appoint person director company with name date

23/04/20152 pages · PDF
Director appointed

appoint person director company with name date

23/04/20152 pages · PDF
Director resigned

termination director company with name termination date

22/04/20151 page · PDF
Director resigned

termination director company with name termination date

22/04/20151 page · PDF
Director resigned

termination director company with name termination date

22/04/20151 page · PDF
Director resigned

termination director company with name termination date

22/04/20151 page · PDF
Director resigned

termination director company with name termination date

22/04/20151 page · PDF
Director resigned

termination director company with name termination date

22/04/20151 page · PDF